Approval of unaudited financial statement of the company for the quarter ended June 30, 2026 & fixing of Date of Annual General Meeting.

August 12, 2026 BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538652 Dear Sir/Madam, Sub: Outcome of the Board Meeting Dated August 12, 2026 The Board of Directors of the Hind Commerce Limited at its meeting held on Wednesday, August 12, 2026, considered and approved the following: i. Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended June 30, 2026. ii. Approval of Notice with explanatory Statement of the 41st Annual General Meeting of the Company and the Director’s Report and its annexures on the Audited Financial Results of the Company for the year ended March 31, 2026. iii. The Board has finalized the date, time and Venue of the 41st Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 03.00 p.m. at the Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400 034. iv. The Register of Members and Share Transfer Books of the Company will be closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of Annual General Meeting. v. The Board has fixed the cut-off date i.e. Thursday, September 17, 2026 for the remote e-voting facility to its members holding shares either in physical or in dematerialized mode. To the best of our knowledge and information and as confirmed by aforesaid Directors, he/ she has not been debarred from holding the office as a Director of the Company, by virtue of an order passed by the Securities and Exchange Board of India or any other authority. Further, as affirmed by him/ her, he/ she is not disqualified from holding the office as a Director pursuant to the provisions of the Companies Act, 2013. The Board Meeting commenced at 3:30 p.m. and concluded at 04.30 p.m. Request you to take the same on your record. Thanking you. Yours faithfully, For Hind Commerce Limited Sunil Kumar Patel Company Secretary and Compliance Officer Encl: As above SIGMAC & CO 204, Kalpararu Plaza, Chincholi Bunder Road, Chartered Accountants Malad (W), Mumbai - 400 064. Tel :022-35110847 I 40029852 E-mail : mail@sigmac.co.in :www.sigmac.co,in Clnd oep rre "n rd "e "n t LA iru id t"it do r' os yR ,e rv i iey ,Re-qort on Quart:erlv:ulauqited s.t?4dalo[q Financiat Results of Hind Req uirements) Req u lation. rOiE.- i"tino Oblio"tio* ,nO Oi""lo"rru The Board of Directors of Hind Commerce Limited we have reviewed the accompanying statement of Unaudited standalone Financial Results of Hind Gommerce Limited ('the company') for the quarter ended 30th June, zoio ltnfl;ltatement,,; oeing submitted by the company pursuant to the requirements of Regutation 3b of the sEBl (Listing obligations and Disclosure Requirements) Regulation 201s (the "Listing Regulations,,), as amended T Ch oi ms ps ata nte ym 's e Bn ot, a w rdh i oc fh Dis i rt eh ce t or re ss ,p ho ans si b bil eity e no f p t rh ee p ac ro em d p ia nn ay c's c om ra dn aa ng ce em we in tht a tn hd e a rp ep coro gv ne itd io nb y at nh de measurement principles laid down in the lndian Accounting standard 34 ,,lnterim Financial Reporting" ("lndAS 34"), prescribed underSection'133 of the CompaniesAct,2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. our responsibitrty 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 lnterim Financial lnformation performed by the tndependent Auditor of the Entity", issued by the lnstitute of chartered Accountants of lndia. This standard sre taq tu eir mes e nt th a ist w free e p ola f n m a an ted r ip ae l r mfo isrm st at th ee m ere nv t.i e Aw rt eo v io eb wta oin f m into ed re imra t fe in aa ns cs iu ar la in nc foe r mas a tit oo n w ch oe nt sh ie sr t st h oe f making inquiries, primarily of the Company's personnel responsible for financial and accountrng matters, and applying analytical and other review procedures A review is substantially less in scope than an audit conducted in accordance with standards of Auditing specified under section 143(10) of the Companies Act' 201 3 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 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 the aforesaid lndian Accounting standard and other accounting principles generally accepted in lndia, has not disclosed the inforriation required to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. FoTSIGMAC&CO Chartered Accountants ::ffi:. Partner lCAl M No. 049393 Date: 12 August, 2026 Place: Mumbai UD|N: 26 oq1 3 q, FOXryG23OO 204, Kalpataru Plaza, Chincholi Buncler Road, off S.V. Roacl, lvlalacl (West), Munrbai - 400 064. T el: 0ZZ- 40029852, E_ma il : p q il @-s ig11 pc. co. i., Web : w w w. s i gnr a c. co. i n H,ND corrarraERcE Lrrrarrgp 307, Arun Chambers, Tardeo Road, Mumbai-400 034. Tel.: 022-40500'100 Fax.: 022-40500 150 Website: www.hindcommerce.com Email.: investor@hindcommerce.com Corporate ldentity No. : 151900MH1984P1C085440 statement ofstandalone unaudited Financial Resutti For The euarter Ended 3oth June, 2026 s. In Lakhs, exct share Quarter Eaddd Year Ended Sr. Partlculars 3Oth June, 31st March, SOth rlune, 3lst March, no 2026 20.26 2025 2026 Unaudlted Audited Uaaudited Audtted Revenue from Operations Other Income 19.o2 2.O1 51.23 67.93 Total Income 37.91 -27.24 36.37 88.72 2 E.peraes 56.93 -25.16 87.59 156.65 Cost of Material consumed Employees benefits expenses L8.76 2.33 50.57 52.90 F 3tin ha en c ee pC eo ns sts 02 '. 04 6 i 02. .8 16 o2 .. 01 02 r4 0. .4 17 fotal E:rpense 4.L4 2.34 4.98 12.o2 25.38 7.67 57.67 7s.s3 'Loss)/Proflt before excepdoaal ltem aud tax (l-2) 31.5s -32.83 29.92 81.r2 ] Ixpectional Items I Proflt before Tax (3+4) I 31.55 -32.83 29.92 8r.12 lax expense | Current tax 1.27 ,r rral Tax Adjustment of previous year Deferred tax r s.87 -6.98 4.52 7 Loss)/Proflt for the pertod (5-6) 27.68 -27.t2 25.40 )ther comprehenslve lacome :i;l N lse tt r ufa mir e v na tslu e th g roa uin g/ h(l o Oss C) I on investments in equity 6C 15 -L26.36 L43.84 rcorne Tax benefit/(expense) on Net fair value gain/(loss) on -8.47 16.10 -2t.16 -r.rrl lvestments in equity instruments through OCI 'otal Comprehenslve Income for the pertod (Z+gl 7e.36 l -137.38 148.oe e8.84 I aid up equity share capital (Face value ofRs. 10/_ per share) 3oo oo 300.00 300.00 II 3oo.0o I ,ther Equity ;;l; I 1,453.42 arnings per equity share (face value ofRs. l0/-each) | not annualised) Basic (in') Diluted (in') ;;;:l .3;s:l :::l ;;:l Notes mr Rh e ee q e u ta ii nrb eo gmv e he n eu t ln s d)a ou 2d n0i t 1 Ae 5d u, cr a ue ss s u a i l mt 1s 2e n ,w d 2h e 0ic d 2h 6h a a ar ve ne d p b u e sb e uli n bs jh eree cvd tei e di wn tea odc c abo y r l d it ma hn e ic t ee A d uw d ri eit th v c ieR o wme g bmu yl ia t t tt ei ho e en a s3 n t3 ad to uaf tpt oh p re yr os aE v uB J dI ii t y o( L rt si is r .t T"in hag e o o f* ib noli ag noa cft i io D an li rs e r ec& t so urD s lti ss ac al to rts ehu er inie r ;:,T11ffiHl,jfir?.TffJ::ounting standards (Ind-AS) as prescribed under section- 133 or the companies Act, 2013, reacl 2 pF eig riu or de .s of the previous periods have been regrouped, wherever necessary, to facilitate comparison with the figures of the curre't 3 T bh ue s. i nC eo s* sp ' " At' sy sr us c e hn g tha ege red is so l nel oy i on th t era r d [Showing first 8,000 characters — download PDF for full document]