For review, adopt and approve the Unaudited Financial Results for the quarter and three months ended on 30th June 2026.

BRAND CONCEPTS LIMITED CIN — L51909MP2007PLCO6048+ 4™ Floor, UNO Business Park, Indore Bypass Road, Opposite Saha City. Bicholi Mardana, Indore, Madhya Pradesh. India - 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: Date: 13.08.2026 To, To, National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing & Compliance Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra East, Mumbai - 400051 Symbol: [BCONCEPTS)] Scrip Code: 543442 Sub: Outcome of Board Meeting held on 13™ August, 2026. Dear Sir/Madam, This is to inform you that Board of Directors of the Company at its meeting held today i.e. 13" August, 2026 inter alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended on 30" June, 2026 along with the Limited Review Report of the Auditors thereon. 2. Statement of Deviation or Variation for the quarter and three months ended on 30™ June, 2026. The Board Meeting commenced at ! £ 4 5 PM. and concluded at_01:35 P '1 This information will also be hosted on the website of the Company at www.brandconcepts.in You are requested to kindly take the same on record. Thanking you, Yours faithfully, ati Gupta Cbmpany Secretary & Compliance Officer ‘No. A33016 BRAND CONCEPTS LIMITED (L51908MP2007PLC066484) STATEMENT OF STANDALONE UNAUDITED FINANGIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lacs) For The Quarter Ended Foe The Yt partcelars 30.06.2026] ____ 31.03.2026] 30.06.2025) 31.03.2026 Unaudited) (Budited) (Unaudited) (Budited 1. Revenue | | (=) Revenue from Operations 795655 | 904243 | 7.160.32 34.808.91 () Other Income 11378 | 079 56.60 187.76 Total Revenue 8,070.34 | 5,033.22 7,22692 34,994.57 2.Expenses: (a) Costof Material Consumed 1,183.09 129831 547.00 471785 (0) Purchase of stocr-rade i 238552 315236 317854 1460418 9G rangesncecin of s Goods, Werki-Proress & tock . waT - . (@) Employee benefit expenses 122208 125935 1,189.34) 49672 (e) Finance Cost 45427 45226 31.73] 161405 (1 Depreciation and amorization expenses 39524 | 374.04 33005 130098 (9) Other expenses 250101 | 312956 2,347.08] 11596.52 Total Expenses 8.386.13 | 9.052.41 7,53114 | 3486419 3Profit(Loss) from operations before exceptional item & Tax (1-2) @15.79)| (@05.22) 130.48 4. Exceptionai tems J | k 629) 5. Profit (Loss) from ordinary actvities before tax (3+4) @579 3111 (@05.22) 5420 6.Tax expensas: Current Tax - 671 - 671 Mat Credit Entitlement - ©71) - ©7) Deferred Tax (38.47) 3234 (3363) 3521 Short (excess) provision for tax relating to prior year 1252 @181 - 77.81) 7.Net Profit/(Lfoors tsh)e period atfer tax but before share of profit (ioss) of (28024 —— i) - associates 8. Other Comprehensive Income A) toms that will not be reclassified to the staterment of profi or oss 2. Gain /(oss) on remeasurament of the defined bensfit plans 55 2878) EES 1513) b. Income tax reizting to these items 393 393 Total other comprehensive income 3 (3:85) (24.85) 988 (11.20) 8. Total Comprehansive income for the pariod (7+8) (203.79) 5173 (26170) 8560 10. Paid-up equity share capital (Face Value of ths sha@r e10 Rs/ Sha.re) 124819 124819 124219 1,248.19| 11. Reserves excluding Revaluation Reserves &s at balance sheet date - » . 6,307.66| 12,() Earning Por Shar (before extraordinary items) | (of Rs. 10/- each) (not annualised for quarter) | a) Basic @39 061 219) 078 b) Dited @anl 01| @.14) i %22 Notes 1) The above standalone uneucited financiel resuls of the Company for the querter enced on June 30,2026 heve beer, reviewed by e Audit Comrities and taken on record and epproved by the Board of Directors at thei respective mesings held on August 13th, 2026, The stalutory auditors of the Company hav2 reviewed the financia resuts pursuant to Reguiaions 33 of SEBI (Listing obligation and Disclosure Requirements) Reguiztion 2015, as amenda. 2) The above unaudited financial esuts hava been prepared in accorcance with the recogniion 2nd messurement principles statec 1 the Companies (Indien Accourting Standard) Rules 2015 (Ind AS) as amended, prescribed under Secion 133 of the Companies Ac:, 2013 read with the relevant rules issued thereunder and olher aceounting principles generally accepled in India and in compliance with Reguiation3s3 of SEBI (Listing obligation and Disclosus Requremens), 2015 s amended 3) The management of the Cormpeny has dentiisd"Travel Gear and fastionfesyls accessories” as the single aporiable operating segment for he continued cperations i the standalore and consoldated fnancie siatements &5 per Ind AS:106- Operaing Segment 4)The igues fo ihe quarter ended March 31, 2026 ar baiancing fgures betwoen fhe auciad figures i respect offul nancal yearended Marcn 31, 2026 and he Lnauied publshed figures upto December 31, 2026 being &nd of ha hrd Guartar of (e inancial year which are sUEfect 1 Limiod Rl 5) The Boarod Ditectors of tha Company n thor meeting held on Seplembes 23, 2025 isued 5,10,000 share warrants convarile ilo squivalent equly shares ofthe Company fo e promoter's Qoup at Rs. 327 80 per wartant. Tne Company has receiea 25% Upiront paymen of Rs. 495 58 sk on Decerbe: 07, 2026 putsuan o which 10 aholment f o1 warrar's wes completed on Decamber 03, 2025 21 ling 75% batance consideration amaunting to Rs. 1,499.68 lakhs, shall be payzble on exercise of the options against each such warant wihi 18 monihs ror) Company s furiner teceived an 2d hoc payment of Rs. 225 2k o May0, 2026 against the balancs consideraion of 76%. \the abjects for which the funds have been raised. Date : 13th August 2026 Place : Indore FADNIS & GUPTE LLP CHARTERED ACCOUNTANTS B-14, Ratlam Kothi, Kanchan Bagh Main Road, Indore- 452001 (M.P.) INDIA Phone: 0731-2514448, 2527716, 2528730 INDIA E-mail: maili@fngea.com, Website: www.fingca.in Independent Auditor's Review Report on the Unaudited Quarterly and Year to date Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Brand Concepts Limited Indore ‘We have reviewed the accompanying statement of unaudited standalone financial results of Brand Concepts Limited ("the Company") for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of 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 Company’s 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 as amended, read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 (as amended) 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 Statements 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 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 [Showing first 8,000 characters — download PDF for full document]