Outcome of Board Meeting

2USE oF pancar s Date: August 12, 2026 To, To, Listing/ Compliance Department Listing/ Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai 400051 Mumbai - 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sir/ Madam, Subject: Outcome of Board Meeting held on Wednesday, August 12, 2026 - Financial Results Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) This is further to our letter dated 05% August, 2026, intimating the date of Board Meeting for consideration of Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. Pursuant to Regulation 30 and 33 read with Schedule IIT of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of Shringar House of Mangalsutra Limited (‘the Company’) at its meeting held today ie. Wednesday, August 12, 2026, has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026 along with the Independent Auditor's Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. We attach herewith a copy of the approved Unaudited Standalone Financial Results along with the Limited Review Report of the Auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations, 2015. The Board Meeting commenced at 3.30 p.m. IST and concluded at 04:30 p.m. IST. This intimation is also being uploaded on the Company’s website at www.shringar.ms We request you to take the same on record. Thanking you Your Faithfully, For Shringar House of Mangalsutra Limited Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai - 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2" Floor, Gala No. CIN No.: L36911MH2009PLC189306 Exchange Building, 21 ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, o Tel.: 4912243 111 222 Suburban, Maharashtra Mumbai - 400 067 * Tel.: +91 22 40 068 460 Email: office@shringar.ms « Web: www.shringar.ms Factory Details +91 91374 78031/ +91 70459 97696 T R Chadha & Co LLP Certitiod INDIA Chartered Accountants —— Independent Auditor's Review Repart To The Board of Directors of Shringar House of M:ng;lsmrl Limited (Formerly, Shringar House of Mangalsutra Private Limited) We have reviewed the accompanying statement of unaudited financial results of Shringar House of Mangalsutra Limited (Formerly, Shringar House of Mangalsutra Private Limited) (‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 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 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel fesponsible for financial and accounting matters and applying analytical and other review procedures, A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2613 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 Iaid down in aforesaid Indian Accounting Standard and other accounting principles generally accepted in india, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and TDisclosure Requirements) Regulations, 2015,as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between the audited figures year ended March 31, 2026, and the published unaudited figures for the nine months ended December 31, 2025. Our conclusion on the Statement is not modified in respect of the above matters. For T R Chadha & Co LLP Chartered Accountants FRN: 006711N/§500028 Partner Membership No.076650 o UDIN: 2.60 786C Q5UG0 FHI837- Date: August 12, 2026 TR Chacha & Co LLP, A limited liability partnership with LLP Identification No. AAF-3926 ranch Office: E 2001-02, Lotus Corporate Park, Off Western Express Highway, Ram Mandir Station Road, Goregaon East, Mumbai 400063, Ph: +91 22 48569000 E mail: mumbai@trchadha.com Website: www.trchadha.com Corporate/ Reqd. Office: B-30, Connaught Place, Kuthiala Building, New Delhi- 110001 | Ph: 43256900 | E-mail: delhi@trchadha.com Offices: Ahmedabad | Bengaluru | Chennai | Gurugram | Hyderabad | Pune | New Delhi | Noida [Pune | Tirupall | Vadodara wwwirchadha.com ‘Shringar House of Mangalsutra Limited (Formerty known as Shringar Houise of Mangalsutra Private Limited) Unit No.6-1,Lower Ground Floor, Jewel Worid (Cotton Exch BIdg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai~400020, Maharashtra,India. 'STATEMENT OF UNAUDITED FINANCAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (AN Amourntarse % in Millions unless otherwise stated) Quarter Ended Year Ended Partcuiars 30062026 == 30.062005 31032006 (Unaudited) It 4 (Unaudited) (Audited) ocome [Revenue from aperations 548450 725556 332606 245817 Other income. EETSS 1915 s w507 Total Income 549835 32758 332667 2250424 Expenses Cast of raw matertal and companent consumad . 567200 671086 284495 46501 Purchases of toic Trkade 705.72 w5632 265,85 218785 Changes I inventoryof Finihed Goods, WIP & Stock-In-Trade: (1,46254) (766 69) wse26) @3is3s) Empioyee beneft expense 540 958 %00 15820 Finance coses 2055 1650 s 7520 [oprecaton o 12401 35 ot Other expenses a8 14756 3875 53 otal Expenses Som ) 2su1 en7 ePrxocfeiptt/(iLoonsis)t tbeemfso re exceptional items and tax. 46933 438.89 38255 152251 TProoxf iotx/p(eLnossse): before tax 469.33 43889 38255 152251 current ax 1230 5588 55 25 | Deforred tan €30/ 2.9 .04 263 Tatal Tax Expenses 12933 s 9743 36759 Profit/(Loss) after tax for the period/year 340.00 340.05 w808 115492 |k Otehe r tChoamtp wrielhl ennots ibv er Ienccloamsei/f{eLdo sts )p roft o loss . ~~RDemeefatos eoularrtoifenr ge mmoepe leonydmetse tdheafti nweidl [Showing first 8,000 characters — download PDF for full document]