Outcome of Board Meeting

JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 To, Date: 13th August, 2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Mumbai – 400001 Mumbai – 400051 Scrip Code: 544197 Trading Symbol: RETAIL Subject: Outcome of the Board Meeting held on Thursday, August 13, 2026. Dear Sir, Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., August 13, 2026, inter alia, considered and approved the following matters: a. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30th, 2026 and Limited Review Reports on the said results received from the Statutory Auditors of the Company. b. Rectification in Consolidated Financial Results and Limited Review Report of the Company for the quarter and half year ended September 30th, 2025. c. Rectification in Consolidated Financial Results, Financial Statements and Audit Report of the Company for the quarter and year ended March 31st, 2026 d. Appointment of Mrs. Richa Sood and Mr. Mukul Pathak, as the Additional (Non-Executive Independent) Director of the Company. e. Subscription of 50,00,000, 7%, Optionally Convertible Debentures (OCD) of Rs. 10/- (Rupees Ten only) each issued by Purple Rock Infra Private Limited Reason for corrections/rectification in Consolidated Financial Results and Financial Statements The Consolidated Financial Results and Financial Statements were revised to give effect to the necessary elimination of certain inter-company balances and transactions that were inadvertently not eliminated during the earlier consolidation process. The revision is limited to the Consolidated Financials and does not impact the Standalone Financials. The Board Meeting commenced at 12:00 Noon and concluded at 2:34 P.M. This information is available on the website of the Company i.e. www.jhsretail.com. You are requested to kindly take the same on your records. Thanking You, For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary & Compliance Officer Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-40539487 PSMG & ASSOCIATES CHARTERED ACCOUNTANTS Head Office Flat No. 204, Second Floor Competent House, F-14, Middle Circle Connaught Place, New Delhi- 110001 Contact No: 9958709723 9650938451 Email: info@psmg.co.in caraghvendragoel@gmail.com Corporate & Correspondence Office KE 34/3 E block Kavi Nagar, Ghaziabad, 201002 National Capital Region of Delhi Independent Auditor’s Review Report for the Quarter ended June 30, 2026 Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended The Board of Directors JHS Svendgaard Retail Ventures Limited 1. We have reviewed the accompanying Standalone Unaudited financial results of JHS Svendgaard Retail Ventures Limited (“the company”) for the quarter ended June 30th,2026,attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. The 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 Standard 34, "Interim Financial Reporting" (Ind AS 34) as prescribed in Rule 2(1) (a) of the Companies (Indian Accounting Standards) Rules, 2015 (as amended) and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Our responsibility is to issue a report on the Statement based on our review. 3. 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 Financial Statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of company personnel 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. We also performed procedures in accordance with the Circular issued-by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 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') prescribed under Section 133 of the Companies Act, 2013 as amended, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For PSMG & Associates Chartered Accountants FRN. 008567C CA Radhika Mathur Partner M no: 096982 UDIN: 26096982MADSMV8506 Place : Ghaziabad Date :13th August 2026 JHS SVENDGAARD RETAIL VENTURES LIMITED Regd. Office Fifth Floor, Plot No 107, Sector-44 Institutional Area Gurugram, Gurugram, Haryana, India, 122001 CIN-L52100HR2007PLC093324 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 Quarter Ended Quarter Ended Quarter Ended Year Ended S.No. Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Unaudited Unaudited Unaudited Audited 1 Income Revenue from operations 401.73 429.79 327.67 1,618.50 Other income 166.88 167.14 124.40 578.28 Total income 568.61 596.93 452.07 2,196.79 2 Expenses Purchases of stock-in-trade 275.59 211.57 200.74 885.12 Changes in inventories of finished goods, work-in-progress and stock-in-trade ( 50.04) 53.34 ( 47.10) 20.07 Employee benefits expense 189.60 186.03 164.84 690.68 Finance costs 17.21 21.03 23.67 92.92 Depreciation and amortisation expenses 67.61 69.20 62.44 270.62 Other expenses 67.03 77.33 45.53 239.56 Total expenses 567.01 618.52 450.12 2,198.97 3 Profit/(loss) before exceptional items and tax (1-2) 1.61 ( 21.58) 1.95 ( 2.19) 4 Exceptional items - - - - 5 Profit/(Loss) before tax (3+4) 1.61 ( 21.58) 1.95 ( 2.19) 6 Tax expense/(income) Current Tax - ( 25.97) - ( 21.39) Deferred Tax ( 22.45) 10.13 5.59 40.24 Tax for earlier years - - 7 Net Profit/(Loss) for the period (5-6) 24.06 ( 5.74) ( 3.64) ( 21.03) 8 Other comprehensive income -Items that will not be reclassified to profit or loss - - - - -Income tax relating to items that will not be reclassified to profit or loss - - - - Total other comprehensive income - - - - 9 Total comprehensive income/ (loss) for the period (7+8) 24.06 ( 5.74) ( 3.6 [Showing first 8,000 characters — download PDF for full document]