outcome of board meeting for June 2026 UFR

Perfect Octave Media Projects Ltd. Indl Gala No. 11, 2nd Floor,Kapadia Ind! Premises, 123/24, Andheri Kurla Road, Andheri (East), Mumbai - 400093 Tel: 098670 26315, carnaticinsync@ gmail.com. www.insyncmusic.in CIN : L74999MH1991PLC063275 140 August, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sccurity Code: 521062 Security ID: OCTAVE Sub: Outcome of Board Meeting held on 14 August, 2026 Dear Sir, With reference to above, kindly find enclosed herewith the following: Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 14th August, 2026 has: 1) Considered and approved the Unaudited Financial Results of the Company for the quarter ended 301 June, 2026. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2026 is enclosed herewith. The meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 5.50 P.M. Kindly make a note of the same and acknowledge. Thanking You. For Perfect-Octave Media Projects Ltd K Ganeshkumar Chairman & Managing Director (DIN - 00650784) Encl: As above PERFECT-OCTAVE MEDIA PROJECTS LIMITED CIN: L74999MH1991PLC063275 Regd. Office: Flat 302, 3rd Floor, New India Industrial Estate, Mahakali Caves Road, Chakala, Andheri (E) Mumbai Statement of Financlal Results for the Quarter ended 30th June 2026 (Rs. in Lakhs/ Amounts) oo Quarter Ended Year Ended 30062026 31032026 30.06-2025 31032026 {Unaudited) (Audited) {Unaudited) (Audited) 1 [ReFvrome Opnerautioens - |Other Income 387 6.80 728 26.28 - 058 - 27.46 - |Total Income (1+11) 3.87 7.38 728 253.74 v [Expenses 2) Cost of Servi d Feutensstad 1275 425 1275 3400 ) Employee benefits expense 161 2931 €) Finance Costs st 15 470 g it 028 139 - 139 ) Depreciation and amortisation expenses . ) B . &) Other Expenses 153 1159 574 26.94 T otal Expenses (V) 290 3338 23.19 161.53 Vv |Profit/{loss) before exceptional items and tax (I-Iv) (19.03) (26.00)| (15.91)] 92.21 Vi [Exceptional ltems < . - - Vil | Profit/ (loss) after exceptions items and tax(V-VI) (19.03)| (26.00) (15.91) 92.21 i [Tax Expense: (1) Current Tax . - . - () Veterrea 1ax N : . - X [Profit/(Loss) for the period (VII-Vill) (19.03) (26.00) (15.91)) 9221 X |Other ComprehensInicvomee A. (i) tems that will not be reclassified to profit of loss - . - ° Income tax relating to Items that will not ber eclassified to profiotr - - loss - - 5. () Items that will be reclassified to profit or loss . - - - {ii) Income tax relating to items that will be reclassifietso profit or lnss - - X' [Total Comprehensive Income for the period (XIll+XIV) Comprising Profit (Loss) and Other Comprehensive Income for the perlod) (19.03) (26.00) (15.91) 92.21 X (Paid-up Equity Share Capital (Face Value of the share Rs 10/- each) 3,47001 3,470.01 3,470.01 3,470.01 i |Earnings per Share (not annualised) : (1) Basic (0.05) (0.07) (0.05) 027 (2) Diluted (0.05) (0.07) (0.05) 027 [Notes: 1 The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 14th August, 2026 and also Limited Review were carried out by the Statutory Auditors. 2 This statement has been prepared in accordance with the companies (Indian Accounting Standards) Rules, 2015 (ind AS) prescribed under section 133 of the companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3 The company has not carried on more than one activity and therefore "Ind AS 108 - Operating Segment” is not applicable to the Company. 4 Previous period/year figures have been regrouped/reciassified to make them comparable with those of current period. For and on behalf of the Board of Directors of Perfect Octgve Media Projects Ltd. Ganesh/Kumar Kuppan Place: Mumbai Managing Director Date: 14/08/2026 DIN: 00650784 GUPTA RAJ & CO. CHARTERED ACCOUNTANTS MUMBAL: 2-C, MAYUR APARTMENTS, DADABHAI CROSS RD. NO.3, VILE PARLE (WEST), MUMBAI 400056, PH. NO. 022-31210901/31210902. DELHI: 101, KD BLOCK, PITAMPURA, NEAR KOHAT ENCLAVE, NEW DELHI 110034, PH. NO. 011-41045200. LIMITED REVIEW REPORT I'he Board of Directors, PERFECT OCTAVE MEDIA PROJECTS LIMITED We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of PERFECT OCTAVE MEDIA PROJECTS LIMITED (“the Company”) for the quarter ended 30%" June, 2026. This statement, which 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 the Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, and other accounting principles 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 the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide 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 stated above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the Indian 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) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR GUPTA RAJ & CO. CHARTERED ACCOUNTANTS FIRM NO. 001687N NIKUL oigitally signed by NIKUL NAWAL NAWAL aw Date: 2026.08.14 JALAN 160635 10530 PLACE: MUMBAI - NIKUL JALAN (PARTNER) DATED: 14/08/2026 Membership No.112353 UDIN: 26(12353CHZTIGAAL