Outcome of Board Meeting for approval of Un-audited Financial Results for the quarter ended June 30, 2026

BERVIN INVESTMENT AND LEASING LIMITED CIN: L65993DL1990PLC039397 Regd. Office: 607, Rohit House, 3, Tolstoy Marg, New Delhi – 110 001 Website: www.bervin.com|Email Id: secretary@bervin.com | Phone No. +91-11-43528248 August 12, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 BSE Security Code – 531340 Dear Sir / Madam, Subject: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of the Company at their Meeting held today, i.e., Wednesday, August 12, 2026, inter-alia considered and approved the Unaudited Financial Results (“Results”) of the Company for the quarter ended June 30, 2026. In this regard, we enclose herewith the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Further, the Board of directors at their meeting held today authorized Mr. Satish Kumar Murgai (DIN: 00040348), Non-Executive Director of the Company to sign Un-audited Financial Results of the Company for the quarter ended on June 30, 2026. The above information shall also be made available on the Company's website www.bervin.com. The Board Meeting commenced at 2:30 PM (IST) and concluded at 3:00 P.M. (IST). We request you to kindly take the above information on record. Thanking You, Yours faithfully, For Bervin Investment and Leasing Limited Kalpana Umakanth (Company Secretary) Membership No. : 6984 Encl: As above AY KUMAR AMBOJ €2 | @ pmaicmsmossne L 4 A S S O CIATE S @ Ph: 9899247001, 8700684300 INDI A Chartered Accountants Email: caambojkumar@gmail.com CRE— ” e manishbux@yahoo.coin TRUST o INTEGRITY » EXCELLENCE Peer Review Certificate No. 021347 Valid till 30th june 2028 V2728 Independent Auditor’s Review Report on the Un-audited Standalone Financial Results for the uarter ended on June 30, 2026 of the Company pursuant to Regulation 33 of the SEBI (Listin, Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Bervin Investment and Leasing Limited 1. We have reviewed the accompanying statement of Un-audited Standalone Financial Results (‘the Statement’) of Bervin Investment and Leasing Limited (‘the Company’) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. 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, Interim Financial Reporting (Ind As 34), prescribed under Section 133 of the Companies Act, 2013 (the Act), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 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 India. This Standard required 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 persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is L \uPstantiaIIy less in scope than an audit conducted in accordance with the Standards on uditing specified under Section 143(10) of the Act, and consequently, does not enable us to assurance that we would become aware of all significant matters that might be - KUMAR AMBOJ € @ smmamtto: . A S S O C I AT E S (©) P 9899247001, 8700684300 | N D | A Chartered Accountants » Email: caambojkumar@gmail.com — e manishbux@yahoo.co.in TRUST o INTEGRITY o EXCELLENCE | Peer Review Certificate No. 021347 Valid till 30th june 2028 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 Ind AS 34, prescribed under Section 133 of the Act, as amended, the SEBI Circulars, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion on the Statement is not modified in respect of the above matter. For and on behalf of M/s. Kumar Amboj & Associates, Chartered Accountants Firm Regn. No. 020036N (M. No: 502910) UDIN:26502910HAWIHV5743 Place: New Delhi Date: 12.08.2026 BERVIN INVESTMENT & LEASING LIMITED 607, ROHIT HOUSE, 3, TOLSTOY MARG, NEW DELHI-110001 CIN : L65993DL1990PLC039397 website : www.bervin.com, email id : secretary@bervin.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Amount in Lacs) Quarter ended Year ended Particulars June 30, March 31, June 30, March 31, 2026 2026 2025 2026 Unaudited Audited Unaudited Audited 1 [Revenue from Operations (Net) g R E - I |other income 452 6.67 18.72) 3515 1l |Total Income (I+1) 4.52] 6.67) 18.72| 35.15| Expenses W | Employee benefits expense 4.77] 4.77) 444 1877 (b) Finance costs (Bank /Interest Charges) 7.12] 11.57 1415 54.31 (<) Other expenses (i) Other Expenses 351 391 333 16.40 (ii) Loss on Investment/ F&O - (199.36) 1,726.04 1,512.25 Total expenses 15.40] (179.11) 1,747.96) 1,601.73 v [Profit/(Loss) before exceptional and extraordinary items and tax (IIHV) (10.88) 185.78| (1,729.24) (1,566.58) VI |Exceptional items g g & | VIl |Profit / (Loss) before extraordinary items and tax (V+VI) (10.88)| 185.78 (1,729.24) (1,566.58) Vil |Extraordinary items - - g E X |profit/(Loss) before tax (Vil (-/+)vill) (10.88)| 185.78 (1,729.24) (1,566.58) Tax expense:(l) Tax expense for current year - R - (1) Deferred tax - X [Profit / (Loss) from continuing operations (X-X) (10.88)| 185.78] (1,729.24) (1,566.58) Xil |Profit /(loss) from discontinuing operations - - E E Xill [Tax expense of discontinuing operations - - - B Profit/(loss) from Discontinuing operations (after tax) (XIl- Xill) E g g - XV |Profit (Loss) for the period (XI + XIV) (10.88) 185.78] (1,729.24)| (1,566.58) XVI|Balance brought Forward from Previous Year ) 1,701.53 Other Comperhensive Income 2] 134.95 NV Unrealised gain or loss on investment that are available for sale. [T] 569.69 Income tax relatintgo item that will not be reclassified “ 165.89 XVill [Income Tax refund/ MAT Credit earlier years ) 178.12 XX [Transfer to General Reserve ) 716.87 XIX |paid up equity share capital (face value of Rs. 10 each) 589.81 589.81 589.81 589.81 (31-03-2026) XX [Paid up preference share capital f R g 3 XXI|Reserves excluding revaluation reserves as per balance sheet of] previous accounting year *) 1,289.90) (31/03/2026) XXII [Earnings per equity share (before extra ordinary items) (Rupees per Equity Share) (not annualised) (1) Basic (0.18)] 3.15] (2032) (26.56) (2) Diluted (0.18) 3.15 (2932) (26.56) XXl |Earnings per equity share(after extra ordinary items) (Rupees per Equity Share) (not annualised) (1) Basic (0.18) 3.15 (29.32) (26.56): (2} Diluted (0.19) 3.15| (29.32) (26.56) Notes 1). [Showing first 8,000 characters — download PDF for full document]