Outcome of Board Meeting

SYMBOL: MAHESHWARI ISIN: INE263W01010 DATED: 13.08.2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Subject : Outcome of Board Meeting of the Company held on 13th August, 2026. Reference : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Herein after referred to as “SEBI (LODR) Regulations”). Respected Sir/Madam, With reference to the above-mentioned subject, we are pleased to inform you that the meeting of the Board of Directors of Maheshwari Logistics Limited (herein after referred to as “the Company”), held today i.e., on Thursday, 13th day of August, 2026, at the registered office of the company, and inter-alia considered and approved the following: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report of M/s. Kakaria and Associates LLP, Statutory Auditors of the Company. The meeting of the Board of Directors Commenced at 03:00 P.M. and concluded at 04:30 P.M. You are requested to take the above information on your records and inform all those concerned. Thanking you, Yours Faithfully, For Maheshwari Logistics Limited Gaurav Rajesh Jhunjhunwala Company Secretary & Compliance Officer Place: Vapi Enclosure: As above KAKARIA AND ASSOCIATES LLP CHARTERED ACCOUNTANTS ot UJWAL K. KAKARIA B. Com., B.L, E.C.A. SUBHASH S. KOTADIA B. Com.(HONS.) F.C.A. JAIPRAKASH H. SHETHIYA B.Com., F.C.A. AMAR J. BHANUSHALI B. Com., D.T.M,, F.C.A. - VINAYAK P. BAFANA B. Com., F.C.A. DATE: Independent Auditor’s Review: Report on Qiiatterly Unaudited Standalone Financial Results of the Tonipany Pursuant to the Regulation 33 of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015, - as amended. To the Board of Directors of Maheshwari Logistics Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Maleshwari Logstics Limited ("the Company”) for the Quarter endad June 30, 2026 (“the Statement”), being submitted by the conpany pursuantto the requirements of Regulatio3n3 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (the “Listing regulations”) . 2. This stalement is the responsibility of the Company’s Management and has been approved by the Board of Directors, and has been compiled from the related standalone IND AS Financial Statements which has been prepared in accordance with principles laid down in IND. AS 34 “Interim Financial Reporting” prescribed under Section 133 of the Companies Act 2013 read with relevant rules issuad-there under and otheraccounting principles generally accepted in Indid;, of the. ~ * net profitand total comprehensive income and other Financial information of company for Quarter ended June 30,2026, Our responsibility is to issue a report on these financial statements based on our reviesw. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 - “Review of [nterim Financial Information Performed by the [ndependent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obfain maderate a prs is mu ar ra in lc ye ta os nt qo iw rh ie ct sh e or f. coth me ast na yn d pa el ro sn oe nf ei ln a an nc dia l nas lt ya tl ie cm ae ln pts oa cr ee uf rr ee se ao pf lm ia et der ti oa l im ni as ncs ii aa lt e dm ae tn at a. nA tr he uv si pe rw dl ei sm i lt ee sd assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. aB cas ce od paon yiou nr sr te av ti ee mw nc to n ofd u uc nt ae ud ia ts da b sa tv ae n, aln oo nt eh i fn ig ah nca is c ro em sue tsto pro eu pr ra elt de n it ni ao cn cot rha dt nc ca eu s we is u as pt lo cb ae bl li ee v ae ct oh ua nt it nh ge s dit sa cn ld oa sr ed ds ia nn td ro mt sh e or r Re ec go ug ln ai tz ie od a 3c 3c oo fu n tt hi en g Ep Br Ia c (t Li ic se ts na gn Od lp io gl ai tci ie os sh a as dn o Dt sd ci ls oc sl uo rs ee d et qh ue ri enf mo er nm ta st )i o Rn gr ue lq au ti iar ne sd t 2o 1b 5e including the manner in which it is to be disclosed, or that it contains any material missialement. : For Kalkaria and Associates LLP Chartered Accountants FRN No 104558W/W100601 Q/Q/L/L" Ujwal K. Kakaria (Partner) Membership No : 035416 Place: Vapi Date: 13-08-2026 UDIN: 260354416 2 EMD DGy 78493 “KAKARIA'S Excellenza” . Royal Fortune Complex, Daman Road, Chala, Vapi-396191 Phone : +91 9512004623 to 34. Email : ho@kakarlaassociates.com, Website ; www.kakariaassociates.com MAHESHWARI LOGISTICS LIMITED CIN 11602320720067LC049224 Addsess: MLL House, Shed No. A2-3/2, Opp. UPL, 15t Phase, GIDC, Vapi-396195 Phone No. 0260-2431024, Email info@mlpL.viz, Websit: www miplbiz Statomont of Uasudited Standalons Finaacisl Results for the Quarter ended 30th J T_| Revenue from Operations 2348545 2834977 25630.74 1,06,649.37 0| Other Income 112.40 22177 129.23 688.67 | Total Income 33,597.85 28,57154 25,759.96| 1,07,338.04 Expenses ) Cost of Materials Consumed 3,800.96 387074 525382 19,178.07 ) Purchase of Stock in Trade 15,142.68 20,079.98 15,572.72 67.939.83 <) Change in inventorics of finished goods _ work in progress & stock in trade. 603.66 3779 (181.19] (1,066.59] d) Employee benefit expenses 45132 466.36 42033 184561 <) Other expenditure 191107 2353.16 2,571.04 12,249.26 Total Expenses 21,509.69 26,808.02 33,936.73 | 1,00,147.08 IV_| Earnings before Interest, Tax, Depreciation and Amortization 1,688.16 1,76352 1,823.24 7,190.96 a) Finance Cost 803.22 906.60 52381 3,340.66 ) Depreciation & amortisation expense 402.82 427.75 369.39 1,62024 V_|Profit/(ioss) before Exceptional Items & Tax as2.11 429.17 630.04 2,230.06 VI Exceptional Ttems B & VIl | Profit/ (loss) before Tax (V-v) 482,11 42517 630.04 2,230.06 VI | Tax Expense a) Current Tax T14.67 7838 140.96 50250 b) Deferred Tax 4231 37.00] 50.79 92.63 Total tax expense 156.98 4138 19175 595.13 IX_| Profit/(Loss) for the period from Confinuing Operations (VI-VI] 325,13 387.79 438.29 1,634.95 X_| Profit/ (Loss) from discontinued operations before tax - - XI_| Tax Expense of discontinued operations - B XIU_| Profit/(Loss) from discontinued operations after tax (X-XI] = E XIIL | Profit/(Loss) for the period (X+XII) 325,13 387.79 438.29 163453 XIV_| Gther Comprehensive Income:- - A ltems that will not be reclassified to profit or loss 2513 2220 223 i (i) Income Tax relating to items that will not be reclassified to profit or loss 633 559 10.56] 06| B () Items that wil be reclassified to profit or loss. 7783 22.30) 3307 @10 ) Income Tax relating to tems that will be reclassified to profit or loss (19.59) 562 8.32) 53 XV_| Total Other Comprehensive Income 39.43 (0.08) 26.42 1515 XVI | Total Comprehensive Income for the period (XIITXV] 364.56 387.71 464.71 1,650.08 Paid-up Equity Share Capital 2959.72 295072 2959.12 2950.72 F Ra ec se c rveVa sl u Ee x f ci ln u 3 d] i ng Revaluation Resrves. 10 £. 00 10. 5 00 10 =. 00 18,521 20 .. 10 00 XVil | Barnings per equity Share (for continuing operation): - (1] Basic (in 3) 110 131 T8 552 2] Diluted (1n 3] 110 131 1.48 552 XVill | Barnings per equity Share (for discontinued operatio 1) Basic (in %) E 3 £ - ) Diluted in § 5 - - - XIX | Earnings per cquity Share (for discontinued & continuing operations)- (1] Basic (1n ) 110 131 148 552 (2) Diluted {In 3 110 131 148 552 Place: Vapi For and on bebalf of Board of Directors of MAHESHWARI LOGISTICS L1u) Neeraj Mahe: Chairman and Managing Director DIN : 01010325 Notes:- 1. The above Unaudited Standalone Financial Results of the [Showing first 8,000 characters — download PDF for full document]