Outcome of the board meeting held today i.e. 14th August 2026 Approving Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended 30th june 2026

MEGAMONT LIMITED (Formerly known as V.R.Woodart Limited) (CIN:L46610MH1989PLC138292) Date: August 14, 2026 Department of Corporate Services, BSE Limited, P.J Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523888 ISIN: INE317D01014 Dear Sir/Ma’am, Sub: Outcome of Board Meeting held today i.e., August 14, 2026 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e., August 14, 2026 have inter-alia, considered and approved the following: 1. Unaudited standalone and consolidated Financial Results of the Company for the Quarter ended June 30, 2026; Accordingly, as per Regulation 33 of the SEBI Listing Regulations, we enclose herewith a copy of: I. Unaudited Standalone and consolidated Financial Results of the Company for the Quarter ended June 30, 2026; I. Limited Review Report issued by M/s. K PN & Co., Statutory Auditors of the Company on the standalone and consolidated Financial Results for the Quarter ended June 30, 2026; The meeting of the Board of the Directors of the Company commenced 5:30 P.M and concluded at 7:30 P.M. You are requested to kindly take the same on record. Yours sincerely, For Megamont Limited (Formerly Known as V.R.Woodart Limited) plre Minal Gaurav Patil ‘Whole-time director (DIN:10579156) Regd Office: 202, Options Primo, Marlo Indus Retail Area, MIDC Cross Road, No 21, Andheri (E),Chakala MIDC, Mumbai, MH, India, 400093, Website : https://megamont.co.in Email : investors@vrwoodart.com, Phone: +91 8956704992 KPN& C O. INDIA CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REVIEW REPORT ON QUATERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF MEGAMONT LIMITED (formerly known as V.R. Woodart Limited) FOR THE QUARTER ENDED 30 JUNE 2026 PURSUANT TO REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED Review Report To the Board of Directors of MEGAMONT LIMITED (formerly known as V.R. Woodart Limited) 1. We have reviewed the accompanying Statement of unaudited standalone financial results of MEGAMONT LIMITED (formerly Known as V.R. Woodart Limited) (‘the Company) for the quarter ended June 30, 2026 (‘the Statement’), being submittad by the Company pursuant to the requirements of Regulations 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requireménts) Regulations, 2015, as amended (“Listing Regulations”). 2. This 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 Indian Accounting Standard 34, "Interim Financial Reporting" (“Ind AS — 34”), prescribed under Section 133 of the Companies Act, 2013 (“the Act”), and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 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Based on our review conducted as stated in paragraph 3, 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 in the aforesaid Indian Accounting Standards (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies 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 KPN & CO. Nagh 2" Membership No;W UDIN: 26144818GWRLAP4194 Place: Nashik Date: 14 August 2026 MEGAMONT LIMITED (Formerly known as V.R.Woodart Limited) (CIN:L46610MH1989PLC138292) MEGAMONT LIMITED (FORMELY KNOWN AS V.R. WOODART LIMITED) Reg. Off. 202, Options Primo, Marlo Indus Retail Area, MIDC Cross Road, No 21, Andheri ),Chakala MIDC, Mumbai, MH, India, 400093 CIN : L51909MH1989PLC138292 Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 (Amount In INR Lakhs, Unless Otherwise Stated) B3 Quarter Ended Year Ended No. Particulars 30.062026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited | Unaudited | Unaudited | _Audited 1 [Income 2) Revenue from Operations 2,71050 - b) Other Income - - . Total Income 2,71050 - - - 2 Expenses 2) Purchases of Stock-in-trade 2,708.81 - - - b) Other Direct Cost - - - - ) Changes in Inventories of Stock-in- oo < : g trade ) Employee Benefits Expenses 076 0.48 069| , 255 e) Finance Costs. 6.77 7.16 - 3247 ) Depreciation and Amortisation Expense 3 i % 3 8) Other Expenses 14.74 6.44 3687 55.47 Total Expenses 2,678.48 14.08 3756 90.49 3 |Profit/ (Loss) before Exceptional Items i) 32.02 (14.08) (37.56) (90.49) 4 |Exceptional Items - - - - 5 [Profit/ (Loss) Before Tax (3-4) 32.02 (13.08) (37.56) (90.49) & |TaxExpenses / (Credits) Including Deferred tax Current Tax o = Deferred Tax - - Income Tax for Earlier Year Profit / (Loss) for the period / year (5- i 3202 (14.08) (37.56) (90.49) 8 [Other Comprehensive Income (OCI) (I Item that will not be reclassified to 2 = g = profit or loss (1) Item that will be reclassified to profit| ¢ = : or loss o |Total ComprehensIincvoeme for the S (14.08) (37.56) (90.49] period / year (7+8) 10 |Share in Loss of Associate - - - - 11 [Minority Interest - - - - 12 i[N ne tt e rePr so tf it after taxes and minority 32.02 (14.08) (37.56) (90.49) 13 |Paid-up Equity Share Capital (in Rs.) 2,888.18 2,888.18 1,489.18 2,888.18 (Face Value per share : Rs. 10/-) 14 |Other Equity excluding Revaluation ¥ 5 Reserve (in Rs.) 15 |Earnings Per Share (of Rs. 10/- each) (*'not annualised ) (in Rs.) 2) Basic 001 (0.07) (0.25) b) Diluted 001 | (0.07) (0.25) /064 FRN No\ Regd Office: 202, Options Primo, Marlo Indus Retail Area, MIDC Cross Road, No 21, Andheri (E),Chakala MIDC, Mumbai, MH, India, 400093 Email : investors@vrwoodart.com, Phone: 91 (22) 43514444, 66604600 MEGAMONT LIMITED (Formerly known as V.R.Woodart Limited) (CIN:L46610MH1989PLC138292) Notes to Unaudited Standalone Financial Results for the quarter ended 30th June 2026 1 The above unaudited standalone financial results of MEGAMONT LIMITED (formerly Known as V.R. Woodart " Limited) (the "Company") , has been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14th August 2026. The statutory auditors of the Company have carried out limited review of the above results. These unaudited financial results of the Company has been prepared in accordance with the recognition and measurement princ [Showing first 8,000 characters — download PDF for full document]