Outcome of Board Meeting

KHADIM August 07, 2026 The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P, J, Towers, Exchange PIaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code - 540775 Symbol - KHADIM Dear Sir / Madam, Sub: Outcome of the Board Meetinq pursuant to Requlation 30 of the SEBI (Listinq Oblioations and Disclosure Requirements) Reoulations. 2015 ("Listinq Requlations") With reference to the captioned subject, please be informed that the Board of Directors at its meeting held today i.e., August 07, 2026, had, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of the Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30,2026 along with the Limited Review Report issued by M/s. Ray & Ray (Chartered Accountants), Statutory Auditors are enclosed herewith and will also be made available on the website of the Company www.khadims.com. at)' )-d The Board Meeting commenced at 2:00 p,m. and concluded p.m Please take the same on record. Thanking You, Yours faithfully, For Khadim lndia Limited ft< -Dt/>"'- Abhijit Dan Group Company Secretary & Head - Legal lCSl Membership No. A21358 Encl: As above hortoEc@Iirdiur'com 033-4009 0501 o3f-4009 0500 $.rvw.khrdims.com KHADIM INDIA LIMITED cri: Lrer2ervare81Plc034r37 Rf,GD. OTF. : 7TU TLOOR,'I'OWEN C. RDB PRIMARC TECIIPARII Ot MAJOR ARTERIAL ROAD, BLOCK AT, NEW TOWN (RAJAR-IIAT). KOLKA'I'A . 7()O 156 CIrY OIFICE : 7A, LINDSAY STREET, KOLKATA - 700 OE7 KHADIM INDIA LIMITED TANDALONE LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE, 2026 3OTH RAY & RAY Chartered Accountants Kolkata, Mumbai, Delhi, Bangalore, Clrennai RAY&RAY CHARTERED ACCOI'NTANTS webel Bhavan, Ground Floor, Block - EP & GP, Sector V Salt Lak6, Kolkata - 700 091 Tel. : +91-334084 8107 / 8108 / 8't09 E-mail : raynray@raynray.net Independent Auditor's Review Report on Interim unaudited Standalone Financial Results The Board of Directors of Khadim India Limited we have reviewed the accompanying Statement of unaudited standarone financial results of Khadim India Limited (*the Company,,) for the quarter ended 30; ,";;, 2026 ('the standarone Statement') attached herewith, being submitted by;; company pursuant to the requirement of Reguration 33 oI the SEB' rrlrti.g Obligations and Disclosure Requirements) Regulations, 2015, as amended. ) The standalone Statement, is the responsibilify of the .which Company,s Management and approved by the company's Board of Directors, rru. u."n prepared in accordance with the recognition and measurement principles raid down in Indian Accounting Standard 34, i.Interim Financial Reporting,, (Ind AS 34i, prescribed under section 133 of the Companies Act, 2013 f.if," aif ,j u. urnerAi, read with relevant rules issued thereundei and other accouniing principles g"n".uily accepted in India. our responsibility is to issue a report on the standalone Statement based on our review. 3' we conducted our review of the standalone statement in accordance with the Standard on Review Engagement (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, primar y 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 t, obtain assurance that we would become aware of a[ significant matters that might gAl. Ut t{EW DELHIo BAI{GALOREo CHENNAI E-nEil : raynrayho@raynay.net RAY & RAY C}IARl'ERT:i) ACCOUNTA,\TS 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 berieve that the aicompanying standalone Statement prepared in accordance with.applicable accounting .tunauia.llna asl *.ir", 133 of the Act' as amended, rlad with relevant "rules issued thereund" e" r0 a.. n d other r ine fc oo rg mni ase tid o na c rc eo qu un irti en dg p torin bci epl e ds i sg ire on se era al ry i, ac tece rp iste d-o inr I tn hd ei a R, eh ga us an to iot nd is 3cl lo ;s ed ;th "e SEBI(Listing Obligations and Requirements; Regulations, 5, amended, including the manner i. nD i wsc hl io cs hu ir te i s toie discrosed, oitt ut ir -on2iu0i1r r'unays material misstatement. For RAy & RAy Chartered Accountants (Firm Registration No 301072E) Place: Kolkata. J \*fl"t.) Date: 7th August, 2026 t\ IQlr\.,., r fry.a =U I ! (Asish Kumar Mukhopadhyly) Partner Membership No: 056359 uDrN 160s(,391cD DcTsSl KHADIM INDIA LIMITED ONSOLIDATED LIMITED REVIEW REPOR FOR THE QUARTER ENDED JUNE, 2026 3OTH RAY & RAY Chartered Accountants Kolkata, Mumbai, Delhi, Bangalore, Chennai RAY&RAY CHARTERED ACCOUNTANTS Webel Bhavan, Ground Floor, Block - EP & GP, Sector V Salt Lake, Kolkata - 700 091 Tel. : +91-3340 8107 / 8108 / 8109 E-mail : raynray@raynray.n€t Independent Auditor's Review Report on Interim Unaudited Consolidated Financial Results The Board of Directors of Khadim India Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Khadim India Limited ("the Holding Company") and its foreign subsidiary (the Holding Company and its subsidiary together referred to as "Group") for the quarter ended 3Oth J:ur:,e,2026 ('the consolidated Statement') attached herewith, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. The consolidated Statement, which is the responsibility of the Holding Company's Management and approved by the Holding 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") as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the consolidated Statement based on our review. 3. We conducted our review of the consolidated Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute ofChartered Accountants oflndia. A review ofinterim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying anall.tical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on lru BAl . ilEW DELHh BAI{GALOREo GHENiIAI E-mall : raynrryhoer.Ynr.Y.not RAY & RAY C}I,\R'I'EREi] ACCOUNTANTS 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. We have not performed an audit and accordingly, we do not express an audit opinion. We have also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The consolidated Statement includes the unaudited results ofthe following entities: Holding Company Khadim India Limited Subsidiary Khadim Shoe Bangladesh Limited (100% holding) 4. Ba [Showing first 8,000 characters — download PDF for full document]