Outcome of Board Meeting

5th August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 Ref: BSE Scrip Code – 526817 | NSE Symbol: CHEVIOT | ISIN - INE974B01016 Dear Sir/Madam Sub: Outcome of Board Meeting held on 5th August, 2026 – Financial Results Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the unaudited standalone financial results of the Company for the three months ended 30th June, 2026 along with Limited Review Report issued by the statutory auditors with un-modified opinion on the said results, which has been approved and taken on record at the Board Meeting held today. The financial results will be available on the website of the Company. The meeting commenced at 11:00 a.m. and concluded at 12:05 p.m. Kindly take the above on record. Yours faithfully For Cheviot Company Limited (Aditya Banerjee) Company Secretary and Compliance Officer Encl. As stated above. STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (₹ In Lakhs) Quarter Quarter Quarter Previous ended ended ended year ended Sl. 30/06/2026 31/03/2026 30/06/2025 31/03/2026 No. Particulars (Unaudited) (Refer Note No.4) (Unaudited) (Audited) 1 Income (a) Revenue from operations 1 7,055.16 14,060.84 11,972.10 54,740.51 (b) Other Income 3 ,638.60 (2,366.66) 1,803.81 242.74 Total Income 20,693.76 11,694.18 13,775.91 54,983.25 2 Expenses (a) Cost of materials consumed 1 1,706.86 10,274.98 6,688.70 33,794.03 (b) Changes in inventories of finished goods and work-in-progress ( 138.67) ( 1,439.51) ( 514.32) ( 1,463.48) (c) Employee benefits expense 1 ,709.17 1,751.06 1,934.97 7,514.90 (d) Finance costs 1 2.04 1 9.14 1 0.56 5 0.08 (e) Depreciation and amortisation expense 1 93.65 209.68 182.15 797.57 (f) Other expenses 1 ,670.04 1,733.31 1,875.32 7,343.66 Total Expenses 15,153.09 12,548.66 10,177.38 48,036.76 3 Profit / (loss) before exceptional items and tax (1-2) 5 ,540.67 ( 854.48) 3,598.53 6,946.49 4 Exceptional items - - - - 5 Profit / (loss) before tax (3+4) 5,540.67 (854.48) 3,598.53 6,946.49 6 Tax expense (a) Current tax (including tax for earlier years) 4 86.00 723.86 453.00 2,177.86 (b) Deferred tax 5 25.52 (672.95) 2 74.45 (400.52) Total tax expense 1 ,011.52 5 0.91 7 27.45 1,777.34 7 Profit / (loss) for the period (5-6) 4,529.15 (905.39) 2,871.08 5,169.15 8 Other comprehensive income A (i) Items that will not be reclassified to profit or loss 3 84.12 (591.70) 1,285.27 760.44 (ii) Income tax relating to items that will not be reclassified to profit or loss ( 57.17) 7 8.37 ( 195.27) (146.97) B (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - Total other comprehensive income / (loss) for the period (net of tax) 3 26.95 (513.33) 1,090.00 613.47 9 Total comprehensive income / (loss) for the period (7+8) 4 ,856.10 (1,418.72) 3,961.08 5,782.62 10 Paid-up ordinary share capital (Face value of ₹ 10/- each) 5 84.19 5 84.19 5 84.19 5 84.19 11 Other equity (excluding revaluation reserve) 58,957.81 12 Earnings per equity share (Face value of ₹ 10/- each) (Not annualised for the quarters) (a) Basic (in ₹) 77.53 (15.50) 49.15 8 8.48 (b) Diluted (in ₹) 77.53 (15.50) 49.15 88.48 Notes : 1 The above unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 5th August, 2026. 2 The Statutory Auditors of the Company have carried out a limited review of the above unaudited financial results for the quarter ended 30th June, 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3 As the Company's business activity falls within a single significant primary business segment i.e. Jute Goods, no separate segment information is disclosed. 4 Figuresforthequarterended31stMarch,2026arethebalancingfiguresbetweenauditedfiguresinrespectofthefullfinancialyearended31stMarch,2026andthe published unaudited year to date figures upto the nine months ended 31st December, 2025 which was subjected to limited review by the Statutory Auditors. 5 Other income for the quarter ended 31st March 2026 was negative due to loss on fair valuation of investments measured at Fair Value through Profit and Loss (FVTPL). 6 The Company has no subsidiary, associate or joint venture as on 30th June, 2026. For Cheviot Company Limited Utkarsh Kanoria Place : Kolkata Wholetime Director Dated : 5th August, 2026 (DIN : 06950837) CHEVIOT COMPANY LTD. CIN: L65993WB1897PLC001409 ● +91 82320 87911/12/13 ● cheviot@chevjute.com ● www.cheviotgroup.com 24 Park Street, Celica House, 9th Floor, Celica Park, Kolkata: 700 016, West Bengal, India.