Please find the attached letter for the Outcome of the Board Meeting held on August 13, 2026

414, Shah Nahar (Worli) Industrial Estate, B- Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L64990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com August 13, 2026 Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 503681 Dear Sir, Sub: Intimation regarding the Outcome of Board Meeting held on August 13, 2026 Pursuant to sub regulation (4) of Regulation 30 read with Schedule III and pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company was held today; i.e. Thursday, August 13, 2026, at 03:15 p.m. and concluded at 03:50 pm and inter- alia transacted the following business: 1. Approval of the Unaudited Quarterly Financials for the quarter end June 30, 2026: Approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, along with the Limited review report thereon. 2. Constitution of the Risk Management Committee: The Company has voluntarily constituted a Risk Management Committee pursuant to the provisions of Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With effect from August 14, 2026, the constitution of the Risk Management Committee shall be as follows: Sr.no. Name of the Director/Person Category 1. Ms. Amrita Vakil - (Chairperson) Whole Time Director Non-Executive Non - Independent 2. Mr. Varun Vakil - (Member) Director 3. Ms. Shwetha M. Thomas - (Member) Non-Executive Independent Director 4. Mr. Kartikeya Kaji – (Member) Non-Executive Independent Director 414, Shah Nahar (Worli) Industrial Estate, B- Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L64990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com 3. Reconstitution of the Corporate Social Responsibility Committee: With effect from August 14, 2026, the constitution of the Corporate Social Responsibility Committee shall be as follows: Sr.no. Composition after re-constitution Category 1. Mrs. Ragini Vakil - (Chairperson) Non-Executive Non - Independent Director 2. Ms. Amrita Vakil – (Member) Whole Time Director 3. Mr. Essaji Vahanvati – (Member) Non-Executive Independent Director You are requested to take the same on your record and oblige. Thanking You, Yours Faithfully, For Elcid Investments Limited, Ayush Dolani Company Secretary & Compliance Officer V. K. Beswal & Associates ll#"*"}:::H*H:; Limited Review Report on unaudited standalone financial results of Elcid Investments Limited for the Quarter ended 30 Jtne 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Elcid Investments Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Elcid Investments 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 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('the Listing Regulation') as amended. 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 the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report 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 is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. 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. 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 Financial Results prepared in accordance with applicable Indian Accounting Standards specified under section 133 ofthe Companies Act,2073 as amended, read with relevant rules issued thereunder and other recognized accounting practices and_ poti"i.. has not disclosed the information required to be disclosed in terms of ihe Regulation 33 of the SEBI (Listing Obligations and Disclosure Requireirents) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement' For V. K. Beswal & Associates Charlered Accountants Firm Regn No.:P CA Tanay R Kedia Partner Membership No.: 154778 IIDIN No. : 2615 47 7 8GZCLFP7598 Place: Mumbai Date:13.08.2026 414, Shah Nahar (Wo.li) lnduskial Estale, B-Wing, Or E. llloses Hoad, Woili, I\,,lumbai-400 O1L Phone ;6662 5602 Fax :6662 5605 CIN No.: 1649901'.4 H 1 981 P 1C025770 l,!ww.6lcidinveslmonls.com ETCID INVESTMENTS TIMIIED vakilgrouP@gmail.com Elcld lnvestments Llmlted 414,Shah l,/ahar (Worll) lnduitrial Ertat€, A'Win& Or. E. Moses Road,Wo l,Mumbai40{018. Phone r5552 5602 FAX:6662 5505 Clil : t64990MH1981P[C02S770 Stntement of Unaudlted Standalon€ Flnan.lal results forthe quarter ended rune 30,2026 lothlune 2025 3lrt Mar.h 2026 nevenu. from opeEtlon3 37.94 s,e14.t2 56,18 7,387_2A 79,41, 1,26.2a 4a,50 274.47 (lii) Net g.in on f.lrvalu. ch.ha.s 1.750.13 (l) lotd nevcno. Irom ope6tloB 4,174.17 4,044,53 -3.297,71 9,:t55.78 35,36 30.75 (llll lotal ln.omE (l+x) 4,149.51 4.079.33 a|,251,O (r)Ehplov.! Bcn.lit! Expetu.s 15.2a 53.47 (ii)O.pr.ci.tion,.mortlz.tlon and lhparrm.nt 19.82 19.)5 19.62 79.?5 (iii) 0v) 75, 12.85 215.91 (vl Profft / {lossl beior. d.eptlonal ltems and tar {lrl-lvl 4,273,54 4,006.48 -3,41r,_96 9,ooa,54 {vn IP.ofvllors) betoret tv -vl I 4,27r,54 4,006,48 -4,472,96 9,008,54 (VI D 160,96 1,,557.75 61.24 2,155.60 (2) Short ProvBloi for EirlierY.ar 415.95 -799,30 (rxl Preft/llorsl for tne y.a, nom @Dirnulna opcratrons {vtr-vrrrl 1,177.54 ,,121,05 -1,871.59 7,622.6 (r) Profit/(ros) rion dlscontinued op.Etions (x) I.,(Expenseof disco.tinuedoperanonr Pronv(ro3sl from dlicontlnued opeEtrons {afrer tarl lx-xrl (xllll Profv(loss| forth.yEar (lx+xll) 3,177.54 3,121,05 -1,87t.59 7,622.& (xlv) Other ComprehenslvE rn@me (Al lll ltem3thatwillnot be reda$mcd to profft or losi -NetCain/(Lo$)onEqultyhrtrumentsthroughOCl 135,814.25 673.75 (171,100,66) (49,180.33) (ll)hcorn. tax relatlng to item3 th.twlllhot be reclassill.d t9,427.44 89,20 (24,457,39) 17,032.1t) suhtoi.llal 116,392.32 534,55 I115,531.251 142,!4t.E4l lB) (ll rtems that wlll be rE.lasslff.d to proit or lo$ -O. d.bt lnstrum.nt .lsrrncd rhroush OCI 872 342.37 4.4X (0.03) (ll)lhcom. tax rclating to item3 thatwlllb. r.cla$n.d io 2.19 -16.!0 .0,11 (0.01) subtor.ll8l 6.s3 1225.211 (0.311 {0.021 other Comrreft .rrlve lnrome (A+B) 115,:!99.35 308.29 (146,633,58) (42,147.s61 lxv) rotal CompreheBtu rn.ome for th. yearlxlll+xlv) 7,t1 lxvll Earnln8s D.l equnyih.re (forcontlnulnsoperatlons| t,6aa.77 1,560.53 -936.79 3,811,40 1,644.71 1,560.53 -935,79 3,411.40 d EorDinqs per thdte lorlnte n pettod it not [Showing first 8,000 characters — download PDF for full document]