BSECompany Update6 Aug 2026 · 6 Aug 2026, 06:03 pm

Newspaper Publication of Financial Results for the Quarter Ended June 30, 2026.

Monte Carlo Fashions Ltd · 538836

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Monte Carlo Fashions Ltd publishes unaudited consolidated financial results for the quarter ended June 30, 2026, in newspapers Business Standard and Desh Sewak.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CIN - L51494PB2008PLC032059 MONTE CARLOZ It's the way yot make me feel MONTE CARLO FASHIONS LIMITED Regd. Office : B-XXIX-106, G.T. Road, Sherpur, Ludhiana - 141003 (Pb.) India. Tel.: 91-161-5048610, 5048620, 5048630, 5048640 Fax : 91-161-5048650 MCFL/CS/2026-27 August 6, 2026 National Stock Exchange of India Limited | BSE Limited. Exchange Plaza, 5% Floor, Plot No. (/1, Phiroze Jeejeebhoy Tower, G-Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai-400051. Mumbai-400001. Symbol: MONTECARLO Scrip Code: 538836 Sub: Newspaper publication of Financial Results for the Quarter Ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication of Financial Results for the Quarter ended June 30, 2026 published in“Business Standard” and “Desh Sewak” newspapers. We request you to kindly take this in your record. Thanking You, Yours Faithfully For MONTE CARLO FASHIONS LIMITED ANKUR 2 GAUBA E;g}éozoosoomow ANKUR GAUBA COMPANY SECRETARY & COMPLIANCE OFFICER ICSI Membership No: FCS 10577 Visit us at :- www.montecarlocorporate.com E-mail : info@montecario.in Business Standard cHANDIGARH | THURS6 ADUGUASTY 20,26 kara Shan Building Products Ltd. UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE 2026 (% In Crores, except per share data) For the Quarter ended For the year ended Particulars 30062026 | 31.032026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Unaudited) Restated (Audited) Total Income from Operations, 35348 343.90 32356 1,370.75 Net Profit for the period (before Tax, Exceptional and/or Extraordinary items) 1.97 1066 1.18 819 Net Profit for the period before Tax (after Exceptional and/or Extraordinary items) 1.97 1066 1.18 7.82 Net Profit for the period after Tax (after Exceptional andlor Extraordinary items) 154 7.35 042 384 Total Comprehensive Income for the period [Comprising Profit for the period (after tax) and Other Comprehensive Income (after tax)] 1.55 7.38 042 392 Equity Share Capital (Face Value of 10/- each) 24.25 24.25 24.25 24.25 Reserves (excluding Revaluation reserve as per balance sheet of previous year) 423.06 Eamings per share (of % 10/- each) - not annualised/annualised for the year ended 31-03-2026. 064 303 0.17 1.58 Basic & Diluted ) Key results of Shankara Building Products Limited on a standalone basis Total Income 13.80 21.10 025 135.02 Profit before tax 091 079 (2.03) (6.59) Profit after tax 062 005 (1.98) (6.75) Total Comprehensive Income 063 0.06 (1.98) ©.74) Note: The above is an extract of the detailed format of Quarterly and Annual Financial Results filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results are available on the Stock Exchange websites www.bseindia.com, www.nseindia.com and Company's website www.shankarabuildingproductsitd.com SUKUMAR SRINIVAS Place : Bengaluru Managing Director Date : 5" August, 2026 DIN : 01668064 SHANKARA BUILDING PRODUCTS LIMITED CIN: L24311KA1995PLC018990 Registered Office: G-2, Farah Winsford, 133 Infantry Road, Bengaluru-560001 21/1 & 35-A-1, Hosur Main Road, Electronic City Post, Veerasandra, Bengaluru- 560 100. www.shankarabuildingproductsitd.com, Email: compliance@shankarabuildpro.com 0CCL) Notice is hereby given that the 4th (Fourth) Annual General Meeting ("AGM") of the Members of OCCL Limited ("the Company") is scheduled to be held on Thursday, August 27, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice convening the AGM, in compliance with the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA"), read with other applicable MCA Circulars and the relevant Circulars issued by the Securities and Exchange Board of India ("SEBI"). In compliance with the aforesaid MCA and SEBI Circulars, the electronic copies of the Notice of the 4th AGM and the Annual Report for the Financial Year 2025-26 has been sent via e-mail only to those Members whose e-mail addresses are registered with the Company, its Registrar and Transfer Agent ("RTA"), MUFG Intime India Private Limited, ort heir respective Depository Participants ("DPs") on August 04, 2026. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a web-link containing the exact path to access the complete Annual Report has been sent by physical mode through Inland Letters to those Members who have not registered their email addresses with the Company, the RTA, or their Depository Participants on August 04, 2026 Members can vote either through remote e-voting or e-voting at the time of AGM. Instructions for remote e-voting, e-voting at the time of AGM & procedure for attending the AGM through VC/OAVM facilty for the Members holding shares in dematerialized mode & for the members who have not registered their e-mail addresses will be provided in the Notice of the AGM. Pursuant to SEBI Circulars, shareholders holding securities in physical form are hereby informed that in respect of folios not updated with PAN, nomination details, contact particulars, mobile number, bank account details, and specimen signature, any payment, including dividend, shall be processed only through electronic mode with effect from April 1, 2024, upon submission of all the aforesaid details in entirety to the RTA. Pursuant to Regulation 42 of the Listing Regulations 2015, the Company has fixed Thursday, August 20, 2026, as the 'Record Date' for determining entitiement of Members to receive the dividend for the financial year ended March 31, 2026, if declared at the 4th AGM. The dividend, if declared, will be paid after deduction of applicable tax at source to those shareholders whose names appear in the Register of Members of the Company or in the list of beneficial owners maintained by the Depositories as on the close of business hours on Thursday, August 20, 2026. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and as amended from time to time, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India including amendments thereunder, the Company is providing the faciiity to its members holding shares as on Thursday, August 20, 2026, being cutoff date, to exercise their right to vote on all resolutions set forth in the Notice of AGM. The members may cast their votes using an electronic voting system from a place other than the venue of the meeting (remote e-voting') or by e-voting at the AGM. The Company has engaged MUFG Intime India Private Limited to provide remote e-voting facility through its platform “INSTAVOTE". The details of remote e-voting are as under. 1. Date of completion of sending Notice of AGM along with Annual Report: August 04, 2026 2. The remote e-voting period commences on Monday, August 24, 2026 (9.00 a.m. IST) and ends on Wednesday, August 26, 2026 (5.00 p.m. IST) The voting through remote e-voting shall not be allowed beyond 5.00 p.m. on August 26, 2026. Any person, who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. Thursday, August 20, 2026, may obtain User-Id and Password by sending a request at kolkata@in.mpms.mufg.com or investorfeedback@occlindia.com The members attending the AGM through VC/OAVM facility, who have not casted their vote by Remote &-voting shall be able to exercise their right at the AGM throu [Showing first 8,000 characters — download PDF for full document]