Outcome of Board Meeting

August 10, 2026 Manager – Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Subject: Outcome of Board Meeting held on August 10, 2026 NSE Symbol: PANACHE Dear Sir / Madam, We wish to inform you that pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), the Board of Directors of Panache Digilife Limited (‘the Company”) at its meeting held today i.e., Monday, August 10, 2026; has inter-alia approved and taken on record the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report thereon, enclosed as Annexure - I. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board appointed Mrs. Tejaswini More (DIN: 00324922) as an Independent Director of the Company subject to approval of Shareholders at the ensuing AGM, for a second term of five (5) consecutive years with effect from January 18, 2027 till January 17, 2032. She shall not be liable to retire by rotation. Mrs. Tejaswini More has confirmed and declared that she meets the criteria of 'independence' under Section 149 of the Companies Act, 2013 and Regulation 16 of the Listing Regulations. Further, she has also confirmed that she is not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. The details required to be disclosed pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed as Annexure II. 3. Based on the recommendation of Nomination and Remuneration Committee, the Board re-designated Mr. Harshil Chheda from Company Secretary & Compliance Officer to Company Secretary, Compliance Officer & Head – Legal with immediate effect. The details required to be disclosed pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed as Annexure III. 4. Grant of 4,49,500 Employee Stock Options (ESOPs) under Panache Digilife Limited – Employee Stock Option Scheme, 2025” (“Panache –ESOP 2025”) to the eligible employee(s) of the Company & Subsidiary Company. The details required to be disclosed pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed as Annexure IV. The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 5.00 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Panache Digilife Limited Harshil Chheda Company Secretary & Compliance Officer Encl.: As above Annexure-1 Panache Digilife Limited Regd Office : Building No. A3, Unit No. 102 To 108, 201 To 208, Babosa Industrial Park, Saravali Village, Bhiwandi, Thane -421302 Corporate Office: B-507, Raheja Plaza CSL, L.B.S. Marg, Ghatkopar West, Mumbai 400086, Mii, India Tel.: +91-22-2500 7002 I Website: www.panachedigilife.com Email: info@panachedigilife.com I CIN: L72200MH2007PLC169415 Statement of Standalone Unaudited Results for the Quarter ended 30/06/2026 (Rs. In Lacs/amount) except data per share Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unadited) (Audited) I Revenue From Operations 4,747.96 9,455.00 2,954.04 23,311.24 II Other Income 148.53 177.22 23.58 265.61 III Total Income (1+11) 4,896.50 9,632.22 2,977.62 23,576.85 IV Expenses Cost of Materials Consumed 6,717.84 7,365.86 2,664.58 20,969.64 Purchases of Stock-in-Trade - - - - Changes in inventories of finished goods, Stock-in-Trade and work-in (2,768.50) 240.74 (177.52) (1,444.87) progress Employee benefits expense 147.79 189.87 141.91 643.31 Finance Costs 71.45 65.10 67.18 265.23 Depreciation and amortisation expenses 35.97 36.35 29.04 124.05 Other Expenses 155.07 240.13 126.36 592.17 Total Expenses (IV) 4,359.61 8,138.05 2,851.55 21,149.54 V Profit/(loss) before exceptional items and tax (I-IV) 536.89 1,494.17 126.07 2,427.31 VI Exceptional Profit / (Loss) Items - (346.44) - (346.44) VII Profit/ (loss) before tax(V-VI) 536.89 1,147.72 126.07 2,080.87 VIII Tax Expense: (1) Current Tax 133.03 304.99 28.98 543.53 (2) Deferred Tax (4.86) (8.71) 1.43 (2.19) IX Profit/(Loss) for the period from continuing operations (VII-VIII) 408.72 851.45 95.66 1,539.52 X Profit/(Loss) from discountinued operations - - - - XI Tax expenses of discontinued operations - - - XII Profit/(Loss) from discontinued operations (after tax) (X-XI) - - XIII Profit/(Loss) for the period (IX+XII) 408.72 851.45 95.66 1,539.52 XIV Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss - (16.18) - (16.18) (ii) Income tax relating to items that will not he reclassified to profit or loss - 4.07 4.07 8. (i) Items that will he reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassifies to profit or loss - - - XV Total Comprehensive Income for the period (XIII+XIV) Comprising Profit 408.72 839.34 95.66 1,527.42 (Loss) and Other Comprehensive Income for the period) XVI Earnings per equity (for Continuing operation): (1) Basic 2.55 5.52 0.63 9.99 (2) Diluted 2.36 4.66 0.61 8.43 XVII Earnings per equity (for discontinuing operation) (1) Basic - - - - (2) Diluted - - - - XVI11 Earning per equity share (for discontinuing & continuing operation) (1) Basic 2.55 5.52 0.63 9.99 (2) Diluted 2.36 4.66 0.61 8.43 Panache Digilife Limited Regd Office : Building No. A3, Unit No. 102 To 108, 201 To 208, Babosa Industrial Park, Saravali Village, Bhiwandi, Thane- 421302 Corporate Office: B-507, Raheja Plaza C. L, 1..8.5. : 'ig, Giiatkopar West, Mumbai 400086, MI], India Tel.: +91-22-2500 7002 I Website: www.panachedigilife.com Email: info@panachedigilife.com I CIN: L72200MH2O07PLC169415 Notes: 1) The standalone financial results for the quarter ended 30th June 2026 were reviewed by the Audit Committee and have been approved and taken on record by the Board of Directors at its meeting held on 10th August 2026. The statutory auditors have issued Limited Review Report. 2) The figures for the corresponding previous period have been regrouped/reclassified wherever necessary, to make them comparable. 3) Financial Results for all the periods presented have been prepared in accordance with IND AS notified under section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. 4) As the company's main business activity falls within a single primary business segment viz. manufacturing & trading of computer systems, IT Hardware & peripherals, the disclosure requirements of segment reporting as per IND AS 108 are not applicable. FOR PANACHE DIGILIFE LIMITED Date:-10/08/2026 BHIA Place : - Mumbai CTOR 0165919 Jain Salia & Associates Chartered Accountants LIMITED REVIEW REPORT Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the company Pursuant to the Re¢ulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regqulations, 2015 (as amended) The Board of Directors of Panache Digilife Limited 1. We have reviewed the accompanying statement of unaudited Standalone financial results of Panache Digilife Limited, (‘the Company’) for the quarter ended 30" June 2026 (“the statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review of the statement, which has been prepared on the basis of the related interim financial informa [Showing first 8,000 characters — download PDF for full document]