1. Considered and approved Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2026. 2. Considered and approved Limited Review Report (Standalone ....

PB GLOBAL LIMITED CIN - L99999MH1960PLC011864 Regd off: 604, Floor-6TH, Arihant Heights, V V Chandan, Street, Near Masjid Station Garibdasst, Mandvi, Mumbai-400003 Email id - compliance@pbltd.in / Website - www.pbglobal.in Date: 14th August, 2026 The Corporate Relationship Department Bombay Stock Exchange Limited PJ Tower, Dalal Street, Fort, Mumhai - 400001 Ref: Scrip Code -506580 Sub: Outcome of the Board Meeting held on 14th August, 2026 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 14th August, 2026 held at corporate office of the Company commenced at 04.30 p.m. and concluded at 05.00 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEB! (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter~alia the following matters: 1. Considered and approved Un~audited Standalone & Consolidated Financial Results for the quarter ended on 30th june, 2026. 2. Considered and approved Limited Review Report (Standalone & Consolidated) in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the quarter ended on 30th june, 2026. 3. Considered and approved the Cash Flow Statement (Standalone and Consolidated) for the Year and Quarter ended on 30th june, 2026. Kindly take the same on records and acknowledge the receipt. Thanking you, Yours Faithfully Parimal Mehta Managing Director (DIN: 03514645) Chartered Accountants ~:~~ MangMm,4X1't~~' Gapers GWen High School, Kulupwadi, Nt. National Park, W. e. Highwav. 8or1vall (E) Mumbal· 66, Mahar8shtta l:;f''''. c:af4 ~._"oorn· Mob.: 491·9820139232, .91-9892329991,022·28857674 LIMITED REVIEW REPORT Indqx:ndcllt Auditors Rcvic\" Report on Standalone Quarterly Financial Results and Year to date n:SIIIIS of the Company pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Ol)ligatio.1n and Disclosure Requirements) Regulations, 2015. Review Report to The Board of Directors, PB GLOBAL LIMITED, 1. We have reviewed the accompanying Statement of unaudited financial results of PB GLOBAL LIMITED (hereinafter referred to as the Company') and its share of the net profit after tax and total comprehensive income for the quarter ended 30th June, 2026 (the 'Statement'), being submitted by the company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (the 'Listing Regulations'). 2. This Statement, which is the responsibility of the Company's management and approved b~ the Company's 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. and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement bascd on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial alld accounting matters. and applying analytical and other review procedures. A revi!!w is substantially less in scope than an audit condUl..:ted in accordance with Standards on Auditing and consequently does nOi enable us to obtain assurance that we would become aware of all signilicant matters that might be identified in an audit. Accordingly, we do not express an audit opinion, We also performed procedures m accordance with the circular issued by the SEBI under Regulation 33 (&) of the Listing Regulations, to the extent applicable. 4. !lased on our review conducted and procedures pcrfonned as stated in paragraph 3 above nothing has come 1O our aHentioli 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 and other accounting principles generally accepted in India, has I}ot disclosed the information required to be disclosed in terms of Regulation 33 ofthe Listing Regulations, including the manner in which it is to be disclosed, or thaI it contulns any material misstatement. -"'~:"''''''~ *~' M.Ho,403l1. '" Page 1 of 2 FRN No.: e*n .....o w lI>.cc~ Branches at ; JAIPUR 5. Based Oil our review conducted os obove, nOlhing has come to our attention that caU:iCS us 10 lx.'licve that the accompanying statement of unaudited linancial results prepared in Accordance with applicable Accounting Standards Le. Indian Accounting Standards (lnd :\S) prescribed under section 133 of the Companies Act,201J nnd SEBI Circulars CIR/CFD/CMD/IS/2015 dated 10th November 2015 and CIR/CfD/FAC/62/20 16 dated 51h July 2016 and other recognized accounting practices and policies. has not disclosed the inlonnation required to be disclosed in terms of Regulation 33 and Regulation 52 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 Jain Vinay & Associates Chartered Accountants FRN,006649W CA Vishnu Kumar Sodhani Partner Mem. No: 403919 Place: Mumbai Date: 14!h August, 2026 UDIN,26403919SGWEBD9659 Page 2 of 2 Limited Review Report on Consolidated Quarter ended Financial Results as on 30th June, 2026 of the Company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure R~'quirements) Regulations, 2015. Review Report to The Board of Directors, PB GLOBAL LIMITED 1. We have reviewed and the accompanying Statement of Consolidated Unaudited Financia1 Results ofPB GLOBAL LIMITED ('the Company') comprising its subsidiaries (together ''the group") for the quarter ended as on 30th June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. 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 issue a report on the Statement based on our reVIew. 3. We conducted our audit of the Consolidated financial statements in accordance with the Standards on Auditing specified under section 143(10) of the Act (SAs). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Unaudited of the Consolidated Financial Statements section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (lCAI) together with the independence requirements that are relevant to our audit of the consolidated financial statements under the provisions of the Act and the Rules made. thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI's Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the consolidated financial statements. Branch •• at : JAIPUR 4. The Statement includes the re!mlis of the rollowing entities; Sr. No. Name of Entity I PO GLORAL LIMITED 2 LA RAMBLA LIFESTYLE PRIVATE LIMITED 3 TECHSTAR INDIA LIMITE [Showing first 8,000 characters — download PDF for full document]