The Board at its meeting considered the unaudited Finanical Results for the quarter ended 30th June, 2026 along with the Independent Auditor''s Limited Review Report, on the recommendation ....

POLYAL VENLON ENTERPRISES LTD. Regd. Office & Works: 26 (P) & Plot No. 2, Belavadi Industrial Area, Hunsur Road, Mysore - 570 018. CIN : L2423 1KA1983PLC015089 To, Date: 14.08.2026 The BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001 BSE Code: 524038 Dear Sir, Subject: Outcome of Board meeting held on 14" August, 2026. Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circulars, we humbly submit that the Board of Directors at their meeting held today i.e., Friday, the 14™ August, 2026 considered the un-audited financial results of the Company along with the notes thereon and Independent Auditor’s Limited Review Report (Unmodified) for the quarter ended on 30" June, 2026. The Board meeting commenced at 4:00 p.m. and concluded at 7:00 p.m. Please take the same on record. Yours truly, For VENLON ENTERPRISES LIMITED GDRAMA aienedbrop Date 2036081419201 RAO o530 G D Ramarao Company Secretary Independent Auditor's Limited Review Report on Unaudited Financial Results of Venlon Enterprises Limited ("the Company") for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Venlon Enterprises Limited Mysore 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Venlon Enterprises Limited ("the Company”) for the quarter ended June 30, 2026 (hereinafter referred to as "the Statement"), being submitted by the Co;npany pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (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 and measurement principles laid down in the Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations, including relevant circulars issued by the SEBI from time to time. 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 ("ICAI"). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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. HO: 4, 6.3-569, Shaheen Estate, Khairatabad, Somajiguda, Hyderabad - 500 082, Telangana A BRANCH: No E-437, Brigade Panorama, Mysuru Main Road, Kambipura, Anchepalya, Bengaluru 560060. BRANCH: 141, 1st Floor, Ramavilas Road, Mysuru - 570 004 Wehsite: www.Lncofirm.c LaxminiwasQy Co O\ bt soseas - 4. Emphasis of Matter We draw attention to Note 4 of the financial results, which states that the financial statements have been prepared on an "Other than Going Concern" basis. Our opinion is not modified in respect of this matter. 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end oft he third quarter of previous financial year had only been reviewed and not subjected to audit 6. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Laxminiwas & Co., Chartered Accountants FRN: 011186869/ M. No.229420 UDIN: 26229420ATLPBD7511 Date: August 14, 2026 Place: Mysore _HO: 4, 6-3-569, Shaheen Estate, Khairatabad, Somajiguda, Hyderabad - 500 082, Telangana BRANCH: No E-437, Brigade Panorama, Mysuru Main Road, Kambipura, Anchepalya, Bengaluru 560060. BRANCH: 141, 1st Floor, Ramavilas Road, Mysuru - 570 004 Website: www.Lncofirm.com VENLON ENTERPRISES LTD. POLYAL €N 124231k 1983010015089 Reg. Office : No.26(P), Belavadi Industrial Area, Hunsur Road, Mysore 570 015, Statement of Unaudited financial results for quarter year ended June 30, 2026 Rein Lakhs Quarter Eaded Financial Year s3 \ Particulars e o 30, 7076 | _War 31, 2026 | Jun 30, 2025 | Mar 31, 2026 Unaudited | Unaudited | Unaudited | Audited 1 [Revenue from Operations 10066 2042 16130 70425 u [other income. 243 a1 641 75 1 |Total Revenue 10 15209 25250 167.80 82901 w [Epenses ) Costof waterials consumed - - = - o) purchases of stock-in-trade = 1455 14520 s ) Change in Inventories of Finished Goods Workin-Progesansd Stockin-Trade 10861 16657 ) 7801 <) Employee Benetit Expenses 1581 1600 . 85 5 Finance cost = - - - ) Depreciarion and amartisation expenses 246 s81e se1a 25 R s 2025 89 w64t [Toual Expenses 7075 B w5 a7 v v [Profit fi iL Lo os ss s) ) from 2 Operatians before excep ot ti onal items and Tax 2(1 ,:2 (18.68) 123.10) (g8.34) (@791 4y [Bsceptionat ems . i : (T «sse) (1z2.10) (89.34) @91 vt [Tax Expenses - - - | et AProfit/ (Loss) For the SPeriod (VI L (55 (70 9934) =) x|0ther Comprehensive income () items that will ot be reclassifid to profi or oss| [Aems s lbroges FROfEEEIOR) 230 (10005) 2 (958 ) income tax relaring 10 ttems that il not be reclassified (o proft or loss) . s B ) tems st will be eclassiie to prolit and loss ’ i ) (i) income Tax relating to items that will be reclassified to profit or oss) < : 1 | Total Compriencohme feor nthes periiodv (Xe4) . o s — 1t |Pid Up Equity Share Capital (face valueks 5/-each) it s e e s [Other Equity Earnings Per Share -om Continiung Operation 0 Basic 00n ©24) ©19) 085 ks 084 ©24) ©19) 085 ing Director (DIN no.00355181) Date: August 14,2026 Place: ysare VENLON ENTERPRISES LIMITED Notes to the Statement of Unaudited Financial Results for the Quarter ended Jun 30, 2026 1. The above financial results have been prepared in accordance with recognition and measurement principles laid down in Ind AS 34 Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended). 2. The above financial results were reviewed by [Showing first 8,000 characters — download PDF for full document]