Considering And Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30.06.2026

11th August 2026 The Listing Department, Bombay Stock Exchange Limited, Floor 25, P.J.Towers, Dalal Street, Mumbai-400001. Dear Sir/Madam, Sub.: Submission of Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30.06.2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of M/s PACIFIC INDUSTRIES LIMITED in their meeting held on Tuesday, 11th August 2026 at the Registered office of the Company situated at Village Bedla, Udaipur-313001 (Raj.) inter alia transacted the following businesses: 1. Approved Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30.06.2026 We wish to inform you that the Board Meeting commenced today at 5.00 P.M. and concluded at 05.30 P.M. Kindly take the same on record. Thanking You, Yours faithfully, For PACIFIC INDUSTRIES LIMITED Sachin Shah Company Secretary Registered Office: Village Bedla, Udaipur 313011, Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur) Tel: 080 7723004 / 7725974; Fax: 080 7723005; (Bangalore) E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com ; pacificinvestor@rediffmail.com Website: www.pacificindustriesltd.com RAVI SHARMA & CO. 3580, MSB KA RASTA, 4TH CROSSING, JOHARI BAZAR, Chartered Accountants JAIPUR INDIÀ Mob:-9351258175 Limited Review Report on Unaudited Quarterly Standalone Financial Results of Pacific Industries Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 To The Board of Directors, Pacific Industries Limited 1. We have reviewed the accompanying Statement of unaudited Standalone Financial Results of Pacific Industries Limited (the Company') for the Quarter ended 30h June, 2026 ('the Statement), being submitted by the Company purSuant to the requirement of Regulation 33 ofc 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 Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagemnents (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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our atterntion that causes us to believe that the accompanying statement of the unaudited standalone financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Indian accounting standards (Ind AS) speciffed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms Artered Accou RAVIS HARMA& CO. 3580, MSB KA RASTA, 4TH CROSSING, JOHARI BAZAR, Chartered Accountants JAIPUR INDIA Mob:-9351258175 of Regulation 33 of the Listirng Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ravi Sharma & Company Chartered Accountants FRN: 015143C (CA Harişh Kumar) AAARMA Partner M.No. 421105 UDIN: 2642|05 Z116 Date: 11/August/26 Place: Udaipur PACIFIC INDUSTRIES LTD. STATEMENT OF STANDALONE UNAUDITED FlNANaAL RESULVS FOR WE QUARTER ENDED JUNE 30,2026 For PACIFIC INOU~IESL IMITED Registered Office: Village Bedla, Udaipur 31 3011, Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village,Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934;F ax: +91-294-2440780 (Udaipur) Tel: 080 7723004 17725974; Fax: 080 7723005; (Bangalore) E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com; pacificinvestor@rediffmail.com Website: www,pacificindustriesltd.com PACIFIC INDUSTRIES LTD. Committee and approved by the Board of Directors at their respective meding held on 11th August 2026. 2 These Unaudited Standalone Financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued the:eunde: and the other accrunting prir.cip!es genera?!.; accepted ::i India. 3 The company operates in a single business Sgment, and no additional segment qualifies as a material reporatble segment under Ind AS 108. Accordingly, separate segment dixbsures are not required. 4 Figures for the previous periods have been regrouped and/or reclassified wherever necessary to make them comparable. 5 Investments (i) Fair Value of Investments in Unquoted Securities/Other Interest has been determined on the basis of latest available financial Statements of the respective Investments. (ii)O ut of Investmentso wned by the company, some of the scripts held in physical form have been transferred to lnvestor Education E& Piote~foiFi und (IEPT) ii; accoidaiice wRh the piovisloii; of sec3o~2 23 E& 125 of :he Campanics Act, 2013 read with lnvestor Education and Protection Fund (IEPF) Authority (Accounting Audit, Transfer and Refund) Rules, 2016. Concerned physical scrips have been mis-placed by the company. The company is in process of re-claiming the sarne from lnvestor Education & Protection Fund (IEPF) in accordance with the rules and regulatbn of the said fund. Dividend on those Scrips accrued has been transferred to Investor Education and Proteaion Fund (IEPF) and the company has not received/accrued the dividend amount on these scripts, the same will be accounted for aRer ge,elting the same from IEPF. 6 There was a Search & Survey conducted by lncome Tax AuthorAies in Feb 2023 on Factory and other premises of the company and certain records were seized by Income Tax Depafiment. Assessment in this regard is completed by the income Tax Department and company has filed appeal before ITAT/CIT (Appeals) against the demand raised by the Income Tax Department. The maMer is pending before CIT (Appeals)/iTAT. 7 The Company is having three Wholly owned Subsidiaries, details of which as follows :- (i)G ist Minerals Technologies Limited (ii)G aze Fashiontrade Limited (iii) Taanj Quafiz INC By order of the Board or PACIFIC IFIEEIUSTRL~I~M ~ED Date: 11" August 2026 Place: Udaipur (Chairman & COMPANY SECRETARY Managi~D irector) DIN 00386683 PAN: CFLPS2451B Registered Office: Village Bedla. Udaipur 313011. Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village,Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur) Tel: 080 7723004 [Showing first 8,000 characters — download PDF for full document]