Unaudited financial reult for the quarter ended June 30, 2026

Date: 12th August, 2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Ref: Scrip ID: - SHALPRO Scrip Code:- 512499 Sub.: Outcome of Board Meeting held on Wednesday, 12th August, 2026 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shalimar Productions Limited held today i.e. Wednesday, 12th August, 2026 inter-alia has considered and approved the following businesses: 1. Unaudited financial results for the quarter ended June 30, 2026 of the company along with Limited Review Report are enclosed herewith for information and record; Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will open after 48 hours of the results are made public on Wednesday, 12th August, 2026. Also please note that the Board meeting commenced at 2.00 p.m. to conclude at 2.55 p.m. Kindly take the same on your record. Thanking You For Shalimar Productions Limited Tilokchand Kothari Director DIN: 00413627 SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai, Maharashtra, 400053 Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com CIN: L01111MH1985PLC228508 SHALIMAR PRODUCTIONS LTD SHALIMAR PRODUCTIONS LIMITED CIN: L01111MH1985PLC228508 STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 i |Income a) |Revenue from Operations 75.01 0.03 0.02 16.44 b) |Other Income 0 0 0 0.01 2 {Expenses a) |Cost of Materials Consumed 0 0 0 0 b) |Purchase of stock -in-trade ie) 1 0 163.72 ) Changes in inventories of finished goods, work-in-progress and stock- 0 0 0 (146.34) in-trade. d) |Employees benefits expenses 8.49 8.04 8.99 32.20 e) |Finance Costs 0 0 0 0 f) |Depreciation and amortisation expenses 4.56 4.88 6.01 21.72 Other Expenses 64.38 13.36 37.05 64.42 Total Expenditu is 4: 8 ae Profit / (Loss) before exceptional items and tax (1-2) (2.42) (27.25) (52.03) (119.27) Exceptional items ie) 0 0 0 Profit/ (Loss) before tax (3-4) (2.42) (27.25) (52.03) (119.27) Tax expenses - Current tax 0 0 0 0 - Defered tax ie} 0 0 0 10 | Face value 1.00 1.00 1.00 1.00 11 |Paid-up equity share capital (Rs. In Lacs} 9,843.28 9,843.28 9,843.28) 9,843.28 12 |Earnings Per Share (for continuing operations) a) Basic (Not Annualised) (0.00) (0.01) (0.01) b) Diluted (0.00) (0.01) (0.01) Place : Mumbai For Shalimar Production Limited Date: 12/08/2026 Ae — Fitek echand Kothari Managing Director DIN: 00413627 SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No B-31, Off Link Road, Andheri West, Mumbai, Maharashtra, 400053 Tel. 022- 45170487 Email.contact@shalimarpro.com Web.www.shalimarpro.com CIN: L01111MH1985PLC228508 CPx BHATIER & = INDIA 302, 3rd Floor, Kapadia Chambers, 599, J.S.S. Road, Chira Bazar, Marine Lines, Mumbai - 400 002. ASSOCIATES @@) +91 90046 08833 gg4 bhatterandassociates @ gmail.com CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on the Quarter ended on June 30, 2026 Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors M/s. SHALIMAR PRODUCTIONS LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results ('the statement’) of the company, M/s. SHALIMAR PRODUCTIONS LIMITED ("the company") for the three months ended June 30, 2026 ("the Statement"), being submitted by the company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As amended). This preparation of Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under Companies Act, 2013 read with the rules issued thereunder and other accounting principles generally accepted in India read with the Circular is the responsibility of the Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by an Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit nod accordingly; we do not express an audit opinion. Based on our review conducted as above, nothing has come to our notice that causes us to believe that the accompanying statement prepared in accordance with the Indian Accounting Standards (IND AS) as specified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed including the manner in which it is to be disclosed, or that it contains any material misstatement. For BHATTER & ASSOCIATES Chartered Accountants FRN: me AWSAS, ueE N JE, GOPAL BHATTE (Partner) Place: Mumbai M. No. 411226 Date: 12-08-2026 UDIN: 26411226DMSHIB7367