Outcome of Board Meeting held on 12th August, 2026 to approve the unaudited standalone and consolidated financial results of the company for the quarter ended 30th June, 2026.

.v.. IN, L72100MH1993PL 451311 AN f Rf T Registered Office: 3A, 3rd Floor, mkar E quare, hunabhatti ignal, Ea tern Expre Highway, ion (East), An Oilmax Company Mwnbai - 400022. Maharashtra. India. on tact: 022-4244 I I 00 Website: www.aniricventures.com Email.: secrecarial@aniricvencures.com Date: 12th August, 2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 530705 Sub.: Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., 12th August, 2026 have approved and took on record the unaudited financial results of the company, both on standalone and consolidated basis, for the quarter ended 30th June, 2026, along with the Limited Review Report by the statutory auditors on the same. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid unaudited financial results for the quarter ended 30th June, 2026 along with Limited Review Report is enclosed herewith for your kind perusal. The meeting of the Board of Directors of the Company commenced at 04.15 p.m. and concluded at 04.45 p.m. We request you to kindly take the above information on record. Thanking You. Yours faithfully, For Anirit Ventures Limited (Formerly known as Flora Textiles Limited) Visha Jain Company Secretary & Compliance officer Membership No.: 73776 Enclosed: as above SGCO & Co.LLP Chartered Accountants Independent Auditor's Limited Review Report on Unaudited Consolidated Financial results of Anirit Ventures Limited (Formerly known as Flora Textiles Limited) for the quarter ended 30 June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Anirit Ventures Limited (Formerly known as Flora Textiles Limited) 1. We have reviewed the accompanying Statement of unaudited consolidated financial Results of Anirit Ventures Limited (Formerly known as Flora Textiles Limited) ('the Holding Company') and its subsidiary (the Holding Company and its subsidiary together referred to as 'the Group') for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended. In our opinion and to the best of our information and according to the explanations given to us, the aforesaid annual financial results include the results of the entities as stated below Name of Entity Relationship Place of Incorporation Anirit Agritech Private Limited Subsidiary India 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent'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 recognized accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 4A, Kaledonia, Tel. +91 22 6625 6363 2nd Floor, Sahar Road, Fax. +91 22 6625 6364 Near Andheri Station, E-mail. info@sgco.co.in Andheri (East), www.sgco.co.in Mumbai -400 069 Mumbai • Delhi • Jaipur SGCO &C o.LLP Chartered Accountants 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (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 financial results are free of material misstatement. A review consists of making inquiries, primarily of persons responsible 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 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. 4. 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 recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulation including the manner in which it is to be disclosed, or that it contains any material misstatement. For S G C O & Co. LLP Chartered Accountants FRN. 112081W/W100184 SureshJr Partner Mem. No.: 44739 UDIN: 26044739BQJVFO105 Place: Mumbai Date: 12th August, 2026 Anirit Ven lures Limited (Formerly known as Flora Tntils Limited) Registered Office: 3A, 3rd Floor, Omkar Esquue, Chunabhalli Signal, Eastern ExpffilS Highway, Sioll (East), Mumbai• 400022, Mahrashtra, India CIN: L72100MH1993PLC4513ll CONSOLIDATED UNAUDITED FINANCIAL RESULTS STATEMENT OF PROFIT AND LOSS FOR THE QUARTER ENDED 30TII nME 2026 11,_,.1-{n ... L.L. Sr.No Particulars Quarter ellded YeaTEllded 30Juae2026 31 Man:h 2026 30 June 21125 31 March 2026 (U1taudjted) (Audited) (Unaudited) (Audited) 1 lnmme - (a) Revenue from operations 2.69 0.09 0.09 (b) Other income O.o3. 6.17 0.03 14.67 Total im:ome (a+b) 2.72 6.17 0.13 14.76. 2 Expenses (a) Employee benefits expense 59.01 61.23 52.51• 220.53 {b) Finance costs 0.08 20.65 22.14 94.97 (c) Depredation, depletion and amortisation expense 22.87 29.34 20.79 83.12 (d) Other expenses 25.24 25.49 24.48 92.44 Total expenses (a+b+c+d) 107.20 136.71 11U2 491.06 3 Prot!V (loss) before tax (1-2) (l0f.49) (130.54) (119.79) (476.30) 4 Tax expenst:/ (credit) . . . (a) CUnent tax - -.- - (b) Deferred tax charge/ (aedit) Total tax expensi:/ (credit) (a+b) . - . . 5 Net p•ofiV (loss) after tax for the period (3-4) (llH.4.9) (130.54) (119.'791 (476.30) 6 Other comprehensive income/ (loss) (a) Items not to be reclassified subsequently to profit or loss (net of tax) • Remeasurement gam/ (loss) of defined benefit liability . . (b) Items to be reclassified subsequently to profit or loss - 1.01 . 0.18 Total other compreherunve inconw,I {1058) for the period, net of tax 1.01 0.18 7 Total comprehensive iru:omi:f (loss) for the period, net of tax (5+6) (1DU9) (129.53) (119.79) (476.12) 8 Paid up equity share capital {Face value of INR 10 each) 1,200 1,200 600 1,200 10 Earnin~ (loss) per share (Face value of INR 10 each)" (a) Basic (in INR) (1.39) (1.76) (1.36) (6.42) (b) Diluted (in INR) (139) (1.76) (1.36) (6.42) Notes: 1. The above Consolidated financial results (the 'results') are prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) specified under section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, and other accounting principles generally accepted in India and are in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBJ (Listing Obligations and Discl05ure Requirements) Regulations, 2015 (as amended). These results have been reviewed by the Audit Committee and approved by the Board of Di.rectors at their respective meetings held on 12 Aug 2026. 2. Pursuant to Regulation 30 of the SEBI (Llsting Obligations and Disclosure Re [Showing first 8,000 characters — download PDF for full document]