Outcome of Board Meeting

13 August 2026 The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Limited 1st Floor, New Trading Ring Exchange Plaza Rotunda Building Bandra Kurla Complex Phiroze Jeejeebhoy Towers Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Unaudited Financial Results for the quarter ended 30 June 2026, Limited Review Report and 1st Interim Dividend 2026-27 We herewith enclose the Unaudited Financial Results of the Company for the quarter ended 30 June 2026 and the Board has approved the results at its meeting held on 13 August 2026. Further, we enclosed the Limited review report of the Statutory Auditor for the quarter ended 30 June 2026. We further inform you that the Board of Directors of the Company at their meeting held today (i.e., 13 August 2026) has declared 1st Interim Dividend 2026-27 of Rs.200/- per equity share. As informed earlier, the record date fixed for the payment of interim dividend is 19 August 2026. The date fixed for payment of dividend is on or before 11 September 2026. The board meeting commenced at 12:45 P.M. and concluded at 02:25 P.M. Thanking you, Yours faithfully, For Page Industries Limited Murugesh C Company Secretary Encl: as above JOCKEY Statement of Unaudited Ind AS Financial Results for the quarter ended June 30, 2026 (, in lakhs) Three months Preceding three Corresponding SI. Year ended Particulars ended months ended three months ended No. 31.03.2026 30.06.2026 31.03.2026 30.06.2025 Unaudited Refer Notes Unaudited Audited 1 Income a Revenue from operations (note 4) 1.42,044.53 1,25,259.94 1,31,656.11 5,24,677.58 b Other income and finance income 1,061.46 1,716.66 1,480.81 6,389.61 Total income 1,43,1 05.99 1,26,976.60 1,33,136.92 5,31,067.19 2 Expenses a Cost of raw materials consumed 28,355.28 30,005.69 26,347.97 1, 18,834.46 b Purchases of traded goods 27,381.82 31,121.99 23,350.62 1,15,161.27 Decrease/ (Increase) in inventories of finished C goods, work-in-progress and stock -in-trade 4,992.13 (9,058.37) 4,112.58 (18,060.67) d Employee benefits expense 24,956.52 22,848.51 23,377.43 94,294.35 e Depreciation and amortisation expense 2,861.33 2,803.83 2,662.38 10,662.97 f Finance costs 1,243.33 1,188.05 1,265.97 4,978.44 g Other expenses 27,458.45 24,286.77 24,998.53 99,162.18 Total expenses 1,17,248.86 1,03,196.47 1,06,115.48 4,25,033.00 Profit before exceptional items and tax expenses 3 25,857.13 23,780.13 27,021.44 1,06,034.19 (1-2) 4 Exceptional items (refer note 7) - - - 3,500.42 5 Profit before tax (3-4) 25,857.13 23,780.13 27,021.44 1,02,533.7 7 6 Tax expenses a Current tax 6,763.69 5,599.26 7,131.14 26,242.69 b Deferred tax (credit)/ charge (187.18) 370.09 (189.33) (105.12) C Adjustment of tax relating to earlier period / years - (62.26) - 13.88 Total tax expense 6,576.51 5,907.09 6,941.81 26,151.45 7 Profit for the period/year (5-6) 19,280.62 17,873.04 20,079.62 76,382.32 8 Other comprehensive income Other comprehensive income / (loss) not to be reclassified to profit or loss in subsequent periods: Re-measurement gains/ (losses) on defined benefit 7.22 479.70 (203.19) 108.47 plans Income tax effect on above (1.82) (120.74) 51.13 (27.30) Total other comprehensive income/ (loss) for the period 5.40 358.96 (152.06) 81.17 / year (net of tax) Total comprehensive income for the period / year (net 9 19,286.02 18,232.00 19,927.57 76,463.49 of tax) (7 +8) 10 Paid up equity share capital (Face value of ,10 each) 1,115.39 1,115.39 1,115.39 1,115.39 11 Other equity 1,49, 144.42 12 Earnings per equity share (Face value of ,10 each): a Basic(~) 172.86 160.24 180.02 684.81 b Diluted(~) 172.86 160.24 180.02 684.81 (not annualised) (not annualised) (not annualised) Page 1 of 2 AGE INDUSTRIES LIMITED ~RPfli_etlib.©iF8.bA.5iS:,9s~Jsl;_Pay-Tower-·. Cessna Business Park, 1/arthur Hobli. Outer Ring Roc1d. Bengciluru -560 103 Ph 91-80-4946 4646 13 usiness Bay-Tower-1 Cessna Business Park. 1/arthur Hobli Outer Ring Road. Bengaluru • 560 103 Ph: 91-80-4945 4545 I ·"!"vw jockeyi11d1a.com I info@Jockeyind,a.com I CIN # L 18101l<A199-!PLCD1655.J Notes: - The accompanying Ind AS financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on Augsut 13, 2026. 2 The Ind AS financial results have been prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013, read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation') as amended. 3 The Company is primarily engaged in the business of manufacturing, distribution and marketing of garments. These, in the context of Ind AS 108 on Operating Segments Reporting are considered to constitute one segment and hence, no further disclosure is required. 4 Revenue from operations is net of sales incentives. 5 The Board of Directors of the Company at their meeting held on August 13, 2026 have declared interim dividend of t 200 per equity share for the financial year March 31, 2027. 6 The above Ind AS financial results of the Company are available on the Company's website (www.pageind.com) and also on the website of BSE (www.bseindia.com) and NSE (www.nseindia.com), where the shares of the Company are listed. 7 The Government of India has consolidated 29 existing labour legislations into a unified framework comprising four labour codes as follows: Code on Wages, 2019, Code on Social Security, 2020, Industrial Relations Code, 2020 and Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to as the "New Labour Codes"). The New Labour Codes are effective from November 21, 2025 and introduce changes that include, among other things, setting a uniform definition of wages. The Government is in the process of issuing related rules to the New Labour Codes. The New Labour Codes have implications on employee benefits including gratuity, leave encashment and other related obligations. The Company had assessed the implication of the New Labour Codes and had recognised an incremental cost of t 3,408.90 lakhs and t 91.52 lakhs towards employee benefit expenses and other expenses respectively, during the year ended March 31, 2026. Considering the non-recurring nature of this impact, the Company had presented such incremental impact under 'Exceptional items' in the Statement of Ind AS Financial Results for the year ended March 31, 2026. The Company continues to monitor the developments pertaining to the New Labour Codes and the impact of these will be accounted in accordance with applicable accounting standards. 8 The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of the full financial year upto March 31, 2026 and the unaudited published year to date figures upto December 31, 2025, being the date of the end of the third quarter of the previous financial year which were subjected to limited review. 9 The Company has no subsidiary/ associate/ joint venture company(ies) as at June 30, 2026. f'Ok IDH-11 li=llATkJI\J l-'UkPOSES ONLY For Page Industries Limited S.R. Batliboi & Associates LLP BENGALURU Bengaluru, India August 13, 2026 PAI-F lf'll il_lST llF S I li\JllTF J 11 1 f Qtt1 • ~ J. ' 1 1 , ..J I _ ,' •' (~ •-; S.R. BATUBO/ & ASSOCIATES LLP 12th Floor "UB City" Canberra Block No. 24, Vittal Mallya Road Chartered Accountants Bengaluru -560 001, India Tel : +91 80 6648 9000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to Th.e Board of Directors Page Industries Limited I. We have reviewed the accompanying statement of unaudited Ind AS financial results of Page Industr [Showing first 8,000 characters — download PDF for full document]