Outcome of Board Meeting

N Moksh Ornaments Ltd. SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbai-400 093. CIN : L36996MH2012PLC233562 GST: 27AAICM0504E2ZW (Mfg. & Exporter) jineshwar101@gmail.com Date: 14.08.2026 The Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051. Symbol: MOKSH Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule 11l of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, 14t August, 2026, inter alia, has approved the following items: . 1. Considered and approved Standalone Un-Audited Financial Results of the Company for the the quarter ended on 30t June, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 02:30 P.M. today and concluded at 03:00 P.M. Request you to take the same on record. Thanking you. Yours faithfully For MOKSH ORNAMENTS LIMITED For MOKSH ORNAMENTS LTD. Director / Aut;gfivlsed Signatory AMRIT SHAH MANAGING DIRECTOR DIN: 05301251 Encl: 1. Un-Audited Financial Results for the quarter ended June 30, 2026. 2. Limited Review Report. CA. Shantilal Jain S. D. JAIN & co B.Com.ECA. CHARTERED AGCOUNTANTS 320, Hammersmith Ind. Premises Co. -0p M. u S mo bc. a iLt -d 4, 0N 0a r 0y 1a 6n T P ela .t : h 9a 3re 2 2M 2a 4r 2g, 6 6O 3ff Sitladevi Temple Road, Mahim (West), 1. We have reviewed the acc W (Se R Ec )o 2nd 4u 1c 0t "e Rd e o vu ir e wr e ov fi Ie nw t ei rn i a mc Fc io nr ad na cn iac le Iw ai ft oh r mt ah te iS ot na Pn ed rar fd o ro mn e dR e bv yi te hw e IE nn dg ea pg ee nm de en nt t titute of Chartered Accountants of India. This interim financial information consists of making inquiries, primatily of persons r aae scv sc ui o re r aw d ap cnr eco ec e w hd aiu ttr he Ss et. aA wnd ar ure ldv dsi e o bw n i cs A us mdu :ib es ti t aa nt wn gi t n ai rg a n l dm l ya oc t l fot e n e s s ar s les li, q n u a e isn n gc ntd o il p fya e dp at ol nh e ty a s i n n ng aa o n ta n ea ea ru nl sd ay it bti tl c heca ol u n s a d mtn u iod c ot ho be tt td h a e biir enn identified in an audit. Accordingly,, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that apc da icr ru sce tcs op hle ua aios nt te eu iid tmds n ci igt on no p sa ttb r ace ea il c rc ni to se ir gv cd ae e oa ns fn at tch a ia me n et tw ut esih lp r,te ao l0a cc 1p i mc np 5e io l s s3m i s3c hp a a ca aob lsn tl ey e dn mti io ehAn nt tc Sd .ts o i ht u s eBa n c t Il mte o i am s (n ne Leg nin d t eS tt rt io ha nf e ign nU d i On wa n ba r hf ldu o iisd r hat a n t ie itd oid ino soF sn ti tan h r oa ne e n br q dc u i r i a e dr il c ie so d cR cg le ln t os oi ou ebet ds d e Email : cashantilaljain@gmail.com - 2- 5. The financial results for the quattet ended on March 31, 2026 ate the balancing figures between the audited figures in respect of the year ended on March 31, 2026 and the published year to date figutes up to the petiod December 31, 2025, being the date of the end of the third quatter of the financial year, which were subject to limited review, as required under the Listing Regulations. For and on behalf of S D Jain & Co. Chartered Accountants FRN: 121521W Shantilal D Jain Proprietor Membership No. 110218 UDR IC\10N 2 \:R0 PIMTAGS4 S Place: Mumbai Date: 14/08/2026 [ORSH ORNAMENTS LTVMITED. ICIN : L36996MH2012PLC233562 ddress :Building No SDF-IV, Gala No 121, 2nd Floor, Seepz SEZ, MIDC Central Road, Andheri East, Mumbai 400 096. [Statement of Standalone UnAudited Financial Results for the Quarter ended 30th June 2026 1. Tncome from Operations I(2) Revenue from Operations 2676346 26,1386 | 1506611 | 67.804.53 | 57.990.20 (b) Other Income: 10342 6499 1514 199,51 26131 [Total income from operations(net) | 2686688 26,303.06 |, 1508125 | 68,094.04 | 58,5151 2. Fxpenses |@xCost of material consumed b)Purchases of stock-in-trade 22,80931 2085129 | 1219619 | 6285099 | 59.807.85 ©) Changes in inventories of finished goods,work in progress 323003 381133 | 219329 | 268402 (4939.63) and stock-in-trade - - [[@Employee benefits expense 3574 4017 3336 137.65 17639 kc) Finance Cost 129.11 89.65 103.29 345.04 513.19 |[(© depreciation and amortisation cxpense 6828 326 426 17.05 17.26 [[@0ther expenses 6328 22543 2726 70642 | 153951 t:)(])usclos:d ‘cach and every ftem that is being included in other expenscs d is more than 10% of the Total Expensc) otal expenses 3645595 2602014 | 1475784 | 6674118 | 57,114.57 [3Profit From operations before exeptional and Fxtra Ordinary 41093 28297 32341 | 135286 | 113694 [Ttems and Tax (1-2) {4 Exceptional Ttems 5. Profit From operations before Extra Ordinary liems & Tax (3-4) 41093 28292 32341 | 135286 | 113694 .Extraordinary Ttems Profit From operations before Tax (5-6) 41093 28292 32341 | 1,35286 | 113694 [FTax expense /[@XCurrent Tax 10453 9814 3145 36751 29458 {[(B)css - MAT Credit {lcc) Current Tax Expense relating to Prior Years f@deftered Tax G.96) 002 0.03) ©.07) (0.40) 19.Profit/(Loss) for the period from Confinuing Operation (7-8) 31037 84.76 24201 98542 84276 [T0.Profit (Loss) from Discontinuing Operations before Tax [11.Tax Expense of discontinuing Operations [TZ.Profit (Loss) from Discontinuing Operations after tax (10-11) [13.Profit (Loss) for the Period before minority Interest (9+12) 31037 184.76 242.00 085.42 842.76 [T4.Share of Profit (Loss) of Associates 15.Profit (Loss) of Minority Interest 16.Profit (Loss) for the Period 310.37 83,76 24201 9542 BIT76 T7.Paid-up equity share capital(Tace value of share 2/-each 1,764.98 176498 | 167498 | 176498 | 1,67498 18Details of Debt Securities |[Reserves excluding revalution reserve ([T5- Farnings per shares - {[c@Basic EPS from continuing and discontinued operations 0.18 0.10 0.4 0356 0.50 |[(o)Dilluted from continuing and discontinued operations 0.18 0.10 014 036 050 INOTS TO FINANCIAL RESULTS :- 1.The Un Audited results for the Quarter ended 30th June 2026 were reviewed and recommended by the Audit Committee and approved by the Board of irectors in i's meeting held on 14th August 2026 b The above result have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed under section 133 the Companies Act 2013, and other recognized accounting practices and policies to the extent applicable. The previous periods figures have been reclassified / regrouped wherever required to conform with current periods presentation. 14 However, in view oft he evolving nature of the Financial Reporting requirements and modifications to the existing standards, the financial results for both ihe current and previous periods may undergo changes in line with such regulatory / legislative changes. 5. The entrire operations of the company relate to one segment only. Hence Segment reporting as per Ind AS 108 is not applicable. l6-Figures of previous year / period have been re grouped/recast wherever necessary in order to make them comparable. |7.The Figure for the quarter ended 315t March 2026 are the balancing figures between the audited figures in respect of the full financial year and the lpublished unaudited year to date figures up to the third quarter of the relevant financial year. For and on behaofl tfhe Board of Director of Moksh Omaments Limited Date : 140812026 A SangectaSha * [Place: Mumbai 'Managing Director Director [¢) DIN: 05301251 DIN: 05301330