Regulation 33 as per SEBI (LODR) Regulation 2015

To, Date: 06/08/2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: Submission of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended as on 30th June, 2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the below mentioned documents for the Quarter ended as on 30th June, 2026 duly signed, considered, approved and taken on record by the Board of Directors of the Company in its meeting held on Thursday, the 06th day of August, 2026 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai – 400614. 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended as on 30th June, 2026. 2. Limited Review Report on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended as on 30th June, 2026. The Board Meeting was commenced at 10:15 A.M. and concluded at 12:20 P.M Kindly take the same on your record. Thanking You, Yours faithfully, For GROWINGTON VENTURES INDIA LIMITED Sunita Gupta Maskara (Company Secretary and Compliance Officer) M.No: 57186 Independent Auditor's Review Report on the Unaudited Standalone Financial Result of Growington Ventures India Limited for the Quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Growington Ventures India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Growington Ventures India Limited (“the Company”) for the quarter ended June 30, 2026 (hereinafter referred to as ‘the Statement’), attached herewith. The statement is being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“The Regulation”) and has been initialled by us for identification purpose. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors in their meeting held on August 06, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results 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” specified under Section 143(10) of the Companies Act, 2013. 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 of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under Section 143(10) of the Companies Act, 2013 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. 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 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS’) as prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For D K Chhajer & Co. Chartered Accountants Firm Registration No. 304138E Jagannath Prosad Mohapatro Partner Membership No. 217012 UDIN: 26217012TIREHS1299 Place: Kolkata Date: 06-08-2026 Gronz’ington e g VENTURES INDIA LIMITED CBDB elaNpaviu Mrumb,ai ‘Where Roots Create Growth’ Maharashtra-400614 (Rs. in Lakhs) Statement of Unaudited Standalone Financial Results for the Quarter Ended 30 June, 2026 Quarter ended Year Ended Particulars 30-Jun-26 3‘1\-|:ar-:6 30-Jun-25 31-Mar-26 udite i Unaudiit ed (Refer Note 3) Unaudiit ed Auuddiittees d Income . Revenue from Operations 4,792.81 6,140.17 1,681.45 12,652.97 Other Income 14.73 16.88 17.66 76.55 Total Income 4,807.54 6,157.05 1,599.11 12,729.52 Expenses Purchases of Stock In Trade and Availment of Services 4,274.80 6,135.88 1,259.39 11,993.67 Changes in Inventories of stock in trade 136.33 (150.05) 40.47 (118.78) Employee Benefits Expense 10.43 7.47 10.01 33.99 Finance Cost 38.43 22.72 29.14 79.72 Depreciation and Amortization Expense 0.30 0.35 10.52 15.05 Other Expenses 94.55 64.59 48.82 257.96 Total Expenses 4,554.84 6,080.96 1,398.35 12,261.61 Profit / (Loss) before Exceptional item & tax 25270 76.09 200.76 467.91 Less: Exceptional items - - - - Profit / (Loss) Before Tax 252.70 76.09 200.76 467.91 Tax Expenses (a) Current Tax 63.39 26.40 52.33 128.41 (( cb )) TD aef xe fr or re d Ea T rla ix er Years 0. = 21 0. = 26 (0 i. 92) (3 1. 312 5), Total Tax Expenses 63.60 26.66 51.41 126.64 Profit / (Loss) for the period 189.10 49.43 149.35 341.27 Other Comprehensive Incomel/ (Loss) A (i) Items that will not be reclassified to profit or loss: - Re-measurements of the net defined benefit plans - . o 4 - Equity Instruments through other comprehensive income - - ” g i) Income tax relating to above items s 8 = N Other Comprehensive Income for the period (net of tax) 5 - 5 = Total Comprehensive Income for the period 189.10 49.43 149.35 341.27 Paid up Equity Share Capital (F.V. of Rs. 1/- each) 6,422.16 6.422.16 6,422.16 6,422.16 Other Equity - - - 810.71 Earnings Per Share* (1) Basic (in Rs.) 0.03 0.01 0.03 0.07 (2) Diluted (in Rs.) 0.03 0.01 0.03 0.07 *Earnings par share for the interim period is not annualized. @ CIN Telephone Website _ L63090MH2010PLC363537 +91 22 49736901 www.growington.in i t Shiv Chamber, 4th Floor ro Ing on Plot No-21, Sector-11 VENTURES INDIA LIMITED CBD Be lapur, Navi Mumbai ‘Where Roots Create Growth' —— Maharashtra--44 00614 Notes to the Statement of unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 tt1. h h eeT lh B ioe ma ia tr eb d do ov rfe e v D iU i en r wea cu otd foi r tt s he ed a t a S btt oha e vin erd a url e no s an p ue e dc itF tii en v da e n sc m ti e aa e nl t d iR ane lgs ou s nl et h s e f, il nd ah noa cv n ie aA l b u re g ese u usn lt tsr .0e 6v ,i e 2w 0e 2d 6 .b y T hth ee SA tu ad ti ut t oC ro ym Am ui dt it te ore s a hn ad v ea p cp or no dv ue cd t eb dy (mT 1 Le 3h i3ae st s iou nfU gr n e t Oa hm bu e led ini C gt t aoe tmpd ipr oi a nnS n sct iia ap en nl sd e d sa A l Dcl io ta sn ,i cde l 2d o0 soF 1 ui w r3n n ea n ri Rc n ei e aa qt dl h u e iw rR ia ete p mhs p eu l nl ri e tt c las seb )vl ah e Rn a etIv g n ue rd l ui alab ten ie s o Ae nc tn c h 2o e 0p u r 1r en 5e utp ni (da n “er g tre h S ed at Rna ei dn gn d ua lia n ar c td t ic s e oo nr(r ’m“d )I sa n an d o sc fA e aS R m" e) ew gi nut p dlh r ea e dts .t ich o re ni sb er 3de 3c uo ng on d fi et tri h o esn e Sct Ea i Bn o Id n a“&2. nO p yA o e ts arh d aet dtrh ii e tn iA gC og [Showing first 8,000 characters — download PDF for full document]