General Updates

CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) August 29, 2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai 400051 Trading Symbol: CMLL Subject: Revised Outcome of Board Meeting u/r 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Board meeting intimation dated August 11, 2026 Dear Sir/Madam, With reference to our earlier submission dated August 11, 2026, regarding the outcome of the Board Meeting of the Company held on Tuesday, August 11, 2026, we hereby submit the outcome of the said Board Meeting in machine-readable format. The re-submission is being made pursuant to the following query/observation raised by the Stock Exchange – “We would like to draw your attention to NSE circular no.: NSE/CML/2018/02 dated January 16, 2018, wherein NSE has directed all listed companies to submit all the corporate announcements to the Exchange in a machine-readable and searchable form. In respect of the above, it has been observed that your company has not submitted financial results for the period ended 30-Jun-2026 in Machine Readable Form / Legible copy. You are required to take note of the aforementioned provision.” Accordingly, the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report, are being re-submitted in machine-readable format. There is no change in the financial information or the decisions approved by the Board of Directors as disclosed in the earlier outcome dated August 11, 2026. The re-submission is limited to the format of submission of the financial results. We request you to kindly take the revised submission on record. For Caliber Mining and Logistics Limited Riddhi Harish Varma Company Secretary & Compliance Officer Encl: Copy of Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report. Regd . Office: MIDC Chandrapur Industrial Area, Plot No B-38 B-48, Chinchala Village, MIDC (P), Chandrapur, Maharashtra, India - 44 2406 Corp. Office: 1101, Naniks Ashtavinayak Park Avenue, Near Nagpur Urban, Nagpur Municipal Corp. Nagpur Maharashtra- 440 001 CIN - L74999MH2014PLC255811 09834933841, 08208633141 investors@cmll.in www.cmll.in KAILASH CHAND JAIN & CO. (Regd.) Pune 02222000131 CHARTERED ACCOUNTANTS 022-22065373 “EDENA” 1st Floor, 97, Maharshi Karve Road, Near Income Tax Office, Mumbai — 400 020. e-mail : mail@kcjainco.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Caliber Mining and Logistics Limited, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Caliber Mining and Logistics Limited |. We have reviewed the accompanying statement of unaudited standalone financial results of Caliber Mining and Logistics Limited (the “Company”) for the quarter ended June 30, 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”). 2. 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, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 (“the Act”), 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. 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. 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 inquiries, primarily of persons 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. We also performed procedures in accordance with the Master Circular issued by the SEBI under Regulation 33(8) oft he Listing Regulations, to the extent applicable. 4, Based on our review conducted and procedures performed 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 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 GPL Regulations, including the manner in which it is to be disclosed, or that it contains an Merial eN . ol misstatement. MULiBAI \g cS4123 1D8 Branches: Delhi e Kolkata e Indore e« Bhopal e Raipur RES Other Matters 5. The comparative financial information of the Company for the quarter ended 31 March 2026 of the previous year and quarter ended June 30, 2025, included in the Statement, are based on the management certified financial information which have not been subjected to limited review / audit. For Kailash Chand Jain & Co. Chartered Accountants Firm Registration No.: 112318W MUMBAI FRN:112318W j° Saurabh Chouhan Partner Membership No.: 167453 Place: Nagpur Date: August 11, 2026 UDIN: 26|6 7US3 KAMOLT 298 CALIBER MINING AND LOGISTICS LIMITED (formerly known as Caliber Mercantile Private Limited) CIN:U74999MH2014PLC255811 Registered Office: MIDC Chandrapur Industrial Area, Plot No. B-38 to B-48, Chinchala Village, Chandrapur — 442406, Maharashtra, India Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (All amounts are in Rupees lacs, unless otherwise stated) For the quarter ended For the year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited U dited Audited nauane (Refer Note 8) (Refer Note 8) Revenue from operations 65,693.26 57,212.77 39,321.42 1,67,739.82 Other income 192.48 379.63 55.41 686.97 Total Revenue 65,885.74 57,592.40 39,376.83 1,68,426.79 Expenses Purchases of stock in trade 1.97 - 732.46 884.84 Changes in inventories of stock-in-trade 66.11 0.90 79.10 245.68 OB removal, excavation and transportation Expenses 1,071.87 1,509.47 1,126.84 5,052.93 Power & fuel expenses 40,824.79 26,430.33 17,107.42 78,391.48 Employee benefit expense 6,066.98 5,854.91 3,850.41 18,683.54 Finance costs 2,802.83 2,469.50 1,672.34 8,125.14 Depreciation and amortisation expense 4,523.04 4,053.96 2,848.77 13,701.61 Other expenses 6,627.69 7,368.62 6,857.35 21,427.89 Total expenses 61,985.28 47,687.69 34,274.69 1,46,513.11 Profit before profit/loss from investment in other & 3,900.46 9,904.71 5,102.14 21,913.68 exceptional item (Profit)/Loss from Investment in others (43.95) 70.30 57.98 141.75 Exceptional Items - 568.42 - 568.42 Profit before tax 3,944.41 9,265.99 5,044.16 21,203.51 Tax expense : Tax in respect of earlier year . - (40.66) (49.86) Current tax 147.81 1,481.74 940.12 2,011.03 Deferred tax 824.55 1,109 [Showing first 8,000 characters — download PDF for full document]