Unaudited Financial Results for the quarter ended on 30 June 2026

M"SHRI KALYAN HOLDINGS LIMITED CIN: L67120R]J1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Japur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in , E-Mail: shrikalyan25@liotmail.com To, Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 (Maharashtra) Sub.: Outcome of Board Meeting held on August 14, 2026 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref.: Shri Kalyan Holdings Limited, Scrip Code: 532083 Respected Sir/ Ma’am, The Board of Directors of the Company in their meeting held on Friday, August 14, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur- 302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 06:20 P.M. inter alia transacted the following businesses: 1. Approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). . Took on record the Limited Review Report thereon. Further, the extract of the Un-audited Financial Results alongwith a Quick Response (QR) code and the details of the webpage where quarterly financial results are available for investors, would be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. Based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, Mr. Hemang Jain, son of Mr. Rajendra Kumar Jain, Whole-time Director of the Company, is appointed as General Manager designated as Senior Management Personnel (SMP) of the Company w.e.f. August 14, 2026, at a remuneration of ¥60,000/- (Rupees Sixty Thousand only) per month, subject to completion of applicable statutory and regulatory compliances. . Approved the holding of 34™ Annual General Meeting ("AGM") of the Company on Tuesday, September 29, 2026 in physical manner and matters connected therewith. . Approved the Annual Report including Board’s Report, Notice of AGM and all other relevant annexure(s). . Approved the closure of register of members and share transfer books of the Company from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 34™ Annual General Meeting. Kindly note that the disclosures as required under Regulation 30 of the Listing Regulations in respect of the above matters will be provided separately, wherever applicable. I.’I mM*"SHRI KALYAN HOLDINGS LIMITED CIN: L67120R]J1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Japur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in , E-Mail: shrikalyan25@liotmail.com The above information / annexures are also being made available on the website of the Company at www.shrikalyan.co.in. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company will open after 48 hours from the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026 for the Directors, Key Managerial Personnel and other Designated Persons and immediate relatives of Designated Persons covered under the Code of the Company. Kindly take the above on record. Thanking You, Yours faithfully, FOR SHRI KALYAN HOLDINGS LIMITED SHIKHA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER M. No.:- A37304 Encl.: As above RAJVANSHI & ASSOCIATES CHARTERED ACCOUNTANTS H-15, CHITRANJAN MARG, C-SCHEME, JAIPUR - 302 001TELE: (O) 0141- 2363340, MOBILE: 9314668454, E-mail: - vikasrajvanshi.jaipur@gmail.com, www.rajvanshica.com LIMITED REVIEW REPORT The Board of Directors Shri Kalyan Holdings Limited Registered Office : B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Sub: Unaudited Financial Results for the Quarter ended on June 30", 2026. Ref: Limited Review of Financial Results. We have reviewed the accompanying statement of Unaudited Financial Results of Shri Kalyan Holdings T DL Rinh i ui ri lm Ie esi nc t dts ,e io td ara nst 0( .e" 1A mt 5cheh a cne st o eC ubi ano s de tm et ip h wn nea g tn p r hry Se es t) rp p a eo a nf ln r do es er a vi d r ab t d nih i tl e n i f ot pQ a ry c u oIo ca vnf o ir t srt t e ide h r oaer i n m sC c e o e Fn tm i hd p nw ee aa i rd ntn ec h uy io n' an t ds lh J e rM R u ean r apn ee noa c dro3 g tg0 e ain" cm ni, cge t in2 u(o0 t nin2 tn a6 idan n Ad gw d S i h -t pma rh 3es 4 a nn )b cso , iet u pee r p lns e er semt a seh p c ae np rr ctr ie bo ep eo v pr dn e ti ed n u( c n" b it dpy ih el ne e r t s hS IC et nl o da aB m it io p ade a .m a r de nn d o Oit w ue) o n s r. f responsibility is to issue a report on these financial statements based on our review. W CI m An h oe t a de r er ec t ri vo e am in r t ed eF e wu i d nc aat iA sn se cc sd ci ua o io rl muu ianr I tntn eca dr f n e oe tr pv sm ri a ia e s mt ow ai f t ro i o inn I n yP wa d e ic hr tac e o.fo tor T h ird nhm ea gie rn usdc re tb s hy t ew e sai t nt h od Fh e fa i rIt n Cdnh a ode n re mcepS piqet aauna i l ndn r ed yena Sstr t d et aA h ru to a sd en t oi m ntR w neo ee e nr lv t i o sp ae lf naw t a dn h r E e ea an n nEg fd ana rt g i yepte teey m ' r ce , of n fo li t rs mms pa( u rtS te oh edR ce rE b i) dry a e2 l rt v4 eh i1 se me0 iw I s n' s ptsR t pote a liv tt ioi eu eb me t dt ew e a n io to tn .f of 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. t aB Ih c nna e dc fs io oe arud a mn c (ato Lc tin io in m og to np iu a nr s grn t eyr a Oqie n buv n d lii ag irre gedw as s tc ita oo oat n nne sd dm u e ac n not t hd ce Do lr ifa r eu la den ob ca so o iu uv ngd re ni e, tit eze Rn red eo md qt uh f ii ai rn cn fg ea c n mo Rch eu eia nn gas tt ul i c n )ao r g em Ris eoe u p gnl r tt a lso 3c to i p iu c or oer fe ns sp a ,at ha rt en 2ee dn d 0St 1ei 5co pi un on l iiit na tch ciia c let ec c r ia ad nhu na gas n se tc s he n u o cs mtw nt do nh b s eee c ra l l pi o ipe s nlv e aie d wrc ha dt ib th cl ha oe e ht it is to be disclosed, or that it contains any material misstatement. For Rajvanshi & Associates Chartered Accountants Firm Regn. No.: 005069C, Abhis{fihjvanshi Partner M.No.:440759 UDIN : 26440759FXQBNF7306 Date : 14/08/2026 Place: Jaipur CIN: L67120RJ1993PLC061489 Registered Office : B-19, Lal Bahadur Nagar Malviya Nagar Jaipur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 E-mail : shrikalyan25@hotmail.com Website : www.shrikalyan.co.in Part-1 Rs In (Lakhs) Statoment of Un- Audited Financial Results or the quarter ended June 30,2026 SNo. Particulars Quarter Ended Year Ended 30062026 | 30062025 | 31032026 | 31032026 Unaudited Unaudited Audited Audited income 1 |Revenue from Operations (i) Iterest Income 1875 19.80 2096 5079 (i) Dividend Income - - - 038 (ii) Rental Income - - - - (iv) Fees and commission Income - - - Brokerage Income - - - - (ii) Net gain on fair value changes 1087 @502 (1026) @671 (vi) Net gain on derecognifion of financial nstrumens under amortised cost ) . . i c(vait)e Sgoarlye of products (including Excise Duty) - - - - (vii) Sale of services - - - - 2 |Other Income 0.00 0.00 - - 3 [Total Revenue (172) 2963 22) 1070 44571981 7 [Expenses 2) Finance costs 0.6 090 090 400 b) Impairment on financial instrument 072 012 5351 54.06 ) Employee benefits expense 297 239 365, 13585 ) Depreciation and amortisation expense 1.39) 094 139 499 e) Other expenses 1.95] 1.34] 2.4 896 5 [Total Expenses 7.89) 5.69) 6193 85.85 & |ProfitiLoss) Before Exceptional Items and Tax (3-5) 2173 (1091) (51.22) (81.40) 7 [Exceptional ftems - - - ] 8 |Profit(Loss) Before Tax (6-7) 273 (0.91) 122 (©140) 9 [Extraordinary ftems ] , g g 10 [Profit bef [Showing first 8,000 characters — download PDF for full document]