With Reference to the above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby inter-alia submit the following outcome of ....

CIN NO.: L17100GJ1989PLC013041 August 10, 2026 The Department of Corporate Service, BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Mumbai – 400001 Dear Sir/Madam, Scrip Code: 524440 Subject: Outcome of the Board Meeting held on August 10, 2026 With Reference to the above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby inter-alia submit the following outcome of the meeting of the Board of Directors of the Company held today, Monday, August 10, 2026: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”) we hereby inform you that on review and recommendation received from the Audit Committee of the Company, the Board of Directors of the Company has approved and adopted the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 as per IND-AS along with Limited Review Report issued by Statutory Auditors of the Company. Please find attached the said unaudited financial results for the quarter ended on June 30, 2026 along with Limited Review Report issued by Statutory Auditors of the Company as Annexure-A. The meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 2.30 P.M. Kindly take the note of the above and update. Thanking you, For Camex Limited Chandraprakash Chopra Managing Director DIN:00375421 Encl: As above Address.: CAMEX HOUSE, Stadium-Commerce Road, Navrangpura, Ahmedabad -380 009, Gujarat, INDIA. Phone: 91-79-26462123 / 26462261 l 8980548181 E-Mail.: cs@camexltd.com l Web : www.camexltd.com SURANA MALOO 8[ CO. 2nd Floor, Aakashganga Complex, Parimal Under Bridge, CHARTERED ACCOUNTANTS Near Suvidha Shopping Centre, Web : www.suranamaloo.com Paldi, Ahmedabad - 380007 E.mail:vidhansurana@suranamaloo.com Ph. : 079-266 51777, 2665177 8 lndependent Auditor's Review Report on the Quarterly and Year to Date Audited Financial Results of the Camex Limited Pursuant to the,Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of, Camex Limited clN - Ll 7 100GJ1989P1C01 3041 Ahmedabad 1. We have reviewed the accompanying statement of unaudited financial resutts of Camex Limited ("The Company") for the quarter ended 30th June, 2026 ("The Statement") attached herewith, being submitted by the company pursuant to the requirement of Regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirem.ents) Regutations, 2015, as amended. 2. This statement which is the responsibitity of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd-AS 34") prescribed undersection 133 of the Companies Act, 2013 read with retevant rutes issued thereuhder and other accounting principtes generatty accepted in lndia. Our responsibitity is to issue a report on these statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of lnterim Financiat lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we ptan and perform the review to obtain moderate assurance as to whether the Financial Statements are free of material misstatement. A review of interim Financial Statements consists of making inquiries,i primarity of the Company's personnel responsibte for financiat and accounting matters, and apptying anatyticat and other review procedures. A review is substantiatty tess in scope than an audit conducted in accordance with standard on Auditing specified under section 143(10) of the companies Act, 2013 and consequentty does not enabte us to obtain assurance that we woutd become aware of att significant matters that might be identified in an audit. Accordingty, 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 betieve that the accompanying Statement, prepared in accordance with the appticabte lndian Accounting Standards and other accounting principte generatty accepted in India, has not disctosed the information required to be disctosed in terms of the Regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015 inctuding the manner in which it is to be disctosed, or that it contains any material misstatement. For, Surana Maloo & Co. Chartered Accountants ffis Firm Reg. No.112171W @lmkashgangacom'1 ' %w Per, Vidhan Surana Partner Ptace : Ahmedabad Membership No.041841 . goo L Date : 10th August,2026 uDlN: 26oq lG4 r B r-L MulQ Branch i711, Addor Aspire, 7th Floor, Nr. Jahanvi Bestaurant, University Road, Ahmedabad-38001 5. Ph.: 079-48983241 LIMITED CAMEX LIMITED Rsgistsred Office: 2nd Floor, Gamex Houss, Stadium - Commercs Road, Navragpura, Ahmedabad - 380009 CIN:Ll 71 00GJl 989P1C01 3041 Tsl. 91-79-26462260 Fax: 91-79-26462260, Email: cs@camexltd.com; UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 {All Amounts in INR lakhs, unless otherwise stated) QUARTER ENDED YEAR ENDED S. No. Particulars 30.06.2026 31.03.2026 30.06.202s 31.03.2026 (Unauditsd) (Audited) (Unaudited) (Audited) (1) (21 (3) (4) (5) (6) I Revenue from operations 4,082.59 4,134.91 3,437.00 14,955.78 u Other lncomo 8.70 2.24 9.07 36.34 lll Total Revenue 4,091.29 4,147.15 3,446.13 14,992.12 IV Exponses: a Cost of materials consumed 1,759.31 3,005.01 't.394.'t1 a,252.70 b Purchase of stock-in-trade '1,666.01 773.28 1,882.60 7,001.95 c Changes in inventories of Finished goods, work-in-progress and stock-in-trade 61.45 (309.66) (197 .77) (68 81 d Employee benefits expenses 138.60 143.23 89.96 445.62 e Finance costs 48.41 21.05 22.34 108.98 Depreciation and amortization expenses 19.00 18.51 9.66 70.'16 g Other expenses 209,59 274.27 766.77 fotal Expgnsos 3,902.37 3,925.69 3,328.58 14,577.37 )rofit from ordinarv activitiss before exceptional and oxtraordinary itoms and tax 188.92 221.46 117.55 414.76 VI :xceptional items (Profit) 24.4 24.42 vil )rofit from ordinary activities bofore sxtraordinary itsms and tax 188.92 245.88 1'17.55 439.18 vil :xtraordinary ltsms tx Profit Before Tax 188.92 245.88 117.55 439.18 x fax ExDense lurrent Tax 50.12 66.69 27.53 114.42 )eferred Tax Liability / (Asset) (0.7€ 1.71 0.10 xt rofiu(Loss) for the period from continuing operations 139.59 't 80.90 89.92 324.76 xll oss) from discontinuing operations xil Iax Expense of discontinuing Operations xtv from discontinuing oporations (After Tax) XV Other comprehensive income / (expenses) 2.59 (3.17) 2.59 xvt Total othsr comprehsnsive income 2.59 (3.17) 2.59 xvll Profiu(Loss) for the period '139.59 183.49 86.75 327.35 Earninq per share of Rs, l0l each) (not annualized): a lBasic (in Rs) 1.37 1.80 0.85 3.21 b liluted (in Rs.) 1.37 1.80 0.85 3.21 Notes:- dtakenonrecordbytheBoardofDirectorSattheirmeotinghek on August 10, 2020 2 mpanies(lndianAccountingStandards)RUles,2015(lndAS),prescriuec Jnder Section 133 of the Companies Act, 2013, and other recognised accounting practices and policies to the extent applicable. 3 Ihe statrXory illdilor,s ofthe company have carried out "Limited Review" ofthe Financial Results for the quarter 3othNoVember,2015haSbeenmodifiedtocomplywithth€ requirements of SEBI's Circular dated Sth July, 2016, lnd AS and Schedule lll lDivision ll] to the Companies Act, 2013 5 iven SeParatelY 6 aE-* t"|, * ,r"r"r*"rr. been regrouped/ reclassified to the classification of current period wherever necessary. Date : 10.08,2026 For, CAMEX LIMITED Place : Ahmedabad MANAGING DIRECTOR DIN: 00375421 Government Recognised Export House Camex House, 2nd Floor, Stadium Commerce Road, Navrangpura, Ahmedbad-380009 Phone : O79 26462123 I 26462261 | [Showing first 8,000 characters — download PDF for full document]