In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from ....

G-32, Gem & Jewellery Complex III, SEEPZ, NEOGEM [ I ] LTD. Andheri (E), Mumbai – 400 096 –INDIA E-mail: info.neogemindia@gmail.com A l w a y s I n n o v a t i v e CIN: L36911MH1991PLC063357 Date: August 12, 2026 Ref: Stock Exchange 2026-27 / 17 Web: www.neogemindia.com The Deputy Manager Corporate Relations Department, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Madam, Sub: Intimation regarding Outcome of the Board Meeting. Ref No: - Company Code: BSE - 526195 In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today; i.e. Wednesday, 12th August, 2026 as scheduled at 2:00 p.m. and concluded at 4:00 p.m. at Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400093 wherein the following business was inter-alia transacted: 1. Considered and approved the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Took note of the Limited Review Report for the first quarter ended 30th June, 2026. Kindly take the same on your record and display on the website of your Stock Exchange. Yours sincerely, For Neogem India Limited Gaurav Doshi Managing Director DIN: 00166703 Address: N S Road, Mumbai-400036 Encl: As above NEOGEM INDIA LIMITED CIN: L36911MH1991PLC063357 Regl Address: G732, GEMS & JEWELLERY COMPLEX 1, SEEPZ (SEZ), ANDHERI (5), MUMBAI - 400 096. Emailk neoge iadgmail.com Website: www.neogemindia.com UN-AUDITED HINANCIAL RESULTS FOR THE QUARTER ENDED 3 (0 1T nH L J akU hN sE , ex 2 c0 p2 e0 t per share value) Quarter Ended Year Ended Pasticulars UN30 A- UJ Dun I- T2 E6 D | A3 U1- DM Ia Tr- E2 D6 | UN30 A- UJ Dun I- T2 E5 D | 3 A1 U- DM Iar T- E2 D6 3 5 a T [Revenue from operations (Gross) : ©00) 2 T [Other Income ©200) - - - T [Total Revenue (1411} TV [Expenses : E A = (43 Cost of materials consumed B ; : N o) Purchases (Truled 500ds) S Ciunpes i iventories of fimistied goods, work in progress and Tradisyg Stock/ Traded Goos - ) o) EE nx ic pi ls oe y ;d ut - y b eo rn ii is tal se es x ( pR ee nt ser e sN oi ) : 0 -6 9 0 01 .z 8 -5 0 11 42 6 )) F Di en pa rn ec ce i ac to ist os n and amotisation experise 1 008 7 1B 55 8- 2 0 19B 2 8 by Other expenses 265 206 820 2085 Total Expenses. Profit before Exceptional and Extraordinary Hems (S 2 .65) (= 2 .00) (8.20) (20.86)] and Tax (111-1V ) 2 A = P Vi_|Exceptional tems VIL |Profit before Extravrdinary Items and X (V- V) (263)| (206) (8.20) (20.56) " = % V TI Xl _ [P[ rE ox fi ir ta c brd ei fn oa rr ey l Tat xe ms ( V11 -VIIT) @63)] @06) ®20)| @086 X [Taxegonse: - . v n g ) Current tax - 5 5 5 ~ Current year B 3 = ~ Earlier year 2 3 Xi ( N1) e tD e Pf re or fr ie td f ot ra x t he period (1X - X) 2.65) 2.06)] 5.20) (2086) i O T t oh )e r o Comp tr he ath e sn ils li v noe t I bnc ro em ce la ssified to profit or loss : 5 T s (D) I G rolating, o wems that will ot bel r Te ct (a o)s s fi efi we nd s t to h ap tr o wf ii lt l o bt e l ro es cs l assilied to profitor loss . - B 3 ) Tncome tax relating (o stems that will be reclassified| l Tto o tp ar lof oi tt ho er l co oss m prehensive Income XTI «XU(N] - : % ¢ Total comprehensive Income, for the period (XI1 #/ (265) (2.06) 8.20) (2056) o 3tg Fapu i ety S ii am ir )e Capital (Faco Value of Bty 51720 217.20 $17.20 817.20 PerS hare (L} ) Basic and Diluted EFS before Extra-ordinary lems (0.03)] 0.03) (0.10) (026 o the period (Not Annualised) 1) emic and Diluted EPS after Extra-Ordinary tems for ©.03), ©.03)] (©.10) (©.26) e periodt (Not Annwialised) [Sor axcompanying note (0 (e financial results [ 3 o oN 2p }o rt T Te ohs v ke: e s a atdb ca to o t iv oee ne m f e 1i n 9 n 3tBa n o ohc a fui r sn Cd o bo me afs p eu arDt : nis r p ie r ecw e ste po r Aar ce s r t ea ,r dt e 2 v i i 0t ni s 1 e a 5m cw e ce re od et r ab i d dn a wg nt i ch h tee e h l A w Rdu i u od ltn si t 3C h1o m e2 omi ftte C he t: o hA m eu p g Cai ons mit pe3 , as 2 i (0 eI2 snm 6 (de iae nnt d i A in c ag c n oh u Ae n cl i cd i o o n un g r tS1 it2 nat gnh d SA a tu r ag d nu s ds ) at rR, du )l2 e 0 Rs2 u,6 l e2 & s0 , 1 w 8 2e 0(r 1ie 5n d t a h A ne S dr ) e opa trf het ese rcr r ibed ecogrised sccounting practices and pofices ta the extent apgiicable. (3) ) T Th he a C ro am bp oa n ry es h ua ss aon ri ey w o isn oe a b vu es di sn be is es os eg thn ee n wt e v bi sz: i m ta n ofu f 8a 8ct (u Un Rn L:g a hn id e s sai /e /o bf eG tem as . s& e J iew nel dl ier a. conind)e a ndon &. w pecgenmindia.com}. For ASHOK BAIRAGRA W’Es:.m financial statemenfotr details, cbservation and com Fm oe r n Nt es o gem nd Chartered Accountants Firm Reg, No.: 118677W NEOGEM INDIA LIMITED CIN: 136911 MH1991 PLC063357 Regd. Address: G/32, GEMS & JEWELLERY COMPLEX IIl, SEEPZ (SEZ), ANDHERI (E), MUMBAI-400 09. Notes to unaudited financial statement of financial result for the quarter ended [une 30, 2026 . The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 12 August, 2026. . The Company had only one business segment viz. manufacturing and sale of Gems & Jewellery and hence only one reportable segment as per Ind. AS 108 “Operating Segments”. The company has stopped manufacturing activities since 01-01-2018. The company is in the process of restructuring/revival of its business and in anticipation of expectation of the successful outcome of revival of its business the financial statement has been prepared on going concern basis. . The company has incurred a loss of Rs. 2,64,752.72/~ during the quarter ended at 30" June, 2026 has a negative net worth of Rs. 35,95,76,005/-, if provision for the unrealized sundry debtors outstanding for more than three years amounting to Rs. 41,10,67,159/- is made by the company, the company’s current liability will exceed current assets of the company. . The company has availed working capital (Secured) loans from Punjab National Bank and Bank of India, Cash credit limit from Punjab National Bank and Bank of India for Rs. 10 crore and 5 crore respectively. The accounts has been classified as non-performing assets in F.Y 2015-2016 by the respective banks vide their letter dated 11-05-2016 with effect from 31-03-2016 due to non- service of interest. Further the lead bank Punjab National Bank has initiated action as provided under section 13(4) of the SARFAESI Act 2002. The company has not received balance confirmation from the bankers since 31-03-2016. Pending confirmation, the company has ndt provided for interest payable in the financial statement till 30-06-2026 since the same is not quantifiable and accordingly the loss for the year is understated to that extent. . ‘I'he balance as reflected in Bank/Cash is unconfirmed and the balance have been carried forward since 30-06-2026 for balance in banks except balance with NKGSB Bank. . The provision for expenses of Rs. 1,92,25,366/ - relates to Rental charges and includes outstanding for more than three years. The amount outstanding are unconfirmed by the parties. NEOGEM INDIA LIMITED CIN: L36911MH1991PLC063357 Regd. Address: G/32, GEMS & JEWELLERY COMPLEX I1I, SEEPZ (SEZ), ANDHERI (E), MUMBAI-400906. 7. The Auditors qualifications, observations and matters emphasized in the printed Annual Report for F.Y. 2025-2026 may continue to be relevant for the quarter ended 30" June, 2026. 8. The previous period’s figures have been re-grouped/ re-classified wherever required to confirm to current periods classification. All figures of financials have been rounded off to nearest rupees. 9. The above results are also on the website of BSE (URL: https:/ /beta.bseindia.com /index_html) the Company's website [Showing first 8,000 characters — download PDF for full document]