Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, ....

BHATIA(cid:3)COMMUNICATIONS(cid:3)&(cid:3)RETAIL(cid:3)(INDIA)(cid:3)LIMITED(cid:3) CIN:(cid:3)L32109GJ2008PLC053336(cid:3)(cid:3) Regd.(cid:3)Off:(cid:3)Shop(cid:3)No.(cid:3)307(cid:3)to(cid:3)311,(cid:3)First(cid:3)Floor,(cid:3)Bhatia(cid:3)Complex,(cid:3)Near(cid:3)Sosyo(cid:3)Circle,(cid:3)(cid:3) Bamroli(cid:3)Road,(cid:3)Bamroli,(cid:3)Surat,(cid:3)Chorasi,(cid:3)Gujarat,(cid:3)India,(cid:3)394210(cid:3) Website:(cid:3)www.bhatiamobile.com,(cid:3)E(cid:3)mail:(cid:3)csbhatia@bhatiamobile.com,(cid:3)Ph:(cid:3)9727714477(cid:3) Date: 14/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script(cid:3)ID/(cid:3)Code/ISIN(cid:3)(cid:3) : BHATIA/540956/INE341Z01025 Subject(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3) : Outcome of Board Meeting of the Company held on Friday, August 14, 2026 and Unaudited Financial Results for the quarter ended on June 30, 2026 Reference(cid:3)No.(cid:3)(cid:3)(cid:3)(cid:3)(cid:3) : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (cid:3) Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, August 14, 2026 at 11:00 AM at the registered office of the company at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210, inter-alia transacted following major business: 1. Considered and approved standalone unaudited financial results along with Limited Review Report thereon for the quarter ended as on June 30, 2026. Limited Review Report and Financial Results are enclosed herewith. 2. Declared 01st Interim Dividend of Re. 0.01/- (1%) per equity share having face value of 1/- each for the financial year 2026-27. The said interim dividend shall be paid to the shareholders within stipulated time. The board meeting commenced at 11.00 A.M. and concluded at 03.35 P.M. Kindly take the above information on record and oblige. Thanking you Yours Faithfully, For Bhatia(cid:3)Communications(cid:3)&(cid:3)Retail(cid:3)(India)(cid:3)Limited Chintikaben(cid:3)Hasmukhbhai(cid:3)Shah(cid:3) Company(cid:3)Secretary(cid:3)&(cid:3)Compliance(cid:3)Officer Place: Surat Encl: a/a R P R & Co. Chartered Accountants 9001, World Trade Center, Near Udhna Darwaja, Ring Road, Surat - 395002 Email: rpr@rprandco.com, Ph: 0261-3591630 Limited Review Report for the Quarter Ended 30thJune, 2026 Unaudited Standalone Financial Results of Bhatia Communications & Retail (India) Limited The Board of Directors Bhatia Communications & Retail (India) Limited We have reviewed the accompanying statement of unaudited financial results of M/s Bhatia Communications & Retail (India) Limited for the period ended 30thJune, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For RPR & Co. Chartered Accountants RAUNAQ R Digitally signed by RAUNAQ R KANKARIA KANKARIADate: 2026.08.14 15:27:19 +05'30' Raunaq Kankaria Partner M No.: 138361 FRN No.: 131964W UDIN: (cid:21)(cid:25)(cid:20)(cid:22)(cid:27)(cid:22)(cid:25)(cid:20)(cid:45)(cid:61)(cid:41)(cid:45)(cid:61)(cid:60)(cid:23)(cid:26)(cid:26)(cid:28) Place: Surat Date: 14/08/2026 BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED CIN- L32109GJ2008PLC053336 Shop No. 307 to 311, 1st Floor, Bhatia Complex. Near Sosyo Circle, Bamroli Road, Bamroli, Chorasi, Surat-394210 Website: www.bhatiamobile.com, mail: csbhatia@bhatiamobile.com, Ph: 0261-2349892 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2026 (Amount in Lakhs) Corresponding 3 Year to date figures for Particulars Preceding 3 months months ended in Previous year Ended 3 months ended ended the previous year (12 Months) 01/04/2025- 31-03-2026 01/04/2026-30/06/2026 01/01/2026-31/03/2026 30/06/2025 Unaudited Audited Unaudited Audited 1 Income Revenue from Operations 18,999.84 17,009.15 11,154.46 59,142.50 Other Income 68.08 184.64 64.92 382.03 Total Income 19,067.92 17,193.79 11,219.37 59,524.52 2 Expenses: Cost of Materials Consumed - - - - Purchases of Stock-in-Trade 17,868.79 16,323.30 9,891.24 56,449.26 Changes in Inventories of Finished Goods, Work-in- (1,064.30) (970.11) 30.30 (3,263.10) Progress and Stock-in-Trade Employee Benefit Expenses 230.02 224.22 175.60 829.18 Finance Costs 50.99 58.42 63.75 282.29 Depreciation / Amortisation and Depletion Expense 121.29 66.25 85.11 289.55 Other Expenses 951.02 830.95 495.95 2,670.03 Total Expenses 18,157.81 16,533.03 10,741.96 57,257.21 3 Profit before Exceptional items and Tax (1-2) 910.12 660.76 477.42 2,267.31 4 Exceptional items - - - - 5 Profit before Tax (3-4) 910.12 660.76 477.42 2,267.31 6 Tax Expense: (Total) 228.45 205.90 119.08 590.90 (i) Current tax 244.50 193.65 121.91 580.44 (ii) Deferred Tax (16.06) 11.19 (2.83) 7.94 (iii) Earlier Year Tax - 1.06 - 2.52 7 Profit/(Loss)fortheperiodfromContinuingOperations (5-6) 681.67 454.86 358.34 1,676.41 8 Profit/Loss from Discontinued Operations - - - - 9 Tax Expense of Discontinued Operations - - - - 10 Profit/ (Loss) from Discontinued Operations (after Tax) (8-9) - - - - 11 Profit for the period (7+10) 681.67 454.86 358.34 1,676.41 12 Other Comprehensive Income A (i) Items that will not be reclassified to Statement of profit and loss 5 .29 5.16 (1.07) 21.17 (ii) Income Tax relatingto items that will not be reclassified to Statement of profit and loss (1.33) (1.30) 0.27 (5.33) B (i) Items that will be reclassified to statement of profit and loss - - - - (ii) Income Tax relating to items that will be reclassified to profit and loss - - - - 13 Total comprehensive income for the year (11+12) 685.63 458.73 357.54 1,692.25 14 Paid-up Equity Share Capital (F.V. of Re 1/- each) 1,406.52 1,406.52 1,251.52 1,406.52 15 Other equity - - - 11,852.41 16 Earnings Per Equity Share (1) Basic 0 .48 0.35 0.29 1.31 (2) Diluted 0 .48 0.35 0.25 1.31 17 Debt Equity Ratio 0 .04 0.03 0.20 0.03 18 Debt Service Coverage Ratio 12.91 15.43 3.44 14.56 19 Interest Service Coverage Ratio 49.48 21.83 24.78 19.17 Notes: 1 TheaboveunauditedstandalonefinancialresultswhicharepublishedinaccordancewithRegulation33oftheSEBI(ListingObligations&Disclosure Requirements)Regulations,2015,asamended,havebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingheld onAugust14,2026.TheunauditedstandalonefinancialresultsareinaccordancewiththeIndianAccountingStandards(IndAS)asprescribedunder Section 133 of the Companies Act, 2013. 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