Results for the quarter ended 30th June 2026

NIDHI GRANITES LIMITED CIN-L51900MH1981PLC025677 13thAugust 2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 512103 Dear Sir, Sub: Outcome of Board Meeting held on 13th August 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Clause 30of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. The meeting of the Board of Directors held today, i.e., on Thursday, the 13th August 2026 commenced at 12.30 p.m. and concluded at 1.00 p.m. 2. The Board has approved the Un-Audited Financial Results for the First Quarter Ended on 30thJune 2026 upon the recommendation of the Audit Committee. Copies of the Un-Audited Financial Results for the First quarter ended 30thJune, 2026 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Please take these documents on your record and disseminate the information under “Corporate Announcement” on your Exchange website. Thanking you, Yours faithfully, For NIDHI GRANITES LIMITED Kr in is ha Di~itally signed by •K rm1sha Sanghvi Sa ng hv 1 Date: 2026.08.13 13:04:44+-0s•30• Krinisha Sanghvi Company Secretary ACS: A74032 REGD OFF: 2010, 20th Floor, 9 Business Bay, Off Link Road, Behind Evershine Mall, Malad West, Mumbai 400064.TEL (+91) (22)6124-4444. Email: nglindia2021@gmail.com Website: www.nidhigranites.com (fl ogin Raval & Associates '°' , ') l <JH2( CJ 77H7 1 O j,,,.,,11,r,tv,d1 ,t(111,,rn.iil., 0111 Chartered Accountants .. , www.ju•qnr, v,-1lc ~ .l,,rn IN D I A Independent Auditor's Limited Review Report on Standalone Unaudited Quarterly Financial ResultCJ of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement5J Regulations, 2015 (as amended) The Board of Directors Nidhi Granites Ltd • We have reviewed the accompanying statement of Unaudited Standalone Financial Results of idhi Granites Limited (the "Company") for the quarter ended June 30, 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, as amended (the "Listing Regulations"). • This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of Companies Act, 2013 as amended, read with relevant rules issued thereunder and other 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 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 Statement is free of material misstatement. A review of interim financial information 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 specified under section 143(10) of the Companies Act, 2013 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 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 the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement For Jogin Raval & Associates Chartered Accountants ICAI's Firm Regis t:J.o:1~1-1m er: 128586W ;,;) Proprietor Membership Number: 122197 Place: Mumbai Date: 13th August, 2026 UDIN:26122197NBYHRH3642 ( )ffau: ~o. (,Ol., ·11w CJ r,ou Huc.irar'i'> P.irk, ~w.uni VivC"k,,11,uHI Ho,ul. C...liimpoli Jnrution, Botivc4Jj (Wt'c.O, Mumt,, 1, ,oo O'I' 0 : •'>I 'Jk1/fl I L/.lr/0 O : admi11(d•joy.mr,1vaka.u,rn NIDHl GRANITES LIMITED Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 (t In Lakhs) Standalone Quarter Quarter Quarter Yeare.nded Particulars ended ended ended 31.03.2026 30.06.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Audited) (Audited) 1. Income from operations (a) (i) Revenue from operations 13.97 10.16 7.18 17.34 (ii) Other Operating Income - - - - Total revenue from operations (i+ii) 13.97 10.16 7.18 17.34 (b) Other income 19.13 0.00 0.12 0.25 Total income (a+b) 33.10 10.16 7.30 17.59 2. Expenses (a) Operating expenditure - - - - (b) Cost of materials consumed - - - - (c) Purchase of stock-in-trade - - - - (d) Change in inventories of finished goods, work-in-progress and stock-in-trade - - - - (e) Employee benefit expense - - - - (f) Finance charges - - - - (g) Depreciation and amortisation expense - - - - (h) Listing fees 0.81 0.81 0.82 3.26 (i) Professional fees 0.88 0.99 0.04 3.00 0) Other expenses 1.58 4230 45.99 159.89 Total expenses 3.27 44.10 46.85 166.15 3. Profit(Loss)before exceptional items (1-2) 29.83 (33.94) (39.55) (148.56) - - - - 4. Exceptional items 5. Profit /(Loss) before tax (3+4) 29.83 (33.94) (39.55) (148.56) 6. Tax expense 272 (5.84) (6.27) (21.99) 7. Net Profit/ (Loss) for the year after tax (5+6) 27.11 (28.10) (33.27) (126.56) 8. Other comprehensive income ( net of tax expense) A. (i) Items that will not be reclassified to profit and loss - - - - (ii) lncome tax relating to items that will not be reclassified to profit or loss - - - - B. (i) Items that will be reclassified to profit and loss - - - - (ii) Income tax relatin~ to items that will be reclassified to profit or loss - - - - 9. Total comprehensive income for the year 27.11 (28.10) (33.27) (126.56) 10. Paid-up Equity Share Capital 800.00 800.00 800.00 800.00 (Face value Rs. 10/ -) IL Reserves excluding revaluation reserves - - - 335.49 12. EPS (Not annualised) (a) (i) Basic & Diluted EPS before Extraordinary items 0.34 (0.35) (0.42) (1.58) (a) Basic & Diluted 0.34 (0.35) (0.42) (1.58) 1 Previous year/period figures have been regrouped/reclassified wherever necessary. 2 The above results which are published in accordance with Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements), 2015 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 13th August, 2026. The financial results are in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 7 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. The current quarter results have been subjected to a limited review by the Statutory Auditors of the Company. 3 The figures for the quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of full financial year ended on 31st March, 2026 and the year to date figures upto the t [Showing first 8,000 characters — download PDF for full document]