Outcome of the Board Meeting held today i.e. on Friday, 14th August, 2026.

ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 Date: 14th August, 2026 The BSE Limited 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Scrip Code: 530805 Dear Sir/ Madam, Subject: Outcome of the Board Meeting held today i.e. on Friday, 14th August, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”) and other applicable provisions, we wish to inform that the Board of Directors of the Company at its Board Meeting held today i.e. on Friday, 14th August, 2026 to have inter alia considered and approved the following: 1. Unaudited Financial Results: The Board of Directors (‘BoDs’) have approved the unaudited Standalone Financial Results for the Quarter ended June 30, 2026. We attach herewith a copy of the said Unaudited Standalone Financial Results along with Limited Review Report of the Statutory Auditors. (Copy of financial results enclosed herewith) 2. Other routine businesses with the permission of Chair. Further, copy of aforesaid Un-Audited Financial Results shall also be submitted in XBRL mode in Integrated filing financials within prescribed time from the conclusion of Board Meeting. We are arranging to publish the results in the newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Please note that in terms of the Company’s internal Code of Conduct for Regulating, Monitoring and Reporting of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the window for trading in Securities of the Company by the Designated Persons of the Company will open after 48 hours of declaration of Un-audited Standalone Financial Results . The Board Meeting commenced at 04:30 PM and concluded at 05:30 PM. You are requested to take above information on record. For, ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CS NEHA RAVI PRAJAPATI Company Secretary and Compliance Officer M. No: A67093 Encl: as above Registered Office Address: 2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011 Email Id: cs@osivl.com Contact No: +91 62321 19251 Website: www.osivl.com Sumit Ranka & Associates INDIA Chartered Accountants Independent Auditor’s Review Report for Quarterly Unaudited Financial Results The Board of Directors ONESOURCE INDUSTRIES AND VENTURES LIMITED 1. aReoW sef ne gd aO u e mlh N d a ea tE nv i3 dSe o0 nO " dr Ue .3v J R 3i u C ne oew E f,e td h I 2 et 0N h 2D Se 6U E,a BS c IT bc R eo (iIm Ln iEp g sSa tn i s ny A u gi b Nn m ODg bi lt is tV gt e aE da t t N ie b oTm y ne U sn R tt &hE e o S Df iC u soLn cmIa lu M op sd I a ui T n rt E y ee D d pf e( ui qt rn uha s ien u rc ai eC na mo tl m nr tpe toas snu )tl y ht ’ e Rs ) ( gr‘ uf et o lqh r ae u titS irht oeea nm t see q nm u 2te a 0sn r t t 5’ e o ,) r f co1 ot3 nh3 ce lro uf sa it c oh c ne o u oC n no t im tnp hg ea n Spi tre i ans tc eiA mpc l et e n, s t 2 g b0 e a1 n s e3 e, r daa l os l ny a om a ue c rcn ed rp ee vtd ie, ed w .r i e na d I nw di iat .h r Oe ul re va rn est p or nu sl ie bs i li is ts yu e id s t toh e er xe pu rn ed se sr a on ud r 3. t esIW E nhtnn qee adg u ne ia fdp rc ig a ie no re en an dm sndd ce e ru i on n e ac fqt t lt u s ce A i sd ou r t d e m( asi po S t tu t aR eo hr m nE r a e) yto nr f w te p sv 2 t e eh i 4 r ee 1 p a s w 0 l r oE , a en n nt o n if f e&t“ r ly R et ” p eeh ae ie v nrs oi dfs feS o u wt r ae m a m nd a a t to t le b ef yhm y r te ie i I t an crn lh at et e l ve mir Ii pii enn r m ss wt o s a i t cttc oF eau ic t dt ono e e uba r m rtond ea efc nia s i C tnn a h .c l am a e por pA dI t l w n e e ii f r r ert o de eah r vd t m i tea At oe t h c waie fc so i o isn nu sS a u nt nr l ct a a i iP an n m ae nd i lcr ta t ef esr d do d aa r o tsfm p a o e rt I idn on am d w naib rR ha di.ye e l tv tyT hhi ht uee i th sr osw e mio n if c st l sh u te d i tS n egE B eI t nh t( e .L is mt ain ng n eOb rl ig ina ti wo hn is c ha nd it Di iss cl too su br ee R de iq su ci lor se em de ,n ts o) R te hg au la it io cn os t2 a0 i1 n5 s, aa ns a m me an td ere id a, o Office Address: 4132, Eaze Zone Mall, Sunder Nagar, Malad (West), Mumbai- 400064, ) www.sraassociates.com [ info@sraassociates.com 5. b2W e0e e2 n5h pa w rv h ee i sc ehn no tt h a dr v e e tv i be uew see n bd r t teh hve ei ea mwc aec ndo m a gp n ea d mn ey a ni u tdn ig at e nu d dn a b wu y ed i p ht r ae e vd v eif oi run esa n ia ec u di d a i ol t nor r te . hs iu sTl .ht s e sf eor fQ inu aa nr ct ie alr re en sd ule td s hJ au vn ee Emphasis of Matter 6. camt3sW ou 0 aa2e cr6 id ltra nr A ht ig eit d ri dmi y nt c nn gs i lh a e vi in a o tN ebgS um o lr m oydd mn u og n ib ie thu enti mken onsc s km ehdl t at tnat sc de ne i vn a aude ltus iJ uir aoit tn un Our conclusion is not modified in respect of this matter. For Sumit Ranka & Associates Chartered Accountants ICAI Firm Registration No.: 147837W Sumit Ranka Partner Membership No: 139037 UDIN No.- 26139037BCEOZR5720 Place: Mumbai Date: 14th August, 2026 ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) Registered Office: 2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011 CIN - L46201MP1994PLC076682 E: cs@osivl.com Contact No: +91 62321 19251 W: www.osivl.com UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lacs except for earning per share data) 3 months ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-Audited Un-Audited Un-Audited Audited Sr. No. Particulars 1 Revenue from Operations 52.01 1,902.49 2,017.81 9 ,945.23 2 Other Income 4.68 4.95 1 2.06 3 Total Revemue (1+2) 5 6.68 1 ,907.44 2 ,017.81 9 ,957.29 4 Expenses a. Cost of material consumed - - - b. Purchase of stock-in-trade 129.96 2,371.81 1,849.08 9 ,893.76 c. Change in inventories of finished goods, work- in- process and stock-in-trade (74.61) (450.26) 6.80 ( 681.03) d. Employees benefits expense 4.98 5.48 4.20 1 6.03 e. Finance costs 10.78 11.19 - 2 5.15 f. Depreciation and amortisation expense 0.38 0.38 0.22 1 .24 g. Other Expenses 14.52 236.52 24.29 3 48.63 Total Expenses 8 6.01 2 ,175.12 1 ,884.59 9 ,603.78 Profit before Exceptional Items and ( 29.33) ( 267.68) 1 33.22 353.51 Extraordinary Items and Tax (3-4) 6 Exceptional items - - 7 Profit Before Tax (5-6) (29.33) ( 267.68) 1 33.22 3 53.51 Current Tax - ( 67.36) 34.64 8 8.98 Deferred Tax (0.03) ( 0.33) 0.23 ( 0.10) Short/(Excess) provision for previous year - ( 0.76) - ( 0.76) 8 Total Tax Expenses ( 0.03) ( 68.45) 3 4.86 8 8.12 Profit for the period from Continuing Operation ( 29.30) ( 199.23) 9 8.35 265.39 (7-8) Profit from Discontinuing operations before tax - - - 11 Tax expense of discontining operations - - - - Profit from Discontinuing operations (after tax) - - - (10-11) - Share of Profit (loss) of associates and joint venture - - - accounted for using equity method. - 14 Profit for the period (9-12) ( 29.30) ( 199.23) 9 8.35 2 65.39 15 Other comprehensive income net of taxes - Total comprehensive income net of taxes ( 29.30) ( 199.23) 9 8.35 265.39 (14+15) 17 Details of equity share capital Paid-up equity share capital 307.50 3 07.50 307.50 307.50 Other Equity 359.77 Face value of equity share capital 1 .00 1 .00 1 .00 1 .00 18 Earnings Per Share (EPS) a) Basic (0.10) (0.65) 0.32 0.86 b) Diluted (0.10) (0.65) 0.32 0.86 Notes: Theabovefinancialstatementforthequarterandyearended30thJune,2026hasbeenreviewedbytheAuditCommitteeand 1 approvedbytheBoardofDirectorsatitsmeetingheldon14thAugust,2026andStatutoryAuditorsoftheCompanyhave carried out review of the same. ThisstatementhasbeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules2015(INDAS) 2 prescribedundersection133oftheCompanies Act2013andotherrecognizedaccou [Showing first 8,000 characters — download PDF for full document]