Mahan Industries Ltd — Board Meeting, 06-08-2025: Board Meeting

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August 06,2025

To,

BSE LIMITED

P.J. Towers,

Dalal Street,

Mumbai-400001

sub.: outcome of 3'd (o3/2o2s-26) Board Meeting held on August 06, 2o2s

Ref': Regulations 3o, 33 and other applicable regutations of the Securities

andExchange Board of rndia (Listing obligationJ and

Disctosure Requirements)Regulations,

2O15

BSE Scrip Code: 531515

Dear Sir/Madam,

We wish to inform you that the Board of Directors of Mahan Industries Limited (..the

Company") at its m.eeting held today viz. Wednesday, August cl6, z}zs has inter-alia,

considered, adopted, taken on record and approved the following:

1' Un-Audited Financial Results for the

Quarter ended June 30, 202s, prepared inaccordance with Ind

AS as approved by the Audit committee of the company.

2. Limited Review Report on the above referred Un-Audited

Financial Results of theCompany for the

euarter ended June 30, 2025 issued by M/s. SDpM & Co., Chartered

Accountants, Statutory Auditors of the Company.

3. Integrated Filing (Financial) for the

Quarter: ended June 30, 2025 pursuant to SEBICircular No. SEBI/HolcFD/cFD-PoD-2/CIR/P/2024/t}s

dated December 3t,2024 readwith

BSE Circular No. 20250102-4 dated January 02,2025.

The Board meeting commenced at 04,30 p.m, and concluded at 05.00 p.m.

Kindly take the same in your record.

Thanking you,

MAHAN

INDUSTRIES LTD.

CIN : 191 1 1 0GJ1 995P1C0240S3

Regd. offce : 3rd Floor, D. K. House, Nr. Mithakhali Bridge, Ahmedabad-3go 006.

Ph. : 079-26568789, e-mail lD : mahan.int@gmair.com web :www.mahan.co.in

Yours faithfully,

FOT, MAHAN IND

YOGENDRAKUMAR GUPTA

MANAGING DIRECTOR

DIN: O17267OL

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il?MAHAN INDUSTRIES LTD.

CIN : 191 11 OGJ't 995P1C024053

Regd. Offce: 3rd Floot D. K. Housd, Nr. Mithakhali Bridge, Ahmedabad-380 006.

Ph. :079-26568789, e-mail lD: mahan.int@gmail.com Web : www.mahan.bo.in

UN-AUDITED FINANCIAT RESUTTS FOR THE QUARTER ENDED ON 3O IUNE 2025

Sale of Shares and stock in trade

Shares and stock in trade

Profit/ Loss before Exceptional items and tax

Loss for the period from continuing

(A) (i) ltems that will not be reclassified toprofit or

loss (specify ltems and Amounts)

(ii) lncome tax relating to items that will not be

(B) (i) ltems that will be reclassified to profit ol

lncome tax relating to items that will be

Comprehensive lncome for the period

perequity share (nominal valueof

10/- each Xfor continuing operations)

Paid-up equity share capital (Face value of Rs

Other Equity (Reserve excluding Revaluation

as per Balance sheet of previous

notes to the financial Results

1 The Audit committee has reviewed, and the Board of Direc.tors has approved the above results and its release at their

respective meetings held on August 06, 2025 and have been subject to a Limited Review by the Statutory Auditors of the. Company.

2 The Standalone financial results of Mahan lndustries Limited (,'the company") have been prepared in accordance with lndian

Accounting standards (lnd As) notified under the companies (lndian Accounting Standards) Rules, 2015, as amended.

3 The statutory auditors have carried out limited review of the Standalone unaudited financial results for the quarter ended 3oth

June 2025 and have issued an unmodified review report.4 Previous period's / year's figures

have been regrouped ,/ rearranged wherever necessary, to confirfo the current quarter's /vear's classification

For, ,rl} tnaur,,\dll*irl*,IMY 6RN

: Ahmedabad yogendrakumJf,Gupta

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