Considered and approved Unaudited Financial results for Quarter Ended 30th June 2026

€ rchies Date: 14" August, 2026 1) Asst. President, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, 1% Floor, New Trading Wing, P.J. Towers, Bandra Kurla Complex, Dalal Street Fort, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip ID — ARCHIES Scrip Code — 532212 Sub: Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the Quarter and Three Months ended 30" June, 2026 1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results and Limited Review Report for the Quarter and Three months ended 30.06.2026 2. Re-appointment of Mr. Anil Moolchandani as an Chairman and Managing Director of the Company with effect from 28.08.2026 for a period of further 2 (Two) years, subject to the approval of the shareholders 3. Appointment of Mr. Anil Kumar Verma as an Additional (Non-Executive and Independent) Director of the Company with effect from 14.08.2026 for a period of 5 (five) years, subject to the approval of the shareholders 4. Reconstitution of Composition of Audit Committee of the Company as under with effect from 14.08.2026: a. Mr. Charan Jeet Singh Kochhar, Chairman (Non-Executive & Independent Director) b. Mr. Anil Kumar Verma, Member (Non-Executive & Independent Director) 5. Reconstitution of Composition of Nomination & Remuneration Committee of the Company as under with effect from 14.08.2026: a. Mr. Charan Jeet Singh Kochhar Chairman (Non-Executive & Independent Director) b. Mr. Anil Kumar Verma, Member (Non-Executive & Independent Director) 6. 36" AGM of the Company to be held on Thursday 24" September, 2026 7. Appointment of Scrutinizer Mr. Shailesh Dayal, Partner of M/s Dayal & Maur (Company Secretaries), New Delhi to scrutinize the poll process and e-voting process in the ensuing Annual General Meeting. Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited (“Company”) in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and three months ended 30" June, 2026 of the Company as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. Copy of the results along with the Limited Review Report of Statutory Auditors is attached herewith as Annexure — A for your perusal. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, following approvals has been accorded in Board Meeting held today: 1. Re-appointment of Mr. Anil Moolchandani as an Chairman and Managing Director of the Company with effect from 28.08.2026 for a period of further 2 (Two) years, subject to the approval of the shareholders 2. Appointment of Mr. Anil Kumar Verma as an Additional (Non-Executive and Independent) Director of the Company with effect from 14.08.2026 for a period of 5 (five) years, subject to the approval of the shareholders . ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHAS-E 1, NEW DELHI- 110028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Email : archies@archiesonline.com, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191-F, SECTOR-4, L.M.T. MANESAR, GURUGRAM - 122050, HARYANA (INDIA) 3. Reconstitution of Composition of Audit Committee of the Company as under with effect from 14.08.2026: a. Mr. Charan Jeet Singh Kochhar, Chairman (Non-Executive & Independent Director) b. Mr. Anil Kumar Verma, Member (Non-Executive & Independent Director) 4. Reconstitution of Composition of Nomination & Remuneration Committee of the Company as under with effect from 14.08.2026: a. Mr. Charan Jeet Singh Kochhar Chairman (Non-Executive & Independent Director) b. Mr. Anil Kumar Verma, Member (Non-Executive & Independent Director) 5. 36" AGM of the Company to be held on Thursday 24" September, 2026 6. Appointment of Scrutinizer Mr. Shailesh Dayal, Partner of M/s Dayal & Maur (Company Secretaries), New Delhi to scrutinize the poll process and e-voting process in the ensuing Annual General Meeting The requisite disclosure as required as per the requirement of Regulation 30 read with Schedule Ill, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as Annexure-B. The above information will also be available on the Company’s Website, www.arcl vestors.in . The meeting of the Board of Directors commenced on 12:30 P.M. and concluded at 4 :00 P.M. ¢ Please take the above on records. Thanking you. Yours sincerely (Company Secretary & pliance Officer) ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-110028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Email : archies@archiesonline.com, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191- F, SECTOR-4, |.M.T. MANESAR, GURUGRAM - 122050, HARYANA (INDIA) ARCHIES LIMITED Statement of Unaudited financial results for the Quarter ended 30 June 2026 (% in Lakhs) Quarter Ended Year Ended S.no PARTICULARS 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited Income: a. Income from Operations 785.43 1006.32 1362.16 5523.87 b. Other Operating Income 5.36 22.83 2249 85.83 I Revenue from operations 790.79 1029.15 1374.65 5609.70 I a. Other Income 30.40 42.07 424.05 606.78 mn Total Income 821.19 1071.22 1798.70 6216.48 1\% Expenses a. Cost of Materials Consumed 94.42 91.50 420.85 1126.56 b. Purchase of Stock-in-Trade 171.63 219.05 104.42 849.05. ¢ Changes in inventories of finished goods, 7.56 161.96 (8.81) 24.96 work-in-progress and stock-in-trade d. Employee benefits expense 259.00 213.48 390.23 1402.44 e Finance costs 89.47 94.70 102.32 391.86 f. Depreciation and amortisation expense 112.25 141.30 136.48 520.33 g Rent 52.79 55.20 35.09 183.49 h. Other expenses 23028 641.80 596.71 2202.21 Total Expenses 1017.40 1618.99 1777.29 6700.90 \'2 Profit / (Loss) before tax (196.21)| (547.77) 21.41 (484.42) Tax expense: a. Deferred tax (57.97) (120.77)) (8.60) (54.78) b. (Excess)/ Short Provision for taxes for earlier years 0.00 0.03 0.00 0.03 vi Profit / (Loss) for the period (138.25) (427.03)) 30.01 (429.70) vil Other Comprehensive Income Item that will not be reclassified subsequently to profit or loss Remeasurements Gains / (Losses) of defined benefit plans 0.52 (106.27)| 262 (102.60), Income tax on above (0.15) 29.56 (0.73) 28.54 Total of Other Compreheiisive income 0.37 (76.71)| 1.89 (74.06) Vi Total Comprehensive income for the period (137.88) (503.74) 31.90 (503.76) (Comprising Profit and Other Comprehensive Income for the period) X Paid up Equity Capital (Face Value of Rs. 2/- each) 675.62 675.62 675.62 675.62 X Reserves excluding revaluation reserves = = - 742584 X1 Earning Per Share (EPS) in Rs. (Not Annualised) a. Basic (0.41), (1.26)] 0.09 (1.27), b_Diluted 0.41) (1.26)) 0.09 (1.27) See accompanying notes to the financial results ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHAS-E 1, NEW DELHI- 110028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Email : archies@archiesonline.com, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191-F, SECTOR- 4, .M.T. MANESAR, GURUGRAM - 122050, HARYANA (INDIA) ARCHIES LIMITED Segment wise Revenue, Results and Capital Employed (Z in lakhs) Quarter Ended Year Ended S.No. |Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Segment Revenue 114.86 133.88 117.76 a Greeting Cards b Stationery and Paper Bag 299.69 434.28 831.89 2,925.66 362.20 425.20 379.78 1,889.98 c Gifts 8.68 12.96 22.73 d Others 785.43 1,006.32 1,352.16 5,523.87 Total - - - - Less: Inter Segm [Showing first 8,000 characters — download PDF for full document]