OUTCOME OF BOARD MEETING TO BE HELD ON 14-08-2026

WHITE HALL COMMERCIAL COMPANY LIMITED Regd. Office: 5 Floor, Grd Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031 CIN No. L51900MH1985PLC035669 || Email: whitehall@yahoo.com || Website: www.whitehall.co.in Date: 14-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Outcome of Board Meeting to be held on 14-08-2026 at 02.30 PM and concluded at 04.30 PM. Dear Sir / Madam, This is to inform you that, pursuant Regulation 33 of the Listing Regulations, the meeting of Board of Directors of WHITE HALL COMMERCIAL COMPANY LIMITED held on 14-08-2026 at 02.30 PM and concluded at 04.30 PM at the Registered Office of the Company inter alia to transact following business. 1. The Board has approved the standalone Un-Audited Financial Results upon recommendation of Audit Committee for the Quarter Ended 30 June 2026 along with Limited Review Report for Quarter Ended 30 June 2026. Thanking you, Yours faithfully, FOR WHITE HALL COMMERCIAL COMPANY LIMITED GRISHMA VISHAL DEDHIA MANAGING DIRECTOR DIN: 10364865 Encl. As Above: WHITE HALL COMMERCIAL COMPANY LIMITED Regd. Office: 5 Floor, Grd Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031 CIN No. L51900MH1985PLC035669 || Email: whitehall@yahoo.com || Website: www.whitehall.co.in Date: 14-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub: Reg. 32 – Non Applicability of Reg. 32 of SEBI (LODR) Regulations, 2015 for Quarter ended 31-03-2026. Dear Sir/Madam, We would like to state that the submission of (Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP) under Reg. 32 of SEBI (LODR) Regulations, 2015 is not applicable to our company for the quarter and year ended 30-06-2026. Kindly take the same in your records. FOR WHITE HALL COMMERCIAL COMPANY LIMITED GRISHMA VISHAL DEDHIA MANAGING DIRECTOR DIN: 10364865 WHITEHALL COMMERCIAL COMPANY LIMITED CIN: L51900MH1985PLC035669 WHITEHALL COMMERCIAL COMPANY LIMITED CIN: L51900MH1985PLC035669 Registered Office:- 251/5 GROUND FLOOR, TANIBAI NIWAS, WADALA STATION ROAD, WADALA (WEST), Kidwai Nagar, Mumbai, E-mail: whitehall@yahoo.com Website: www.whitehall.co.in Statement of Un-audited Financial Results for the Quarter ended 30th June, 2026 Amount in Lakhs (Except Earning Per Share) Quarter ended Year ended Sr.No.Particulars 30th June 31th March 30th June 31st March 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income from Operations (a) Net Sales/Income from Operations (Net of excise duty) - - - (b) Other Operating Income - - - Total income from Operations (net) - - - 2 Expenses (a) Cost of Materials consumed - - - (b) Purchase of stock-in-trade - - - (c) Changes in inventories of finished goods, work-in- progress and stock-in-trade - - - (d) Employee benefits expense 0 .12 0.60 1.71 (e) Finance Costs 0 .01 2.23 2.25 (f)Depreciation and amortisation expense - - - (g)Other expenses 3 .37 1.82 8 .41 Total Expenses 3.49 4.65 12.36 3 Total Profit/(Loss) before Exceptional items and tax (3.49) (4.65) (12.36) 4 Exceptional Items - - - 5 Total Profit/(Loss) before tax (3.49) (4.65) (12.36) 6 Tax Expenses a. Current Tax - - - b. Deferred Tax - - - Total tax expenses - - - 7 Profit/(Loss) for the period from continuing operations (3.49) (4.65) (12.36) 8 Profit /Loss from discontinued operations before tax - - - 9 Tax expenses of discontinued operations - - - 10 Net profit/loss from discontinued operation after tax - - - 11 Share of Profit/Loss of associates and joint ventures accounted for using equity method - - 12 Total Profit/(Loss) for period (3.49) (4.65) (12.36) 13 Other comprehensive Income/(Loss) net of taxes - - - 14 Total comprehensive Income/(Loss) for the period (3.49) (4.65) (12.36) 15 Total Profit/(Loss), attributable to: N.A. a. Owners of parent - - b. Non-controlling interests - - 16 Total comprehensive Income/(Loss) for the period attributable to: N.A. a. Owners of parent - - b. Non-controlling interests - - 17 Details of Equity share capital a. Paid-up equity share capital 2 4.90 24.90 2 4.90 b. Face value of equity share capital (in Rs.) 1 0.00 1 0.00 1 0.00 18 Details of debt securities Paid-up debt capital - - - Face value of debt securities - - - 19 Reserves excluding revaluation reserve ( 203.01) ( 195.29) ( 203.01) 20 Debenture redemption reserve - - - 21 Earnings per share (not annualised) (in Rs.) A Earnings per equity share for continuing operations i. Basic earnings (loss) per share from continuing operations (1.40) (1.87) (4.97) ii. Diluted earnings (loss) per share from continuing operations (1.40) (1.87) (4.97) B Earning per equity share for discontinued operations i. Basic earnings (loss) per share from discontinued operations - - - ii. Diluted earnings (loss) per share from discontinued operations - - - C Earning per equity share (in Rs.) (a) Basic earnings (loss) per share (1.40) (1.87) (4.97) (b) Diluted earnings (loss) per share (1.40) (1.87) (4.97) NOTES: a. The above financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS-34"Interim Financial Reporting") as prescribed under section 133 of Companies Act, 2013 read with rule 3 of the Companies Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standards) Amendment Rules, 2016, as amended thereafter. b. The above results for the quarter and half year ended September 30, 2025 were reviewed and recommended by the Audit Commitee and thereafter approved by the Board of Directors in it's meeting held on 14th November, 2025. c. The Statutory auditors of the Company have carried out a "Limited Review" of the Unaudited Financial Results for the Quarter and half year ended 30th September, 2025 in terms of Regulation 33 of the SEBI (LODR) Regulations,2015 and have expressed their d. Auns qpuearl tifhiee dr eoqpuinirieomn.ents of IND AS 108 Operating Segments prescribed under section 133 of The Companies Act, 2013, no disclosure is required as the Company is operating in single business segment e. The Un-audited financial results of the Company for the quarter and half year ended 30th September, 2025 are available on the Company's website i.e. www.whitehall.co.in and also availble on BSE's website ie. www.bseindia.com f. Previous quarters' / year's figures have been regrouped / rearranged wherever considered necessary. FOR WHITEHALL COMMERCIAL COMPANY LIMITED GRISHMA DEDHIA Place : Mumbai MANAGING DIRECTOR Date: 14-08-2026 DIN: 10364865 Head Office: C/06, 11&12, Ostwal Park Bldg. No. 4, Chsl, Near Jesal Park, Jain Temple, RAMANAND & ASSOCIATES Bhayandar (East), Dist. Thane 401 105. Mob: 9322006131/9322231113 Email: rg@caramanandassociates.com CHARTERED ACCOUNTANTS Website: www.caramanandassociates.com Review Report To the Board of Directors White Hall Commercial Company Limited We have reviewed the accompanying statement of unaudited financial results of WHITE HALL COMMERCIAL COMPANY LIMITED for the period ended 30th JUNE 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 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. 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 provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to ou [Showing first 8,000 characters — download PDF for full document]