Outcome of Board Meeting dt. 13-08-2026.

LYONS CORPORATE MARKET LTD. 33A, Jawaharlal NehruR oad, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata - 700 071 Phone: 4012 3123, Fax : 2288 7591 E:lyonscorp@gmail.com | W: www.lyonscorporate.com CIN : L74140WB1994PLC061497 Dated: 13-08-2026 To, To, The Listing Department The Secretary BSE Limited. The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata-700 001 Mumbai-400 001 Dear Sir/Ma'am, Sub : Outcome of Board Meeting Ref : Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE Scrip Code 531441 CSE Scrip Code 022036 We would like to inform you that the Board of Directors of the Company, at its meeting held on 13th August, 2026 have approved the Unaudited Financial Results of theC ompany for the quarter ended 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results together with Auditors' Limited Review Report for the guarter ended 30th June, 2026 are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at This is for your kind information and record. Thanking you, Yours faithfully, For LYONS CORPORATE MARKET LIMITED Surabnt Da [S UVABRATA DE ] 1001 419 "px MANAGING DIRECTOR [DIN :07911004] Encl: As above SRB FASsociates A-3/7, GILLANDERS HOUSE BHUBANESWAR NEW DELHI | MUMBAI | PUNE AHMEDABAD INDORE | RAIPUR | HYDERABAD 8, N. S. Rogd, Kolkata-700001 BANGALORE CHENNAI| KOCHI Phone: 4004 7263 CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on Unaudited Financial Results for the Quarter Ended June 30, 2026 of Lyons Corporate Market Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Review Report to The Board of Directors of Lyons Corporate Market Limited 33A, Jawahar Lal Neharu Road, Chatterjee International, 6th Floor, Suit No. A-5, PS Park Kolkata - 700071 1. We have reviewed the accompanying Statement of Unaudited Financial Results of "Lyons Corporate Market Limited" (hereinafter referred to as the Company'), (cIN L74140WB1994PLCO61497), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Lİsting Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's 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 thereunder and other accounting principles generally accepted in India. 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 (1CAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's 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 specified under section 143(10) of the Companies Act, 2013 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. 4. 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 accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any materlal misstatement. For SRB & Associates ASSS Chartered Accountants FRN-310009E Date: 13/08/2026 Place: Kolkata OLKA Ajit Verma Partner M.No-061326 UDIN: 26061326AIIXIF8361 LYONS CORPORATE MARKET LIMITED CIN: L74140WB1994PLCO61497 Registered Office: 33-A, JAWAHAR LAL NEHRU ROAD, KOLKATA - 7000 71 Stotement of Unaudited Finanial Results for the Quarter Ended 30th Junc, 2026 (Rs. In lakhs) Quarter Ended Year Ended s. Particulars 30.06.2026 31.03.2026 30.06.2025 31,03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Income from Operations Interest income 26.27 25.72 28.93 108.66 Total Revenue from Operatlons 26.27 25.72 28.93 108.66 I| Other Income 2.40 44.80 2.40 52.00 II Total Income (l+ 11) 28.67 70.52 31.33 160.66 IV Expenses Finance Costs 20.50 20.14 20.38 81.72 Employee benefits expenses 8.20 8.75 9.35 34.23 Depreciation 0.10 0.10| 0.10 0.42 Other expenses 3.20 3.26 2.69 11.29 Total Expenses 32.00 32.25 32.52 127.66 V Profit/(Loss) before exceptional items and tax (| -IV) (3.33) 38.27 (1.19) 33.00 VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit Before Tax (V -Vi) (3.33) 38.27 (1.19) 33.00 VIII Tax Expenses: 7.69 7.69 -Current Tax -Income Tax for Earlier Years (5.05) (5.05)| -Deferred Tax (0.04) (0.04)| IX Proft for the Period (VI|- VIO) (3.33)| 35.67 (1.19) 30.40 X Other Comprehensive Income () Items that will not be reclassified to profit or loss 115.29 115.29 (i0)lncome tax relating to items that will not be reclassified to (23.51) (23.51) profit or loss |Total Other Comprehensive lncome 91.78 91.78 XI Total Comprehensive lncome (IX+ X) (3.33) 127.45 (1.19) 122.18 XII Paid-up Equity Share Capital (Face Value Rs. 10/-Per Share) 467.80 467.80 467.80 467.80 671.19 Xl Other Equity XIV Earnings per equity share (Amount in ) (0.07) 0.76 (0.03) 0.65 Basic (Rs.) (0.07) 0.76 (0.03)| 0.65 Diluted (Rs.) 21 RT MD e iih s nre u ie l sca tt tb so ro r yfsv oo e o fr f Cu t t on hh ra ee pu oqd C rui o aat m r te p t ed e a Arf fn i fy en aa in an rdtc s ,i et a dh wl e hi 3r ir Oe c s tr hu he l s at Jp rs ue e c n h at ea pi ,v pv e le 2 i 0m cb 2 aee 6 bee l tn eai rn tr eg oe s v i t ni hh e ee aw l c Ce d c od oo mrnb pd y 1 aa 3 n nt t ch yh ee f A oA wu riu g td tu hi hs t et t ,C ah e co 2 c0m I2 om n6 ui . d nt i tt a ine n e gA c pa c en o rd u i ons dtu i bb n es g ge iq S nu t ne a in n nt d gl a y or nda s p o p r(r I ano fdv t e eA rd S 1) s b tny o A tt pi rh f ie i l e ,B d 2o 0a b 1r y 9d .t ho ef l 3 Provision for Income Tax and Deferred Tax Asset/Liability, if any, will be made at the end of the year. Also Impairment of Financial Instruments is created/written back at the end of the year. r earranged/regrouped, wherever considered necessary, to make them 4 Figures pertaining to the previous period have been comparable with those of the current period. FOR SRB & Associates Chartered Accountants FRN: 310009E By order of the Board Caáytrg Eoelyons Corporate Market Limited Ajit Verma Partner Rd., 6th Floor, lM.u NDoI: N06:123266O 6132€AZ IX LFg3.I Kol-71 Suvabrata De (Managing Director & CFO) DIN: 07911004 Place : Kolkata Date :13.08.2026