Outcome of Board Meeting

Ref- FWIL/SEC/2026-27/32 Date: August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street C/1, G Block, Bandra - Kurla Complex Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code : 544030 Symbol : FLAIR Sub: Outcome of Board Meeting held on August 11, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir(s)/ Madam(s), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today, inter-alia, have considered and approved the following; - 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the following: a) A copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. b) Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated). The Board Meeting commenced at 4:00 pm and concluded at 04.45 pm This is for your information and records. Thanking you, Yours faithfully, For Flair Writing Industries Limited Mr. Vishal Kishor Chanda Company Secretary and Compliance Officer Encl: As above JESWANI & RATHORE CHARTERED ACCOUNTANTS 408/C, NIRANJAN, 99, MARINE DRIVE, MUMBAI-400 002 TEL NO: +91 22 22816968/22834451/40066968 Email: jeswanirathore@gmail.com Limited Review Report on Unaudited Consolidated Financial Results of “Flair Writing Industries Limited” for the quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors Flair Writing Industries Limited 1. We have reviewed the accompanying statement of unaudited Consolidated financial results of Flair Writing Industries Limited (“the Parent Company”) and its subsidiaries (the Parent Company and its Subsidiaries together referred to as “the Group”) for the quarter ended June 30, 2026 (“the Statement") attached herewith, being submitted by the Parent Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Obligations”). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s 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 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the 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 of lndia (ICAI). 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 of interim financial information consists of making inquiries, primarily of the Parent Company’s personnel 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 specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We have also performed procedures in accordance with the Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes results of the following entities: Name of the Company Relationship Flair Writing Industries Limited Parent Company Flair Writing Equipments Private Limited Subsidiary Company Flair Cyrosil Industries Private Limited Subsidiary Company Monterosa Stationery Private Limited Subsidiary Company Flomaxe Stationery Private Limited Step down Subsidiary Company 5. Based on our review conducted as stated in paragraph 3 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 Standard ('Ind AS’) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The figures for the quarter ended March 31, 2026 are balancing figures between audited figures in respect of the full financial year upto March 31, 2026 and the unaudited published year-to-date figures upto December 31, 2025, being the date of the end of the third quarter of the financial year which were subjected to limited review. Our conclusion on the Statement is not modified in respect of above matter. For Jeswani & Rathore Chartered Accountants (FRN: 104202W) Dhiren K. Rathore (Partner) M. No: 115126 UDIN: 26115126XCRUEK3578 Place: Mumbai Date: August 11, 2026 FLAIR WRITING INDUSTRIES LIMITED Flair House, Plot No. A/64, Cross Road-A Marol Ind. Area, MIDC, Andheri (East), Mumbai-400 093 CIN - L51100MH2016PLC284727 Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (₹ in lakhs except earnings per share) Sr. No. PARTICULARS Quarter Ended (Unaudited) F o r t h e y e a r ended March June 30, March 31, June 30, 31, 2026 2026 2026 2025 INCOME 1 Revenue from Operations 31,924.90 32,295.00 28,854.46 1,25,010.63 2 Other Income 123.62 584.01 327.57 2,076.54 Total Income (A) 32,048.52 32,879.01 29,182.03 1,27,087.17 3 EXPENSES (a) Cost of Material Consumed 15,165.21 14,515.06 14,198.33 62,595.87 (b) Purchases of Stock-in-Trade 592.35 946.90 466.58 2,305.12 (c) Changes in Inventories of Finished Goods, Work-in-Progress and Stock-in-Trade 311.99 305.90 (230.15) (3,667.76) (d) Employee Benefits Expense 5,555.68 5,417.89 5,037.68 21,447.37 (e) Finance Costs 126.76 127.76 124.85 518.81 (f) Depreciation and Amortisation Expense 1,434.67 1,369.76 1,274.36 5,306.09 (g) Other Expenses 4,965.20 5,336.82 4,428.20 19,876.63 Total Expenses (B) 28,151.86 28,020.10 25,299.84 1,08,382.13 4 Profit for the period/year before tax (C=A-B) 3,896.66 4,858.91 3,882.19 18,705.04 5 Tax Expense (a) Current Tax 991.72 1,228.85 1,023.20 4,534.27 (b) Deferred Tax Expenses/(Credit) (3.42) (22.43) (36.22) 39.05 (c) Short/(Excess) Provision of tax relating to earlier years 0.08 0.01 - (2.90) Total Tax Expense (D) 988.39 1,206.43 986.98 4,570.41 6 Profit for the period/year after tax (E=C-D) 2,908.28 3,652.48 2,895.21 14,134.64 7 Other Comprehensive Income Items that will not be reclassified to Statement of Profit or Loss (a) Remeasurement (losses) on Defined Benefit Plan (26.99) 1.89 (47.31) (109.27) (b) Income Tax effect on the above 6.57 (1.72) 11.78 25.96 Total Other Comprehensive Income/(Loss) for the period/year (Net of Tax) (F) (20.42) 0.17 (35.53) (83.31) 8 [Showing first 8,000 characters — download PDF for full document]