Aumit International Limited

Key Matters Approved

The Board of Directors approved the following matters:

1. Unaudited Financial Results for the quarter ended June 30, 2026

2. Review of other business activities

Meeting Details

The Board meeting commenced at 04:00 PM and concluded at 05:00 PM on August 13, 2026.

Financial Results Summary (Quarter Ended June 30, 2026)

The company reported the following financial performance (all figures in ₹ lakh):

| Particulars | Quarter Ended 30.06.2026 | Preceding Quarter Ended 31.03.2026 | Corresponding Quarter Ended 30.06.2025 | Year Ended 31.03.2026 |

| Other Income | 4.71 | 8.91 | 8.26 | - |

| Total Revenue | 4.71 | -12.83 | -12.83 | 8.91 |

| Employees benefits expense | 2.93 | 2.92 | 2.94 | 11.75 |

| Total Expense | 2.21 | 5.54 | 1.82 | 23.50 |

| Profit before tax | -0.43 | -21.29 | 4.15 | -15.24 |

| Profit/(Loss) for the period | -0.43 | -21.29 | 4.15 | -15.24 |

| Total Comprehensive Income | -0.43 | -21.29 | 4.15 | -15.24 |

| Paid Up Equity Share Capital | 1,894.77 | 1,894.77 | 1,894.77 | 1,894.77 |

| Basic EPS (₹) | -0.00 | -0.11 | 0.02 | -0.08 |

Key Financial Metrics

  • Revenue from Operations: Not reported (shows blank in table)
  • Other Income: ₹4.71 lakh for current quarter
  • Employee Benefits Expense: ₹2.93 lakh for current quarter
  • Finance Costs: Not reported
  • Depreciation and amortization: Not reported
  • Tax Expenses: Not reported (all tax categories show blank)
  • Earnings Per Share (Basic): -₹0.00 for current quarter

Capital Structure

  • Paid Up Equity Share Capital: ₹1,894.77 lakh (unchanged from previous periods)
  • Face Value per Share: ₹10

Additional Information

  • The results have been reviewed by the audit committee and approved by the board of directors
  • Figures for corresponding quarter and previous year have been regrouped/reclassified wherever necessary
  • Segment reporting is not applicable to the company
  • The results will be published in newspapers as per Regulation 47(1)(b) of SEBI LODR Regulations
  • The financial results will be submitted to the exchange and made available on the company's website