Unaudited Results for the quarter ended 30-06-2026

Uy MULLER AND PHIPPS INDIA LIMITED. C-204,20 FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052. CIN: L63090MH1917PLC007897 August 14, 2026 The Secretary, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 501477 Dear Sir, Subject: Outcome of the Board Meeting held on Friday August 14, 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter ended 30-06-2026, along with the Independent Auditors Review Report which were duly recommended by the Audit Committee and approved by Board of Directors of the company 2. Approved to hold the 109" Annual General Meeting of the Company on Monday September 28, 2026 through Video Conferencing (“vC”) / Other Audio-Visual Means (“OAVM”). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at$,00 p.m. Yours Truly For Mullera nd PhlppsIn dia Limited Milan Dalal Director DIN: 00062453 Shankarlal Jain & Associates LLP Chartered Accountants INDIA 12, Engineer Building, 265 Princess Street, Mumbai - 400 002. India Tel: +81 22 2203 6623, 2206 5739 E-mail : info@sljainindia.com Website : www.sljainindia.com Independent Auditor’s Limited Review Report on_the Quarterly Unaudited Financial Results of the Company for the quarter ended 30" June, 2026 and vear to date from 1% April, 2026 to 30" June, 2026 ursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors Muller & Phipps (India) Limited 1. We have reviewed the accompanying statement of Unaudited Financial Results of Muller & Phipps (India) Limited, (“the Company™), for the quarter ended 30th June, 2026 and year to date from 1st April, 2026 to 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 (‘the regulation”) as amended (the “Listing Regulation™). The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (‘Ind AS 34°) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company, management and has been approved by the Board of Directors of the Company. 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. Going Concern The Company has accumulated losses of Rs.484.90 lakhs with a negative net worth of Rs. 196.21 lakhs as on 30 June 2026. The management has assessed the Company’s ability to continue as a going concern and believes that it is appropriate to prepare the financial statements on going concern basis. Accordingly, this financial statement has been prepared on going concern basis. Our Conclusion is not modified in respect of this matter Shankarlal Jain & Associates LLP Chartered Accountants INDIA 12, Engineer Building, 265 Princess Street, Mumbai - 400 002. India Tel: +91 22 2203 6623, 2206 5739 E-mail : info@sljainindia.com Website : www.sljainindia.com 5. 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 is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly. we do not express an audit opinion. 6. 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 in the applicable Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR SHANKARLAL JAIN & ASSOCIATES LLP, CHARTERED ACCOUNTANTS FIRM REG NO: - 109901W/W100082 KUNAL PADHYA PARTNER Place: Mumbai MEMBERSHIP NO.: 160291 Date : 14™ August, 2026 UDIN: 261602911IRFUDH8945 --\-—/‘:—- MULLER & PHIPPS (INDIA) LIMITED Regd. Office : 204, Madhava,2nd Floor,Bandra Kurla Complex,Near Family Court ,Bandra East,Mumbai 400051 Tel No 022-26591191,Fax-022-26591186 Web www.mulphico.co.in Gin No L63090MH1917PLC 007807 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (2 In lakhs) QUARTER ENDED YEAR ENDED o PARTICULARS NO. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 UNAUDITED UNAUDITED UNAUDITED AUDITED T [Income from operations (2) Net Sales / Income From Operation 147.54 150.34 9210 563.16 (b) Other Operating Income: - s - ] [T otal Revenue from operations (net) (a+b) 14754 15034 9210 563.16) 2 [other Income 3148 7.88 107.18 127.59 3| |Total Income from operations (net) 179.02 158.22 199.28 680.75 4 [Expenses . Consumption of Raw Materials - - - 4 b. Purchase of stock-in-trade 38.77 5202 4193 201.94 . Changes in inventories of finished goods, work-in-progress and stock-in-trade 1064 008 (14.38) (6.61) [o. Employee benefits expense 56.99 66.15 57.88 250,99 e Finance costs 194 168 245 8.061 1. Depreciation and amortisation expense 024 038 0.19 095 o Other Expenses 50.89 71.21 41.37 237.55 Total Expenses (a to g) 167.47 191.52 129.46 693.88 5, [Profit/(Loss) before exceptional items and tax (3-4) 11.55 (33.30) 69.82 (3.73)] 6| [Exceptional ltems - - 7| |Profit/(Loss) before Tax (5-6) 11.55 (33.30) 69.82 (3.13) 8| [TaxExpenses - - - i 9| [Net Profit/(Loss) for the period (7-8) 11.55 (33.30) 69.82 (3.13)] 10 [Other Comprehensive Income net of income tax A)items that will not be reciassfied to profit or loss (Net of Tax) 1)R emeasurement of employee defined benefits plans i (1.35) 1.01 (1.20) 461 B)items that will be reclassfied to profit or loss - - - - Total Other Comprehensive income , net of income tax (1.39) 109 (1.20) el 11 [Total Comprenensive income for the period 1020 (32.29) 902 44 12, [Paid-up Equity Share Capital (face value <. 10/- each fully paid i) 62.50 62.50 6250 62.50 1 |Other Equity % - - (288.90)) 14 |Eaming Per Share in ¥ (Not Annualised) 1.85 (5:33) a7 (0.50)) Partill Particulars Quarter ended 30-06-2026 B|INVESTORS COMPLAINTS [Pending at the beginning of the quarter - Received during the quarter - Disposed of during the quarter - Remaining unresolved at the end of the quarter - Notés 1 |T he above statement of the Unaudited Standalone Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at s meeting held on14th August 2026 2 [The unaudited financial results have been prepared in accordance with recognition and measurement principles laid down i the Indian Accounting Standards (md AS') 34 Interim Financial Reporting as prescribed under Section 133 of the Companies Act, 2013 (the Act) read with the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to tim [Showing first 8,000 characters — download PDF for full document]