1. Unaudited Financial Result for the quarter ended June 30, 2026 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor to fill Casual Vacancy

CHARMS INDUSTRIES LIMITED (CIN: L72900G]J1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads, Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513 Website: www.charmsindustries.co.in__ E-mail: charmsltd@yahoo.com August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumb-a 4i00 001 BSE Scrip Code: 531327 Sub.: Outcome of the Meeting of the Board of Directors under Regulation 30 and submission of Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Charms Industries Limited (“the Company”), at its meeting held today, i.e., Friday, August 14, 2026, has, inter alia, considered and transacted the following matters: 1. Unaudited Financial Result for the quarter ended June 30, 2026 Considered and approved the Unaudited Financial Result of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon. A copy of the aforesaid Financial Results together with the Limited Review Report is enclosed herewith. 2. Resignation of Secretarial Auditor Noted and accepted the resignation of M/s. SIV & Associates, Practising Company Secretaries, from the position of Secretarial Auditor of the Company, with effect from August 13, 2026. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure A. 3. Appointment of Secretarial Auditor to fill Casual Vacancy Considered and approved the appointment of M/s. Nisarg Sharma & Associates, Company Secretaries, as the Secretarial Auditor of the Company to fill the casual vacancy caused by CHARMS INDUSTRIES LIMITED (CIN: L72900G]J1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads, Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513 Website: www.charmsindustries.co.in__ E-mail: charmsltd@yahoo.com the resignation of M/s. SIV & Associates, for conducting the Secretarial Audit of the Company for the Financial Year 2025-26, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. M/s. Nisarg Sharma & Associates shall hold office as Secretarial Auditor until the conclusion of the ensuing Annual General Meeting of the Company. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure B. The Board Meeting commenced at 3:30 PM (IST) and concluded at 4:30 PM (IST). Further, the Trading Window for dealing in the securities of the Company, which was closed with effect from Wednesday, July 1, 2026, shall re-open after expiry of 48 hours from the declaration of the aforesaid financial results. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Charms Industries Limited Shivkumar r. Chauhan Managing director DIN: 00841729 CHARMS INDUSTRIES LIMITED CIN : L72900G11992P1.C017494 Regd. Office: 108-8/109, Sampada Complex, Mithakhafi six roads, Opp. Harekrishna Complex, Ahmedabad - 380009, Gujarat ‘Website - www.charmsindustries.in E-Mail: charmsitd@yahoo.com Ph. No.: (079-26422081 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026 {INR In Lakhs except per share data) Quarter Ended. Year Ended . No. Partioulars __30/6/26 31/3/26 30/6/25 31/3/26 (Unaudited) (Audited) | {Unaudited) | (Audited) 1 |Refvrome opnerautioens E z : 3 2 |Other income = 2 0.05 021 3 |Total Income{142) - : 005 021 4 [expenses [Purchase of stock in trade & = : H Changes in inventories of finished goods, work in # = Employee Benefit Expenses 215 182 169 7.50 | Depreciation and Amortization Expense 0.04 0.02 0.02 0.08 [Other Expenses 220 698 170 1258 Total Expenses(d) 439 8.82 341 20.16 5 iProfit/{Loss) before exceptional items and tax (3-4) (4.39) {8.82)] 3.36), {19.95) 6 [Exceptional items - z = = 7___|Profitbe/fo{reL toaxs {s5-)6) {4.39)) 3.36)) {19.95) 8 |Tax Expense E (A) Current Tax % = % 2 (8) Deferred Tax - 0.08 - 008 () (Excess)/Short provision for tax refating to prior years. » - % : - S |Profiftor /thei pLeroiosd (s7-)8) 4.39) {3.36)] {19.99) 10__|Other ComprehensIincvoeme {A) (i) items that will not be reclassified to profit and loss & . * b {ii) income tax relating to items that will not be reclassified to profit or loss : - 2 3 (8) (i) items that will be rectassified to profit and loss - - = . (i) Income tax relating o items that will be reciassified to profit ot loss N = ¢ 3 11 |Total Compriencohme feor nthe speriiod v(9+e10) 1a.39) (8.86)] 3.36) (19.99) Paid up Equity Share Capital Rs 1 per share (Previously Rs| L iy o 2106 41061 41061 41061 13__|cPaerr Eqnuitiy Snhagre {A) Basic 11.07) (0.22) (0.08) 0.49) (B )iluted {1.07) (0.22) {0.08) (0.49) See notes accomto pthe aFinannciyal sitatnemegnts Notes: m:mmwmmmmuwnmmmwnmmu Directors at their meeting heid on 14-08-2026. WMMMWMMMMWM&MMMMMMWE) notified by the Ministry of Corporate Affairs. mmmmmsmhmmmmmnmmmmm mmmmfimmmmsmuwuwnwnnmmmms applicable to companies that are required to comply with Ind As. mmmmmmmfimmwn&nmmmmm-dmumaw-l, mmmfspfidwmwmmhwmmflfi,wfimdh 10 each fully paid upmuamwmtmmwmuu:mmfl-pmmmmwmm ;»kiupapitflmmmkS.QMW,NMMMWWfikQL“mMW mmmmdm;mmmhflmfimmdwnmmmumwm ei ffecc tom theu redm uctiI eqh uitym shaw c. apitaW ,HIMMMMIWM&'N!MWJNW mmmummmmmmmmmmwauhmmms g coin og c nonc ate r gn oi. councm eern. mmmmummmmmmmmmfi :muwmmmmwmummwmmmm | with the current period's figures. Place: Ahmedabad Date: 14-08-2026 N Phone : 2640 3811 Ashit N. Shah & Co 1, Shantinath Appt, Chartered Accountants Shantisadan Society, B/H. Doctor House, CA Ashit N. Shah Ellisbridge, B.Com., LL.B, F.C.A. Ahmedabad-380006. Limited Review Report on unaudited quarterly financial results and year-to-date results of Charms Industries Limited pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Board of Directors of Charnis Industries Limited 1. We have reviewed the accompanying statement of unaudited financial results of Charms Industries Limited(“the Company”) having its Registered Office at 108-B/109, Sampada Complex, Mithakhali six roads, Opp. Harekrishna Complex, Ahmedabad - 380009, Guijarat for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 (“the Statement”) attached herewith, being submitted by the company pursuant to the requirements Regulation 33 of the SEBI (Listing Obligation 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 Standards 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standards on Review Engagement (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 the 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. 4. Basis of Qualified O [Showing first 8,000 characters — download PDF for full document]