Un Audited financial Results of the company for the Quarter ended on June 30, 2026

UNIJOLLY INVESTMENTS COMPANY LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal street Mumbai- 400001 Dear Sir, Sub: Outcome of the Board Meeting – SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Stock Code: 503671 With reference to the subject cited above the Board of Directors of the Company at their meeting held today i.e., August 13, 2026 has inter-alia, transacted the following businesses: i. Approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026. ii. Took note of the resignation of Ms. Simran Sharma, with effect from July 24, 2026 as Company Secretary and Compliance Offer. iii. Took note of the resignation of the M/s. Narasimha Rao & Associates, Chartered Accountants (FRN: 002336S), as the Statutory Auditors of the company with effect from August 13, 2026. iv. Based on the recommendations of the Audit Committee, the Board has approved the appointment of M/s. G. Nagendra Sundaram & Co., Chartered Accountants (FRN :005355S) as the Statutory Auditors of the Company for the financial year 2026-27 who shall hold office until the conclusion of the ensuing annual general meeting subject to approval of shareholders. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: a) Unaudited Financial Results of the Company for the first quarter ended June 30, 2026. b) Limited Review Report on Financial Results for first quarter ended June 30, 2026 by the Statutory Auditors of the Company. Regd.Off:805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L99999MH1981PLC024869 E-mail: officebanjara@gmail.com UNIJOLLY INVESTMENTS COMPANY LIMITED Admin. Office: 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034 The Board Meeting Commenced at 03.30 PM and concluded at 03.36 PM This is for your information and necessary records. Thanking you, Yours faithfully, For UNIJOLLY INVESTMENTS COMPANY LIMITED KRISHNA BABU CHERUKURI DIRECTOR DIN: 00993286 Regd.Off:805, 8TH Floor, Maker Chambers V, Nariman Point, Mumbai - 400 021 CIN: L99999MH1981PLC024869 E-mail: officebanjara@gmail.com UNIJOLLY INVESTMENTS COMPANY LIMITED Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 CIN: L99999MH1981PLC024869; E-mail: officebanjara@gmail.com QUARTERLY INTEGRATED FILING (FINANCIALS) STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Amount ₹ in Millions Three months Preceding Corresponding Year ended Sl ended three months three months 31.03.2026 Particulars No. 30.06.2026 ended ended 31.03.2026 30.06.2025 (Unaudited) (Audited) (Unaudited) (Audited) I INCOME (a) Revenue from operations 0.016 - - - (b) Other Income 0.328 0.574 0.021 1.886 Total Revenue 0.344 0.574 0.021 1.886 II EXPENSES (a) Cost of materials consumed - - - - (b) (Increase) / Decrease in Work-in-progress - - - - (c) Loss from operations - (0.061) 0.308 0.473 (d) Employee benefits expense 0.154 0.156 0.081 0.355 (e) Finance Cost - - - - (f) Depreciation and Amortization expense - - - - (g) Other expenses 0.263 0.333 0.174 0.954 Total Expenses 0.417 0.428 0.563 1.782 III PROFIT BEFORE EXCEPTIONAL AND EXTRAORDINARY ITEMS AND TAX (I - II) (0.074) 0.147 (0.542) 0.104 IV Exceptional Items - - - - V PROFIT BEFORE EXTRAORDINARY ITEMS AND TAX (0.074) 0.147 (0.542) 0.104 (III-IV) VI Extraordinary Items - - - - VII PROFIT BEFORE TAX (V-VI) (0.074) 0.147 (0.542) 0.104 VIII TAX EXPENSE (1) Current tax 0.023 - - - (2) Tax pertaining to earlier years - 0.002 - 0.002 (3) Deferred tax (0.019) 0.057 3.395 0.370 Total Tax Expenses 0.004 0.059 3.395 0.372 IX PROFIT /(LOSS) FOR THE PERIOD (IX-X) (0.077) 0.087 (3.937) (0.267) X OTHER COMPREHENSIVE INCOME (OCI) A (i) Items that will not be reclassified to profit or loss 6.659 (17.462) 21.372 1.114 (ii) Deferred Tax relating to items that will not be (0.928) 0.947 - (0.375) reclassified to profit or loss B (i) Items that will be reclassified to profit or loss - - - - (ii) Income Tax relating to items that will be - - - - reclassified to profit or loss Total Other Comprehensive Income (OCI) 5.731 (16.515) 21.372 0.739 XI TOTAL COMPREHENSIVE INCOME FOR THE PERIOD 5.654 (16.427) 17.435 0.472 XII PAID-UP EQUITY SHARE CAPITAL 2.000 2.000 2.000 2.000 ( FACE VALUE OF RS. 10 EACH) XIII RESERVES EXCULDING REVALUATION RESERVES AS PER BALANCE SHEET OF - - - 130.960 PREVIOUS ACCOUNTING YEAR XIV EARNING PER EQUITY SHARE: (OF RS. 10 EACH) (NOT ANNUALIZED) (1) Basic (0.39) 0.44 (19.69) (1.34) (2) Diluted (0.39) 0.44 (19.69) (1.34) NOTES: 1. The Above unaudited results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 13, 2026 2. TheaboveunauditedresultshavebeenpreparedinaccordancewithIndianAccountingStandards('IndAS")notifiedunderSection133oftheCompaniesAct,2013, read together with the Companies (Indian Accounting Standards) Rules, 2015 (as ammended). 3. The Company has only one operating segment, i.e. Portfolio Investments. Hence segment reporting under Ind AS 108 is not required. 4. The Statutory Auditors have carried out limited review of above unaudited Financial Results for Quarter ended June 30,2026. 5. The figures of the previous period has been regrouped/reclassified, wherever necessary, to confirm to the classification for the period's/ quarter's. For Unijolly Investments Company Limited Krishna Babu Cherukuri Place: Hyderabad Chairman and Director Date: August 13,2026 DIN: 00993286 UNIJOLLY INVESTMENTS COMPANY LIMITED Reg Off: 805, 8th Floor, Maker Chamber V, Nariman Point, Mumbai, Maharashtra - 400021 CIN: L99999MH1981PLC024869; E-mail: officebanjara@gmail.com B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. – Not Applicable. C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES - Not Applicable as there is no default S.No Particulars Amount ₹ in Millions 1 Loans / revolving facilities like cash credit from banks / financial institutions A Total amount outstanding as on date - B Of the total amount outstanding, amount of default as on date - 2 Unlisted debt securities i.e. NCDs and NCRPS - A Total amount outstanding as on date - B Of the total amount outstanding, amount of default as on date - 3 Total financial indebtedness of the listed entity including short-term and long-term debt D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Not Applicable. E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter) – Not Applicable. Narasimha Rao and Associates # 16-11-16/209, Sripuram Colony, Malakpet, Hyderabad-500 036. TS. ln_dia CA. S. POORNACHANDRA RAO M: 92465 42952 (PARTNER) M.Com., F.C.A. CHARTERED ACCOUNTANT Independent Auditor's Review Report on the Quarterly 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 The Board of Directors Unijol_ly Investments Company Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results ofUNIJOLLY INVESTMENTS COMPANY LIMITED (the "Company") for the quarter ended June 30, 2026 (the "Statement"), 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 Company's Management is responsible for the preparation of the Stateme [Showing first 8,000 characters — download PDF for full document]