Outcome of Board Meeting

011-43272500 ACTIVEWEAR LTD. Main Rohtak Road, New Delhi-110041 compliance@campusshoes.com W ww ww w. .c ca am mp pu us sa sc ht oi ev se .w ce oa mr .com CIN - L74120DL2008PLC183629 Date: 06 August 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, 1st Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Bandra (East), Building, P.]. Towers, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 SCRIP CODE: 543523 SYMBOL: CAMPUS Sub: Outcome of Board Meeting Commencement Time of Board Meeting: 11:00 A.M. Conclusion Time of Board Meeting: 1: 00 PM. Dear Sir/ Ma’am, Pursuant to Regulation 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, 06t August 2026, has inter alia, considered and approved the Un - audited Financial Results for the quarter ended 30t June 2026. A copy of the Un - audited Financial Results for the quarter ended 30t June 2026 along with the Limited Review Report as received from the Statutory Auditors, M/s B S R and Co., Chartered Accountants is enclosed herewith. A copy of the intimation is also available on the website of the company ie. www.campusactivewear.com You are requested to take the same on your records. ThankinYogu For Campus Activewear Limited Archana Maini General Counsel & Company Secretary Membership No. A16092 Address: D-1, Udyog Nagar, Main Rohtak Road, New Delhi-110041 Encl.: Asabove 2\ CAMPUS moveyourway 2\ CAMPUS moveyoulrway J\ CAMPUS move yOur way Building No. 10, 12th Floor, Tower-C B S R and CO DLF Cyber City, Phase- Il Gurugram - 122 002, India Chartered Accountants Tel: +91 124 719 1000 Fax: +91 124 235 8613 Limited Review Report on unaudited financial results of Campus Activewear Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Campus Activewear Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Campus Activewear Limited (hereinafter referred to as ‘the Company”) for the quarter ended 30 June 2026 (‘the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting’ (Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations”) 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid 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 Principal Office: 141h Floor, CentralB Wing and NorC tWinhg, Nesco IT Park4 , Nesca Center Westem Express Highway, Goregaon (East) Mumbai - 400063 Page 1 of 2 B S RanCdo Limited Review Report (Continued) Campus Activewear Limited contains any material misstatement. For B S Rand Co Chartered Accountants Firm’s Registration No.:128510W Sandeep Batra Partner Gurugram Membership No.: 093320 06 August 2026 UDIN:26093320KEKHBL4437 Page 2 of 2 2L CAMPUS Campus Activewear| CIN : L74120DL2008PLC183629 D-1. Udyog Nagar. Main Rohtak Road. New Delhi — 110041, Delhi, Telephone: 91 11 4327 2500, Email: investors @ campusshoes.com. Website: www.campu activewear.con STAOTF UENAUDMITEED FINNANCTIAL RESULTS FOR THEQU ARTER ENDED 30 JUNE 2026 Al amonnts are in IR crores except per share dta or as otherise stareds Particulars For the quarter ended | For the quarter ended | For the quarter ended | For the year ended S.No. 30 June 2026 310 30 June 2025 31 March 2026 Unaudited Audited Unandited Audited T [income Revenue from operations 38520 45503 34327 Other income 804 605 614 Total Income 39324 46168 30941 1.796.96 7 [Expenses Cost ofm aterials consumed 25710 21604 19110 8407 Purchases of stock-in-trade 976 571 533 2438 Changes in inventories of finished goods, stock-in-trade and work-in-progress (93 46) (©57) 064) (73.04) Employee benefis expense 370 3702 215 13017 Finance cosis 481 586 491 226 Depreciation and amortisation expense 261 287 012 8330 Other expenses 12002 497 10606 50575 Total Expenses 35795 40290 31903 159479 3 [Profit before tax 3529 5878 3038 202,17 4 [Tax expenser Currtaex n(chtar se) 1017) (1320) (8.68) (5222) Deferred tax (charge) / credit 102 (.44 050 014 Total tax expenses ©.15) (14:64) (8.18) (52.08) 5 [Prfoor fthei t period/ 2614 4414 22.20 150.00 6 [Other comprehen Items that will not be reclassified subsequently (o profit or loss Remeasurement ofd efined benefit plans. ©47) 029 (©0.04) 036 Income tax relating to remeasurement of defined benefit plans 012 ©o7) 001 ©.09) Other comprehensive income!(loss) for the period! vear. net of tax (B) (0.39) 0.22 (0.03) 0.27 “Total comprehensive income for the period/ year (A + B) 2579 4436 22,17 15036 Paid up equity share capital (Face vaofl INRu § eeach) 15283 15280 15273 15280 Other equity as per the audited Balance Sheet 75345 Earnings per equity share( face value of INR § each)™ Basic (INR) 086 144 ons 401 Diluted (INR) 086 144 on 401 “Baste and Diluted EPS s nor annmalsed except or vearly igures See accompanying notes (o the financial results. Notes: 1 “The above financial results oft he Company as published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended (Listing| Jations) have been reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held on 06 August 2026, These financial results havel been prepared in accordance with recognition and measurement principles of Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with the relevani] ules issued thereunder and the other accaunting principles wenerally accepted in India. Limited Review under regulation 33 of SEBI [Showing first 8,000 characters — download PDF for full document]