Outcome of Board Meeting - Results for June 2026

GARNET Date: 14.08.2026 The Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 512493 Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform you that the Board of Directors of the Company at its meeting held today, Friday, August 14, 2026, inter-alia, considered and approved the following: 1. Unaudited Financial Results: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon (enclosed herewith as Annexure I). 44th AGM & Annual Report Disclosures: Approved Notice and Board’s Report for FY 2025-26 for convening the 44th Annual General Meeting (AGM) on Wednesday, September 30, 2026. Book Closure: Dates for closure of Register of Members and Share Transfer Books from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the 44th AGM. E-voting Agency: Appointment of M/s. Link Intime India Private Limited as the authorized agency to conduct e-voting for the AGM. Scrutinizer: Appointment of Mr. Sidharth Sharma, Practicing Company Secretary, as Scrutinizer to conduct the voting process for the AGM. Appointment of Internal Auditors: Appointment of M/s. Rahul Vora & Associates, Chartered Accountants (FRN: 145705W), as Internal Auditors for FY 2026-27 to FY 2030-31. Required details pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are enclosed herewith as Annexure II Forfeiture of Convertible Warrants: Further to our prior intimation letter dated August 11, 2026, the Board approved the formal forfeiture and cancellation of 27,00,000 unexercised Convertible Warrants along with the transfer of ¥8,84,25,000/- (upfront application money received @ 32.75 per warrant) to the Capital Reserve Account of the Company, due to non-exercise of the conversion option by the warrant holders within the statutory period of 18 months from allotment. Required details pursuant to relevant SEBI Circulars are enclosed herewith as Annexure IIL Meeting commenced at 5.00 pm and concluded at 5.45 pm. Kindly take the above on record. Thank you For Garnet International Limited Ramakant Gaggar Managing Director DIN 01019838 G 90a 1m , e Rt a hI en jte ar n Ca ht ai mo bna el r sL ,t d F ree Press Joumal Marg, +912222620714 Info@gametint.com Nariman Point, Mum- 40b002a1, Inidia 191222820715 wwwgametintcom CIN: L7411OMH1995PLC033448 GARNET ANNEXUREI Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBVHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 S. No. | Details of events that needs to be Information of such event (s) provided 1 Reason for change - Appointment Appointment of M/s. Rahul Vora & Associates, Chartered Accountants, as the Internal Auditors of the Company Date of Appt. & Term Appointment from FY 2026-27 to 2030-31 3 Brief Profile M/s. Rahul Vora & Associates (FRN: 145705W) is a peer-reviewed Chartered Accountancy firm registered with ICAI The firm provides a comprehensive suite of professional services, including audits, direct and indirect taxation advisory, corporate law compliance, and financial management consultancy. 4 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) G 90a 1r ,n e Rt a hI en jte ar n Ca ht ai mon ba el r sL ,td F ree Press Joumal Marg, 4912222820744 info@gametint.com Nariman Point, Mumbai - 400021, India 191222820715 wwwgametintcom CIN: L7411OMH1995PLC033448 GARNET ANNEXURE -IIT Details as required under Regulation 30 of the SEBI Listing Regulations read SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are as under: Particulars Details Type of Securities and Issuance Convertible Warrants under Preferential Issue Total Warrants Allotted & Date of Allotment 27.00.000 Warrants allotted on 10.02.2025 Total Tssue Size & Issue Price Per Warrant 35,37,00,000/- (Issued at 7131/~ per Warrant) Upfront Consideration Received & Amount Forfeited | 28,84.25,000/- (at 32.75 per Warrant) ‘Warrants Converted into Equity Nil (0) Lapsed / Defaulted Warrants 27.00.000 Warrants Tenure of Warrants 18 Months from Date of Allotment Name of warrant holders whose warrants have elapsed: S.No. Name of allottees Category of allottees No.of Warrants allotted 1| Choice Strategic Advisors LLP Non-Promoter 450000 2 | YBRA Ventures LLP Non-Promoter 160000 3 | Sunita Agarwal Non-Promoter 100000 4 | Shree Ram India Gums Ltd Non-Promoter 80000 5 | GK Tobacco Industries Pvt. Ltd Non-Promoter 80000 6| Gopichand Gupta Non-Promoter 80000 7 | Pushpa Devi Gupta Non-Promoter 80000 8 | Adishakti Steels Non-Promoter 80000 9 | Sunil Kumar Kedia Non-Promoter 80000 10 | Sheetal Agarwal Non-Promoter 80000 11| Ankit Modi Non-Promoter 80000 12 | Aditi Agarwal Non-Promoter 80000 13| Arth Bansal Non-Promoter 75000 14| Kanishq Bansal Non-Promoter 75000 15 | Pranav . Kanwar Non-Promoter 50000 16 | Krish Kanwar Non-Promoter 50000 17| Rajbala Non-Promoter 50000 18 | Ronak Pujari Non-Promoter 50000 19 | Suresh Zunzunwala Non-Promoter 40000 20 Sameer Agarwal Non-Promoter 40000 21 | Puran Mal Agarwal Non-Promoter 40000 22 | shubham Agarwal Non-Promoter 40000 23 | Vidhi Sheetal Murarka Non-Promoter 20000 24 | Barkha Tibrewal Non-Promoter 20000 25 | Accufolio Risers LLP Non-Promoter 20000 26 | SKAEL Enterprise Pvt. Ltd Non-Promoter 20000 27 | Gita Devi Bhutra Non-Promoter 30000 28 | Saloni Ramratan Chirania Non-Promoter 20000 29 | Nandkishore Sharma Non-Promoter 20000 30 | GVS Chemical Pvt. Ltd. Promoter Group 300000 31 Mangal Savitri Bizcon Pvt. Ltd. Promoter Group 230000 [Total Warrants 2700000 G 90a 1m , e Rt a hI en jte ar n Ca ht ai mo bna el r sL ,t d F ree Press Joumal Marg, 4912222820744 info@gametint.com Nariman Point, Mum- 40b002a1, Inidia 191222820715 wwwgametintcom CIN: L7411OMH1995PLC033448 Annexure [ i Associates LLP (-/‘\ Sarda CHARTERED ACCOUNTANTS Manoj Jain B.Com(H), FCA, ACS, IP(ICAI), RV(S&FA) Independent Auditor’s Review Report on Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of Garnet International Limited Mumbai - 400021 1) We have reviewed the accompanying statement of Standalone Unaudited Tinancial Results (‘the Statement) of Garnet International Limited ('the Company’) for the quarter ended 30t June 2026, being, submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2) The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the accounting principles laid down in Indian Accounting Standard 34, Interim Iinancial Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 (‘the Act), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 of interim financial information consists of making inquiries, primarily of persons responsible for financ [Showing first 8,000 characters — download PDF for full document]