Outcome of Board Meeting

BAJAJ. ELECTRONICS Listing Manager. The Secretary, The National Stock Exchange of India Ltd., BSE Limited, (Through NEAPS) (Through BSE Listing Centre) Symbol: EMIL Scrip Code: 543626 Series: EQ ISIN: INE02YR01019 Dear Sir/Madam, Sub: Outcome of the Board Meeting dated 07th August 2026. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. this is to inform you that the Board of Directors of the Company, at their meeting held on 071 h August 2026, has inter-alia approved the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended on 30111 June 2026. Please find enclosed a copy of the Un-Audited (Standalone and Consolidated) Financial Results dated 07111 August 2026 and the Limited Review report issued by the Company's Statutory Auditor, Walker Chandiok & Co. LLP. The Board Meeting commenced at 12:30 P.M. and concluded at 01: 15 P.M. We request that you kindly take the above information on record. Thanking You. For and on behalf of Electronics Mart India Limited Rajiv Kumar Company Secretary and ficer Date: 07111 August 2026 Place: Hyderabad ELECTRONICS8 AUDIO & BEYOND' KITCH: N' EAsv· MART STORIES KITCH5N5 Regd. Office: 6-1-91, Shop No. 10, Ground Floor, Corporate Office: M.No. 6-3-666/A1 to 7, Zonal Office: 35-Link Road, Lajpat Nagar Ill, Next to Telephone Bhavan, Secretariat Road, Opp. NIMS Hospital, Punjagutta Main Road, New Delhi -110024. Ph: 011-45546292 Saifabad, Hyderabad -500004 Hyderabad -500082. Ph : 040-23230244 ELECTRONICS MART INDIA LIMITED I CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.ln Website : www.electronicsmartindia.com Walker Chandiok &_Co LLP Walker Chandiok & Co LLP Unit No - 1, 10th Floor, My Home Twitza, APIIC, Hyderabad Knowledge City, Raidurg (Panmaktha) Village, Serilingampally Mandal, Ranga Reddy District, Hyderabad - 500 081 Telangana T +91 40 4859 7178 F +91 40 6630 8230 Independent Auditor's Review Report on Unaudited Standalone Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Electronics Mart India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results ('the Statement') of Electronics Mart India Limited ('the Company') for the quarter ended 30 June 2026, 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. The 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 ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 the Standards on Auditing specified under Section 143(10) of the Act, 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. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Bengaluru, Chandigarh, Chennai, Dehradun, Gurugram, Hyderabad, number AAC-2085 and has its registered Kochi, Kolkata, Mumbai, New Delhi, Naida and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Walker Chandiok &_Co LLP 4. 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 Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 HEMANT Digitally signed by HEMANT MAHESHWARI MAHESHWARI Date:2026.08.07 13:22:44 +05'30' Hemant Maheshwari Partner Membership No.:096537 UDIN: 26096537YDPFST3373 Place: Hyderabad Date: 07 August 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Bengaluru, Chandigarh, Chennai, Dehradun, Gurugram, Hyderabad, number AAC-2085 and has its registered Kochi, Kolkata, Mumbai, New Delhi, Naida and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Electronics Mart India Limited llcgJ.Officc: D. No.: G-1-91. ~h<>p 'o. 10, Ground Hoor, Next To ·1c lcphone Bha\ an. Sc.-crctanat Ro,1J. !'aifab;uJ, I l)dcrab:id, Tchngana - 5(.)()(X)4 Corporate Office, M. No. <•-3-C16G \ 1 Tc, -• 'lrJ anJ -Ith Ouor, Opp NIMS I losp1tal, l'an1ai;utta M.un RoaJ, I liJcrabaJ, Tdan!,""" - 5(Kl082 C:orporarc ldrnt1t1 Numbcr:L52605TG2018PLC126593: Tel. ,,._(J-10-2.'2-I 2512: 1~-m.uJ 1.0:cominuruca11onsc@ba1:11clcctrorucs.tn:,,·c:bs11c:www.clcc1ron1csmarun<l.ia.com STATEMENT OF UNAUDITED STANDALONE Fl ANCIAL RESULTS FOR THE QUARTER ENDED JOJ UNE 2026 (Amounts in miUions oft unless otherwise stated) SI. Particulars Quancr ended Year ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) (Refer Note 2) I HcH:nuc.. from opcrJt1on) 24,189.50 19,132 45 l"~W190 -1.8'2.62 2 Other mcome 19.-IO 1-151 1260 g1 6-1 To1al Income (1+2) 24,208.90 19,146.96 17,406.50 71,914.26 3 Expenses (3) Purch:tso of :,,.lock-m-u--.u..lL 17.20~.29 18,(~)-60 12,60'-23 61,56(,.12 (b) Changc..-s m mH-ntom.-s of )l<>ek-tn•U',\Je 2,8U9.54 (1.298.60) 2,258 U8 (HJ-1.88) (c) l;mployee bcncfin1 cx-pcnsc -1-1>.!8 -139.72 r3.(l-l 1,595.36 (d) hnancc CQ:,IS 372.}K 401.01 3"4.1\ 1,536.-0 (c) Deprcc1:i.uon and 3morusauon expense -115.86 -lllG.8-1 168.2- 1.561.62 (l) Othcr cxpcnsei,,, 1,338.97 l,l~JG.-19 1.058.-(, -1,393.28 Tota.I Expenses 22,588.32 18,653.06 17,035.51 70,548.20 4 Profit before exceptional i1ems and 1ax (1+2.J) 1,620.58 493.90 370.99 1,366.06 5 Add/(lcss): Exceptional items (Refer note 5) 40.87 (81.72) 68.44 6 Profit before tax (4-5) 1,620.58 534.77 289.27 1,-13-1.50 7 Tax expense: ta) Current lJ"i -1-19.83 15570 10814 -183 Ill (b) DcfrrrcJ U:\ lx"llt.·fit (35.50) (IK \0) (35H) (1211-10) 8 Profil for the period/year (6-7) 1,206.25 397.37 216.-16 1,071.80 9 ()thc'f cc,mprchl.-'fl:-1,c mc,,mc (lc1ss) -Rllnc;u.un. .' 111cnt g:u11 (lo:-s) ,,11 t.hl: 1.kfin,:J lx-11c.;fst pl;u1:,, 114.t t,f 0,60 (1.55) (IJ.GG) 2.-10 income.; u.M:~ 10 To1al comprchcnsice income for the period/year (8+9) 1,206.85 395.82 215.80 1,07~.20 II Jl31J-up cqwt)' share.; clp11al 3,8-1°.-19 3,8-17.-19 1,K-10 -19 3,8-1,.49 (J•:icc,:.lucof ,Hl/-c.-:ich) 12 Other C<.jUII) 12.-115.53 13 Earnmg~ 1~r 1.'.")Ull\ sh:1.n.: {EPES) (Refer Nc,tc 6) (l'acn aluc of tlO/-coch) -Bai.1c {in absolute t" lt.!nns) 3.1-1 1.()3 0.56 [Showing first 8,000 characters — download PDF for full document]