Outcome of Board Meeting

AuSom Enterprise Limited Ref. No.: AEL/SEC/BM/2026-2027 Date: 12th August, 2026 To, To, The General Manager, The Manager, Corporate Relationship Department, Listing department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra(E), Mumbai-400 001 Mumbai-400 051 Scrip Code: 509009 Scrip Symbol: AUSOMENT Dear Sir Madam, Sub.:- Outcome of Board Meeting of Ausom Enterprise Limited [Disclosure under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended] This is in reference to our intimation of meeting of Board of Directors of Ausom Enterprise Limited ('the Company') dated 03th August, 2026. The Board of Directors ('Board') of the Company at its meeting held today, i.e., 12th August, 2026, inter-alia, transacted the following businesses: 1. Financial Results for the First Quarter ended 30th June, 2026: Considered and Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30th June, 2026. The financial information as required to be provided in terms of Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') forms part of the Financial Results. Registered Office : Zaverl House, Fourth Floor, Sanidhya, Opp. Planet Landmark Hotel, Bopal - Ambli Road, Ahmedabad - 380 058. Gujarat, INDIA Phone : +91 79 2642 1422-1499 E-mail : ausom.ael@gmail.com Website : www.ausom.in CIN : L6 7190GJ1984PLC006 74 6 AuSom Enterprise Limited A copy of the said Financial Results together with the Limited Review Report for the First Quarter ended 30th June, 2026, are enclosed herewith as Annexure 1. These are also being made available on the website of the Company at www.ausom.in. 2. Other businesses as per the circulated Agenda. The Board meeting commenced at 03:00p.m. (1ST} and concluded at 03:47 p.m. (1ST}. These disclosures are being made pursuant to Regulation 30, 33, 52, 51 read with Schedule Ill and other applicable provisions of the SEBI Listing Regulations, as amended, along with applicable SEBI Circulars notified in this regard. The above information is also made available on the Company's website at www.ausom.in. This is for your information and records. Thanking you, For, AuSom Enterprise Limited Kishor Pranjivandas Mandalia Managing Director (DIN: 00126209} Encl: As above-mentioned Registered Office : Zaverl House, Fourth Floor, Sanldhya, Opp. Planet landmark Hotel, Bopal - Ambli Road, Ahmedabad - 380 058. Gujarat, INDIA Phone : +91 79 2642 1422-1499 E-mail : ausom.ael@gmail.com Website : www.ausom.in CIN : l67190Gj1984PLC006746 304 & 305 - North Tower, Phone +91-2717-452-372 Ane42, Near Ashok Vatika, +91-98240551 81 C. R. Sharedalal & Co. Ambli Bopal Road, E-mail info@ crshareda la lco. com Chartered Accountants Ahmedabad 380054, Web vyww. crsharedalalco.com Gujarat, lndia. LIMITED REVIEW REPORT Board of Directors AUSOM ENTERPRISE LIMITED Bopal-Ambli Road, Ahmedabad. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of AUSOM ENTERPRISE LIMITED ('the Company') for the Quarter ended 30th June 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5. This statement is the responsibility of the Company's Management and has been approved by the Board of I)irectols. Our responsibility is to issue a report on the Statement based on our tevien'. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2470, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfolm the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures appiied to financial data and thus provides less assurance than an audit. We have not performed an audit and accord^gly, we do not express an audit opinion. 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 applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting practices & policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Ilegulation 33 of the SIillI (Listing Obligations and Disclosure Requirements) i{egulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For C.R. SHAREDALAL & CO. CHARTERED ACCOUNTANTS, (Registration o. 1 Place: Ahmedabad Date :12-08-2026 CH ED Lj ACC S (v. Valiya) Partner Membership No.132033 UDIN : 26732033CIF HQE3 778 AuSom Enterprise Limited ir .:' -,;t-s @1! . . a.! ;\r-rS<> nrl Hlx aterl>ri se T ,ir-rriced. ZAVERI HOUSE, FOURTH FLOOR, SANIOHYA, OPP PLANET LANDMARK HO'I-EL, BOPAL- AMBLI ROAD, BOPAL, AHMEDABAD.38OO58, GUJARAT, INDIA. CIN : L67190GJ1984PLC006746, Phone : +91 79 2642 1422-1499 E-mail: ausom.ael@gmail.com Website: www.ausom.in STANDALONE STATEMENT OF PROFIT & LOSS FOR THE FIRST QUARTER ENDED 3OTH JUNE 2026 (Rs. in Lakhs) Quarter Ended Year Ended Particulars 30/06/2026 31t0312026 30t06t2025 31103t2026 (Unaudited) (Audited) (Unaudited) (Audited) lnccme (a) Revenue from operations 12.97 15460.92 47104.93 79910.58 (b) Other lncome 206.03 900.33 194.92 1484.37 Total lncorne 219.00 16361.25 47299.85 81394.95 2 Expenses (a) Cost of materials consumed 0.00 7.03 45805.76 46613.91 (b) Purchases of Stock-in-TraQe 286.1 15440.41 13.72 31929.15 (c) Changes in inventories of finished goods, work-in- (341.45) '186.86 (63.64) 104.12 proqress and stock-in-trade (d) Em e benefits expense 6.32 12.55 6.43 35.62 (e) Finance costs 1.52 0.30 0.47 1.09 (0 Depreciation and amo(isation expense 12.66 41.97 4.93 56.75 (g) Other expenses 10.17 38.58 100.01 164.69 Total expenses (24.601 '15727.70 45867.68 78905.33 ProfiU(Loss) before exceptional and extraordinary items 3 243.60 633.55 1432.17 2489.62 and tax (1-2) 4 Exceptional items 0.00 0.00 0.00 0.00 5 ProfiU(Loss) beforc extraordinary items and tax (3 - 4) 243.60 633.55 1432.17 2489.62 Extraordinary items 0.00 0.00 0.00 0.00 7 ProfiU(Loss) before tax (5-6) 243.50 633.55 1432.17 2489.62 Tax expense: ('l) Current tax 67.00 14.45 270.00 503.45 (2) Deferred tax (5.40) (42.64) 26.31 (14.76\ I ProfiU(Loss) for the period (7-8) 182.00 661.74 1 135.86 2000.93 10 Other Cornprehensive lncome {After Tax) Items that will not be reclassified to profit or loss Remeasurement qain / (loss) on defined b plans 0.00 (0.27) 0.00 (0.27) lncome tax relatinq to above item 0.00 0.07 0.00 0.07 Total Other Comprehensive lncome (After Taxl 0.00 (0.20) 0.00 (0,20) 11 'otal nc 1 182.00 661.54 1135.86 2000.73 12 Other Equitv 0.00 0.00 0.00 148',14.27 13 Paid-up - Equity Share Capital lFaSClV4 e Rs. 101 eachl 1362.36 1362.36 1362.36 1362.36 Earnings per equity share (of Rs, 101- each) (n annuali ) Basic 1.34 4.86 8.34 '14.69 (b) Diluted z(:t-.l.34 4.86 8.34 14.69 ,J c TD C? Re$stered Office : Zaverl House, burth floor, Sanidhya, Opp. Planet Landmark Hotel' Bopal - Ambli Road, Ahmedabad - 380 058. Guiatat, INDIA Phone : +91 79 2642 1422-1499 ' E-mail : ausom.ael@grnail.com Webslte:www.ausom.ln ' CIN:167190G11984P1C006746 AuSom Enterprise Limited Both the standalone and consolidated Financial Results have been prepared in accordance wlth Accounting Standards ("lnd-AS") as prescribed under Section 133 of the Companies Act, 20.13 read the relevant rules thereunder and in terms of [Showing first 8,000 characters — download PDF for full document]