To consider and approve unaudited financial results for the quarter ended 30th June, 2026 along with Limited Review Report given by statutory auditor of the company.

MITSHI INDIA LIMITED (Formerly known as Dera Paints & Chemical Lid) fice - 204 B-Wing, Master MindI, £ Building Aarey Milk Colony, Aareymiik Colony 9870020305 shahkumar23@mitshiin Date: 14" August, 2026 BSE Limited, Address: Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 523782 Subject: Outcomoef the Board meeting held on Friday, 14th August, 2026 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Friday, 14" August, 2026 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Unaudited Financial Result for the quarter ended 30" June, 2026 along with the Limited Review Report and statement on impact of Audit Qualification as per Regulation 33 of the listing Regulation. The meeting commenced at 18:00 P.M. and concluded at 19:15 P.M. You are required to take the same on your records. Thanking you, Yours faithfully, For Mitshi India Limited KUMAR VASANTLAL SHAH Managing Director NIN. N1481Q192 SDPM & Co: Chovtered Accowntonts INDIA Limited Review Report on unaudited quarterly standalone financial results of Mitshi India Limited pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) To the Board of Directors of Mitshi India Limited 1. We have reviewed the accompanying statement of unaudited financial results of Mitshi India Limited (“the Company”) for the quarter ended on 30™ June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). This Statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards 34, "Interim Financial Reporting" (IND AS 34) prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has isclosed the information required to be disclosed in terms of Regulation 33 of the SEBI Head Office : 1016-1018, Anand Mangal-1ll, Opp. Core House, Apolio City Centre Lane, Nr. Parimal Cross Road, Ambawadi, Ahmedabad - 380 015. Phone : 079 - 4897 1100, 4006 9039 Branches : Mumbai & Bhilwara Email : info@sdco.co.in - ca.sdco@gmail.com (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains. any material misstatement. 5. Key Audit Matters The company’s business operations of trading of agriculture products involve a substantial volume of cash transactions, including cash sales, cash purchases, cash expenses, cash receipts from debtors and cash payments to creditors. Due to non-banking sales transactions, we have relied on GST returns filed by the company during the year for turnover. 6. We draw attention to certain matters relating to the financial statements for the period under audit: * Outstanding balance of trade receivables, trade payables and unsecured loans received are subject to confirmation and supporting documents. Our opinion is not modified in respect of this matter. Our conclusion is not modified in respect of this matter. Date : 14/08/2026 For,SDPM & Co. Place : Ahmedabad M.No. 046482 UDIN: 26046482MWOBWW?7862 MITSHI INDIA LIMITED CING UB1100MH1990PLC730753 Reglstored Offico : 208 B-Wing, Master Mind I, € iullding Aarey Milk Colony, Aareymilk Colony, Mumbal, Goregaon Cast, Maharashtra, India, 400065 Statement of Standatane Unaudited Financlal Results for the quarter ended 30th June 2026 st No RS Particulars i G 30062026| Qua 3r 1t 0er 3s 2 0tn 2d 6e d 30-06-2025 Amo eu 3an 1rt 0 3s E 2n 0d 2i en d 6 L acs A R R S AR TT (Unaudited) (Audited) (Unaudited) (Audited) "' O| tRe hv ee rn u In cf or mom Operations (Net of Taxes) 19.66 129.18 4053 77.48 111 Total Income (1 + 1) - 19.66 12918 40>5 3 277.48 Cxpenses: (a) [Cost of materials consumed (b} C|P hu ar nc gh eas se oo ff iS nt va ec nk t oi rn i eT sr a od fe F inished Goods, Works in 1535 140.24 35.61 265§ 5 9 () [Progress and Stock in Trade (25.18) (25.18) ( (d @) ) | FJ iE nm ap nl co ey e Ce os s tb enefit expenses 167 167 167 573 () |Depreciation and Amortisation Expenses (5 [other Expenses 2.44 3. 9 1 319 17.- 53 IV. Total Expenses (a to g) 19.46 120.64 40.47 264.67 Vv i |P Er xo cf ein pt t/ i( oL no as ls ) i tb ee mf so re Exceptional items and Tax (HI-1v) 020 854 0.06 1281 VIl [Profit/ {Loss) Before Tax (v-vi) 0i 1 (32 .0 56 1 02 .0 56 vin Tax Expenses (a) |Current Tax (0) | Deferred Tax 005 019 0.19 () |Short/(Excess) provision of Income Tax - - (0.- 12) (0. 1 2) X |Profit/(Loss) for the period (VV iI -I l V. i lT )o tal Tax Expenses| 0 0.. 10 55 (0 3. .0 597 . 06 00. 60 97 X O (it ) h ie tr e mC so m thp ar te wh ie lln s ni ov t e b eI n rc eo clm ae s sified to the statement of profit and loss (i) Income Tax relating to items that will not be - reclassified to the statement of profit and loss Xl [Total CompreheX n. s T io vt ea l I O nt ch oe mr e C (o IXm +p Xr )e hensive Income 0.- 15 (3.- 59) 0.o 06 0.e 69 Paid up Equity Share Capital (face value Rs. 10 per XN [share) Xl [Earnings/{Loss) Per Equity Share 830.00 83000 830.00 £30.00 (based on net profit/(loss) for the period (IX) ) |Basic (i) [Diluted 0.00 (0.04) 000 001 0.00 (004) 0.00 001 XV |income from Discontinuing Operation - “ - XV |Profit/(Loss) from Discontinuing Operation & : . Profit/(Loss) for the period after Adjustment of XVI |discontinuing operation with current operations 015 (3.59) 0.06 069 Notes: 1 ST th ae n dS at ra dn sd a (l Io nn d e A Sfi )n a nn oc ti ia fl i er de s uu ni dts e ro f t hM ei t Cs ohi m pI an ndi ia e sLi (m Ii nt de id a n( "the Company”) have been prepared in accardanc @ with Indian Accounting Accounting Standards) Rules, 2015, as amended. uT nh ae u f di ig tu er des y f eo ar r t th oe dq au ta er t fe ir gu e ren d ue pd t o3 1 ts ht e tM ha ir rc d h u a2 r0 t2 e6 r a or fe ta h b ea fl ia nn ac ni cn ig al f yig eu ar re e b ne dt ew de e 31n 5 tt h Me a a ru cd hi ,t e 2d 0 2f 6i ,g ures of the full financial year and the The statutory auditors Rave carried out lmited review of the Standatons unaudited fasncial syl the au 2026 ard have issued an unmodied review report The Standalone unaudited financial resouf tlhe tComgsany fort e quarter ended J0th lune 2026 Rave been reviewed by the Aucit Committee of the B0ard and approved by the Board of Directors at their me ing on [Showing first 8,000 characters — download PDF for full document]