Financial Results for the quarter ended on June 30, 2026

MENA MANI INDUSTRIES LIMITED August 13, 2026 BSE Limited Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00 I Scrip Code : MENAMANI Security ID : 531127 ISIN INE148B01033 Sub: Outcome of Board Meeting. Pursuant to Regulation 33 and Para A of Part A of Schedule Ill read with Regulation 30 of SEBI (Listing Obi igations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, l31h August, 2026 from _4:3_0 p.m. to 5:00 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Please take the above on yours records. Thanking You. Yours faithfully, Managing Director DIN: 00116551 Encl: I. Standalone & Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026. 2. Limited Review Reports on Financial Results. Regd. Office: 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. NewYork Timber, Ambli-Bopal Road, Ahmadabad -380059. Gujarat. Mob : 9879091177 Email : enrichind@gmail.com CIN NO.: L29199GJ1992PLC018047 N.S. Nanavati & Co. Chartered Accountants I N DIA Limited Review Report on quarterly Standalone Financial Results of MENA MANI INDUSTRIES LIMITED pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) for the quarter ended June 30,2026 The Board of Directors MENA MANI INDUSTRIES LIMITED 4TH FLOOR, KARM CORPORATE HOUSE, OPP. VIKRAMNAGAR NR. NEW YORK TIMBER, AMBLI BOPAL ROAD AHMEDABAD GJ 380059 IN I have reviewed the accompanying statement of unaudited standalone financial results of MENA MANI INDUSTRIES LIMITED, having registered office situated at 4TH FLOOR, KARM CORPORATE HOUSE, OPP. VIKRAMNAGAR NR. NEW YORK TIMBER, AMBLI BOPAL ROAD AHMEDABAD GJ 380059 IN for the quarter ended on June 30,2026. This statement has been prepared by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulalions, 2015 read with Circular No. CIR/CFD/FAC/62/2016 Dated July 5, 2016. This Statement is the responsibility of the Company's Management and has been prepared and approved by the Board of Directors in accordance with recognition and measurement principles laid down in Indian Accounting Standards 34" Interim Financial Reporting" as prescribed under section 133 of the Companies Act, 2013("The Act") read with relevant rules issued thereunder and other Accounting Principles generally accepted in India. My responsibility is to issue a report on these financial statements based on my review. I conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountanls of India. This standard requires that I plan and perform the review to obtain moderate assurance as to whether lhe financial statements are free of material misstatement. A review is limited primarily to inquiries of company P.ersonnel and analytical procedures applied to financial data and thus provide less assurance than an audit. I have not performed an audit and accordingly, I do not express an audit opinion. Based on my review conducted as above, nothing has come to my attention that causes me to believe that the accompanying statement prepared in accordance with applicable Indian Accounting standards (Ind AS) as per Section 133 of the Companies Act, 2013 read with relevant rules framed thereunder and other recognized accounting practices and policies generally accepted in India has not d·isclosed the information required to be disclosed terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Ahmedabad For N.S. Nanavati & Co. Date: 13.08.2026 Ch;:irtered Accountants FRN: 1342 W Proprietor Membership No.: 143769 UDIN: 26143769QKKEYM3593 6, "SHRI NIVAS", .Ghanshyam Plot, Ve~aval-362265, Dist.: GIR-SOMNATH (Guj.) Mob .. 09998962014 I Email : nanavatinitesh@gmail.com MENA MANI INDUSTRIES LIMITED Reg. Off.: 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. New York Timber, Ambli Bopal Road, Ahmedabad - 380059 CIN :L29199GJ1992PLC018047 (Rs. in Lakhs; Except Face Value of Shares and EPS) Standalone Statement of unaudited Financial Results for the Quarter Ended June 30, 2026 Quarter Ended Year to date Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 445.86 428.76 412.77 1,653.70 2 Other Income 8.50 8.50 3 Total Revenue (1 + 2) 445.86 437.26 412.77 1,662.20 4 Expenses: Cost of Materials Consumed Purchases of Stock-in-Trade 329.70 414.72 387.14 1,597.75 Changes in inventories of finished goods work-in-progress 6.68 6.68 Employee benefits expense 2.30 2.25 2.25 9.00 Finance costs 1.02 1.02 Depreciation and amortisation expense 1.99 2.90 2.84 11.48 Other expenses 190 4.41 4.60 18.42 Total expenses 335.89 431.98 396.83 1,644.35 5 Profit before exceptional and extraordinary items and tax (3 109.97 5.28 15.94 17.85 6 Exceptional items 7 Profit before extraordinarv items and tax (5 -61 109.97 5.28 15.94 17.85 8 Extraordinary items 7.35 9 Profit before tax (7 -8) 109.97 5.28 15.94 10.50 10 Tax exoense : (a+b+c) - 0.16 - 0.16 (a) Current tax (b) Deferred tax 0.16 0.16 (c) Income Tax for earlier years - 11 Profit for the period from continuing operations 109.97 5.12 15.94 10.34 12 Profit from discontinuing operations 13 Tax exoense of discontinuin~ operations - - - - 14 Profit from Discontinuing operations (after tax) (12-13) 15 Profit for the period (11+14) 109.97 5.12 15.94 10.34 16 Share of Profit of Associates Minority Interest 17 Profit for the period (15 + 16) 109.97 S.12 15.94 10.34 18 Other Comprehensive Income (Net of Tax) 19 Total Comprehensive Income (After Tax) (17 + 18) 109.97 5.12 15.94 10.34 20 Paid up Equity Share Capital (Face value of Rs. 1/-each) 1162.07 1162.07 1003.47 1162.07 Reserves excluding Revaluation Reserve 40.44 21 EarninRs oer eauitv share: (1) Basic 0.095 0.004 0.016 O.Dl (2) Diluted 0.095 0.004 0.016 O.Dl 1 The financial results for the quarter ended June 30, 2026 have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as per section 133 of the Companies Act, 2013 and other applicable accounting policies and practices. 2 The statutory Auditors of the company have carried out limited review of the above results as per Regulation 33 of the SEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015. 3 Earnings per share for the quarter ended has been calculated as per weighted average formula and diluted Earnings per share has been calculated as required. 4 The above financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held on August 13,2026. Date: 13.08.2026 Place: Ahmedabad N.S. Nanavati & Co. Chartered Accountants I NOIA Limited Review Report on quarterly Consolidated Financial Results of MENA MANI INDUSTRIES LIMITED pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) for the quarter ended June 30,2026 The Board of Directors MENA MANI INDUSTRIES LIMITED 4TH FLOOR, KARM CORPORATE HOUSE, OPP. VIKRAMNAGAR NR NEW YORK TIMBER, AMBLI BOPAL ROAD AHMEDABAD GJ 380059 IN I have reviewed the accompanying statement of unaudited consolidated financial results of MENA MANI INDUSTRIES LIMITED, having registered office situated at 4TH FLOOR, KARM CORPORATE HOUSE, OPP VIKRAMNAGAR NR. NEW YORK TIMBER, AMBLI BOPAL ROAD AHMEDABAD GJ 380059 IN for the quarter ended on June 30,2026. This statement has been [Showing first 8,000 characters — download PDF for full document]