Board of Directors of the Company at its meeting held today i.e. Thursday, August 13, 2026 has inter alia has approved the Unaudited Financial Results of the Company for the quarter ended ....

Ref-BCFRL/SE/2026-27/18 Date: August 13, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phioze Jeejeebhoy Tower, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051. Mumbai – 400 001 Scrip Code-539399 Symbol-BELLACASA Sub: Outcome under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today on August 13, 2026. Dear Sir/Madam, Pursuant to Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter No. Ref- BCFRL/SE/2026-27/17 dated August, 06 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 13, 2026 at registered office of the Company has inter alia: 1. Upon recommendation of the Audit Committee, has approved the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter ended on June 30, 2026 thereon. The Copy of the same is enclosed as Annexure: A 2. Considered, reviewed and approved Director’s Report and Notice of the Thirtieth (30th) Annual General Meeting and matters related thereto be placed before Members of the Company. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2026. This is also submitted & informed that pursuant to the code of conduct framed by the Company for the prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, and will end after the expiry of 48 hours from the declaration of results i.e. up to Saturday, August 15, 2026 (both days inclusive) for Directors, KMP’s, Designated employees, their immediate relatives and specified connected persons. The Meeting of the Board of Directors of the company commenced at 04:00 P.M. and concluded at 04:40 P.M. You are requested to kindly take the same on record and acknowledge. Thanking you. Yours faithfully For Bella Casa Fashion & Retail Limited Sonika Gupta Company Secretary & Compliance Officer Membership No- A38676 BELLA CASA FASHION & RETAIL LIMITED BELL% S Tel: 0141-2771844, Email: saurav@bellacasa.in, info@bellacasain, website: www.bellacasa.in Regd Office : E-102,103, EPIP Sitapura Industrial Avea, Jaipur CI : L17124R]1996PLC011522 Tel: 0141-2771844, Email: saurav@bellacasa.in, info@bellacasa.in, website: www.bellacasa.in 'UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs.inlalhs (Excopt Shaves Data) Quarter Ended Year Ended Particulars 30thJune, | 31stMarch, | 30thjune, | 31stMarch, 2026 2026 2025 2026 (Unaudited) | (Audited) | (Unaudited) (Audited) Income Revenue from operations 11,994.45 11,064.71 8,990.68| 41,639.67 Other income 34.06 87.27 76.45 32947 Total Income 12,028.51 | 11,151.97 | 9,067.14 | 41,969.14 Expenses: Cost of materials consumed 5,774.73 4,920.56 3,437.21 15,998.33 Direct Manufacturing Expenses 6,093.56 576154 3,675.62| 19,250.03 Changes in inventories of finished goods and Work-in-progress (1,132.19) (895.10) 678,97 1,015.02 Employee benefits expenses 280.69 24647 199.26 910.22 Finance costs D Oe tp hr ee rc ei xa pti eo nn ea sn d Amortisation Expenses 1 15 30 5. .1 16 1 122 98 .. 53 97 99 22 ., 29 86 453 33 1. 62 18 385.89 24541 260.90 1,117.08 Total expenses 11,687.98| 10,536.84| 8,437.20 | 39,255.56 Profit before tax 340.53 615.13 629.94 2,713.57 Tax expense: Current tax Income tax for earlier year 80.00 166.00 150.00 691.00 Deferred tax - (0.97) - (0.97) 7.01 (6:41) 9.85 10.82 Total Tax Expenses 87,01 158.62 159.85 700.85 Net Profit After Tax 253,52 456.51 470.09| 2,012.72 Other Comprehensive Income 4. ltems that will not be reclassified to profit or loss -- A Tc at xu a rr ei la atl g na gi tn os / N( ej to s as ce ts u) ro ian d ge af ii nn se /d lb oe sn se ef si )t p ol na dn es f ined benefit plans -- (1 46 .. 27 25 N- (1 46 .27 25 B. Items that will be reclassified to profitor loss (net of tax) Total Other Comprehensive Income for the Year - 12.54 - 12.54 Total Comprehensive Income for the Year OP tai hd ru Ep E uq iu ti yt ey S ch la ur de C ga p Ri et va al u( aF tac ie nv a Rl eu se ro vf eR s. 10 each) 2 15 333 8. .5 752 4 16 39 38. .0 75 4 17 30 3. 80 79 2, 10 ,2 35 38. .2 76 Earnings per equity share: (Face value per Equity Share of Rs. 10 each) (not - - - 15,369.97 annualised, In Rs.) (1) B?slc (2) Diluted 189, 3.50, 3.51 1513 1.89) 3.50] 3.51 15.13 For and on behaofl tfhe Board of Directors r of Bella Casa Fashion & Retail Limited - + For BELLA CASA EASHION & RETAIL LIMITED For BELLA CASA FASHION & REY, Gaurav Gupta aurav Gupta SawravGupta WhoSlea- _T}J irmae DW Ih No :l e 7T 1i 0m 6e 5 87 DIN-T 0i 7m 1e 0D 6ir 5e 8cl 7o r W Dh Io Nl :e 0T 7i 1m 0e D 6i 1r 9ec tor OIN"07 1 Place: Jaipur Date:13th August 2026 Notes; 1 The above financial results have been prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standards) Amendment Rules as amended from time to time and other relevant provisions of the Act. The above financial results have heen reviéwed and recommended by the Audit Committee and have been approved and taken on record by the Board of Directors at its meeting held on 13th August, 2026. The audit as required under Regulation 33 of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015 has been completed by the auditors of the company. The Statutory Auditor of the Company has expressed an un-modified opinion on these financial results, w T Reh ge u lC ah ti ie of n 3F 3i (n 2a )n (c ai )a l o fO Sf Efi Bc Ie r ( La On Dd R )M a Rn ega ug li an tg io nD si ,r e 2c 0t 1o 5r to hf a t t th he e C ao bom vp ea n fiy n anh ca iv ale rc ee sr ut li tf si e dd o i nn o tt e cw om ns t aio nf any false or misleading statement or figures and do not omit any material fact which may make the slatement or figures contained therein misleading, Pursuant to the Code on Social Security, 2020 and the related rules notified fhereunder (collectively referred to as the ‘New Wage Codc’), the Company has carried out an assessment of the potential impact on its financial statements, Based on the assessment carried out by the management, the impact is presently considered to be immaterial and accordingly has been recorded in the financial results. iT mh pe cC to ,m ip aa nn yy awi rl il ic no gn tt hi en ru ee t ro mm o wn ii llt o br a rn ey f gu nr it zh eer d ie v te hl eo p pm ee rn it os d/ ic nl a wr hi ifi cc ha tt hi eo n ss i mn t bhi es r oe mg ea sr d and the ascertainable ‘paT h ov se in iC ctg no a ae atg nn tr uy se w nn lo oeg r ta k ee idg id u. gi ntF n e.r ap r om o rhad dc ea rt g ei oe bo mm yn pe ttn hyd ep er r e p ist soa i s nl e oi s n , ag eC to oiof m ria atpp pap ha on ir sea o r gn Ig md na dn nh ii tao z em ed Ae x cc i cef n opu t rtr o n iemi nxas gph j loi o yrn r ,tg o sop p efr e md a eu xt ntc i tt n -s g Figures for the previous periods have been regrouped wherever necessary. hhT tih ite pp s : :f / /i / /n wa wwn wwc w.i .a bl be l sr l ee a is c nu al dsf ias a . .io n cf o mth ae n an dc d o hm ttp pua snn :d /y e / w rw w i wl .l nt sb hee e inav da c ji o al ra .pb col r oe a m t /o e n t sh ee c ti in ov ne sto or f sect Bi So En of Lo iu mr i tew de bsit ae t For and on behalf of the Board of Directors ,!. For BELLA C-_., (ASHIGN & RETZIL LIMITED ,. For BELLA CASA FASHION & RE Gaurav Gupta b; VWitole Time DT irP ec tW oh ro l 0e- 7T 1im 0e 6Di 5r 8ec 7to r ! “"" WhoS la eu t Ta iv m G eu Dp itW rah eDo cIl tNe or- - T 0i 7m ,j DIN: 0710658 [Showing first 8,000 characters — download PDF for full document]