Outcome of Board Meeting

REF: CIL/CC/33/2026-2027 August 10, 2026 To, To, The Department of Corporate Services, The Department of Corporate Services, The BSE Limited, The NSE Limited P. J. Towers, 5th Floor, Exchange Plaza Dalal Street, Plot No. C/ 1, G Block, Mumbai- 400 001 Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 531358 Scrip Code: CHOICEIN ISIN: INE102B01014 Sub: Outcome of Board Meeting Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, August 10, 2026 has inter alia approved the following agenda: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026 and has noted the Limited Review Report of the Auditor there on. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith. 2. Approved the Draft Notice of the 33rd Annual General Meeting of the Company to be held on Saturday, September 26, 2026. The Notice of the AGM and Annual Report 2025-26 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 3. Approved the Draft Board’s Report together with Corporate Governance Report, Management Discussion & Analysis Report and Business Responsibility & Sustainability Report for the Year ended March 31, 2026. 4. Approved the acquisition of equity shares of Choice Proptech Solutions Private Limited. 5. Noted and accepted the resignation of Mr. Manoj Singhania as Chief Financial Officer (CFO) of the Company and, considering the recommendations of the Nomination and Remuneration Committee and the Audit Committee, approved the appointment of Mr. Ayush Sharma as Chief Financial Officer (CFO) of the Company. Mr. Manoj Singhania will continue with the Company in another role, taking up other responsibilities within the management. The Board Meeting commenced at 04:30 P.M. and concluded at 05:40 P.M. Kindly take the above document on your record. Please acknowledge and take the same on your records. Thanking You, Yours Truly, For Choice International Limited Karishma Shah Company Secretary & Compliance Officer Encl.: As above Choice The Joy of Eaming CHOICE INTERNATIONAL LIMITED Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Rs. In Millions) Sr. Particulars Quarter ended Year ended N June 30, March31, June 30, March 31, 2026 2026 2025 2026 (Refer Note No.12) b1l Unaudited i Unaudited Audited Income (a) Revenue_from Operations 3.097.86 306711 231623 1119131 (b) Other Income. 9238 7136 333 25370 Total Income 319024 313847 2371956 1144501 2 |Expenses (@) Employee Benefit Expenses 94011 91065 9985 325857 (b) Finance Costs 27675 258,85 21122 8908 (c) Depreciation and Amoriisation Expenses 6437 10060 290 19947 (@) Other Expenses 1.109.77 1.001.42 31172 395217 lotal Expenses 2,391.00 227152 1,750.69 828109 3 |Profit Before Tax (12) 79924 86695 2887 316392 Tax Expenses (a) Current Tax 23620 21641 15056 861,96 (0) Taxes for Earlier Years ©09) (0.59) [CED) 289 (c) Deferred Tax 4299) 2729) 0.93) 9.79) Total Tax Expenses 19317 18853 14926 ST 5_|Profit for the Quarter/Year (3-4) 606.07 678.42 a19.61 | 2,378.86 Ovwners of the Company 552,96 603.08 45016 2.176.6; [Non - Controllng Interests 531 7534 2945 2022 _[Other Comprehensive Income. M 1 | Items that will not be reclassified to Profit and Loss q (a) Re-measurement Gain/ (Loss) on Defined Benefit Obligations 041 891 [eE0) 163 | (o) Fair Value (Loss)/Gain on Investments 614 (2297) 2137 543) (<) Tax Effect on above (164) 495 (485) 839 [—_[1tems that will be reclassified to Profit or Loss b Derivative instruments in Cash flow hedge relationship (.68) = - Income tax relating to tems that will be reclassified to profitor loss 093 B - - Total Other Comprehensive (Loss)/Income 216 ©11) 1324 @a5) [Gwners of the Company 2.56 (1005) 1421 (2484 Non - Controlling Interests (0.40) 094 0.03 033 7_[Total Comprehensive Income (5+6) 60823 66931 49385 235435 [Owners of the Compan 555,52 593.03 46438 215178 Non - Controlling Interests 5271 7628 w4 st "8 _|Paid-up Equity Share Capital (Face Value Rs 105) 222777 222777 205656 222777 | | Reserves excluding Revaluation Reserve as per Balance Sheet 1407029 10 |Earnings per Share( face value of Rs.10 each) (not annualised for | lquarters) Al (@) Basic (in Rs) 272 305 I (b) Diluted (in Rs) 270 302 S(Muy Choice International Limited Sunil Patodia Tower, J B Nagar, Andheri ha%)fi%fifi/f— 99 4 T+9122 67079999 E info@choiceindia.com CIN No. L67190MH1993PLC071117 ‘www.choiceindia.com Letterheads. Keeping words official. Choice The Joy of Earning Notes: ‘The unaudited consolidated financial results of Choice Intemational Limited (‘the Company” or "the Holding Company") its subsidiaries (together referred as "the Group”) and its jointly controlled entities have been prepared in accordance with Indian Accounting Standard 34 - Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 (“the Act”) read with relevant rules and other accounting principle generally accepted in India and in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above unaudited consolidated financial results of the Group and its jointly controlled entities for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of at their meeting held on August 10, 2026 “The Group has applied it's material accounting policy in the preparation of these financial results which are consistent with those followed in the financial statements for the year ended March 31,2026 The statutory auditors of the Holding Company have carried out review of the aforesaid unaudited consolidated financial results for the quarter ended Junc 30, 2026, “The Group operations predominantly relates 1o three business segments i.c. Broking & Distribution services, Advisory services and NBFC services. Business segments have been identified as separable primary segment in accordance with Ind AS 108 ‘Operating Segments’ Consolidated Segment wise Revenue, Results, Assets and Liabilities in terms of Regulation 33 of the Listing Regulations: (Rs. In Millions) Quarter Ended Year Ended Sr. No i | Partic. ulars June 30, d March 31 3 June 30, 5 March 31, 3 sl 2026 2026 2025 2026 Unaudited Audited Unaudited — Audited a__[Broking & Distribution Services 1722.52 179159 135729 b |Advisory Services 91284 913.78 59972 c 44536 42626 38613 d__[Unalloceble 24808 172,50 103.80 Total 3328.80 3304.13 2,446.94 1184032 Loss - Inter Scgment Revenue 138.56 165.66 6738 39531 Total Revenue 319024 3,138.47 2,379.56 11,445.01 2 [Segment Profit before tax from each segment a__[Broking & Distribution Services 48270 554,61 30368 177545 b__[Advisory Services = 255,50 306,94 24138 120149 . |NBEC Services 4459 281 70,61 W00, Total 782.79 884.36 615.67 304724 (Addi(Less): Other Unallocable Expenditure Net OFf unallocable Income 16.45 (7.41) 1320 16.68 Total Profit before Tax 79924 866.95 628.87 3 [Segment assets a__|Broking& Distribution Services 16,708.65 15,599.10 13,506 80 1559910 b [Advisory Services 573841 581291 2.942.52 581291 . |NBEC Services 11,187.22 10.600.67 885121 10.600.67 d__|Unallocable 372715 364718 273383 364718 Total 37.361.43 35,659.86 28,034.36 35.659.86 | |4 [Segment Liabilities ] a__|Broking & Distribution Services 10,394.30 9.863.37 991418 986337 b__[Advisory Services 1,09201 120925 337.02 c__|NBFC Services 6.608.09 6.024.61 434891 d__[Unallocable 406,07 32511 281.02 Total 18,500.97 17,422.32 1438113 1742233 6 Key data relating to standalone financial results of Choice Intermational Limited are as follows; (Rs. 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