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

SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-380 002. Ph.: 079-22172949 Telefax:22133383 CIN:L17119GJ1988PLC011120 Web Site : www.shribhavyafabrics.com Date: 14-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Script Code: 521131 Trading Symbol: SBFL Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. Friday, 14t August, 2026 With reference to captioned subject and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in its meeting held today i.e. Friday, 14 August, 2026, at the registered office of the company situated at "Survey No. 170, Opposite Advance Petrochem Limited, Pirana Road, Piplej, Ahmedabad Gujarat 382405 has inter alia considered and approved the following business items: 1. The Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended on 30t June, 2026 - Enclosed and marked as Annexure-A. 2. The appointment of M/s. Kamal M Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditor of the Company for the Financial Year 2026-27. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30% January 2026, as amended from time to time is given in Annexure B. 3. Re-appointment of Mr. Purushottam Radheshyam Agarwal (DIN: 00396869) as Managing Director of the Company: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved re-appointment of Mr. Purushottam Radheshyam Agarwal (DIN: 00396869) as Managing Director of the Company for a further period of five years from 01st January 2027 to 31 December 2031, subject to the approval of the shareholders at the ensuing General meeting of the Company. Mr. Purushottam Radheshyam Agarwal (DIN: 00396869) is not debarred from holding the office of Managing Director by virtue of any SEBI order or any such authority. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30': January 2026, as amended from time to time is enclosed as Annexur- eC. Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-380 002. Ph.: 079-22172949 Telefax:22133383 CIN:L17119GJ1988PLC011120 Web Site : www.shribhavyafabrics.com The Meeting commenced at 05:30 PM and concluded at 06:30 PM You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully, FOR, SHREE BHAVYA FABRICS LIMITED PURUSHOTTAM RADHESHYAM AGARWAL MANAGING DIRECTOR DIN: 00396869 Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com \ SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-380 002. Ph.: 079-22172949 Telefax:22133383 CIN:L17119GJ1988PLC011120 Web Site : www.shribhavyafabrics.com Acneyure A STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 [Rs. In Lacs] ;r. Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026| Unaudited Audited Unaudited| Audited! 1 |Income (a) Revenue from operations 3,625.13 4,382.43 4,230.29 16,286.38 (b) Other Income 4.89 12.91 4.65 25.80 Total Income 3,630.02 4,395.34 4,234.94 16,312.18 2 |Expenses a) Cost of Material Consumed 1,386.02 2,622.66 1,566.80 7,137.19 b) Purchase of Stock-in-trade 6.94 0.31 3.16 74.35 c)) Changgees sini n |i nvent.onies es ooff f infiin ished goods, work-in (114.43) (118.84) 237.62 51.81 progress and stock-in-trade d) Employee's benefit expense 157.62 174.37 167.28 714.74 e) Finance Cost 178.34 172.31 187.43 661.99 f) Depreciation and amortization expense 23.65 16.20 24.22 97.87 g) Other Expenses 1,907.37 1,472.78 1,960.61 7,294.13 Total Expenses 3,545.51 4,339.79 4,147.12 16,032.08 3 |Profit before tax (1-2) 84.51 55.55 87.82 280.10 4 |Tax expenses Current Tax 18.60 8.50 21.92 68.50 Excess provision of tax for earlier years N 2.87 - 2.87 Deferred Tax (2.64) (22.10) (7.09) (19.26) 5 _| Profit/(loss) for the period (3-4) 68.55 66.28 72.99 227.99 6 _[Other Comprehensive Income (i) Items that will not be reclassified to Profit or Loss (Net of tax) - - - (ii) Items that will be reclassified to Profit or Loss - - - - 7 |Other Comprehensive Income (i+ii) . N - = 8 |Total Comprehensive Income for the period (5+7) 68.55 66.28 72.99 227.99 9 Paid- up P EqEuqiutiyt y share cappitail tal ({ Face value Rs.10/- 950.00 950.00 950.00 950.00 each) 10 |Other Equity 2,813.29) 1 Earning Per Share (EPS) (of Rs.10/- each) (not annualized) a)Basic & diluted EPS before Extraordinary items 0.72 0.70 0.77 2.40 b)Basic & diluted EPS after Extraordinary items 0.72 0.70 0.77 2.40 fre] EN (o Ao9~ Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-380 002. Ph.: 079-22172949 Telefax:22133383 CIN:L17119GJ1988PLC011120 Web Site : www.shribhavyafabrics.com Notes: 1 The above unaudited standalone financial results have been reviewed by the Audit Committee and subsequently have been taken on record by the Board of Directors at its meeting held on on 14th August, 2026. The statutory auditor of the Company have reviewed the said result. The limited review of unaudited standalone financial result for the quarter ended June 30, 2026 required in terms of clause 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has been carried out by statutory auditors. The Limited Review Report does not contain any qualifications. The Government of India has notified the Code on Social Security, 2020 and the Industrial Relations Code, 2020 along with related rules. However, the effective date from which the changes are applicable is yet to be notified and the rules are yet to be finalized. The Company will assess the impact of these Codes and give effect in the financial statements in the period in which the related provisions become effective and the rules thereunder are published. The Company operates in a single reportable segment, namely “Textile”, in accordance with the requirements of Ind AS 108 — Operating Segments. These standalone financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (“Ind AS”) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The figures for the previous period have been regrouped/recast, wherever necessary, to conform with the current period presentation. Investors can view the unaudited standalone financial results of the company for the quarter ended June 30, 2026 on the company’s websitewww.shreebhavyafabrics.com or on www.bseindia.com website of Bombay Stock Exchange ("BSE’) For and on behalf of the Board of Directors SHREE BHAVYA FABRICS LIMITED @ ‘2,‘ Purshottam R. Agarwal Place: Ahmedabad fi ‘(h’ (Managing Director) Dated: 14th August, 2026 %’ I~ (DIN-00396869) Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com Nahta Jain & Associates INDIA & Phone : 97141 06383, 63532 66606 9 Navkar Corporate House, 22, Neena Society, = Email :info@nahtajainandassociates.com Nr. Shreyas Railway Crossing, @ Web. :www.nahtajainandassociates.com Ambawadi, Ahmed [Showing first 8,000 characters — download PDF for full document]