York Exports Ltd

Board outcome

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Results reviewed by Audit Committee; Board meeting on 14 August 2026.
• Standalone: revenue Rs 327.96 Lakhs; PAT Rs -164.97 Lakhs.
• Consolidated: revenue Rs 327.96 Lakhs; PAT Rs -151.85 Lakhs.
• Single segment: Knitted Garments.

Financial results and related reports

• Un-audited standalone financial results for the quarter ended June 30, 2026.
• Standalone cash flow statement for the quarter ended June 30, 2026.
• Limited Review Report on standalone unaudited financial results for the quarter ended June 30, 2026.
• Un-audited consolidated financial results for the quarter ended June 30, 2026.
• Consolidated cash flow statement for the quarter ended June 30, 2026.
• Limited Review Report on consolidated unaudited financial results for the quarter ended June 30, 2026.

Dematerialisation confirmation

• Dematerialisation requests during quarter ended June 2026 were processed and confirmed to depositories.
• Securities dematerialised were confirmed (accepted/rejected) to depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner within 15 days.

Meeting Details

• Board meeting scheduled for 30 May 2026 at 2:00 P.M.

Key Agenda Items

• Consider and approve audited financial results for year ended 31 March 2026.

Other Notes

• No additional material items were disclosed.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026, at 3:00 PM at corporate office, Civil Lines, Ludhiana.

📊 Key Agenda Items

• Consider and approve unaudited financial results for quarter and nine months ended December 31, 2025.