Outcome of the Board meeting held on August 12, 2026

MEYER MEYER APPAREL LIMITED Registered office: Mustil No.17, Killa No.8, Village APPAREL Narsingh Pur, Gurugram- 122004, (Haryana) India CIN: L18101HR1993PLC032010 E-mail: cs.compliance@meyerapparel.com Website: www.meyerapparel.com MEYER/BSE/2026-27 August 12, 2026 BSE Limited (“BSE”) Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 531613 ISIN: INE100C01024 Subject: Outcome of meeting of the Board of Directors held on August 12, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir, With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Wednesday, 12th August, 2026 commenced at 12:40 P.M. and concluded at 01: 10 P.M. In this connection, we enclose herewith the following: 1. Considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026 along with the Limited Review Report (“LRR”) of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached herewith. This information is also available on website of the Company i.e. www.meyerapparel.com. We request you to kindly take note of the same and acknowledge receipt of the same. Thanking you. Yours Faithfully, For MEYER APPAREL LIMITED Anjali Tiwari Company Secretary and Compliance officer M.NO: 71283 Encl: As above Particulars 1 Reveniie from operations 11, Other Income 111 Total Income IV. Expenses (a) Cost of Material cnnquwed (b) Purchases of stock-in-trade (c) Change in inventoroife fsin | goods, work-ii n progress and stock-in trade-goods ring& Operating Costs: nefits Expenses () Depreciation, amortization and impairment expenses ) Other Expenses = " [Total Expenses” (X Paidup Bquityshare X111 Other Equity 15.783.12) |XIV. Earnings per equity share (Face Value of Rs. 3/- each): e (1) Basic (in Rs)) (ugq) [ (003)] o)} (0.10) |(2) Dituted in Rs) 9)] (0.03) (0.02) (0.10) ‘Basic and Diluted Earnings Per Share (EPS} kum ‘annualised for the quarter. endsd que 30,2026, quarter ended M ‘quarter znded June 30,2025, “ 1. These unaudited financial results have beenp i‘ebil‘e‘d in accordance with Indian Accountis under Section1 33 of the Camplnlea Act; 2013 read with relevant rules issued thereunder and o strategic initiatives being ur @knggwm generate adequate cash fic expenditure requirements as they fall due, mfi’fmu also actively ex it costin respectofaleyl‘ matter. This expendi course of busiress in: futare p K H A N D E L W A L J A I N C O . CHARTERED ACCOUNTANTS. Tel: 011-41534212, 23370091 BRANCH OFFICE : Web. : www.kjco.net G 4,F - B A8 H& A D9, U oHRH . A N S S H AHB HA ZW AA FAN R MARG, R eport on the Qu rterly Unaudi ted Fi- nancia. l ResultE- sm ai ol f: thd eel h —i @kjco.net NEW DEL ope l R equirements) Regulations, 2015, as amended The Board of Directors Meyer Apparel Limited Gurugram, Haryana — 1. W A a Re p t et p ga uah c lra h aev e tle d onr L h e i ev m 3ri 3i e e t ww e i oe ftd d h , h( et ‘ h t bhe See i Ba nC Ic g o c m (o p Lsm a iup sn ba ty m in ’ i ny g) ti tn e Og f d bo gs bt ayt h tea it t oqe h num e sa e rn t Ct ae or dmo f p De aU in nn sd ya ce lu d od spi uJ ut ru re n esd e u a RF 3 n e0i t q,n ua in 2 tc r0 oi e2a m6 tl eh e n( R tte sh rs e )u e l q“t u RSs i et gra uo etf lme am eM te ne in t oy t ne ” sr ) ,o f 2015, as amended (the “Listing Regulations”). 2. ~ bT m F 2 gyh ie e0 i n n1as a et 3 s nh r cues ai r lt a r la e lB e yt m o a e ea dm R ar ne e cd tn p c w t o eir pto tf p thw ir eh ni dDi gni rc c ”r eh i e il np c elt ( vi eo I‘s as n Ir n dn st d it,h a e l . a A ih S rr da O u e s uls 3 rep 4d s’bo o )en r,ws e e ini n sspb psi r oul e np eii s snr dt c i ey brp t iia th lbeo r h ief e e tdd r yt I eh ne uud i i snnin d dC a te eno oa r rm c p ic A sa o s scn ar e uc ncy d eo dt ’ a iuns o an c n ote ctiM ohn 1a negw 3 cn r i 3 l a t ug h sS aoe it f c m oat ct nnhe oh e dn e u a t n or nr t d C e i oc na to mn g hg ed 3 p 4n a i n Spa t r tip i “ i aep o I n tsnr n c e t o i me pv a er A le cn i ned td m ts, based on our review. 3. . ‘W E I I a i r S wre nn n s n e t oed d tg s si av ueue paa i n lc . rr op eg d d o ia ne w ae n m sn Tn rm d ichd de p bu bi e se rsn ec l f n oet ct it c ne a o oS es ad n m t n d f e( A a c uotS Aiu n r roo R a u d d eu lE di ar s a ) w f it r . w ih to d an ir er i a r2 ne t An n e4 gv r h cf 1 oi e ie rof0e q a e rr a, lw u ovm n t f i ia dh re e tt“ ao e awh if R n ls ce lo de E ot nn v i nh s t t si S e si h i e t a elt a gew cay qt c nS sc” t u io st oe e f nwa u imo nset i if cne tni se a t ln ss nm iI ytp su t te n nl c e sn t a g od t e n d p i ms r oeo ai mfb e ta i m y af sn tn tr t ed e hm tt e ra aF nh ea sc n oi e rkp tc n so ie ao f , anr In tr n e n gf hc d nms a i o aa at a a ta r bn ti unl m i lt ec dd n u er i m e qt ti i I ue t a gan h i ulw hpe c srf i t po i oot f le nr t rh m os y dm b e iC , ia u ev sh n ot t ci sa g bh i te te r t o p e iw a at dn r d t ie aS ei ner n nt t m m ae o tia aP led n iarn e y fn o sid tr it ab l sa i eAf . ct y ucr dco a c a rd c ir ol a no A rm n i ou ndeo cf nn a ad erm t n n e ao da ncpvR d tn eeb ie e hty arev ar o w s usw ti a t i d o e t ht itnoh wew e tsf he o er . f — Accordingly, we do not express an audit opinion. 4. Material Uncertainty Related to Going Concern | W 7e 0. 33d ra law k h at dt ue rn it ni go n tht eo qN uo at re t er2 o af n dt he t hes t aa ct ce um me unt l att eha dt lt oh se s esC o asm p aa t ny Ju neh as 3 0,i n 2c 0u 2r 6r ed R s.l 6o ,ss 3 6o 6f . 4Rs 5. -_ wa c hoj is aa aplsk s veleh h er t ansr o t be ft is l b nu o ey b gl w ne st R i as an b ng rfl d r3 ee o , pin m4 c at ao2 rt p6o eic. c dto1 o ae 6 n n lr t t oo a i nis s fn ni u u uo gnea en odt nao s rb gJf eu u an s qi ct e i us g n io nen ri3 cse en0 et s, mg e nw n2 c oo t0 o pr 2 s bn et 6 a.c r sh . e ia r stn I .Ta ni. hn o vd e OnT i s ush e re h e w a fs a ra m n ec od pac ft ou no rr tr a tr hes g ee x en p isrt m l a a oe bi nr ol n os ei v te t a e ib ,i ms odl ot oi t dht u h ii ecb ee r fo ts ins ff e i iai dn n vd t ah e ee na in nx c nt t uc i e ae rts l o eh s f se pt sg o eo t eCf can to f tec um eru n op mar d fetr a i ne n tnn t hy i it g st s s _ matter. r7 _ B o msua t ers a a e t sd ea u mt reto enn e t mnt eo iu noor f tn ur pne re av ix ui nc de ce iw ip t pt e l c d eo spn a fd r iu la n a c a it n d 4 ce id da a olv wa on nrvd e e s u ip nl r tt s to h hac ete p d r au ec pr pa pe au ls s r ie e cs adp b e lr i eu ns f o a Ir ct nom dc e io ad rb n e d l aa i n as e ccv cea eb o o uwv nt ie th t, a ih t n gn to t ht h e seh t i r an e nag c dc o ach g roa n ds m i s p t iac o (no "nm y I e i nd n a ngt do | HEAD OFFICE : T6 e- lB . &C 43, 1 1P IL 5 00C 0O UR (T MU, L T6 IT PH L E FL LO IO NR E, S) 1 F11 A, X :M . (9K. 1 -2R 2O )A D 4, 3 11 CH 5U 05R 0C H E -MG AA IT LE , : kM iU cM o@B kA jI c- o .n4 e00 t 020 KHANDELWAL JAIN & CO. a oe eg Continuation Sheet No. CHARTERED ACCOUNTANTS tee ae an AS') specified 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 of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. os 6. Other Matter The Statement includes the financial results for the Quarter ended March 31, 2026 being ~ the balancing figures between audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the previous financial year, which were subject to limited review by us, as required under the Listing Regulations. - Our conclusion is not modified in respect of the above mat [Showing first 8,000 characters — download PDF for full document]