Outcome of Board Meeting

MI'ITAL LIFE STYLE LIMITED UnitNo.8/9,RavlKiran,NewLineRoad,Andherl-(West),Mumbal,MH400053 Telz-02226741787I26741792.Website:-www.mittalIIfestyle.in Emailx-Info@mlttall!festyIe.in/cmd@m!ttaII!festyle.!n CIN:L18101MH2005PLC155786 August 10,2026 TheListingComplianceDepartment NationalStockExchangeofIndiaLimited ExchangePlaza,05thFloor, PlotNo. C/1,G Block, Bandra-KurlaComplex, Bandra(East), Mumbai~400051. Symbol: MITTAL Series: EQ DearSirlMadam, Sub:OutcomeofBoard Meeting heldonMonday,August10,2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board ofDirectorsofMittal Life Style Limited at its meeting heldon Monday, August 10, 2026, inter- alia, transactedandapprovedthefollowingbusinesses: 1. The unaudited standalone financial results & unaudited consolidated financial results of the CompanyforthequarterendedJune30,2026. Chartered Accountants, 2. The Limited Review Reports issued by M/s. Akhilesh Pandey & Co., StatutoryAuditorsoftheCompanyforthequarterendedJune30,2026. p.m. andconcludedat 5:15 p.m. Themeetingcommencedat Kindlytakeon recordandacknowledgereceipt. Thankingyou, Yoursfaithfully, ForMittal ifeStyleLimited v E q' r umaAi)m PA n BrijeshkumarMittal ManagingDirector MITTALLIFESTYLELIMITED CINNO.L18lOlMH2005PLCl55786 UnitNo.8/9,Ravikiran,GroundFloor,NewLinkRoad,Andhcri est),Mumbai»400053 StatementofUnauditedStandaloneFinancialResultsForthe0uarterendedJune30,2026 (Rs.InLakhs Quarterended Yearended Particulars June30, March31, June30, March3), 2026(Unaudited) 2026(Audited) 2025(Unaudited) 2026(Audited) RevenuefromOperations I RevenuefromOperations NetofGST 1,576.71 2,100,77 2,118.06 8,453.59 (II)OtherIncome 37.29 6.19 19.32 (Ill TotalRevenue net) 1,614.00 2,106.97 2,137.38 8,453.59 (IV)Expenses (a)CostofMaterialsConsumed (b)Purchaseofstockin-trade 1,479.77 l,88L62 1,996,27 7,661.97 (c)Changesininventoriesoffinishedgoods,workln-progressandstockintrade 10.01 106.31 28.61 315.77 (d)Employeebenefitsexpense 34.38 28.15 24.86 95.08 (e)FlnanceCost 15.77 0.14 2.00 11.72 (f)Depreciationandamortisationexpense 31.54 27.49 24.90 100.69 (5)Otherexpenses 45.97 35.00 51,42 142.01 TotalExpenses l.597.42 2,078.44 2,128.06 8,327.25 ProfitbeforeeasesA mulandextruordlna Itemsandtax Ill-IV \ Rso 27 (VI)Exceptionalitems OtherIncome (VII)Profitbeforeextraordlna Itemsandtax v.VI 16.58 28.53 9.32 126.34 ( (V IXIII )) PE rx ot tr la to hr ed fi on na ery tait xe (ms 1 1 8 -twe--j-''- 1-2 58 5. .7 18 (x)Taxexpense: (1)CurrentTax -3.10 11.73 1.40 30.00 (2)DeferredTax -3.49 0.75 0.91 3.41 (3 (Excess)/ShortProvision 11.82 11.82 (XI)Pioht(lass fortheperiod 10,00 4.22 7.0! 109.89 Profitfortheperiodattributableto: ShareholdersoftheCompany 10.00 4.22 7.01 109.89 NonControtingInterest OTHERCOMPREHENSIVEINCOME oc! Itemsthatwillnotbereclassifiedsubsequentlytoprofitorloss 78.50 78.50 TOTALCOMPREHENSIVEINCOMEFORTHEPERIOD 10.00 74.27 7.01 31.40 Totalcomprehensiveincomeforthe1 rodattributableto: ShareholdersoftheCompany 10,00 74.27 7.01 31.40 NonControllingInterest NetPmflt/ loss aftertaxes,ml c Interestandshareofprost loss 10.00 74.27 ,Of 31.40 Paid-upequitysharecapital (FaceValueRe.1pershare) 4440.00 4,439.01 4,439.01 4,440.00 I Earnings PerShare(ofRe.1/-each)(notannualised): (a)Basic81Diluted 0.002 0.001 0.002 0.02 (b)RestatedEPS 0.002 0.001 0.002 0.02 a)TheseresultshavebeenpreparedinaccordancewiththeIndianAccountingStandard(referredtoas"IndAS")34 InterimFinancialReportingprescribedunder Section133oftheCompaniesAct,2013readwithCompanies(IndianAccountingStandards)Rulesasamendedfromtimetotime. b) eaforesaidresultswerereviewedbytheauditcommitteeortheboardandsubsequentlytakenonrecordbytheboardofdirectorsoftheCompanyattheir meetingheldonAugust 10,2026.TheLimitedReviewReportofStatutoryAuditorisbeingfiledwithNationalStockExchangeofIndiaLimited(NSE)andavailable onNSE'swebsiteandCompany'swebsite. c)OtherIncomeIncludesofRs.37.29IakhsbeingproceedsofprofitfromthesalesofInvestmentsinMutualfunds,Interestonloangiventosubsidiarycompany andrentincome. d)TheCompanyhasonlyonereportablesegment,thereforedisclosurerequirementunderlndAS108-Segmentalreportingarenotapplicable. e)Thefiguresforthepreviousperiodhavebeenregroupedwherevernecessary. f)NocomplaintshavebeenreceivedfromInvestorsduringthequarterendedJune30,2026 g)Duringthequarter,thecompanyalloted99,225equitysharesoffacevalueRe.1eachatanissuepriceofRs.1.80pershare(includingasecuritiespremiumof Rs,0.80pershare)onPreferentialbasisonMay06,2026. Ired \E So, < r- in? +Y- BrljeshkumarMetal Date:August10,2026 w S' ManagingDirector Place:Mumbai DIN102161984 11 I or AKHILESH PANDEY & CO. CHARTERED A£COUNTANTS H.O: OffnceNo.422,4th Floor,AW ing,Lodha SupremusII, Road No.22,Wagle Estate,Thane (W) 400604. Tel. : 022 6828 4143, Mobile : 09323870763,Email- office@apcoca.com • u • ' d S d 1 ne Financial Results Llmlted Revlew Report on Unaudlte tan a O for Quarter Ended June 30, 2026 The Board of Directors, MittalLife Style Limited. Ravi KiranEstate, Company LinkRoad, Opp. Citi Mall, VeeraDesai Industrial Estate, Andheri West, Mumbai 400053. 1. We have reviewed the accompanying statement ofstandalone unaudited Financial Results of Mitral Life Style Limited (the Company) for Quarter ended June 30I1', 2026 (the statement) attached herewith, being submitted by the company pursuant to the requirement ofRegulation 33 ofSEBI (Listing Obligations andDisclosureRequirements) Regulations, 2015, as amended. 2. This is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in accounting standards for Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS-34), prescribed under Section 133 ofthe Companies Act, 2013 read with relevant provisions issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these Unaudited Financial Statements based on our review. 3. We conducted our review 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 ofIndia. This standard requires that we plan and perform the review to obtain reasonable assurance as towhetherthe Unaudited Financial Results are free ofmaterial misstatement. A review is limitedprimarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an auditand accordingly, we do notexpress an auditopinion. qORFEREU 4. Based on our review condo d Z1 b . cte S above. nothing: has come to our attention that causes us to elieve that the accor anving statement of Unaudited Financial Results are re ared in accordance wi.th appli.capble1acocounting standards wi.thi.n the mean.ing of Sect-ionP13P3 of the Companies Act, 2013 read with rule 7 ofthe Com ames (Accounting Standards) Rules. 201-1 and other recognized accounting ractices and polici.es has not d-ivsclosed the i.nformatiIon requi.red to be di.sclosed i.n tem\pdspof Regulationp33 of the SEBI (Li.sti.ng Obli.gations and Disclos.ure RequirementS) ReD0ulati.ons, 201D'. as amended. i`ncIud'in:0: the manner i`n whICh lt I'S to be disclosed. orthat itcontains an r material misstatement. ForAkhilesh Pandey & Co. Chartered Accountants FirmRegt. No. 12643 QTYc5 §,,,,,J~1»; Q CA Minal Sonar Partner MembernsheipwNo: 624388 iv UDIN: 3>88c~1€>CQ c5 *SG Date: 101hl August, 2026 Place: Mumbai MITTALLIFESTYLELIMITED cmNO.Ll8101MH2005Pl.C155786 UnitNo.8/9,Ravikiran,GroundFlour,NewLinkRoad,Andheri(West),Mumbai-400053 StatementofUnauditedConsolidatedFinancialRuultsForthel amerendedJune30,2026 (Ra.InLnkhs) I artcrended Yearended anlculn Jane34), Mfrdl31, June30, Mardi31, 1026(Unedited) 2026(Audited) 2 [Showing first 8,000 characters — download PDF for full document]