Outcome of Board Meeting as on 14th August, 2026

W ehal Mehai Technology Limited CIN: L62099WR2013PLC293942 Date: 14.08.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 540730 Security Id- MEHAI Dear Sir/ Madam, Sub: Outcome of Board Meeting pursuant to Regulations 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today ie., Friday, 14® August, 2026 at the registered office of the Company commenced at 6.00 P.M. and concluded at 9.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the first Quarter ended on 30% TJune, 2026 along with Limited Review Report issued by the Statutory Auditor M/s. Bijan Ghosh & Associates., Chartered Accountants. ‘We request you to kindly take the above information on your records. Thanking You Yours Faithfully For Mehai Technology Limited Digitally signed by JUGAL JUGAL KISHORE istore sHAGAT BHAGAT Date: 2026.08.14 2137:16 +05'30" Jugal Kishore Bhagat Managing Director DIN: 02218545 Regd. & corporate Office: 144, Dakshindari Road, Sreebhumi, North 24 Pgs. Kolkata - 700048 WB IN ‘Web: www.mehaitech.co.in E-mail: cs@mehai.co.in Phone: 91-9836000343 C-16, Green park @( Bijan Ghosh & Associates LTI CHARTERED ACCOUNTANTS Mobile : 93394 40467, 9051 7_69886 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Mehai Technology Limited We have reviewed the accompanying statement of unaudited standalone financial results of Mehai Technology Limited (the “Company”) for the quarter ended 30" June’ 2026, 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”). The Company’s management is responsible for the preparation of the Statement 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, 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. The Statement has been approved by the Company’s Board of Directors. 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 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. 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 of interim financial information consists of making inquiry, primarily of persons responsible for the financial and accounting matters, applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the 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. 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 aforesaid 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 the Listing Regulations, including the manner in which itis to be disclosed, or that it contains any material misstatement. For Bijan Ghosh & Associates Date: 14th August 2026 Place: Kolkata UDIN: 26009491QTDQKW1083 MEHAI TECHNOLOGY LIMITED CIN: L62099WR2013PLC293942 Reg. Office: 144, Dakshindari Road Sreebhumi North 24 Parganas, Patipukur, West Bengal, India - 700048 E-mail: cs@mehai.co.in _website: www.mehaitech.co.in 'STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDEODN 30TH JUNE 202¢ (Rs. in lakhs)] SrNo Particulars Quarterended | Quarter ended|Quarter ended| Year ended June30,2026 | March31, | June30,2025 | March31, 2026 2026 (Unaudited) (Audited) | (Unaudited) | (Audited) 1_income 2. Revenue from Operations 1,897.07 5876.79) 908.70]__10,184.99| b Other Income 3165 6129 16.25) 122.65) Total Income 1,928.72 5,938.08) 92495 10,307.64) 2| Expenses a. Cost of Materials Consumed 882.05 1,783.50) 40419 3,621.23 b_purchases of Stockiin-trade 127869 115336 58595 368579 . Changes in inventories of Stock-in-Trade (593.60) 1,878.23] (339.26) 769.99 d_Employee benefits expenses 847 755 1129 34.25 . Finance Cost 13165 75.45, 8875} 29391 ¥ Depreciation and Amortization Expenses 729 7.1] 703 28.49) & Other Expenses 4195 594,04 59.56) 855 5} Total Expenses 1,756.50 5,499.23| 817.51 9,289.16| 3 | profit/(Loss) before Exceptional and Extraordinary items and tax (1-2) 1222 438.85 107.08 1,018.48] 4| Exceptional items & Extraordinary Items , - B 5| Profit/(Loss) Before Tax (3-4) 172.22] 438.85 107.44] _ 1,018.48 6| TaxExpenses (a) Current Tax 4886 12281 3081 286.63 (b) Deferred Tax 011 123 (1.46)] (3.75) Total Tax Expenses 48,97 12157 29.35 282.88 7__| Net Profit/{Loss) for the period (5-6) 123.25] 317.27 78.09 735.60 8_| Other Comprehensive Income from operations (2] (1 Items that will not be reclassified to profit or loss - 1.05 - 1.05 (il Income tax relating to items that will not be reclassified to profiotr loss _ (029) - 10.29) (b)() Items that will be reclassified to proofr ilotss - - - - {ii) Income tax relating to items that will be reclassified to profit o loss _ - - B 9| Total Comprehensive Income for the period 12325 318.03 78.09 736.36 10| Paid up Equity Share Capital (Face Value of Rs. 1/-) 8,290.30 7.486.20 3,705.30] _7,486.20) 11_| Other Equity 14,436.83 12_| Eaming per Shares (EPS) (in Rs.) Basic EPS 002 004 002 0.10} Diluted £PS 002 004 002 010 Note: T Tihe above Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 have been reviewed by the Audit Committee and| approved by the Board of Directors at their meeting held on 14th August, 2026. The Limited Review has been carried out by Statutory Auditors| and they have issued an unmodified review opinion on these standalone financial results, as required under Regulation 33 of the SEB (Litin (Obligations and Disclosure Requirements) Regulations, 2015. 7 [This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rule 2015 (IND AS] prescribed unde| section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 [The previous periods figures have been regrouped wherever necessary. For MEHAI TECHNOLOGY LIMITED| Place: Kolkata Date: 14th August, 2026 Mr. Jugal Kishore Bhagat| DIN: 02218545| Managing Director C-16, Gi k % Bq.o an GhOSh & ASSOCiateS P. Maiur’:::rgkaorad, Kolkata - 700 078 Phone : 2484 8879, CHARTERED ACCOUNTANTS Mobile : 93394 40467, 90517 89888 E-mail : bijanghosh1967@gmail.com Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company pursuant to the Regulation 33 of SEBI (Listing Obligations [Showing first 8,000 characters — download PDF for full document]