Outcome of Board Meeting held on 12 August 2026_ Unaudited Financial Results for the quarter ended 30th June 2026.

@W ILLIAMSON MAGOR & CO. LIMITED Corporate Identity Nurmber (CIN): LO1132WB4949PLCO17716 REGISTERED OFFICE: FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA- 700 001 TELEPHONE: 0 33-2210-1221, 2248-9434, 22489435, FAX: 9 1-33-2248-8114 / 6265 Emall : adminlstrator@willlamsonmagor.n , Website : wwwwmtea.com 12" August 2026 The Secretary, The Secretary, The Secretary, BSE Ltd., National Stock Exchange The Calcutta Stock P.J. Towers, Dalal Street, of India Ltd., Exchange Ltd., MUMBAI-400 001. Exchange Plaza 7, Lyons Range, Scrip Code: 519224 5™ Floor, KOLKATA-700 001. Plot No.C/1,G Block, Scrip Code: 33013 Bandra-Kurla Complex, Bandra (E), MUMBAI-400 051, Scrip Code: WILLAMAGOR Dear Sir/ Madam, Sub: Outcome of Meeting of the Board of Directors held on 12" August, 2026 Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), please be informed that the Board of Directors of the Company at its meeting held today, the 12th August, 2026 have inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 along with “Limited Review Report" submitted by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. A copy of the same is enclosed herewith, Time of Commencement of Meeting: 10.00 A.M. Time of Conclusion of Meeting: 5:15 P.M. This is for your kind information and records. Thanking you, Yours faithfully, For Williamson Magor & Co. Limited St ool bt Sk Javed Akhtar Company Secretary Encl: As above V. SINGHI & ASSOCIATES Chartered Accountants Four Mangoe Lane Surendra Mohan Ghosh Sarani, Ground Floor, Kolkata — 700 001 Phone: +91 33 2210 1125/26 E-mail : kolkata@vsinghi.com ‘Website: www.vsinghi.in INDEPENDENT AUDITOR’S REVIEW REPORT ON THE STANDALONE UNAUDITED FINANCIAL RESULTS OF WILLIAMSON MAGOR & CO. LIMITED FOR THE QUARTER ENDED 30™ JUNE, 2026 PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMEMDED - The Board of Directors Williamson Magor & Co. Limited INDIA We have reviewed the accompanying Standalone Unaudited Financial Results (the “Statement”) of WILLIAMSON MAGOR & CO. LIMITED (the “Company”) for the quarter ended June 30, 2026. The Statement has been prepared by the Company pursuant to the requirement of regulation 33 of the Securities and Exchange Boards of India (Listing Obligations and Disclosure Requirements) Regulation, 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, is 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 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to enquiries of parent company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Offices : BENGALURU » DELHI « GUWAHATI « HYDERABAD * MUMBAI « RANCH! V. SINGHI & ASSOCIATES CHARTERED ACCOUNTANTS 4. Qualified Conclusion & reasons therefor: Our Limited Review has a Qualified Conclusion for reasons as under: a) Material uncertainty related to Going Concern We draw attention to Note No 5 to the Standalone Financial Statements stating that the net worth of the Company as on 30% June, 2026 has been fully eroded and the ability of the Company to continue as a going concern depends upon continued availability of finance and future profitability. This situation indicates that material uncertainty exists that may cast a significant doubt on the Company’s ability to continue as a going concern. The financial statements do not adequately disclose this matter. The Company till date is unable to get it's NBFC Registration restored, thus is a non-compliant of RBI instruction to follow norms as applicable to a NBFC Entity. Accordingly, the use of going concern assumption of accounting in preparation of this Statement is not adequately and appropriately supported as per the requirements of Indian Accounting Standard 1 “Preésentation of Financial Statements”. b) Non-recognition of Interest Expenses We draw attention to Note No 6(b) of the Statement relating to non-recognition of interest expenses on secured borrowings from financial institutions and unsecured Inter-Corporate Borrowings. As the matter is under dispute/ negotiation, the Company has neither recognized nor ascertained any finance cost on such secured borrowings for the period given hereunder: Sl No. Name of the Secured Lender Period for which |_nterest has not been provided for 1 HDFC Bank Limited From April, 2021 to June, 2026 Interest expense on Inter-Corporate Borrowings amounting to Rs. 1,10,386 thousand for Inter-corporate borrowings for the quarter ended 30™ June, 2026 has not been recognised by the Company. As a result, Finance Cost, Total Comprehensive Loss and liability on account of interest are understated to that extent. This constitutes a departure from the requirements of Indian Accounting Standard 109 “Financial Instruments” and accrual basis of accounting. c) Balances of receivables, unsecured and secured loan creditors and their balance confirmations We draw attention to Note No 9 with respect to certain balances, relating to trade and other receivables and liabilities including those payable to loan creditors lacking reconciliation and confirmation. Hence adjustments/impacts in this respect, if any, are currently not available and as such cannot be commented upon by us. d) Default in Repayment of Principal and payment of Interest of Debt Securities We draw attention to Note No. 7 of the Statement with respect to default in repayment of Prmmpal and Interest on Non-Convertible Debentures |ssued to IL&FS Flnapcml- Services V. SINGHI & ASSOCIATES - CHARTERED ACCOUNTANTS Company by way of mortgage/pledge of certain properties with the Debenture Trustee against issue of above debentures have been invoked by the Debenture Trustee from time to time. The Management in earlier years has ascertained and decided to adjust disposal proceeds from the sale of Neemrana Land and payment made as per the settlement agreement from the outstanding value of debentures and estimated interest as per the repayment schedule. On Sth May, 2026, the sale certificate was issued for the above-mentioned immovable property in favour of the Auction Purchaser, with proceeds amounting to Rs. 9,02,500 (in thousands). These proceeds from the sale of Neemrana Land shall be used to settle the outstanding dues. Further adjustments for the same will be recorded on completion of settlement procedure in entirety. . e) Default in payment of interest and repayment of principal of secured and unsecured loans We draw attention to'Note No 8 and 6(b) of the Statement with respectto default in payment of interest and repayment of principal of Loan borrowe [Showing first 8,000 characters — download PDF for full document]