BSEBoard Meeting12 Aug 2026 · 12 Aug 2026, 09:22 pm

Approval of the unaudited financial result for the quarter ended 30th June, 2026

East West Freight Carriers Ltd · 540006

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East West Freight Carriers Ltd has approved its unaudited financial results for the quarter ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditor.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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East West Freight Carriers Ltd - 540006 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 12Th August, 2026

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Regd. Office : 62, Adarsh Industrial Estate, 7 Sahar Road, , C. Chakala, Andheri Mumbai - 400 099. (INDIA) seal aed Tael : +a91-22n-4221 9000 Fax ax:: +91 wie 22 =- 4221 9090 “ o@ewfcpl.com + Website : www.ewfcpl.com EAST WEST FREIGHT CARRIERS LIMITED. (formerly Known As East West Holdings Ltd) ISO 9001-2015 CIN No.: L74110MH1981PLC298496 GST No.: 27AAFCR5709R1ZN Authorised Clearing & Freight Forwarding Agents 12% August, 2026 MUMBAI C.H.A. 11/0595 The Department of Corporate Services, BSE Limited 14 Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: "540006" Dear Sir/ Madam, Subject: - Outcome of Board Meeting held on Wednesday, 12th August, 2026 DP iu sr cs lu oa sn ut r et o R R ee qg uu il ra et mi eo nn t s3 )0 Rr ee ga ud l aw ti it oh n sR ,e g 2u 0l 1a 5t ,i o wn e 3 w3 i o sf h t th oe iS nE fB oI r m(L i ys ot uin g t hO ab tl i tg ha et i Bo on as r da n od f Directors of the Company at its meeting held today ie. Wednesday, 12 August 2026, has inter alia approved the below items: 1, Considered and approved the Unaudited Standalone & Consolidated financial result for the Quarter ended 30" June, 2026 alongwith the Limited Review Report issued by the Statutory Auditor enclosed as Annexure. 2. Approved the related party transactions to be entered with related parties subject to the approval of the shareholders at the ensuing AGM. The Board meeting commenced at 3:00 p.m. (IST) and concluded at 21:00 p.m. (IST). This is for your information and record. Yours Sincerely, For East West Freight Carriers Ltd naging Diréctor & CEO DIN:00176360 Encl: As /A The Department of Corporate Services The Calcutta Stock Exchange Ltd, 7, Lyons Range, Kolkata - 700 001 Scrip Code: "028105 AEO a hc . qe wea’= —. e ERSw co n WI) ¥r > GoM 8 Marketplace BRANCHES: MUMBAI - AHMEDABAD« BANGALORE - CHENNAI« HYDERABAD- KOLKATA- LUDHIANA -» MU! MUNDRA- NAGPUR- NEW DELHI- PUNE- TUTICORIN -+ V/V ADODARA - VISAKHAPATNAM « GOA MITTAL & ASSOCIATES B-603, Raylon Arcade, R K Mandir Road, Kondivita, CHARTERED ACCOUNTANTS Andheri (East), Mumbai — 400059. YN Mob : +91-9321160020 INDIA Tel. : +91 22 268 32311/2/3 Email : camukesh@ymail.com Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Board of Directors of EAST WEST FREIGHT CARRIERS LIMITED We have reviewed the accompanying statement of unaudited financial results of EAST WEST FREIGHT CARRIERS LIMITED for the quarter ended 30" June, 2026 and year to date results for the period from 1* April, 2026 to 30" June, 2026 (“the Statement‘) attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement is the responsibilityof the Company’s Management and has been approved by the Board of Directors. Our responsibilityis to issue a report on these financial statements based on our review. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, read with Rule 3 of Companies (Indian Accounting Standards) Rule, 2015, as amended and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review 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 statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards i.e. Indian accounting Standards (,,Ind AS“) prescribed under s.133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For MITAL & ASSOCIATES Chartered Accountants Firm Reg.No.106436W Digitally signed Mukesh Kumar by Mukesh Sharma Kumar Sharma CA Mukesh Sharma Partner M.No.134020 UDIN: 26134020TRDVBD8506 Date: 12" August, 2026 Place: Mumbai EAST WEST FREIGHT CARRIERS LIMITED Statement of Standalone Unaudited Results for the Quarter Ended June 30, 2026 (Rs. In Lakhs) Standalone Quarter Ended Year Ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Revenue from Operations 4,069.47 3,646.78 5,346.41 18,172.69 2 |Other Income (0.39) 266.02 13.40 302.47 3 |Total Revenue (1 + 2) 4,069.08 3,912.80 5,359.81 18,475.15 4 |Expenses Cost of materials consumed 3,379.82 3,171.28 4,704.62 16,270.26 Finance Cost 232.77 179,33 253.98 791.14 Employee benefits expense 276.73 290.64 274.48 1,208.77 Depreciation and amortisation expense 23.69 (7.39) 27.12 74.18 Other expenses 151.28 232.38 162.60 710.53 Total expenses 4,064.30 3,866.24 5,422.81 19,054.88 5 |Profit/(Loss) Before Exceptional item and Tax (3-4) 4.79 46.56 (63.00)} (579.73)] 6 Exceptional items = = - Profit/(Loss) Before Tax (5-6) 4.79 46.56 (63.00)] (379.73) 8 |Tax expense (1) Current Tax . - - - (2) Deferred Tax 5.00 27.98] * (10.00) (128.59) (3) Prior period Tax - 10.64 - 10.64 9 |Profit/ (Loss) from continuing operations (7-8) (0.21 7.94 (53.00)] (461.78) 10 | Profit/ (Loss) from discontinuing operations - - - 11]Tax expense of discontinuing operations . - - 12 |Profit/(loss) from Discontinuing operations - (after tax) 7 = 13 |Profit (Loss) for the period (9+12) (0.21)] 7.94 (53.00)} (461.78) 14 |Other Comprehensive income; A (i) Items that will not be reclassified to profit or loss 0.04 (19.60) (15.15) (34.84) (ii) Income tax relating to items that will not - be reclassified to profit or loss - - . B (i) Items that will be reclassified to profit or - loss is = - (ii) Income tax relating to items that will be - reclassified to profit or loss . . 15 |Total Comprehensive Income for the period (13+14) (Comprising profit/ (loss) and other Comprehensive Income for the period (0.18) (11.66}] (68.15) (496.62) 16 |Earnings per equity share (for discontinued & continuing operations) of face value of Rs. 10 each (a) Basic (0.00) 0.01 (0.04) (0.36) (b) Diluted (0.00) 0. la (0.04) (0.36 Y ACcI Notes: The above result were reviewed by the Audit Committee and approved by the Board of Directors at their meeting on 12th August 2026 The above result have been prepared in accordace with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed under section 133 of the Companies Act 2013, and other recognized accounting practices and policies to the extent applicable. The Financial results for the quarter ended on 30 June, 2026 have been subjected to a "Limited Review" by the statutory auditors of the Company. The Limited review report does not contain any qualification. The Limited review report will be filed with the stock Exchange and will also be available on Company's web [Showing first 8,000 characters — download PDF for full document]