Outcome of the Board meeting is attached

August 08, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 531688 Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025–CFD- POD2/I/3762/2026 dated January 30, 2026 (“SEBI Listing Regulations”). Subject: Outcome of the Board Meeting held on August 08, 2026 Dear Sir/Ma’am, With reference to the earlier intimation dated August 1, 2026, we hereby inform you that the Board of Directors of the Prithvi Exchange (India) Limited (“Company”), at its Meeting held today i.e. Saturday, August 08, 2026, inter alia, considered and approved the Unaudited Financial Results for the 1st quarter ended June 30, 2026, both standalone and consolidated basis, along with the Limited Review Reports thereon, issued by the Statutory Auditors. These results have been duly reviewed by the Audit Committee and M/s Chandarana & Sanklecha, Chartered Accountants (FRN: 000557S), the Statutory Auditors of the Company. Please note that aforesaid Financial Results will also be available on the Company's website at https://prithvifx.com/investor-relations-quaterly-financial-results/. Further we hereby inform you that, the arrangements have also been made for publication of the extracts of the Audited Financial Results in Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. We request to take the above information on your records. Time of commencement: 10:30 a.m. / Time of conclusion: 01:15 p.m. Yours faithfully, For Prithvi Exchange (India) Limited Harsh Shantilal Company Secretary & Compliance Officer ACS: 75415 Foreign Currencies I Forex Cards I Remittances Abroad Gee Gee Universal, 2nd Floor, Door No. 2, Mc. Nichols Road, Chetpet, Chennai - 600 031, Tamil Nadu. E-Mail : info@prithvifx.com I www.prithvifx.com I Tel : 044 - 43434250 I CIN : L30006TN1995PLC031931 CHANDARANA & SANKLECHA Chartered Accountants 137, Nainiappa Naicken Street, 2nd Floor, Chennai -600 003. Phone : 2535 7070 INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 The Board of Directors M/s Prithvi Exchange (India) Limited I. We have reviewed the accompanying statement of unaudited standalone financfal results of M/s Prithvi ·Exchange (India). Limited(the "Company") for the quarter ended 30th June 2026, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 l 5as amended from time to time. 2. These statements are the responsibility of the company's management and have been approved by the Board of Directors in their meeting held_on 08th August 2026. These statements have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting", as prescribed under section133 of the companies Act, 2013 read ·with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express an opinion on these financial results based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial In.formation Performed by the independent Auditor of the Entity" , issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limite<J primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than 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 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the companies Act, 2013, read with relevant rules issued thereunder and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For CHANDARANA & SANKLECHA Chartered Accountants Firm Regn No : 000557.5 BHARAT RAJ SANKLECHA Proprietor Membership No :027539 Place : Chennai Date : 08th August 2026 UDIN : 26027539ZKGIUR4733 PRITHVI EXCHANGE (INDIA) LIMITED (CIN : L300006TN1995PLC031931) Gee Gee Universal, 2nd Floor, Door No 2, Mc Nicholas Road, Chetpet, Chennai-600031 UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2026 ( Rs In Lakhs} 3MONTHS 3MONTHS 3MONTHS YEAR ENDED PARTICULARS ENDED ENDED ENDED 31.03.2026 30.06.2026 31.03.2026 30.06.2025 Unaudited Audited Unaudited Audited 1. Income (a) Revenue from operations (i) Sale of foreign currencies 1,10,471.85 93,822.95 85,289.78 3,71,763.99 (ii) Other Operating Income 350.69 251.87 337.81 1,325.21 Total revenue from operation (a(i)+a(iil) 1,10,822.54 94,074.82 85,627.59 3,73,089.20 (b) Other income 34.98 52.47 33.35 174.29 Total Income 1,10,857.52 94,127.29 85,660.94 3,73,263.49 2. Expenses a) Purchase of foreign currencies 1,10,369.14 92,960.42 84,926.20 3,69,234.80 b) Cost of services 373.63 331.69 348.63 1,422.64 c) Change in inventory (698.06) 189.16 (335.01) (207.92) d) Employees benefit expenses 453.79 430.76 359.60 1,544.68 e) Finance cost 6.19 11.44 6.87 29.21 f) Depreciation 16.13 15.10 12.54 55.41 g) Amortisation of Lease 9.91 7.70 7.71 30.82 h) Other expenses 231.89 155.92 182.94 725.58 Total expenses (2a to 2d) 1,10,762.62 94,102.19 85,509.48 3,72,835.22 3. Profit/Loss before Exceptional Items and tax (1-2) 94.90 25.10 151.46 428.27 4. Exceptional items 78.80 - 78.80 5. Profit before tax (3-4) 94.90 (53.70) 151.46 349.47 6. Tax expense 24.00 (17.08) 38.00 77.92 7. Profit /Loss for Quarter /Year (5-6} 70.90 (36.62} 113.46 271.55 8. Other comprehensive income (Net of taxes} (3.13) 71.56 103.33 274.42 Total comprehensive income 67.77 34.94 216.79 545.97 9. Paid-up equity share capital (Face Value Rs.10/- per share} 824.97 824.97 824.97 824.97 10. Other equity 4,503.40 Earnings Per Share (Before Extraordinary Items} (Not Annualised} a) Basic 0.86 (0.44) 1.38 3.29 b} Diluted 0.86 (0.44) 1.38 3.29 Notes: 1. The above is an extract of detailed format of Quarterly Unaudited standalone financial results filed with stock exchange under Regulation 3, of the SEBI (Listing Obligation and Disclosure Requirements} Regulation, 2015. The full format of the quarterly Unaudited financial results are available on the Stock Exchange website at www.bseindia.com and on the company's :,vebsite at www.prithvifx.com. 2. The above results were reviewed by the statutory auditors, audit committee and taken on record at the Board meeting of the company held on 08th August 2026. 3. The statutory Auditors have expressed an Unqualified Opinion on the standalone financial result for the quarter ended on 30.06.2026. 4. The company operates in one business segments viz., Foreign Exchange and therefore, there is only one reportable segment. 5. Provision for Deferred Tax shall be made at the year end. 6. Previous quarter's / Year's figures have been regrouped / reclassifed / rearranged wherever necessary to correspond with the current quarter's classification / disclosure. Place: Chennai or and o ~V of the Board of Directors Date: 08th August 2026 umar Kavad CHAND ARANA & SANKLECHA Chartered Accountants 137, Nainiappa Naicken Street, 2nd Floor, Chennai -600 003. Phone : 2535 7070 INDEPENDENT AUDITOR'S LIMITED [Showing first 8,000 characters — download PDF for full document]