Statement of deviation(s) or variation(s) under Reg. 32

Date: 14th August, 2026 National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Dear Sir / Madam, Sub: Outcome of Board Meeting held today i.e. Friday, 14th August, 2026 and Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Symbol: LEXUS/ Series: EQ Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Friday, 14th August, 2026, at the Registered Office of the Company situated at Survey No. 800, Opp. Lakhdhirpur Village Lakhdhirpur Road, N. H. 8-A, Tal. Morbi, Rajkot, Gujarat, India – 363 642, which commenced at 4:00 P.M. and concluded at 6:30 P.M., has inter alia, considered and approved 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report. 2. Statement of Deviations/ Variations for the proceeds of the Preferential Issue of Convertible Warrants for the Quarter ended on 30th June, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige us. Thanking You. For, Lexus Granito (India) Limited Anilkumar Babulal Detroja Managing Director DIN: 03078203 LEXUS GRANITO (INDIA) LTD CIN: L26914GJ2008PLCO53838 sURVEY NO. 800, OPP. LAKHDHIRPURV ILLAGE LAKHDHIRPUR ROAD, N. H.8A, TAL. MORBI, RAJKOT,G UJARAT-363642 Statement of Unaudited Financial results for the quarter ended 30th June, 2026 (Rs. In Lakh) For the Year For the Quarter Ended Ended No PARTICULARS 30th June, 31st March, 30th June, 31st March, 2026 2026 2025 2026 (Un-Audited) (Audited) (Un-Audited) (Audited) 1 Income From Operations a) Revenue From Operation 356.23 1153.59 1803.53 6,187.56 b) Other Income 329.22 336.04 0.63 1,250.97 Total Income from Operation (Net) 685.45 1,489.63 1,804.16 7,438.53 2 Expenses a) Cost of materials consumed 107.84 1,018.92 477.61 2,061.99 b) Purchases of Stock-in-trade 0.20 0.85 2.22 c) Changes in stock of finished goods, work-in progress and stock-in-trade 41.74 (564.66) (799.93) (1,148.00) d) Employee benefit expense 22.12 34.58 37.31 143.13 e) Finance costs 102.52 151.56 86.56 403.62 f) Depreciation and amortisation expense 132.95 159.78 167.86 657.62 Other expenses 542.48 753.07 1,774.81 5,227.91 Total expenses 949.65 1,553,45 1,745.07 7,348.49 3 Profit before exceptional items and tax (1-2) (264.20)| (63.82) 59.09 90.04 4 Exceptional items 5 Profit before tax (3-4) (264.20) (63.82) 59.09 90.04 6 Tax Expense a) Current Tax b) Deferred tax 3.01 1.65 (3.08) (14.13) Net Profit after tax (5-6) 8(267.21) (65.47) 62.17 104.17 Extraordinary Item 9 Net Profit (+)/Loss(-) for the period (7+8) (267.21)) (65.47) 62.17104.17 10 Other Comperehensive Income (net of tax) a) Items That will not be reclassified to profit or loss 1.72 1.85 1.89 6.24 b) Items That willb e reclassified to profit or loss Total 1.72 1.85 1.89 6.24 Total comprehensive Income fort he period comprising Profit (Loss) and Other 11 (265.49) (63.62) 64.06 110.41 Comprehensive Income for the Period (9+10) 12 Paid up equity share capital (Face value Rs 10/- each share) 2,079.07 2,079.07 2019.07 2,079.07 13 Reserve Excluding revaluation reserve as per Audited Balance Sheet (254.96) Earning Per Share (EPS) (face value of Rs. 10/-each )( not annualised for 14 Quarters) a) Basic (Rs) (1.29) (0.32) 0.31 0.51 b) Diluted (Rs) (0.89) (0.22)| 0.31 0.36 Notes: 1 The above un-audited financial results for the Quarter ended 3oth June, 2026 have been prepared by the Company in accordance with regulation 33 of SEB! (Lsting Obligation & Disclosure Requirements) Regulations 2015 (as amended) and were reviewed and recommended by the Audit Committee of the Board and thereafter were approved and taken on record by the board of directors in thelr meeting held on 14th August, 2026. A limited review of the above results has been carried out by the statutory auditors of the company. 2 Previous Year's /period's figures have been regrouped/ rearranged/ restated/adjusted/rectifled/recasted wherever considered necessary. 3 Basis of Preparation of the Staternent and Adoption of Indian Accounting Standards. The Company has adopted Indian Accounting Standard (IND AS) specified under companies (Indian) Accounting Standard Rules, 2015 [as ammended ] precribed under section 133 of the companies act, 2013. The figures for the quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of full financial year and the year to date unaudited figures up to the third quarter of the relevant financial year. 5 The Company is engaged in Manufacturing and sale of Vitrified Tiles and Wall Tile. 6 The Status of investor's complaints during the quarter ended on 30th June, 2026 as under: Complaints pending at the beginning of the perIod Complaints received during the period Complaints disposed during the period Nil Complaints resolved at the end of the period 7 The unaudited financial results are also available on Uhe Conipany 's website and on the website of the stock Exchange viz, www.BSEindia.com Lexus Granito India Ltd. Director LEXUS GRANITO (INDIA) LTD CIN: L269 14GJ2008PLCO53838 SURVEY NO. 800, OPP. LAKHDHIRPUR VILLAGE LAKHDHIRPUR ROAD, N. H.8A, TAL. MORBI, RAJKOT, GUJARAT-363642 Statement of Unaudited Financial results for the quarter ended 30th June, 2026 As per the Information and explanation given by management refer below table for segment reporting : (RS. In Lakh) For the Year For the Quarter Ended Ended PARTICULARS 30th June, 31st March, 30th June, 31st March, 2026 2026 2025 2026 1, Segment Revenue * India 356.23 1,153.59 1,705.32 6,056.65 Overseas 98.21 130.91 Total Segment Revenue 356.23 1,153.59 1,803.53 6,187.56 Inter Segment Sales Income From Operations 356.23 1,153.59 1,803.53 6,187.S6 2. Segment Results Profit/ (loss) Before Finance Costs, Exceptional Items & Tax India (161.68) 87.74 145.66 493.66 Overseas (Not attributable) Total (161.68) 87.74 145.66 493.66 Less: Finance Cost 102.52 151.56 86.56 403.62 Profit/( loss) Before Exceptional Items & Tax (264.20) (63.82) 59.09 90.04 Exceptional Items - Profit Before Tax (264.20) (63.82) 59.09 90.04 3. Capital Employed a) Segment Asset ** India 703.54 Overseas 368.51 Unallocated 9,849.69 Total Segment Asset 10,921.74 b) Segment Liabilities India 10,921.74 Overseas Total Segment Liabilities 10,921.74 * Segment Revenue related to Overseas Shown above is excuding freight & Insurance Segment Assets related to Overseas is Export debtors. 4. The Company's revenue during the quarter was generated entirely from domestic operations in India. Accordingly, no separate disclosure of export revenue is required for the quarter, as there has been no reportable revenue from overseas/geographical markets during the period. For and Behalf of the Board of Directors of Lexus Granito (India) Ltd Lexus Granitg India Ltd. Anilkumar B Detroja PLACE: Morbi Chairman and Managing Dietof Ctor DATED: 14th August 2026 DIN: 03078203 Sftaft &Associates CHARTERED ACCOUNTANTS CA Keyur Shah FCA, B.Com, ISA, FAFD Certified Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results of Lexus Granito (INDIA) Limited for the quarter ended on 30th June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of, Lexus Granito (INDIA) Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Lexus Granito (INDIA) Limited for the Quarter ended on 30th June, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Company Manag [Showing first 8,000 characters — download PDF for full document]