Outcome of Board Meeting

BHANDARI HOSIERY EXPORTS LIMITED REGD. OFFICE: BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD, LUDHIANA-141007 (PUNJAB) (INDIA) PHONES: +91-88720-16410, FAX: +91-161-2690394, E-mail: bhandari@bhandariexport.com Web: www.bhandariexport.com; Corporate Identification No.: L17115PB1993PLC013930 13.08.2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai– 400051 Scrip Code: 512608 Symbol: BHANDARI Sub: Outcome of meeting of Board of Directors of Bhandari Hosiery Exports Limited (the Company) Ref: Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’ / 'Listing Regulations'). Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement s) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 13th August, 2026, have inter-alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2026 (Copy enclosed), along with the Limited Review Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. 2. The 33rd Annual General Meeting of the Company will be held on Tuesday, the 15th day of September 2026 at 09:30 A.M at the Registered Office of the Company. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 05:10 p.m. You are requested to kindly take the same on your record. Thanking You Yours Sincerely, For Bhandari Hosiery Exports Limited, Shilpa Tiwari Company Secretary & Compliance Officer M.No. A59374 RAJ GUPTA & CO. 1839, SECTOR 22-B Chartered Accountants Chandigarh-160022 E-mail: carajguptaco@gmail.com Mob: 9815643637 Website: www.carajguptaco.com Mob: 7889279571 INDEPENDENT AUDITOR’S REVIEW REPORT ON THE UNADUITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 2026 OF BHANDARI HOSIERY EXPORTS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015, AS AMENDED. Date- 13.08.2026 The Board of Directors Bhandari Hosiery Exports Limited 1. We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Bhandari Hosiery Exports Limited (‘the Company’) for the quarter ended 30th June, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The 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 Indian Accounting Standard 34. Interim Financial Reporting (IND AS 34"), prescribed under Section 133 of the Companies Act, 2013 (the Act), SEBI Circular CIR/CFD/FAC/62/2016 dated 5th July 2016, (hereinafter referred to as the SEBT Circular), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 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 (ICAI). 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. Valuation of Stock, Trade receivables, Trade payables, Loans & Advances are subject to balance confirmation Accordingly, we do not express an audit opinion. Kolkata J&K Ludhiana New Delhi Mumbai Bangalore Chennai Hyderabad Amritsar RAJ GUPTA & CO. 1839, SECTOR 22-B Chartered Accountants Chandigarh-160022 E-mail: carajguptaco@gmail.com Mob: 9815643637 Website: www.carajguptaco.com Mob: 7889279571 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 34 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Raj Gupta & Co. Chartered Accountants FRN :- 000203N CA Raj Kumar Gupta (Partner) Membership No:017039 Place :- Ludhiana UDIN No:- 26017039PJAQQF3209 Date:- 13.08.2026 Kolkata J&K Ludhiana New Delhi Mumbai Bangalore Chennai Hyderabad Amritsar Bhandari Hosiery Exports Ltd. 6 o Sustainable Innovation D e s i gnoF abri coGarments (A GOVT. OF tNDtA RECOGNTSED EXPORT HOUSE) R.O. : Bhandari House, Vittage Meharban, Rahon Road, LUDHIANA-14i OO7 (lNDlA) Phones: +91-88720 16409, +91-88720 16410 E-mail : bhandari@bhandariexport.com Web : www.bhandariexport.com (Corporate ldentifi cation No./Cl N : L1 71 1 5pB1 993pLCOl 3930) Anroun( Rs in La(s tatementofUn-audited Financial ResuIts foIthe ouarte rended 30 06 2026 Quarter Previous Correspondi Year to date for Ended Quarter ng 3 months current year Ended ended in the previous Particulars 30.06.202 6 31.03.2026 3 0.06.20 2 5 3'1 03.2026 Un-audited Audited Un-a udited Audited Revenue Revenue from operation 5,484.71 9,004.83 6290.67 28,033.73 Other lncome 23.08 6.28 37.68 Total Revenue 71 I .91 6 296.95 1.4',1 Exoenses Cost of Material Consumed 3.222.13 6,659.40 4231.81 20.204 64 Changes in inventory of finished goods , work in process, stock in 30 31 218 0B (24.35) (439.81) trade Employees benefit expense 350.34 322 07 323 26 1,310.32 Finance cost 241.91 258.6'1 257 .56 't,064.27 Other Expenses 886.08 1 ,'106.68 '1119.32 4,193.22 Depreciation expense 177.53 171.92 173.00 695.06 908.30 8 736.77 6 080.60 27 027.70 i exce an extraordina item & tax t-lt 176.41 291.14 216.35 1 ,043.71 IV onal items Profit before extraordinary item & llt-tv 176.41 291 14 216.35 1.043 71 Less: Extraordina Items v Profit beforc tax 176.41 291.14 216.35 1 443.71 TAX EXPENSES Current lncome Tax (46.75) (103.49) (56.47) (276.58) Defeffed Tax 0.95 2.O2 9.71 X oss r epe continuin o rations l-vIt 129.66 188.60 161 .90 776.83 X Other Comprehensive lncome a) ltems that will not be reclassified to Drofit or Loss 0 b) lncome tax effect on above c) lncomes that will be classified to Drofit & Loss 0 lncome effect on above Tota Com enslve tncome 0 0 0 XI Total Comprehensive income for the oorio.i 129.66 188.60 161.90 776. B3 x Net Profit available for Equity 129 66 1BB 60 161 90 776.43 xl Paid U lof the Com I 3 329.56 3 329.56 2404 49 3 329.56 XIV Number of e shares 956 3 33295643 24A 049 652 956 433 XV Reserves excluding Revaluation reserves of the previous financial year 15004.7 4 XVI Basic Earning per Share of Rs. 1/- 004 0.06 0.07 each Diluted Earning per Share of Rs. 1/- each 004 006 00 32 N(,tcs: l. The above standalone financi [Showing first 8,000 characters — download PDF for full document]