The Board of Directors of the Company at their meeting held on August 14, 2026, approved the quarterly unaudited financial results of the Company for the quarter ended June 30, 2026, along ....

August 14, 2026 The Manager The BSE Limited Listing department P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 523218 Dear Sir/Madam, Subject – Outcome of the Board Meeting held on August 14, 2026 Pursuant to Regulation 30 & 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it may be noted that the Board of Directors of the Company in their meeting held today, i.e., August 14, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026, prepared under Indian Accounting Standards (IND-AS) and as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”) along with the Limited Review Report of the Statutory Auditors. Please find enclosed herewith a copy of the same for your information. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M. You are requested to take the above on record. For Kilburn Office Automation Limited Gaurav Kasat (Whole Time Director) DIN: 08486191 Date: August 14, 2026 Place: Mumbai Encl: Copy of Unaudited Financial Results for the quarter ended June 30, 2026, along with Limited Review Report thereon. KILBURN OFFICE AUTOMATION LIMITED Registered Office: VASUNDHARA BUILDING,2ND FLOOR SPACE NO.5 AND 6, 2/7,SARAT BOSE ROAD, Kolkata, KOLKATA, West Bengal, India, 700017 CIN: L27106WB1980PLC033140; Email: kilburncompliance@gmail.com; Statement of Unaudited Financial Results for the Quarter Ended 30th June 2026 (Rs in Lakhs unless otherwise stated) Quarter ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Aaudited 1 Revenue from operations - - - - 2 Other income - - - - 3 Total Income (1+2) - - - - 4 Expenses a) Purchase of stock-in-Trade - - - - b) Changes in inventories of stock in trade - - - - c) Employee benefits expense 0.50 - - - d) Finance costs - - 0.02 0.02 e) Depreciation and amortisation expense - - - - f) Other expense 19.40 3.00 0.63 5.02 Total Expenses (a+b+c+d+e+f) 19.90 3.00 0.65 5.04 5 Profit/(Loss) before exceptional items and taxes (3- ( 19.90) (3.00) (0.65) ( 5.04) 6 Exceptional Items - - - - 7 Profit/(Loss) before tax (5+6) ( 19.90) (3.00) (0.65) ( 5.04) 8 Tax Expense: - - Current tax - - - - - Tax in respect of earlier years - - - - - Deferred tax ( 6.27) 25.91 - 25.91 9 Profit/(Loss) after tax (7-8) ( 13.63) (28.91) (0.65) ( 30.95) 10 Other Comprehensive Income/ (Loss) A (i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to items that will not be - - - - reclassified to profit or loss B (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified - - - - to profit or loss 10 Total other comprehensive Income / (Loss) (A+B) - - - - 11 Total Comprehensive Income/ (Loss) (9+10) ( 13.63) (28.91) (0.65) ( 30.95) 12 Paid-up equity share capital (Face value ₹10/- per 53.32 53.32 53.32 53.32 share) 13 Other Equity (excluding revaluation reserves) 104.04 117.67 147.98 117.67 Earning per Share (not annualised for the interim periods) (on weighted average number of shares) ( Face value of ₹10/- each) - Basic (₹) ( 2.56) (5.42) (0.37) ( 5.81) - Diluted (₹) ( 2.56) (5.42) (0.37) ( 5.81) NOTES: 1 Theaboveresults havebeenreviewedby theAuditCommitteeandareapprovedby the Boardof Directors of theCompany attheir meeting held on August 14, 2026, and have been subjected to limited review by the statutory auditors of the Company. 2 The above financial results have been prepared in accordance with the Indian Accounting Standards (referred to as "Ind AS") as prescribedundersection133oftheCompanies Act,2013readwithCompanies(IndianAccountingStandards) Rulesas amendedfrom time to time. 3 Previous quarter/period figures have been regrouped /reclassified wherever necessary to make them comparable. For and on behalf of the Board of Directors of Kilburn Office Automation Limited Gaurav Kasat Yogesh Ramniwas Mandhani Place: Mumbai Director Director Date: 14 August 2026 DIN: 08486191 DIN: 01691583