(i)Approval of Unaudited Financial Results( Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2026 (ii) 41th Annual General Meeting (AGM) will be Convened ....

MARUTIj¢ € suzuki COMPETENT AUTOMOB:TI.ES Egazll;:rz? (Authorised Maruti Dealer) GST No. : 07AAAC (compohnt House, F-14, Connaught Place, New Delhi-110001 Phone: 011-45700000 Email: ho@competent-maruti.com The Manager (Listing) Date: 14" August, 2026 BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai — 400001 Scrip Code: 531041 Sub: Outcome of the Board Meeting held on 14 August, 2026 Dear Sir/ Madam, Pursuant to Regulations 30, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 14" August, 2026, inter-alia, considered and approved the following: - i Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30" June, 2026 along with the limited review report of the Statutory Auditors. ii. The 41" Annual General Meeting (AGM) will be convened on Friday, 18" September, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). ii. The Record date for the purpose of AGM and Dividend (if declared), will be on Friday, 11t September, 2026 and the Register of Members and Share transfer Book of the Company will remain closed from 12" September, 2026 to 18" September, 2026 (both days inclusive). iv. Appointment of Mrs. Nisha Mehta (DIN: 11885108) as Additional Director & Whole Time Director w.e.f. 14" August, 2026 for a period of 5 (five) years subject to approval of members of the Company in general meeting. A copy of the Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditors pursuant to Regulation 33(3) of the Listing Regulations are enclosed herewith as Annexure - I. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November, 2024 with respect to the appointment of Additional Director & Whole Time Director of the Company is enclosed herewith as Annexure - II. The meeting commenced at 4:00 p.m. and concluded at 6:00 p.m. You are requested to take same on record. Thanking you, Yours faithfully, For Competent Automobiles Co. Ltd. DINESH st ' KUMAR v Dinesh Kumar Company Secretary & Compliance Officer Encl.: As above " Registered Office: .C ompetent House, F-14, Connaught Place, New Delhi-110001, Phone:. 011-45700000, Email:. ho@competent-maruti.com CIN No.: L34102DL 1985PLC020668, Website: www.competent-maruti.com MARUTIg¢ € SUZUKI Annex ure- @ COMPETENT AUTOMOBILES CO. LTD. Way of Lite! (Authorised Maruti Dealer) GST No. : 07AAACC4842R1Z9 ‘Competent House, F-14, Connaught Place, New Dl!hHfl)DM Phone: 011-45700000 Email: ho@competent-maruti.com Standalone Statement of Unaudited Financial Results for the Quarter Ended 30-06-2026 (Rs. in Lacs) Quarter Ended Year ended sr. Particulars 30-06-2026 30-06-2025 31-03-2026 31-03-2026 Unaudited Unaudited Audited Audited ! [Revenue from Operations 57,609.88 42,627.90 55,695.05 2,23,909.86 Il |other Non Operating Revenue 263.55 339.60 305.01 1,160.81 Il |Total Revenue (1+11) 57,873.43 42,967.50 56,000.06 2,25,070.67 IV |Expenses a) Cost of materials consumed - = s b) Purchases of stock-in-trade 53,501.90 42,740.35 54,004.28 1,94,880.96 ) Changes in inventorieosf finished goods, work-in-progress and stock-in-trade (1,788.88) (5,542.32) (5,385.99) 4,327.71 d) Employee benefits expense 2,570.67 2,263.85 2,752.68 9,891.69 e) Finance Cost 840.43 823.73 633.80 3,136.10 ©) Depreciation and amortisation expense 711.62 706.49 796.48 2,992.28 f) Other expenses 1,563.72 1,505.31 1,693.73 6,403.65 Total expenses V_[Profit before Exceptional and Tax (Il - IV) 57, 43 79 39 .. 94 76 42, 44 79 07 .. 04 91 54 1, ,4 59 04 5. .9 08 2,2 31 ,, 46 33 82 .. 23 89 VI |Exceptional Items - - 306.30 306.30 VIl [Profit before tax (V- Vi) 473.97 470.09 1,198.78 3,131.98 VIl |T ax expense Current Tax 119.00 118.00 351.48 876.48 Deferred Tax (13.07) (13.74) 8.43 (16.92) Income Tax Of Earlier Year - - - - IX_|Profit (Loss) for the period from continuing operations (Vil - Vill) 368.04 365.83 838.87 2,272.42 X [Profit/(loss) from discontinuing operations XI [Tax expense of discontinuing operations - - - - XiI'|Profit/(loss) from discontinuing operations (after tax) (X - XI) XIII [Profit (Loss) for the period (IX + XII) 368.04 365.83 838.87 2,272.42 XIV [Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss 44.80 (19.24) (44.32) (102.05) (ii) Income tax relating to items that will not be classified to profit or loss (11.28) (14.53) (51.69) (56.53) B (i) Items that will be reclassified to profit or loss & - - - (ii) Income tax relating to items that will be classified to profit or loss - ¢ s - Total Other Comprehensive Income 33.52 (33.77) (96.01), (158.58) XV |Total Comprehensive Income for the period (X1l + XIV) 401.56 332.06 742.86 2,113.85 XVI Paid-up equity share capital g (Face Value of Rs.10/- Each) 614.60 614.60 614.60 614& .60 XVil[Earnings per equity share (a) Basic 5.99 5.95 18.63 41.96 (b) Diluted . 599 5.9, 18.63 41.96 Rogistared Office: . Competent House, F-14, Connaught Place, New Delhi-110001, Phone:, 011-45700000, Email:. ho@compotent-maruti.com CIN No.: L34102DL1985PL.C020We6b6si8t,e : www.competent-maruti.com MARUTIj¢ § sSuzuki @€ comerent automosiLs co. LTp. (Authorised Maruti Dealer) GST No. : 07AAACC4842R1Z9 Competent House, F-14, Connaught Place, New Delhi-110001 Phone: 011-45700000 Email: ho@competent-maruti.com Standalone Segment wise Revenue, Results and bapi'al Employed for the Quarter Ended 30-06-2026 (Rs. in Lacs) Quarter Ended Year Ended sr. Particulars 30-06-2026 30-06-2025 31-03-2026 31-03-2026 Unaudited Unaudited Audited Audited 1 [segment Revenue (a) Showroom 53,268.38 38,842.77 51,580.87 2,08,063.33 (b) Service & Spares 4,341.50 3,785.13 4,114.18 15,846.53 Total 57,609.88 42,627.90 55,695.05 2,23,909.86 Less: Inter Segment Revenue - = - Net Sales/Income from Operations 57,609.88 42,627.90 55,695.05 2,23,909.86 2 [Segment Results (Profit before unallocable exp./ income, finance cost & Tax) (a) Showroom 42135 300.73 1,398.58 3,274.49 (b) Service & Spares 629.50 623.49 395.59 2,099.38 Sub - Total 1,050.85 924.22 1,794.17 5,373.87 Less: i) Finance Cost 840.43 793.73 633.80 3,136.10 |Add: i) Un-allocable income 263.55 339.60 3841 894.21 Total Profit Before Tax 473.97 470.09 1,198.78 3,131.98 3 |capital Employed* 68,122.88 * Capital Employed in the company business are common in nature and cannot be attributed to a specific segment (i.e. Showroom and Service & Spares).Itis not practical to provide segmental distribution of capital employed since segregation of the available data could be erroneous. Notes: The above standalone financial results have been prepared in accordance with the recognition and measurement principles of accounting standards generally accepted in India, including the Indian Accounting Standards (“ind AS") prescribed under section 133 of the Companies Act, 2013 read with relevant rules notified thereunder and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above financial results have been reviewed and recommended for adoption by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14-08-2026. The Statutory Auditors have caried out the Limited Review oft he financial results prepared in accordance with Ind AS. The segment wise information as stated above have been furnished for each of the reportable primary segments s identified in accordance with Ind AS - 108 under the Companies (Indian Accounting Standard) Rules, 2015 readwith Regulation 33 of the Securitiaensd Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The definitions of the business segmentation and the activities encompassed therein are as fol [Showing first 8,000 characters — download PDF for full document]