Outcome of Board meeting held on August 11, 2026

GEL/SEC/2026-27/24 August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers The Exchange Plaza 25th Floor, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 532630 Scrip Code: GOKEX Dear Sir / Madam, Sub: Outcome of the Board Meeting held on August 11, 2026 Further to our intimation dated August 05, 2026, pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Gokaldas Exports Limited (“the Company”) at its meeting held today i.e. Tuesday, August 11, 2026 inter-alia considered and approved the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. A copy of the un-audited financial results along with the Limited Review Report are enclosed herewith. The Meeting commenced at 7.45 P.M and concluded at 8.50 P.M. This is for your information and record. Thanking you, Yours truly, For Gokaldas Exports Limited Gourish Hegde Company Secretary & Compliance Officer Encl: as above gokaldas exports ltd E-mail : gokex@gokaldasexports.com WEBSITE : www.gokaldasexports.com Statement of consolidated unaudited financial results for the quarter ended June 30, 2026 (in Rs. lakhs, except earnings per share) s. Particulars Quarter ended Year ended No. June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited (Refer note 1) Unaudited Audited I Income (a) Revenue from operations 1,15,351.37 1,06,884.70 95,578.61 3,98,763.81 (b) Other income Income from bank deposits and investment in mutual funds 617.61 393 .31 864.38 2,381.75 Interest income from debentures 1,304.29 1,129.87 887.87 3,940.94 Others 743.86 325.62 385.66 1,409.35 Total income 1,18,017.13 1,08, 733.50 97,716.52 4,06,495.85 II Expenses (a) Cost of materials consumed 60,069.88 49,891.64 50,009.04 1,97,698.95 (b) Purchases of stock-in-trade 97.12 77.88 23.66 323.11 (c) Changes in inventories of work-in-progress and finished goods (5,254.50) 2,116.49 (5,793.38) (5,556.91) (d) Employee benefits expense 37,614.30 33,197.27 32,150.97 1,32,898.16 (e) Finance costs 3,051.33 2,640.09 2,249.06 9,515.62 (f) Depreciation and am01iisation expense 4,580.99 3,863.95 3,937.50 16,689.69 (g) Net (gain)/loss on account of foreign exchange transaction and (532.69) (705.95) (68.88) (2,079.88) translation (h) Other expenses 12,107.29 10,656.36 9,527.90 39,844.76 Total expenses 1,11,733.72 1,01,737.73 92,035.87 3,89,333.50 III Profit before tax (I -II) 6,283.41 6,995.77 5,680.65 17,162.35 IV Tax expenses Current tax 2,375.19 3,496.40 1,832.13 8,094.55 Adjustment of tax relating to earlier years - - - 184.83 Deferred tax charge/( credit) (521.60) (96.80) (298.82) (1,130.21) Total tax expenses 1,853.59 3,399.60 1,533.31 7,149.17 V Net profit for the period/ year (Ill-IV) 4,429.82 3,596.17 4,147.34 10,013.18 VI Other comprehensive income (net of tax) (A) Items that will not be reclassified to profit or loss (i) Re-measurement gain/(loss) on defined benefit plans (net) 94.12 (183.80) 87.31 (230.50) (ii) Fair value gain/(loss) on equity instruments designated at - 37.66 - 37.66 FVOCI (B) Items that will be reclassified to profit or loss: (i) Exchange difference on translation of foreign operations (471.05) (1,268.34) (60.86) (2,566.62) (ii) Effective portion of gain/(loss) on hedging instruments in a 4,117.31 (5,220.74) 1,019.05 (7,497.35) cash flow hedge (net) Total other comprehensive income for the period/ year (net of 3,740.38 (6,635.22) 1,045.50 (10,256.81) tax) VII Total comprehensive income for the period/ year (V+VI) 8,170.20 (3,039.05) 5,192.84 (243.63) VIII Paid-up equity share capital (face value Rs 5 each) 3,663.69 3,662.37 3,654.89 3,662.37 IX Other equity 2,12,377.56 X Earnings per equity share (EPS~ (n f)· ~d, except for the O '..s-< year ended) (a) Basic (Rs.) !:!ro 3 6.05 4.91 5.73 13.71 (b) Diluted (Rs.) ~ Banga\ore-22 ;:::;: 5.75 4.64 5.56 13.11 Regd. Offic~ No. ., >, ~ Floor, Matharu Arcade, Plot No. 32, Subhash Road, Near Garvare, 'vtle-l'ar-le'fE) Mumbai-400057. CIN : L18101 MH2004PLC468826 E-Mail : info@gokaldasexports.com Website : www.gokaldasexports.com Corp. Office : # 25, 2nd Cross, 3rd Main, Industrial Suburb, Yeshwanthpur, Bangalore-560022. Tel : +91 80 68951000, Fax : +91 80 68951001 gokaldas exports ltd Notes to the consolidated unaudited financial results for the quarter ended June 30, 2026 I The figures for quarter ended March 31, 2026 are the balancing figures between the audited figures for the year ended March 31, 2026 and the published unaudited year-to-date figures for nine months ended December 31, 2025. 2 The financial results have been prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013, as amended ('the Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India. The Consolidated financial results of Gokaldas Exports Limited ("the Company") and its subsidiaries (cumulatively referred to as "Group"), will be available on the Company's website (www.gokaldasexpo1ts.com) or on the website of NSE (www.nse-india.com) and BSE (www.bseindia.com). 3 The statement of consolidated unaudited financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee in their meeting on August 11, 2026 and approved by the Board of Directors in their meeting held on August 11, 2026. These consolidated unaudited financial results have been subjected to limited review by statutory auditors of the Company. 4 The Group's operating segments are established in the manner consistent with the products of the Group that are evaluated regularly by the Chief Operating Decision Maker as defined in Ind AS 108 - 'Operating Segments'. The Group is engaged primarily in the business of 'manufacture and sale of apparels' and there are no separate reportable segments as per Ind AS 108. 5 Pursuant to Investment Agreement dated June 19, 2024, the Company has subscribed to Optionally Convertible Debentures (OCD) (Face value of Rs. 1,000 each, with a cumulative coupon rate of 20.35% per annum compounded annually) for a consideration of Rs. 22,500 lakhs in BRFL Textiles Private Limited (BTPL) in multiple tranches. The Company has also extended the corporate guarantees amounting to Rs. 31,500 lakhs to banks on behalf ofBTPL. Further, the Company, for a total consideration of Rs. 7,199.06 lakhs, acquired 110,089,019 equity shares and 1,57,89,474 compulsorily convertible preference shares (CCPS), which were subsequently converted into 9,62,24,645 equity shares in accordance with the Amendment Agreement dated June 30, 2025. As of June 30, 2026, the Company holds 19% equity interest in BTPL. During the previous year, on August 9, 2025, the Board of Directors of the Company has approved the scheme of amalgamation of BRFL Textiles Private Limited with the Company and their respective shareholders under Section 230 to 232 and other applicable provisions of the Companies Act, 2013. During the quarter ended June 30, 2026, the Company received an order from the National Company Law Tribunal, Mumbai Bench ("NCL T"), directing it to convene a meeting of equity shareholders to consider the Scheme for approval, the Scheme was subsequently approved by the members of the Company at their meeting held on July 31, 2026. As on date of these results, the Company is in process of obtaining the balance requisite approvals. The Company has assessed and concluded that there is no impact that needs to be recorded in these financial results relating to the aforementioned. Regd. Office : No. 208, 2nd Floor, Matharu Arcade, Plot No. 32, Subhash Road, Near Garvare, Vile Parle (E) Mumbai-400057. CIN : L1 8101 MH2004PLC468826 E-Mail : info@gokaldasexports.com Website : www.gokaldasexports.com Corp. Office : # 25, 2nd Cross, 3rd [Showing first 8,000 characters — download PDF for full document]