Please Find attached herewith enclosed Financial Results for June 30th 2026.

HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 | Website: www.hindustan-appliances.in CIN: L18101MH1984PLC034857 Date: 13® August, 2026 BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Stock Code — BSE Code No. 531918 Dear Sirs, Sub: Outcome of Board Meeting of the Company held on 13" August, 2026. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 13® August, 2026 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30% June 2026. 2. Un-audited Consolidated Financial Results of the Company for the quarter ended 30% June 2026. 3. Limited Review Report on the said Standalone & Consolidated Results issued by the M/s. ADV & Associates, Chartered Accountants, Statutory Auditor of the Company. The meeting of the Board of Directors Commenced at 4.00 p.m. and concluded at 4.30 p.m. We are arranging to publish the results in newspapers in accordance with Regulation 47 of SEBI LODR. ‘We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records. Thanking you, Yours Faithfully, FOR HINDUSTAN APPLIANCES LIMITED NIYATISENGAR COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO- A50803 A DYV & ASSOCIATES M80a7l, adM etwreostp,l exO,f li1n4 k B RWiona:d CH. ARTE. RED- ACCOUNNT ANTTSR MM ii ng dd se pp aa cec e cc oo mm pp l) e x, Tel : 99988 71892 INDIA k:mnl:admsmcims(&gmnl.cum INDEPENDENT AUDITOR’S REVIEW REPORT Independent Auditor’s Review Report on the Standalone Unaudited Financial Results of Hindustan Appliances Limited for the quarter ended 30 June 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Hindustan Appliances Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Hindustan Appliances Limited (“the Company”) for the quarter ended 30 June 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. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s 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"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 Stalement is 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 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 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For A DV & Associates Chartered Accountants Firm’s Registration No. 128045W CA Pratik Kabra Partner Membership No. 611401 UDIN: 26611 40| KA L DL 30 Place: Mumbai qfl‘\ 3 4 Date: August 13, 2026 807, Metroplex, 14 B Wing A DYV & ASSOCIATES Malad west, Offlink Road CHARTER— E— D ACO C OUNT TN ANTA SN ‘( M Mi :n ‘d "s m;?ie:;afie u, “Tel : 99988 71892 INDIA Email : advassociates@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT Independent Auditor’s Review Report on the Consolidated Unaudited Financial Results of Hindustan Appliances Limited for the quarter ended 30 June 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Hindustan Appliances Limited 1. We have reviewed the accompanying statement of Consolidated unaudited financial results of Hindustan Appliances Limited (“the Parent”) and its subsidiaries (the Parent and subsidiaries together referred to as “the Group”) for the quarter ended 30 June 2026 (“the Statement”), attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). 2. This Statement, which is the responsibility of the Parent’'s Management and has been approved by the Parent’s 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 347), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 Statement is free of material misslatement. 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 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. The statement includes the results of the following entities: i Kshanika Trading Limited ii. Jogindra Exports Limited 4. Based on our review conducted 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 Standar [Showing first 8,000 characters — download PDF for full document]