Outcome of Board Meeting

BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com Date: 14/08/2026 National Stock Exchange of India Limited Exchange Plaza Block G, C 1, Bandra Kurla Complex, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra400051 NSE Symbol: BOHRAIND ISIN: INE802W01023 Subject: Outcome of the Meeting of Board of Directors held on Friday, 14th August, 2026. Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Friday, 14th August, 2026 has inter alia considered and approved the following: 1. The Un Audited Financial Results (Standalone) as per Indian Accounting Standards (Ind AS) along with Limited Review Report thereon for the quarter ended on 30th June, 2026. 2. Appointment of Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164) as an Additional Non-executive Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from August 14, 2026 for a term of Five consecutive years from August 14, 2026 up to August 13, 2031, subject to approval of the shareholders. 3. Appointment of Mr. Ankaj Kumar Mishra (DIN: 09210140) as an Additional Non-executive Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from August 14, 2026 for a term of Five consecutive years from August 14, 2026 up to August 13, 2031, subject to approval of the shareholders. 4. The Board considered and approved reconstitution of the committees: Consequent to change in the composition of the Board, the Board of the company has approved the reconstitution of the following various committees of the Board with the effect from 14th August, 2026. (a) Reconstitution of the Audit Committee Name of Committee Member Designation/Category Position Mr. Shankar Balachandran Non-Executive Independent Chairman Director Mr. Atul Dave Managing Director Member Mr. Ankaj Kumar Mishra Non-Executive Independent Member Director BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com (b) Reconstitution of the Stakeholders Relationship Committee Name of Committee Designation/Category Position Member Mr. Shankar Balachandran Non-Executive Independent Chairman Director Mr. Atul Dave Managing Director Member Ms. Bhawana Kulhari Non-Executive Director Member (c) Reconstitution of Nomination and Remuneration Committee Name of Committee Member Designation/Category Position Mr. Ankaj Kumar Mishra Non-Executive Independent Chairman Director Ms. Bhawana Kulhari Non-Executive Director Member Mr. Kuncheria Palampoikayil Non-Executive Independent Member Isaac Director 5. Any other matter with permission of Chair. The Meeting of the Board of Directors commenced at 04:00 PM and concluded at 5:30 PM. You are requested to kindly take the above information on record. Thanking you, Yours sincerely, For BOHRA INDUSTRIES LIMITED ATUL DAVE MANAGING DIRECTOR DIN: 09696561 Encl: 1. Limited Review report. 2. Unaudited Standalone Financial Results for the quarter ended on 30th June, 2026. 3. Details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 % VALAWAT & ASSOCIATES 432-433 SM. Lodha Complex \ CHARTERED ACCOUNTANTS Shastri Circle , UDAIPUR - 313001 Phone: 0294-2414213/2413482 (M) 9414161934/ 9829044214 Mail: jj24163@gmail.com/valawat@yahoo.co.in INDEPENDENT AUDTOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE INTERIM_FINANCIAL _RESULTS OF THE COMPANY PURSUANT TO THE REQUIREMENT OF REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) DRE=GULLA ATTIIOUNNSS,, 2 20 01 75 5, , A AS S A AM ME EN ND DE ED D THE BOARD OF DIRECTORS, BOHRA INDUSTRIES LIMITED We have reviewed the accompanying statement of Unaudited Standalone financial results of Bohra Industries Limited (‘the Company”) for the quarter ended June 30,2026 (‘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. This statement is the responsibility of the Company’s Management and has been approved by the 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 policies generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (‘Listing Regulations”). 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 our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) mR ie sgu sl ta at ti éo mn es n, 2015 including the manner in which it is to be disclosed, or that it contains any material For M/s Valawat & Associates, Chartered Accountants, (FRN: 003623€) —_— c & AS Date: 14/08/2026 Place: Udaipur Branch Office: 701 — Lakschandi Heights Gokuldham , Goregaon (East) MUMBAI 400063 Phone: (M) 9950835928/ 8879520877 Mail: valawatpriyanshl@gmail.com BOHRA INDUSTRIES LIMITED CIN : L24117811996PLC012912 Regd. Office : 301, Anand Plaza, University Road, Udaipur -313001, Rajasthan Statement of Standalone unaudited Financial Results for the Quarter and Year ended ( In lakhs, except per share data)| SI Quarter ended on Year Ended No. |Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I [Revemue from Operations ] ] i 1I_[Other income | 0.18] -| 0.20} 1I |Total Income (I+11) | 0.18 - 0.20} IV |Expenses a |Cost of materials consumed B B B ] b |Purchases of Stock-in-Trade g g - - . Changes in inventories of finished goods, Stock-in -Trade and h i | ] work-in-progress d [Employce benefits expense 6.66 5.44 475 23.01 ¢ |Finance costs - 0.06 0.01 0.09 £ |Depreciation and amortization expense 33.08 33.02 33.13 132.43 g |Other expenses 16.81 86.55 3142 163.15) Total expenses 56.55] 125.07 69.31 318.69 V' |Profit/loss) before exceptional items and tax (ITI- IV) (56.55) (124.89) (69.31) (318.49) VI [Exceptional items g f 4 E VII [Profit/(loss) before tax (V-VI) (56.55), (124.89) (69.31) (318.49)| VI |Tax expense - (21.46) 4 (21.46) IX_[Profit/(loss) for the period (VII-VIIT) (56.55) (103.43) (69.31) (297.03) Other Comprehensive Income (i) Items that will not be reclassified to profit or loss | | | ] (ii) Income tax relating to items that will not be reclassified to profit or (loss) XI_| [Showing first 8,000 characters — download PDF for full document]