The Register of members & share transfer books of the company will be closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (Both days Inclusive) for the purpose of Annual ....

LAHOTI OVERSEAS LIMITED REGD. OFFICE 307, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. INDIA TEL.: 91-22-40 500 100 « FAX : 91-22-40 500 150 Internet: hitp:/iwww.lahotiovers: s.com E-Mail : umesh@lahotioverseas.com Corporate Identity No. L74999MH1995PL.C087643 August 10, 2026 BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531842 Sub: Outcome of the Board Meeting held on Monday, August 10, 2026, pursuant to the requirements of Regulations 30 and 33 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listin: Regulations™) Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Monday, August 10, 2026 have, inter-alia approved the following: The Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended June 30, 2026. ii. The Notice with explanatory Statement of the Annual General Meeting and Director’s Report and its annexures on the Audited Financial Statements of the Company for the year ended March 31, 2026. il The Board has finalized the date and time of the 31 Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means. iv. The Register of Members and Share Transfer Books of the Company will be closed from, Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Board has fixed the record date (Cut-off date) i.e. Tuesday, September 22, 2026 for the payment of final dividend and facilitating remote E-voting. LAHOTI OVERSEAS LIMITED REGD. OFFICE 307, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. INDIA TEL.: 91-22-40 500 100 « FAX : 91-22-40 500 150 Internet: http:/iwww.lahotioverseas.com E-Mail : umesh@Iahotioverseas.com Corporate Identity No. L74999MH1995PLC087643 As well, in terms of requirements of the Lahoti — Prevention of Insider Trading Code framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time, the Trading Window for trading in Equity Shares of the Company by all the Designated Persons and their immediate relatives will be opened from Monday, August 16, 2026 onwards. The said Board Meeting commenced at 15:30 Hours and concluded at 17:00 Hours IST. In compliance with the Regulation 46 of the Listing Regulations, the above outcome will also be hosted on the website of the Company and same can be accessed at www.lahotioverseas.in. Request you to take the same on your record. Thanking you. Yours faithfully, For Lahoti Overseas Limited SHUBHAM 2 mun AGGARWAL s 202e0ei0 Shubham Aggarwal Company Secretary and Compliance Officer Membership No.: ACS-73439 Encl: As above (A P C Ghadiali and Co LLP INDIA CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly Unaudited 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 LAHOTI OVERSEAS LIMITED 1. We have reviewed the accompanying Statement of Unaudited financial results of LAHOTI OVERSEAS LIMITED ("the Company") for the quarter ended 30" June, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI| (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This 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, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 Standards on 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. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes 207, ARUN CHAMBERS, TARDEO, MUMBAI-400 034. TEL: 43335000 Website: www.pcghadiali.com P C Ghadiali and Co LLP CHARTERED ACCOUNTANTS amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P C Ghadiali and Co LLP Chartered Accountants FRNe: 103132 W/W-100037 207, An Chambers. Pannkaj Ghadiali (Managing Partner) Membership No.: 031745 UDIN: 26031745YUPAKL3524 Place: Mumbai Date: 10" August, 2026 LAHOTI OVERSEAS LIMITED REGD.OFFICE : 307, ARUN CHMBERS, TARDEO ROAD ,MUMBAI-400 034 CIN: L74999MH1995PLC087643 Statement of Unaudited Financial Results for the Quarter ended 30th June,2026 (Rs.in Lakhs) STANDALONE ; Corresponding 3| Year to date 3 months | PXeceding3 | 0/ ths ended in | figures for the Sr. ended months | ) revious | previous year No. : Particulars ended ear ended 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 Unaudited | _Audited Unaudited Audited D |[CONTINUING OPERATIONS (a) Net Sales / Income from Operation 8,441.61 8,467.76 8,063.30 36,223.98 (b) Other Operational Income 398.80 377.60 387.10 1,725.07 Total Revenue From Operations 8,840.41 8,845.35 8,450.40 37,949.05 I) |Other Income 246.15 256.90 198.49 1,467.90 Unrealised Gain/Loss (net) 124.80 50.34 89.84 165.98 1D |Total Income (I+I1) 9,211.36 9,152.60 8,738.73 39,582.93 IV) [Expenses (a) Purchases of stock-in-trade 7,668.28 8,530.26 7,629.64 35,060.23 (b) Changes in inventories of finished goods, work-in 361.69 (312.35)| 220.36 (206.53) progress and stock-in-trade (c) Employee benefits expense 109.53 116.37 100.80 431.82 (d) Selling expenses 380.47 315.64 365.72 1,506.11 (e) Finance costs 71.60 72,14 39.74 22092 () Depreciation and amortisation expense 47.50 56.73 55.99 226.84 (g) Other expenses 24454 22745 143.43 689.33 Total expenses (IV) 8,883.60 9,006.23 8,555.68 37,928.73 V) [Profit/ (Loss) before Exceptional items and tax ~ (III- V) 327.76 146.36 183.05 1,654.21 VD) [Exceptional items (Gain)/loss net : - . VID [Profit / (Loss) before tax (V-VI) 327.76 146.36 183.05 1,654.21 VIII) |Tax expense: (a) Current tax 54.25 27.58 38.24 366.19 (b) Short/Excess Tax : 0.58 - 0.58 (0) Deferred tax (34.88) (114.22) 15.77) (210.58) IX) p[ eNe rt atPr io of nit (/ V( IL Io -s Vs) I IDf or the period from continuing 308.38 232.43 ; 160.58 1,498.60 X) |Profit/(Loss) from Discontinuing operations - - XD [Tax expenses of Discontinuing operations = - - XID |Profit/(Loss) from Discontinuing operations (after tax) E - (X-XD) LAHOTI OVERSEAS LIMITED REGD.OFFICE : 807, ARUN CHMBERS, TARDEO ROAD ,MUMBAI-400 034 CIN: L74999MH1995PLC087643 Statement of Unaudited Financial Results for the Quarter end [Showing first 8,000 characters — download PDF for full document]