Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, ....

Diss pbEco-mica iid. |¢ Admin office : 306, 3rd floor, Iscon Mall, Above Star Bazar, Jodhpur Cross Road, Ahmedabad-380015 . (India) Mkt. Office : 303, 3rd floor, Pinnacle Business Park, Prahladnagatro Corporate Road, Makarba, Ahmedabad-380015 Phone: +91-79-4801 0641 / +91-7948925585 Email:decomica_accounts@heritagesurfaces.com Date: 14" August, 2026 Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 531227 Dear Sir/Madam, Subject: Outcome of Board Meeting held on Friday, 14" August, 2026 Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held on today i.e. 14" August, 2026 have: 1. Approved the Standalone unaudited Financial Results of the Company for the quarter ended on 30™ June, 2026. We enclose herewith the Limited Review Report of the unaudited Standalone Financial Results of the Company for the quarter ended on 30" June, 2026 issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.20 p.m. The results will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Kindly take the above on your record. Thanking You. Yours faithfully, For Deco Mica Limited Vijaykumar Agarwal Managing Director and CEO DIN: 01869337 Factory: Plot N0.1195, Chhatral Mehsana Highway, Rajpur-382715, Taluka-Kadi (N.G) Phone: 02764-278501, 278334 CIN: L20299GJ1988PLC010807 J. T. SHAH & CO. CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT ON UNAUDITED QUARTERLY STANDALONE FINANCIAL RESULTS OF DECO MICA LIMITED UNDER REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Board of Directors of Deco Mica Limited Ahmedabad We have reviewed the Unaudited Standalone Financial Results of Deco Mica Limited ("the Company") having its Registered Office at 306, 3rd Floor, Iscon Mall, Above Star Bazar, Near Jodhpur Cross Road, Ahmedabad-380009 for the Quarter Ended June 30, 2026 (the 'Statement') attached herewith, being submitted by the Company pursuant to the requirements Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Management’s Responsibility This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the 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 express a conclusion on the Statement based on our review. Auditor’s Responsibility We conducted our review 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. Page1of2 201/202, Lalita Complex, 352/3, Rasala Marg, Nr. Jain Temple, Navrangpura, Ahmedabad-380009. Phone: 264 444 20, 264 444 30, 264 444 40, 265 604 40 Email: info@jtshahco.com J. T. SHAH & CO. CHARTERED ACCOUNTANTS Other Matters Attention is drawn to Note No. 4 to the statement, that the figures for the three months ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Conclusion Based on our review conducted as stated in above Paragraph, 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 the aforesaid Indian Accounting Standard (‘Ind AS’) specified under section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For, J. T. Shah & Co. Chartered Accountants, Place: Ahmedabad Date: 14/08/2026 [M. No. 035159] UDIN: 26035159XQFMRD5548 Page 2 of 2 201/202, Lalita Complex, 362/3, Rasala Marg, Nr. Jain Temple, Navrangpura, Ahmedabad-380009. Phone: 264 444 20, 264 444 30, 264 444 40, 265 604 40 Email: info@jtshahco.com DECO-MICA LIMITED. {Corporate Identify Number : L20299G11988PLCO10807) Mwnw Regd. Office : 306, 3rd Floor, Iscon MaSltarl Baz,ar Building, Jodhpur Char Rasta, Ahmedabad - 380 015 STATEMENT OF STANDLONE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lacs except £Ps) No. Farteutan | 30062026 | Qu 3a 1r .t 0e 3r . 2E 0n 2d 6e d | 30.06.2025 | | Y #1e .a 0r 3k .n 2d 0e 26d Unaudited Audited Unaudited Audited 1 [income (2) Revenue from operatons 1,579.54 2,020.96 1,531.26 6,855.16 T( ob) t aO lt h Ie ncr o I mn ec .o me. 1,582 2. .0 09 2,119 21 .. 77 15 1,5332 .5 85 ,939.90 2_[Expenses (( ba )) PCo us rt c ho af s M ea ote fr si ta ol c kc -o in n-s tu rm ade ed 870 N. i0 l8 11991 i1 1,063. i4 l7 4,049. i1 l2 B(<) C hanges i Rn inventories of finished $padgo ods, WorkIn Prog %r ess (49.28) 199.46 8226 . (a112) (d) Employee benefit expenses 267.56 261.06 275.19 112871 (( f€ )) DF ei pn ra en cc ie a tc ios ot ns . a nd amortisation expenses - 4 40 2. 87 25 3 40 2. 51 09 5 46 1. 68 23 _12 62 93 .4 33 T(8 o) t aO lt h Ee xr ps e nE sx ep se nses 344.84 348.84 31952 1329.05 1516.74 2,081.16 1,474.37 6,818.55 3 _[Profit/(loss) before exceptional items and tax (1.2) 6529 | 3155 59.44 121.35 4 _|Exceptional items i Nil Nil Nil Nif 5_|Profit/(loss) beftoax r(3+e4) 65.29 3155 59.44 121.35 6 _[Tax expense: 5 - i (3] Current tax 24.68 26.23 093] @ 6358 (b} Tax expense related to prior year Nil 377 il 377 (b) Deferred Tax (4.44) (2.59) (5.14) (15.15) Total tax expense 20.24 2741 15.79 5220 7_[Profit (Loss) for the period (5-6) - 45.05 414 43.65 69.15 8 _[Other Comprehensive Income/ (Loss) (after tax) (OCI) 0.16 252 (0.62) 065 9 _[Total Comprehensive income/(Loss) for the period 45.21 666 4303 69.80 10 [Paiudp Equity Share Capital (Face value of Rs. 10/- per share) 420,00 420,00 42000 . 42000 11 [Farning Per Shares (Face Value of Rs, 10/- each) {not annualised for interim period) : (a) Basic (b) Diluted 107 0.10 1.04 1.65] 1.07) 0.10 104 165| (See accompanying notes to the financial results) 1 f|tT iahh nnee ad n A caa u iub d ado li i v t te reC edou s n m ub la m y tu i s d t s i tt at ae re t eed u t as o bn rt ed ya i n naad gup a dpl i Pro t uon o be v r l e s if d si o hn fb ea n y dtc hti e Ia h n l e C r o aBe m cos ca pul or at rd ns d y o ao .ff n cTDt ei hh re ee w cC iSt tto o ham r t sp u Ra to eofn gr y t uy lh o ae A t ur C id oo it nth m oe p r 3 aq s 3n u ha y oar fvt a e et t r t e h he exen pid rr S e e Em sd Be s I eT e ta d (i n Ln a ie sg n t 3 ih0 u ne, n g l -2 d m O 0 o bo2 d ln6 i g f aFh ir ta ei iv dd oe a n y a sb , u e dAe i au tn ng du or pse it Dv n i i i1 soe 6 cn i,w , y e 2 s d T u0 h r2b sey 6 )l] Requirements) Regulati [Showing first 8,000 characters — download PDF for full document]