Outcome of Board Meeting held on Friday, 14th August, 2026

BAZEL INTERNATIONAL LTD. (A Registered Non-Banking Financial Company) CIN: L65923DL1982PLC290287 Date: 14th August, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539946 ISIN: INE217E01014 Subject: Outcome of Board Meeting held on Friday, 14th August, 2026 Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, 14th August, 2026, inter alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The Board also took on record the Standalone and Consolidated Limited Review Reports issued by the Statutory Auditors of the Company, M/s. Krishan Rakesh & Co., Chartered Accountants, for the said quarter. The said Board Meeting commenced at 03:30 P.M. and concluded at 03:55 P.M. This is for your information and records. Thanking You, For and on behalf of BAZEL INTERNATIONAL LIMITED Himanshi Company Secretary & Compliance Officer Membership No.: A78491 Office Address: II-B/20, First Floor, Lajpat Nagar, New Delhi – 110024 Encl.: 1. Standalone Limited Review Report for the quarter ended 30th June, 2026. 2. Un-Audited Standalone Financial Results for the quarter ended 30th June, 2026. 3. Consolidated Limited Review Report for the quarter ended 30th June, 2026. 4. Un-Audited Consolidated Financial Results for the quarter ended 30th June, 2026. Regd. Office: II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 Phone No. :011-46081516 E-mail:bazelinternational@gmail.com, Website:www.bazelinternationalltd.com, GST No. 07AACCB1474G1ZX Name of the Company BAZEL INTERNATIONAL LIMITED Registered Office II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 CIN L65923DL1982PLC290287 Email ID bazelinternational@gmail.com Website www.bazelinternationalltd.com Contact Number 011-46081516 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 (Rs. in Lakh, except per share data) Quarter Ended (Unaudited) Year Ended (Audited) Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 I. Revenue from Operations (i) Interest income 125.15 109.90 102.51 439.89 (ii) Fees and Commission Income 0.00 0.00 0.00 0.00 (iii) Dividend income 0.00 0.00 0.00 0.00 (iv) Rental Income 0.00 0.00 0.00 0.00 (v) Net gain on fair value changes 0.00 0.00 0.00 0.00 (vi) Net gain on derecognition of financial instruments under amortised cost category 0.00 0.00 0.00 0.00 (vii) Sale of products( including Excise Duty) 0.00 0.00 0.00 0.00 (viii) Sale of Services 0.00 0.00 0.00 0.00 (ix) Other Revenue from Operations 0.00 0.00 1.81 0.00 Total Revenue from Operations 125.15 109.90 104.32 439.89 Other Income 0.00 34.54 6.37 42.72 Total Income 125.15 144.44 110.69 482.61 II. Expenses (i) Cost of Material consumed 0.00 0.00 0.00 0.00 (ii)Purchase of stock in trade 0.00 0.00 0.00 0.00 (iii) Changes in inventories of finished goods work in progress and stock-in-trade 0.00 0.00 0.00 0.00 (iv)Net Loss or derecognition of Financial Instrument under amortised cost category 0.00 0.00 0.00 0.00 (v)Impairment of Financial Instruments 0.00 0.00 0.00 0.00 (vi)Employee Benefits Expense 10.04 12.29 11.10 45.80 (vii)Depriciation, Depletion and Amortisation Expense 3.51 11.64 3.26 14.01 (viii) Fees and Commission expenses 0.00 0.00 0.00 0.00 (ix)Net loss on fair value changes 0.00 0.00 0.00 0.00 (x) Finance Cost 7.48 5.28 22.50 55.07 (xi)Other Expenses 48.05 134.95 14.20 185.30 (xii) Bad Debts W/off 0.00 0.00 0.00 0.00 (xiii) Bad Debts Provision W/ Back (30.47) 0.00 0.00 0.00 Total Expenses 38.61 164.16 51.06 300.18 III. Profit/(Loss) before exceptional items and tax (1- 2) 86.54 (19.72) 59.63 182.43 IV. Exceptional items 0.00 0.00 0.00 0.00 V. Profit/(Loss) before Tax (III-IV) 86.54 (19.72) 59.63 182.43 VI. Tax Expense: (i)Current Tax 14.58 28.98 15.50 81.54 (ii)Deferred Tax(Net) 0.00 (0.36) 0.00 (0.36) VII. Net Profit/(Loss) for the period (V-VI) 71.96 (48.34) 44.13 101.25 VIII. Other Comprehensive Income A. Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 (i) Reimbursement Gain /(Loss) of the Defined Benefit Plan 0.00 0.00 0.00 0.00 (ii) Fair Valuations of equity instruments 0.00 0.00 0.00 0.00 (iii)Net Gain on equity Instrument designated at FVOCI for the year 358.02 39.64 0.00 37.88 (iii) Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 B. Items that will be reclassified to profit or loss. 0.00 0.00 0.00 0.00 Total other Comprehensive income (A+B) 358.02 39.64 0.00 37.88 IX. Total Comprehensive income (VII+VIII) 429.98 (8.70) 44.13 139.13 X. Paid-up Equity Share Capital Equity Shares of(Face 981.52 981.52 278.60 981.52 Value Rs. 10/-) XI. Reserves as at 31st March 0.00 0.00 0.00 5,687.05 XII. Earnings Per Share (EPS) on Face Value Rs. 10/- (a) Basic 0.73 (0.49) 1.58 2.93 (b) Diluted 0.73 (0.49) 1.58 2.93 Notes: 1-These financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under: On behalf of Board 2- The Company is having only one business activity so the segment reporting under Ind AS-108 is not For Bazel International Ltd. required. 3- The Above result were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on 14th August, 2026. The Statutory Auditor of the Company have provided Limited Review Report for the same. Pankaj Dawar 4- Figures of previous periods were re-grouped/re-classified wherever necessary to confirm to the periods (Managing Director) of current periods. DIN: 06479649 5- Indian Accounting Standards are applicable on the Company w.e.f 1st April 2019. Date: 14.08.2026 Place: New Delhi Name of the Company BAZEL INTERNATIONAL LIMITED Registered Office II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 CIN: L65923DL1982PLC290287 Email ID bazelinternational@gmail.com Website www.bazelinternationalltd.com Contact Number 011-46081516 Statement of Consolidated Un-audited Financial Results for the Quarter ended on 30th June , 2026 (Rs. in Lakh, except per share data) Quarter Ended (Unaudited) Year Ended (Audited) Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 I. Revenue from Operations (i) Interest income 120.79 103.53 102.51 441.39 (ii) Fees and Commission Income 0.00 0.00 0.00 0.00 (iii) Dividend income 0.00 0.00 0.00 0.00 (iv) Rental Income 0.00 0.00 0.00 0.00 (v) Net gain on fair value changes 0.00 0.00 0.00 0.00 (vi) Net gain on derecognition of financial instruments under amortised cost category 0.00 0.00 0.00 0.00 (vii) Sale of products( including Excise Duty) 0.00 0.00 0.00 0.00 (viii) Sale of Services 0.00 0.00 0.00 0.00 (ix) Other Revenue from Operations 0.18 0.00 1.81 0.00 Total Revenue from Operations 120.97 103.53 104.32 441.39 Other Income 0.00 43.61 8.48 51.19 Total Income 120.97 147.14 112.80 492.58 II. Expenses (i) Cost of Material consumed 0.00 0.04 0.00 0.04 (ii)Purchase of stock in trade 0.00 (8.76) 8.46 9.42 (iii) Changes in inventories of finished goods work in progress and stock-in-trade 0.05 8.87 (8.46) (8.92) (iv)Net Loss or derecognition of Financial Instrument under amortised cost category 0.00 0.00 0.00 0.00 (v)Impairment of Financial Instruments 0.00 0.00 0.00 0.00 (vi)Employee Benefits Expense 17.76 (0.04) 19.71 65.43 (vii)Depriciation, Depletion and Amortisation Expense 3.51 11.64 3.26 14.01 (viii) Fees and Commission expenses 0.00 0.00 0.00 (ix)Net loss on fair value changes 0.00 0.00 0.00 (x) Finance Cost 4.08 8.33 25.44 67.11 (xi)Other Expenses 54.13 108.60 23.61 221.89 (xii) Bad Debts W/off 0.00 0.00 0.00 0.00 (xiii) Bad Debts [Showing first 8,000 characters — download PDF for full document]