Outcome of Board meeting dated August 11, 2026

~ABANS® August 11, 2026 To, To, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205 (A), 2nd Floor, Piramal Agastya Corporate Park, 25th Floor, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Fort, Mumbai – 400 001. Mumbai – 400 070. Scrip Code: 512165 Symbol: ABANS Subject: Outcome of Board Meeting held on August 11, 2026 Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/ Ma’am, In continuation to our letter dated August 06, 2026 and pursuant to Regulation 33 read with Regulation 30 of SEBI LODR Regulations, we wish to inform you that in accordance with the recommendation of Audit Committee, the Board of Directors of the Company at their Meeting held today i.e. August 11, 2026 have, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter ended June 30, 2026. The Results alongwith the Limited Review Report is enclosed herewith for your records. The meeting of Board of Directors of the Company commenced at 16:15 IST and concluded at 17:00 IST. Further, please note that the Trading window for dealing in the securities of the Company shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above information is available on the website of the Company i.e. www.abansenterprises.com. We request you to take the same on record. For Abans Enterprises Limited Sahil Gurav Company Secretary & Compliance Officer Membership No.: ACS 65385 Encl.: A/a Abans Enterprises Limited Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400021 CIN: L74120MH1985PLC035243 ☎ 022 61790000 📠 022 61790010 ✉compliance@abansenterprises.com 🌍 www.abansenterprises.com lndC'rC'ndC'nt uditor•~ R"·ltw RC'porl on lht Q1111rltrly lJn11udlted Sl11nd11lon, Fin:1ncial Remit, of the C'omjlany rur:rnul lo tht Rt11.11lallon JJ or the Sf.Ill (Lblln~ Ohllf•lioni ind 0i.,clo,ure Requirement,) Rtl,lulation~. 201~. u amtndtd RC'\·i"" Rc1'(1rt "' The 8(\Rrd ,,f Oi~t.-r~ At-ans E.ntcry,risrs Limitl-J I. We ha\'c rc\'icwcd lhc accompanying slalcrnenl of unaudited standalone financial results of Abans Enterprises Limited(the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being suhmincd by the Company pursuant to the requiremenls of Regulalion 33 of the SEBI (Listing Obligations and Disdosurc Rc-quircments) Regulations, 2015, as amended (the "Listing Regulations"). This 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, (lnd AS 34) "Interim Financial Reporting" prescribed under Section rJJ 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. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) .2410, "Review of Interim Financial lnfonnation Perfonned by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfonn the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial infonnation consists of making inquiries, primarily of persons responsible for financial and accountimz maners, and applying analytical and other review procedures. A review is subs1antially less in scope than ~ audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audiL 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 IJJ of the Companies Act. 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepteJ in India, has not disclosed the information required to be disclosed in lenns of the Listing Regulations. including the manner in which it is to be disclosed, or that it contains any material misstatement. For Chm & Co. LLP Chartertd Accountants FRN: 101717\V/WI0I I Datt. Augu~I l l, 2026 Lumi N1ny1rn A&nw f'lac1:: Murnbc11 M. no: OJ.H72 lJDIN: ~~12.J.. U U Branch Addresa An ISO Certified ancl Peer Revl.:!\'.'P.ci Firm .... ! • Kandi·.ic:Jli (Head Oflict) CA • MalacJ • Andl1eri IND I A • Mulund • Grant Roact ~ABANS® Abans Enterprises Limited Standalone Financial Results - Statement of Profit & Loss for the quarter ended June 30, 2026 (Rs.in lakhs -except per share) For the Quarter Ended For the Year Ended Particulars June 30, 2026 March '31, 2026 June 30, 2025 March 31, 2026 (Unaudited)' (Audited) (Unaudited) (Audited) Income Revenue from Operations 756.84 1,876.39 5,658.53 18,843.74 Other Income 50.45 87.98 59.11 330.47 Total Income (A) 807.29 1,964.37 5,717.64 19,174.21 Expenses Purchase of stock-in-trade 756.20 3,449.04 13,094.02 Changes in inventories of stock in trade 0,19 1,592.51 1,881.94 5,415.66 Employee benefit expense 23.91 20.80 13.93 64.67 Finance costs 32.87 93.33 95.20 401.81 Net loss on fair value changes 0.63 (0.00) Depreciation and amortization expense 33.02 38.07 6.82 107.64 Other expenses 35.25 75.11 48.77 282.57 Total Expenses (B) 882.07 1,819.82 5,495.70 19,366.37 Profit/(Loss) before tax (C = (A-B)] (74.78) 144.55 221.94 Tax Expense:. Current tax (incl earlier years) (4.72) 81.25 Deferred Tax (18.92) 45.49 (26.75) Total (D) (18.92) 40.77 54.50 Profit/(loss) after tax (C-D) (55.S~) 103.78 167.44 Other Comprehensive Income Items that will not be reclassified to i;irofit Qr IQss - Remeasurement gain/(loss) on defined benefit plan (2.49) Income tax relating ~ tbfil will nQ1 ~ reclassified tQ i;irofit Qr IQSS - Deferred Tctx on OCI 0.63 Total Other Comprehensive Income (1.86) Total Comprehensive Income 101.92 167.44 Earning per equity share of face value of Rs. 2/- each (not annualised) Basic (in"') 0.15 0.24 Diluted (in "') 0.15 0.24 Paid up equity share capital (Rs. 2/-each) 1,394.98 1,394.98 Other Equity excluding revaluation reserve Abans Enterprises Limited Regd. Office: 13A/B/C, 1~ Floor, Mittal Chambers, Barrister Rajni Patel Marg, Narirnan Point, Mumbai 400021 CIN: L74120MH1985PLC035243 :t +91 22 61790000 a. 022 61790010 B compliance@abansenterprises.com@www.abansenterprises.com ~ABANS® Abans Enterprises Limited Notes tg the Uni'udited Stjmdalon~ Fin51ncial Results for the gyarter endesJ June 3Q, 2026 1 The above unaudited standalone financial results have been prepared in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/FAC/62/2016 dated 5th July, 2016. 2 The above unaudited standalone financial results are prepared to comply in all material respect in accordance with Indian Accounting Standard (Ind AS) notified under Section 133 of the Companies Act, 2013, read with relevant rules issued there under. These unaudited standalone financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 11, 2026. These results for the quarter ended June 30, 2026 have been subject to limited review by the Statutory Auditors of the Company who has issued an unmodified review report thereon. 3 Segment r [Showing first 8,000 characters — download PDF for full document]