The Board of Directors of the Company in their meeting held on today i.e. Friday, August 14, 2026 interalia considered and approved financial result for the Quarter ended June 30, 2026 ....

SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No: 022-2851 8641 / 42 Fax No: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Date: August 14, 2026 The BSE Limited Department of Corporate Services/ Corporate Relationship Department P.J Towers, Dalal Street, Mumbai - 400001 Dear Sir/ Madam, Scrip Code: 526883 Sub: Outcome of the Board Meeting held on Friday, August 14, 2026 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held on Friday, August 14, 2026 have inter-alia considered and approved the following among other items: • Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on recommendation of Audit Committee, the standalone Un-audited Financial Results for the quarter ended June 30, 2026 along with Limited review report thereon duly submitted by the Statutory Auditors of the Company. The meeting of Board of Directors commenced at 17:45 PM and concluded at 19:40 PM Kindly take the same on your record. Thanks and Regards For Shikhar Consultants Ltd Rajesh Shrinivas Daga Whole-time Director DIN: 03249957 Shikhar Consultants Ltd CIN: L74140MH1993PLCO71225 Statement of Financial Results (Unaudited ) for the Quarter ended June 30, 2026 (Amount in Rs.) Quarter Ended Year Ended Sr. No. 30/06/2026 | 30/06/2025 | 31/03/2026 | 31/03/2026 Particulars Unaudited Unaudited Unaudited Audited Revenue from Operations (i) Interest Income 0 0 0 (¢) (ii) Dividend Income 0 ie) ie} (0) (iii) Rental Income 0 0 0 (9) (iv) Fees and commission Income 0 (¢) (e) () (v) Net gain on fair value changes te) (9) (0) (0) (vi) Net gain on derecognition of financial instruments under Py Pa 0 6 amortised cost category (vii) Sale of products(including Excise Duty) 0 (¢} 0 (0) (viii) Sale of services (0) (0) (0) (9) (ix) Others (to be specified) 0 () 0 (0) { Total Revenue from Operations 0 0 ((] 0 Il Other Income (to be specified) 0 (@) te) 9) Ml Total Income (+I) 0 0 0 0 Expenses (i) Finance Costs i an a 3 (ii) Fees and commission expense te) 0 0 oO (iii) Net loss on fair value changes 0 0 0 (9) (iv) Net ss on derecognition of financial instruments under 0 0 0 0 amortised cost category (v) Impairment on financial instruments 0 0 (0) (9) (vi) Cost of materials consumed 0 (9) te) (a) (vii) Purchases of Stock-in-trade 0 0 0 (0) (viii) ciaibes in Inventories of finished goods, stock-in-trade and 0 6 0 o work-in- progress {ix) Employee Benefits Expenses 65,000 90,000 90,000 360,000 (x) Depreciation, amortization and impairment - - - - (xi) Others expenses 393,185 416,443 64,270 725,300 IV Total Exe (Iv) 458,186 506,444 154,271 1,085,303 Vv Profit / (loss) before exceptional items and tax (III-IV) -458,186 -506,444 -154,271 -1,085,303 Vi Exceptional items - - - - Vil Profit/(loss) before tax (V -VI) -458,186 -506,444 -154,271 -1,085,303 Vill Tax Expense: (1) |Current Tax - - - - (2) |Deferred Tax - - - - x segs (loss) for the period from continuing operations (VII- -458,186 506,444 154,271 1,085,303 xX Profit/(loss) from discontinued operations = : 2 = xl Tax Expense of discontinued operations : - - - = Profit/(loss) from discontinued operations (After tax) (XX!) ies ee fer) Ae xill Profit/(loss) for the period (IX+XII) -458,186 -506,444 154,271 -1,085,303 XIV Other Comprehensive Income - : - - (a) (i) Items that will not be reclassified to profit or loss (specify items i : . : and amounts) (i) Income tax relating to items that will not be reclassified to . - i . profit or loss Subtotal (A) : - - - (8) (i) Items that will be reclassified to profit or loss (specify items and . . 7 . amounts) (ii Income tax relating to items that will be reclassified to profit or . i J . loss Subtotal (B) - - - - Other Comprehensive Income (A + B) - - - - Total Comprehensive income for the period (XI{[+XIV) XV (Comprising Profit (Loss) and other Comprehensive Income -458,186 -506,444 ~154,271 -1,085,303 for the period) Xvi Earnings per equity share (for continuing operations) Basic (Rs.) -0.10 -0.11 ~0.03 70.24 Diluted (Rs.) -0.10 -0.11 -0.03 -0.24 XVIl Earnings per equity share (for discontinued operations) Basic (Rs.) 0 0 0 0 Diluted (Rs.) te) Oo te) oO xvitt Earnings per equity share (for continuing and discontinued operations) Basic (Rs.) -0.10 0.11 -0.03 0.24 Diluted (Rs.) -0.10 -0.11 -0.03 -0.24 For and on behalf of Board of Directors of For Shikhar Consultants Ltd Jeetmal Asawa © Managing Director DIN: 07798244 Date: 14/08/2026 Place: Mumbai Notes: 1. The above unaudited Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on August 14, 2026. 2. The results for the half year ended June 30, 2026 have been subject to limited review by the Statutory Auditor of the Company, under Regulation 33 of SEBI (LODR), 2015 as amended. 3. The Company is primarily din one busi g t. i.e. NBFC 4. Previous period figures have been regrouped reclassified, wherever necessary to conform to current period reclassification BMAKS & Associates on RamJamna, Varad Colony, Chartered Accountants be Bagade Mala, Balikashram Road, Ahilyanagar (Maharashtra) CA. RAJESH B. SONAGRA Pin 414 001 M.Com., FCA, DISA (ICA) Mobile : +91 98222 86386 Partner E-mail: sonagrarajesh@gmail.com LIMITED REVIEW REPORT Independent Auditor’s Report on the Quarterly Un-audited Standalone Financial Results of Shikhar Consultants Limited pursuant to the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements } Regulation, 2015 (as amended) The Board of Directors Shikhar Consultants Limited Mumbai 1. We have reviewed the accompanying statement of unaudited financial results of Shikhar Consultants Limited (the ‘Company’) for the quarter ended 30th June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 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 recognition & measurement principles laid down of the Companies Act, 2013 as amended, read with relevant rules thereafter 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 financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition and measurement principles laid down of the Companies Act, 2013, as amended, read with relevant rules issued there under and other account [Showing first 8,000 characters — download PDF for full document]