Outcome of Board Meeting

GKW Limited Registered Office: Administrative Bui l ding,1st Floor, 97, Andul Road, Howrah-711 1 03, West Bengal Telephone: 033 2668 5247/ 033 2668 4763 E-mail: gkwro@gkw.in CIN: L27310WB1931PLC007026 Website: www.gkwltd. co m 3 August, 2026 Ref: GKW/63/2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block-G, BSYanMdBraO-LK:u GrKlaW CoLmIMpIlTexE, DB andra (East) M umbai - 400 051 DSuebar: SDiri/s Mcloadsuamre, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Please find enclosed herewith the Unaudited Financial Results of the Company for the quarter ended 30 June, 2026 as approved by the Board of Directors of the Company at its meeting held today, i.e. on 3 August, 2026, along with the Limited Review Report issued by the Statutory Auditors. The Board Meeting commenced at 3:00 P.M. [‘IST’] and concluded at 3:38 P.M. [‘IST’]. T he Unaudited Financial Results is also being made available on the website of the Company at www.gkwltd.com. This is for your information and records. Thanking You, GKW LIMITED Y ours faithfully, F or (Raju Shaw) Company Secretary & Compliance Officer EAnCScl-:36111 As above HARIBHAKTI & CO. LLP Chartered Accountants Independent Auditors' Review Report on quarterly Unaudited Financial Results of GKW Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended) The Board of Directors GKW Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of GKW Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder (hereinafter referred to as "the said Indian Accounting Standard") and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 1 above, nothing has come to our attention that causes us to believe that the accompanying Statemer.t, prepared in accordance with the recognition and measurement principles laid down in the said Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to Note 2 of the Statement with regards to the appeal filed by the Company on December 16, 2025 before the Court of Hon'ble Inspector General of Registration and Controller of Stamps and Chief Controlling Authority, Maharashtra State, Pune against the letter received by the Company from the Office of the Collector of Stamps, Mumbai stating short payment of stamp duty amounting to Rs. 3,256.15 lakhs. As stated in the said Note, on account of pending hearing and the final order in the said matter, the impact of the aforesaid matter, if any, on the Statement is unascertai nable. Our conclusion is not modified in respect of this matter. For Haribhakti & Co. LLP Chartered Accountants ICAI Firm Registration No. 103523W /W100048 Partner Membership No. 045668 UDIN: 26045668POLKOC1862 Place: Mumbai Date: August 3, 2026 Haribhakti & Co. LLP, Chartered Accountants (LLPIN: MC-3768) . . Registered office: 904A, 9th Floor, R Square, Andheri-Kurla Road, Near Chakala Metro Station, J. B_ Nagar, Mumbai-400059. www.haribhakti.co.in I info@haribhakti.co.in I Tel: +91 22 6672 9998 Other offices: Ahmedabad, Bengaluru, Chennai, Kolkata, New Delhi, Pune, Rajkot, Vadodara. GKWLIMITED CIN: L27310WB1931PLC007026 Registered Office: Administrative Building, 1st Floor, 97, Andul Road, Howrah-711103, West Bengal Phone no: 033-26685247/033-26684763, E-mail ID: gkwro@gkw.in Website: www.gkwltd.com (Rs. in Lakhs) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE (lUARTER ENDED 30TH JUNE, 2026 QUARTER ENDED YEAR ENDED 30th 31st 30th June, 31st Particulars June, 2026 March, 2026 2025 March, 2026 (Audited) (Unaudited) (Unaudited) (Audited) (refer Note No 5) 1. Income (a) Revenue from Operations 1,487.50 (349.57) 1,455.74 3,209.38 (b) Other Income 364.06 332.21 688.46 1,586.75 Total Income 1,851.56 (17.36) 2,144.20 4,796.13 2. Expenses (a) Employee Benefits Expense 93.32 83.23 71.51 306.36 (b) Finance Costs (refer Note No. 4) 211.06 203.90 194.24 834.43 (c) Depreciation and Amortisation Expenses 91.19 92.43 91.52 372.58 (d ) Other Expenses 144.06 197.24 131.24 2,869.28 Total Expenses 539.63 576.80 488.51 4,382.65 3. Profit/(Loss) Before Tax (1-2) 1,311.93 (594.16) 1,655.69 413.48 4. Tax expense : • Current Tax 89.01 (20.49) 287.30 142.20 • Deferred Tax 144.65 (12.20) (13.09) 502.14 5. Profit/(Loss) After Tax (3-4) 1,078.27 (561.47) 1,381.48 (230.86) 6. Other Comprehensive Income Items that will not be reclassified to profit or loss • Gains/ (Losses) on Equity Instruments through Other Comprehensive Income (132.00) (1,000.00) 3,530.00 5,550.00 • Surplus/ (Deficit) on revaluation of Freehold Land through Other Comprehensive Income (20.15) (20.15) Income Tax on (gains)/losses on Revaluation of Freehold Land, as above 2.93 2.93 Remeasurement gains/ (losses) on Defined Benefit Plans (15.57) (99.28) (11.35) (392.68) Income Tax on Remeasurement gains/ (losses), as above 3.92 28.91 3.31 114.35 Total Other Comprehensive Income (net of tax) (143.65) (1,087.59) 3,521.96 5,254.45 7. Total Comprehensive Income (5+6) 934.62 (1,649.06) 4,903.44 5,023.59 8. Paid-up Equity Share Capital (Face value Rs. 10/ • per share) 596.65 596.65 596.65 596.65 9. Other Equity excluding Revaluation Reserves 40,037.64 10. Earnings per share • Basic & Diluted (in Rupees) (• not annualised) (Face value Rs. 10/ • per share) ·18.07 .(9.41) ·n.15 (3.87) GKW LIMITED CIN: L27310WB1931PLC007026 Registered Office: Administrative Building, 1st Floor, 97, Andul Road, Howrah-711103, West Bengal Phone no: 033-26685247/033-26684763, E-mail ID: gkwro@gkw.in Website: www.gkwltd.com (Rs. in Lakhs) SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES QUARTER ENDED YEAR ENDED 30th 31st 30th 31st Particulars June, 2026 March, 2026 June, 2025 March, 2026 (Audited) (Unaudited) (Unaudited) (Audited) (refer Note No 5) 1. Segment Revenue a) Warehousing 351.67 340.67 379.08 1,382.65 b) Investment and Treasury 1,135.83 (690.24) 1,076.66 1,826.73 Revenue from Operations 1,487.50 (349.5'.7) 1,455.74 3,209.38 2. Segment Results a) Warehousing 224.60 234.20 259.28 871.70 b) Investment and Treasury 1,116.68 (691.86) 1,046.63 1,850.06 Total 1,341.28 (457.66) 1,305.91 2,721.76 Less: (i) Finance Costs (refer Note no 4) (211.06) (203.90) (194.24) (834.43) (ii) Other unallocable expenditure (net of unallocable income) 181.71 67.39 544.02 (1,473.85) [Showing first 8,000 characters — download PDF for full document]