Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its ....

KAMANWALA HOUSING CONSTRUCTION LIMITED REGD. & ADMINISTRATIVE OFFICE. ._/406, NEW UDYOG MANDIR - 2, MOGUL LANE, MAHIM (WEST), MUMBA! - 400 016. Tel.: 2444 0601, 2445 6029, 2447 4983 ¢ Email : kamanwala@gmail com Websile | www kamanwalahousing com CIN. L65990MH 1984PLC032655 14™ August, 2026 BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Subject: Outcome of Board Meeting and Compliances of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 14, 2026, inter alia, considered and approved the following matters: 1 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report issued by M/s. P N S V & Co, Chartered Accountants, Thane, Statutory Auditors of the Company. Notice of Annual General Meeting, Board’s report along with annexures thereon. The Annual General Meeting of the Company will be held on Wednesday, 30® September, 2026 at 1:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for the purpose of the Annual General Meeting is 23" September, 2026. The Register of members and share transfer books will remain closed from 24 September, 2026 to 30" September, 2026 (both days inclusive) for the purpose of the AGM. The e-voting will commence from 27% September, 2026 at 9:00 AM and shall conclude on 29% September, 2026 at 5:00 PM. Mr. Devesh Mehta, Practicing Company Secretary has been appointed as Scrutinizer for the purpose of e-voting at Annual General Meeting. Further, please find enclosed “Standalone and Consolidated Unaudited Financial Results along with Limited Review Report™ for the quarter ended on June 30, 2026 as Annexure 1 and same is also available on the website of the Company viz. www kamanwalahousing.com. The Board Meeting of the Company commenced at 03:30 PM and concluded at 04:50 PM This is for your information and records. Thanking You, For, Kamanwala Housing Construction Limited Divya Agarwal Company Secretary & Compliance Officer PNSIV INDIA Chartered Accountant INDEPENDENT AUDITOR’S REVIEW REPORT To The Board of Directors of KAMANWALA HOUSING CONSTRUCTION LIMITED. MUMBAI J SoW Eufe B n IK e h A 2 (a M 0 Lv i2Ae s6 tN , ir nWe b gv A e i iL Oe n bAw g le i sd H gu aO bt tU mh iie oS t nIa t Nc e aG dc n o dbCm yp O Da N t in hS sey cT i lcRn ooU sg m uC rps T et aI a nOt RyNe e m qpLe uuIn irt M rs eI uo maTf enE ntDu t n t s(a o' )u t td h hei Re t eC e gro ud em l q apf u ti a in ina oryn nec ' smi ) ,ea l nf 2tor 0re o 1s ftu 5 hl R et e s agq su( u l' a at arh t mte ie e os r nnt dea 3 et n 3e dd m o ee fdn ( tt t3 h h’ e0 e) “Listing Regulations”). rRC mT eeh o e ai pm a ds op s r wa us t int ir tya ne ht g’ m e ”s rem en (e l“B tn eIot vna, adpr r Adw ti S h n ri co u3ic f l4p h e”l D )e i ,i s is r se p st c rl uh t ea eoe i sr d c s r r, te i d hs b eop h eo ra w dn es ns ui nnb b ddi iel n eee i rrnt Iy aSn e np do c dr if t e a i onp o C a n hro A eem 1c rd 3p c a3a o in u on cny f ot’ ua tis nc hn tc egM io C na r gS odn t maa pan p rg nc iae d ne nm ca i ire w e pdn i ls t et sh A 3 ca 4 gtt n h nd 2“e 0I r1a n ar 3p t le ,ep lc r yr o ai o g s amv n i ae ct md F ei i e po n nb tn ay d n e dcat i dnh a i,d nle India. Our responsibility is to express a conclusion on the Statement based on our review. eW ne g ac go en md eu nc tt se d t oo u "r R er ve iv ei we w I ni tn e ra ic mc o Fr ind aa nn cc ie al w Ii nt fh o rt mh ae t iS ot na n pd ea rr fd o o rn me R de bv yi e tw h eE In ng da eg pe em ne dn et n t( S AR uE d) i t2 o4 r1 0 o, f iusifit ds spin h n sfe nca tuo tin obE ir c sn fm i ott iaa ei a el dtt n iy t aa uo" ii in n na di l as lc naas yo su cn se ls c used ui o des s ru is cb t tn ty s .nit n ci ot o Aen nh s cf ge cc m oo hI m ra pn a3a dk es itt i nti tn g0et hg l)u er a t s ne ,i n fao wq a nuf tn ei d lC r eai dh da u ea p d Csr p bi, nt l t oe y p tr i cr ae ni o egd m ed paA r eu nic c ea alc l st y wo y e au t co d rin atf c ia ta nl ah n u0e a ft a 1c s n iC ac d tlo o o f rm pd np tI in a da h nd n en ni ic irya ofe o. n’ .s cA e w r v i np i te te he v ur w mei s S ane o tp ttw n ar n o n eyo e c d rf l e a dd rI ourn d teret s hss ee pr s o tni o . n om n s A A if i ui geb r dn hnl ea i te an v t bc i ifi ble na o eew gl r iwaB ntita fatts onhee este olcs cyr tcoim iene opgd iaeh sipi ian ng Disclosure Requirements) Regulations, 2015, as amended, including the manner in which itis to be disclosed, or that it contains any material misstatement. ForPNSV & Co Chartered Accountant FRN No: 129922w ot 3= Vikash lJindal Partner (M. No: 408934) UDIN: 26408934AKUVUF7728 Place: Mumbai, Dated: 14.08.2026 2H. 0.: | Sh Mop u mNo b. a 3 i, Sa |g ar D eCo tm hp il ex | , B Su uil rd ai tn g N |o . J2, a iJe ps ua rl Pa | rk, I nB dh oay ra en der (East), Thane - 401105, Maharashtra (9 99306 85671 < vja0710@gmail.com KAMANWALA HOUSING CONSTRUCTION LIMITED Regd. Office: 406, New Udyo Eg m aM ia ln :d i kr a- m2 a, n wM ao lgu al @ gL ma an ie, l .M ca oh mi m (West), Mumbai 400 016 Website: www.kamanwalahousing.com *CIN: L65990MH1984PLC032655 Statement of Unaudited Financial Results (Standalone) for the Quarter Ended June 30, 2026 sr. | Particulars (Rs in Lakhs except EPS) No. Quarter ended Year ended| 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 1 |Revenues Unaudited Audited Unaudited Audited Revenue from operations Other income - 186.93 - 782.10 Total Revenue (A) 124.92 188.50 57.22 385.54 2 [Expenses 124.92 375.43 57.22 1167.64 Cost of material consumed Purchase of stock-in-trade - - = - Changes in inventories of finished goods, stock-in -trade - 187.02 - 782.03 Employee benefits expense - = 3 g Finance costs 24.93 2218 25.33 99.45 Depreciation and amortisation expense 39.85 3827 - 54.68 Other expenses 11.47 11.26 10.49 45.03 15.54 324.62 18.21 513.97 Total expenses (8) 3_|Profit/Loss before exceptional items and tax (A-B) 91.79 583.35 54.03 1495.16 33.13 (207.92) 3.19 (327.52) 4 _|Prior Period Items S_|Profit/(Loss) for the period from operations before tax - - - - 6 |Taxexpense 3313 (207.92) 3.19 (327.52) - Current tax - Deferred tax = - - - - Short provision of Income Tax for earlier years 9.25 (52.19)] - (44.47) 7_|Net Profit/(Loss) for the period from operations (©) - 0.05, 0.62, 3.21 23.88 (155.78)] 2.57 (286.26) 8 _|Profit/(Loss) for the period (D) 9 |Other Comprehensive Income/(loss ) net of tax 23.88 (155.78) 2.57| (286.26) i) Items that will not be reclassified to profit or loss 110 1_ | |i Oi T) t oh tI aen lrc o c om o me m pt ra r ex e hr eee nl n sa st iii vvn eg e t IIo nn cI ct ooe m mm e es / (t oLh roa s tt s w ) ei l f pl o ern o itt oh deb e (p e Qr r ue i ac ol rda ts , es ri e )f ti (e d Do ft ap xr o (f Ei )t or loss 11 - .. 00 66 211 .. .00 173 11 .-. 00 77 4 51. . 32 0 14 7 12 |Paid-up Equity Share Capital - Face Value INR 10 each 24.94 (153.68) 3.64 (280.95) 13 |Other Equity 1409.32 1409.32 1409.32 1409.32 14 |Earnings Per Equity Share of Rs. 10 each Basic & Diluted 0.17 (1.11) 0.02 (2.03) NOTES: 1 T mh eee t ia nb go v he e lr de s ou nl t As u gh ua sv te 1b 4e ,e n 2 02re 6v i ae nw de d h ab vy e t bh ee e nA u sd ui bt j eC co tm edm i tt ot le ie m ia ten dd ra er ve i ea wp p br yo tv he ed sb ty at ut th oe r yB o aa ur did t oo rf s D oi fr e tc ht eo r Cs o mof p at nh ye . C ompany at their 2 tT p irh e me s e c a r tb oi bo tev ide m eu .f n i dna en rc i sa el c tr ie os nu l 1ts 3 3h oa fv e t heb e Ce on m pP ap nre ip ea sr e Ad c ti ,n 2a 0c 1c 3o r rd ea an dc e w iw ti ht h C ot mh pe a nI in ed sia n ( InA dc ic ao nu n At ci cn og u nS tt ina gn d Sa tr ad ns d a( rr de sf )e rr Re ud l e [Showing first 8,000 characters — download PDF for full document]