Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the outcome of the Board Meeting held on 14.08.2026, commenced at 2:00 P.M. and concluded at 3:50 P.M., is submitted. The Board ....

AVON MERCANTILE LIMITED To Date: 14.08.2026 The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Serip Code: Scrip Code: 512265 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 14" August, 2026 which commenced at 2:00 P.M. and concluded at 3:50 P.M. The outcomes of the Board Meeting as detailed above are as under: The other important outcomes of the meeting are as under: - 1. The un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 30" June, 2026. (annexure —A) 2. The 41* Annual General Meeting of the members of the Company will be held on Tuesday, 29" September, 2026 at 01.00 PM. 3. The cut-off date is Tuesday, 22 September, 2026, for the purpose of determining the members eligible to vote. 4. The remote e-voting period commences on Saturday, September 26%, 2026 (09:00 A.M.) and ends on Monday, September 28, 2026 (05:00 P.M). 5. Appointment of Mr. Dinkar Sharma (FCS)- a practicing Company Secretary has been appointed as the Scrutinizer by the Board of Directors of the Company. (annexure —B) 6. Appointment of Mr. Gagan Garg- a practicing Chartered Accountant of M/s Garg Gagan & Associates has been appointed as the Internal Auditor of the Company for the financial year ended 2026-27. (annexure ~C) 7. The Board of Directors approved the Directors' Report for F.Y. 2025-2026. 8. Ms. Himanshi Dhakad, Company Secretary & Compliance Officer of the Company is authorized to issue the Notice of the 41 Annual General Meeting. Kindly take the same on record and oblige. Thanking you, Yours faithfully, Company Secretary & Copipliance Officer M. No.: A42944 S ‘Website: avonmercantile.co.in r;’; avonsecretarial@gmail.com 9 Upper Basement, Smart Bharat Mali, Plot No. 1-2, Ph: 0120-3355131, 3859000 CIN L17118UP1985PLC026582 Sector-25A, Gautam Buddha Nagar, Noida- 201301 (U.P.) GUPTA GARG & AGRAWAL G-55, Royal Palace, IInd Floor, CHARTERED ACCOUNTANTS Laxmi Nagar, Vikas Marg, Delhi — 110 092 Phones: 22502455, 43016663 INDEPENDENT AUDITOR’S REVIEW REPORT The Board of Directors, Avon Mercantile Limited Smart Bharat Mall, Upper Basement, Plot No. I-2, Sector-25A, Noida —201301 Dear Sirs, 1. We have reviewed the accompanying statement of un-audited financial results of Avon Mercantile Limited for the quarter ended 30™ June, 2026 (“the statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations™). This statement is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (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. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. 4. 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 accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in the terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For GUPTA GARG & AGRAWAL Chartered Accountants FRN 505762C Avid (CA Amit Kumar Jain) Partner M. No.: 509349 UDIN: 265093491GHKOV9754 Place: Delhi Date: 14.08.2026 AVON MERCANTILE LIMITED Regd. Address: UPPER BASEMENT, SMART BHARAT MALL, PLOT NO. I-2, SECTOR-25A, NOIDA, UTTAR PRADESH - 201301 CIN:L17118UP1985PLC026582 (Rs. in Lakhs)| STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 3 EM no dn et dh s | MoPr ne tc he sd i En ndg e 3 d | [Co 3rr Me os npo tn hd sin g] | Y 3e 1a /r 0 3E /n 2d 02e 6d Bk PARTICULARS 3000612026 | 31/03/2026 Ended 3010612025 Unaudited Audied Unaudited Audied 7 Revenue from Operations a)_|interest Income 12043 2384 T17.60 48431 7 | a) [T Oo tt ha el r R Ie nv coe mn eu e from Operations 120.43 123.84 117.90 484.21 3 Total Income (152] 1204- 1251 .4 20 117.9. 4851 ,4 60 7 Expenses ba )) | |F Ei mn pa ln oc ye ec so s bt es n efils expenses 5 47 24 82 56 6.. 40 64 8 73 .2 05 3 23 67 .4 49 )©) [| OD te hp er re c ei xat pi eo nn, s ea sm ortisation and impairment 20. 32 76 50 .. 93 80 .0. 42 36 261 .. 91 20 765 P ET Pr ro xo ot cf fa ei il pt te / (( np LL ae oo ln ss sss )) te es bb e esf o or re te ax xe c (e 5p 6t 1i onal iterms and fax (34] 9 2 24 6 6. . 13 1 03 0 9 228 66.7 44 8 77] 9 119 77. . .=9 9 87 8]] 39 994 11. 6-60 220 B Tax Expense Current Tax B : i = Deferred Tax i P B - Income Tax for earfer years = 5 = : 5 Profit/ (Loss) for the peiod (7-8) 2640 2647 17.98 9162 70 Other Comprehensive Income 2) (i) [ltems that will not be reclassified to profit or loss - - - - (ii)|Income tax relating to items that will not be reclassified to profit or 10ss - - - - Subtotal (a) b) (i) [ltems that will be reclassified to profit or loss -- L -] -K -s (ii)[Income tax relating to items that will be reclassified to profit or 10ss - - - - Subtotal (b) Other Comprehensive Income (a*b) -- -B B 11 Total Comprehensive Income for the period (9+10) (Comprising Proft 26.10 26.47] 17.98) 91.62) (Loss) and other Comprehensive Income for the period) 12 Earnings Per Equity Share (for continuing operations) Basic (In Rs.) 035 035 0.24 123 Diluted (In Rs.) 0.35 035 0.24 1.23 13 Earnings Per Equity Share (for discontinued operations) Basic (In Rs.) 5 N - = Diluted (In Rs.) s = - N 1 Earnings Per Equity Share (for continuing discontinued operations) Basic (In Rs.) 0.35 0.35 0.24 123 Diluted (In Rs.) 0.35 0.35 0.24 1.23 ote: 1 The above audited quarterly results were approved by the Board of Directors at its meeting held on 14.08.2026 2 The company operates only in one segment i.e. loan company. As such reporting is done on a single segment basis. 3 Previous period figures have been regrouped and/or reclassified wherever necessary. 4 No complaints were received from the investors during this period and there were no complaints pending at the beginning and at the end of this period. (Gurvinder Pal = Director = DIN: 05207077 o/ — :'// Dated: 14.08.2026 AVON MERCANTILE LIMITED Regd. Address: UPPER BASEMENT, SMART BHARAT MALL, PLOT NO. 1-2, SECTOR-25A, NOIDA, UTTAR PRADESH - 201301 CIN:L17118UP1985PLC026582 STATEMENT OF ASSETS & LIABILITIES AS AT 30TH JUNE, 2026 (Rs. in Laknhs) AS AT AS AT PARTICULARS 30 JUNE, [Showing first 8,000 characters — download PDF for full document]