Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, (ii Directors' Report , (iii) Notice convening the 32nd Annual General Meeting of the Company to be held ....

mathew easow research securities ({) : 033 2464-7022 e-mail : mers.ltd.@gmail.com Regd. Office: Rajkamal Building, 128, Rashbehari Avenue, 1st Floor, Kolkala. 700 029 web site: www.mersl.co.in CIN: L74910WB1994 PLC064483 Date: 11.08.2026 The Secretary BSE Ltd. Phirozee jeejeebhoy Towers Dalal Street, 25th Floor Mumbaj - 400 001 Scrip Code: BSE-511688 Sub.: Outcome of Board Meetin2 We would like to inform you that Board of Directors at the meeting held on Tuesday, the 11th day of August, 2026.considered and approved inter-alia the following businesses: . (i) Unaudited Financial Results of the Company for the quarter ended 30th june, 2026. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 11th August, 2026 of M/s. GGPS And Associates., Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. (ii) Directors' Report for the financial year ended on 31.03.2026; (iii) Notice convening the 32nd Annual General Meeting of the Company to be held on Wednesday, the 30th September, 2026 at 12.30 P.M through:Video Conferencing (VC) 1 Other Audio Visual Means (OAVM) [iv] In compliance with the Regulatim:1 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed 23nl September, 2026 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annuai.General Meeting scheduled to held on 3Qth September, 2026. The E-Voting period will commence on 27th September, 2026 (9.00 a.m) and ends on 29th September, 2026 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). (iv) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting was commenced at 12:30 P.M.(IST) Meeting was concluded at 2:00 P.M (1ST) We request you to take the information on your records. Thanking You. Encl: As Above GGPS And Associates CHARTERED ACCOUNTANTS 115, JS1 Floor, Vijay Shopping Mall, Bikaner (Raj.) 334001 REG.NO. 032345 mail@catarun.com, +91-9530099996 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Mathew Easow Research Securities Limited 1. We have reviewed the accompanying statement of unaudited financial results of Mathew Easow Research Securities Limited (the "Company") for the quarter and six months ended June 30, 2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBJ (Listing Obligations and Disclosure Requirements) Regulatiuns, 2015 ::ts amended (the 'Listing Regulations'). 2. The 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, (Jnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review ofthe 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 oflndia. This standard requires that we plan and perfom1 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 could 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 us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in tem1s of the Regulation, read with the Circulars, including the manner in which it is to be disclosed, or that it contains any material misstatement. or MIS GGPS & ASSOCIATES Place: Kolkata Date: August 11, 2026 -------- .. . mathew easow research securities ltd. ((): 033 2464-7022 Regd. Office: Ra~amal Building, 128, Rashbehari Avenue, 1st Floor, Kolkala • 700 029 e-mail : mers.ltd.@gmail.com W~b site: WWW.mersl.co in GIN : L74910WB1994 PLC064483 (~I n llkll) STATEMENT OF UNAUDITED FINANOAL RESULTS FOR THE QUARTER AND YEAR ENDED JUNE 10, 1026 Quarter ended Year ended Partial !Irs 10.06.2016 31.03.2026 10.06.1025 31.012026 (Unaudited) (Audited) (Unaudited) (Audited) (I) Revenue from Opm~tlons I Dn it ve idre es nt d I n Inc co om me e . 78 - ..6 1 57 . .3 1 71 0. .9 02 2 273 0. .0 24 3 Salt of Sharts and 511!0Jritlli!s 10.91 (II) T Oo thta el I In nc co om me from Operations (net) 78 ..6 1 57 0. .3 651 71. -.94 214.1& 0.65 (Ill) Totallncomt (I + II) 7&.61 57.96 71.94 214.&3 (IV) Eapenses Finance CostS 50.06 36.08 28.66 14238 Purchase of Stock-in-tradt . - - - Chanaes In Inventories of Stoclc-ln-trade . . . 2.15 Employte Benefits Expenses 3.30 3.37 3.57 14AS Deprtclatlon, amortization and impairment 0.31 0.32 0.32 1.27 Othtr Expenses 21.82 14.90 36.27 113.70 Total Expenses 75.49 54.67 61.82 273.95 (( VV I) P Er xo cr er pt t1 ( nLo as s It) b me sfo re e ..x ceptional Item end tax (Ill -IV) 3 ..1 1 5.19 3 ..1 2 10 ..& 8 (VII) Prarrt 1 (Loss) before tax (V •VI) 3.12 3.29 3.12 10.88 (VIII) Tuexpense Current Tax 0 ..8 0 0.75 0.80 2.75 Tax adjustments for earlier years (0.16) (0.16) Deferred Tax . 012 - 0.12 (I (XX )) OPr ta hr ert o(L mos ps r) hfo er sth ive p Ine cri oo md e( VII • VIII) z .. n 2.58 2 -.32 8 ..1 7 (XI Total Comprehensive Income for the period (IX+ X) 2.32 2.511 2.32 11.17 (XII) Paid-up cqutty share capital (Face wlue · ~ 10/-) 665.00 665.00 665.00 665.00 (XIII) Other Equity 760.99 (XIV) Eamlncs Per Share (EP5) of Rs.lO each (not annualised): Basic (~) 0.03 0.04 0.03 0.12 Diluted ( ~~ 0.03 11.04 0.03 0.12 Notes: 1. The above financial results which have been prepared in accordance with (Indian Accounting Standard) Rules, 2015 (INO AS} prescribed under section 133 of the Companies Act , 2013 and Regulation 33 of the 5EBI (Ustlng Obligations and Disclosure Requirements) Regulations, 2015 read with 5EBI circular dated July 5, 2016 .It has been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on August, 11, 2026.The statutory Auditors have carried out a limited review of these results for the ouarter ended June. 2026. 2. The Company is primarily ensaged In NBFC activities.ln terms of lnd AS 108 -'Operating Segments', the company has one business segment i.e. Financing Activities and related products and all other activities revolve around the said business. 3. Figures for the last quarter are balancing figures between Audited Figures in respect of full financial year and the un-audited published year to date figures up to the third quarter of the finance year. 4. The financial results are available on the website of the Stock EXchange at www.bseindla.com [Showing first 8,000 characters — download PDF for full document]