Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.

August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 502865 Security ID: FORBESCO Dear Sir/Madam, Subject: Outcome of Board Meeting held on August 14, 2026 The Board of Directors of the Company at their meeting held on August 14, 2026, has, inter-alia, approved the following- Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on August 14, 2026, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. We enclose herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report dated August 14, 2026, of M/s. Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company in respect of the said Financial Results. The Board Meeting commenced at 12 noon and concluded at 02.00 p.m. The above announcement is also being made available on the Company's website at www.forbes.co.in. Yours faithfully, For Forbes & Company Limited Mehul Raval Company Secretary & Compliance Officer Membership No. A18300 Encl: As above Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628 SHARP& 87 Nariman Bhavan 227 Nariman Point TANNAN Mumbai 400 021 India +91 22 6153 7500; 2202 2224 / 8857 ASSOCIATES www.sharpandtannan.com chartered accountants Independent Auditor's Limited Review Report on Standalone Unaudited Financial results of FORBES & COMPANY LIMITED for the quarter ended June 30, 2026, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors FORBES & COMPANY LIMITED (CIN - L1 7110MH1919PLC000628) Forbes Building, Charanjit Rai Marg, Fort, Mumbai - 400 001 Introduction 1. We have reviewed the accompanying statement of Standalone Unaudited Financial results of FORBES & COMPANY LIMITED ("the Company") for the quarter ended June 30, 2026, together with notes thereon ("the Statement"), being submitted by the Company pursuant to the requir~ment of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors on August 14, 2026, has been prepared in accordance with the recognition •a nd measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended ("the Act"), read with relevant rules issued there under and. other recognised accounting practices and policies generally accepted in India and Regulation 33 of the Listing Regulations in this regard. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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"). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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. F&CL_ _ _ _2026-27 Page 1 of 2 Assurance I Consulting I GRC I Tax Ahmedabad I Bengaluru I Chennai I Coimbatore I Delhi I Goa I Hyderabad I Mumbai I Pune I Vadodara SHARP& TANNAN ASSOCIATES chartered accountants Conclusion 4. Based on our review conducted as stated 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 Ind AS 34 as prescribed under section 133 of the Act and other recognised accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, in this regard, including the manner in which it is to be disclosed, or that it contains any material misstatement. Sharp & Tannan Associates Chartered Accountants Firm's Reg. No.: 109983W b7 ~dof ~ hivSDesai • Partner embe p No.: 042624 Mumbai, August 14, 2026 UDIN: 2604 624EGOQUY2833 F&CL_SFS_LRR_Q1_2026-27 Assurance I Consulting I GRC I Tax Page 2 of 2 Ahmedabad I Bengaluru I Chennai I Coimbatore I Delhi I Goa I Hyderabad I Mumbai I Pune I Vadodara !Sil=- FORBES Shapoorji Pallonji Statement of Standalone Financial Results for the quarter ended 30th June, 2026 {Rs In Lakhs) Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars {Unaudited) (Refer Note 6) {Unaudited} (Audited) 1 Income Revenue from operations 1,276 1,648 2,203 7,314 Other income 330 130 382 1,205 Total Income 1,606 1,778 2,585 8,519 2 Expenses Real estate development costs 85 136 248 799 Cost of materials consumed 396 482 437 1,789 Purchases of stock-in-trade - - - - Changes in inventories of finished goods, work-in-progress and stock-in-trade {81) 9 493 556 Employee benefits expense 409 338 364 1,589 Finance costs 14 15 16 60 Depreciation and amortisation expense 53 125 55 284 Other expenses 384 401 519 1,590 Total expenses 1,260 1,506 2,132 6,667 3 Profit before exceptional items and tax 346 272 453 1,852 4 Exceptional items (Net) - - - - 5 Profit before tax from operations 346 272 453 1,852 6 Tax expense Current tax 31 4 - 119 (Excess)/ short provision for tax of earlier years - - - 63 Deferred tax 8 81 56 198 39 85 56 380 7 P.rofit for the period / year (5-6) 307 187 397 1,472 8 Other Comprehensive Income (i) Items that will not be reclassified to Statement of Profit or Loss a) Remeasurement of the defined benefit plans {10) {19) 6 {29) b) Fair value changes on Equity instruments through other comprehensive income 209 {2,125} 640 {1,226) (ii) Income tax relating to Items that will not be reclassified to Statement of Profit or Loss a) Deferred Tax Expenses (28) 315 {93} 184 Other Comprehensive Income (net of tax) 171 (1,829) 553 {1,071} 9 Total Comprehensive Income/ {Loss) for the period / year 478 {1,642} 950 401 10 Paid-up equity share capital 1,290 1,290 1,290 1,290 (Face Value of Rs. 10 each) 11 Other equity (excluding Revaluation Reserve) 14,791 12 Basic and diluted earnings per equity share (after exceptional items) Rs.2.38 Rs.1.45 Rs.3.08 Rs.11.41 (Quarter figures not annualised) See accompanying notes to the standalone financial results. Contd ... Forbes & Company Limited. Forbes Building, Charanjit Rai Marg, Fort, Mumbai 400 001. Tel.: + 91 22 61358900 www.forbes.co.in CIN No.: L1 7110MH1919PLC000628 Reporting of Segment wise Revenue, Results, Assets and Liabilities Based on the evaluation of Ind AS 108 -Operating Segments, the management has identified two operating segments viz., Coding and Industrial Automation {Rs. In Lakhs] Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Refer Note 6) {Unaudited) (Audited} 1 Segment Revenue (a) Coding and Industrial Automation 696 969 840 3,576 ( b) Rea I Estate 580 679 1,363 3,738 Total 1,276 1,648 2,203 7,314 Less: Inter Segment Revenue - - - - Total revenue from operations (net [Showing first 8,000 characters — download PDF for full document]