Outcome of Board Meeting

Jd . SONAM SINCE 1996 Date: 15.07.2026 The Manager, Listing department, National Stock Exchange of India Ltd, ‘Exchange Plaza’, C- 1 Block G, Bandrakurla complex, Bandra (East) Mumbai — 400051 SYMBOL: SONAMLTD SUB: OUTCOME OF BOARD MEETING HELD ON 15" JULY, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board cf Directors in their meeting held on today, Wednesday, 15" July, 2026 at the registered office of the Company situated at Survey No. 337/p, Morbi Rajkot Highway, Lajai, Tal. Tankara, Dist. Morbi-363641 commenced at 01:30 p.m. and concluded at 02:30 p.m. has considered and approved the following business: 1. The Board of directors has considered and approved unaudited Financial Results for the quarter ended on 30" June, 2026 under Ind AS along with Limited review report given by Statutory Auditor M/s. D.V.Bakrania & Associates (FRN: 127116W) as per regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Attached copy of unaudited financial results along with Limited review report as reviewed by the Audit committee and approved by the Board of directors). Please take the same on your record. Thanking you. Yours Faithfully, For, SONAM LIMITED igitally signe oO JAYESH JAYESH CHEIABILOAS va) S. CHHABILDAS | sha SHAH Cave 2026.07.15 14:35:43 * Jayeshbhai Chhabildas Shah Chairman & Managing Director DIN: 00500814 Sonam Limited Formerly known as Sonam Clock Limited CIN : L33302GJ2001PLC039689 Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone : + 91 2822 285017, 9978052717 Fax : + 91 2822 285987. email : info@sonamquartz.com, url : www.sonamquartz.com CA. Dipak V. Bakrania | Ox D. V. BAKRANIA & ASSOCIATES B.Com, FCA, DISA (ICAI) \ J CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Unaudited Standalone Financial Results of Sonam Limited for the Quarter ended 30 June, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended. The Board of Directors Sonam Limited Lajai, Morbi We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of Sonam Limited (‘the Company”) for the quarter ended June 30, 2026. This statement prepared by the company pursuant to Regulation 33 of the SEBI (Listing and disclosure requirements) regulations 2015, (The Listing regulations 2015), read with circular No. CIR/CFD/FAC/62/2016 dated 5“ July 2016. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. has been prepared in accordance with the recognition and measurement principles laid down in the 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 Regulations 33 of the Listing Regulations. 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 financial results are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting matters, and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous year had only been reviewed and not subjected to audit. af fin nes Portia P hay ( uA P27 10g Page 1 of 2 : Satved Plaza, 3" Floor, Opp. Sky Mall, Shanala Road, MORBI - 363 641. Phone No. (M) 7016766035 | E-mail: dvbakrania@gmail.com CA. Dipak V. Bakrania I> DP. V. BAKRANIA & ASSOCIATES B.Com, FCA, DISA (ICAI) \ vi CHARTERED ACCOUNTANTS 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it D.V.Bakrania & Associates Chartered Accounts Firm Reg. No.127116W CA Dipak V. Bakrania Date: July 15,2026 Proprietor Place: Morbi Mem. No.048331 UDIN: 26048331KUSXHV4910 Page 2 of? Satved Plaza, 3'4 Floor, Opp. Sky Mall, Shanala Road, MORBI - 363 641. Phone No. (M) 7016766035 | E-mail: dvbakrania@gmail.com JA . SONAM SINCE 1996 SONAM LIMITED CIN-L33302GJ2001PLC039689 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2026 (Unaudited) (Amount in Rs.Lakhs) Quarter Ended] Quarter Ended cr Year Ended aes 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited 1 |Revenue from Operation : a) Net sales / Income from Operation (Net of GST) 6,651.74 6,361.01 3,779.66 17,076.38 b) Other operating Income §.22 4.20 10.32 22.98 Total Income from Opearations (net) 6,656.96 6,365.22 3,789.98 17,099.36 2 | Expenses : a) Cost of Materials Consumed 1,192.18 681.74 1,036.03 3,313.49 b) Purchase of Stock-in-trade 4,540.48 4,869.23 2,151.51 11,045.16 c) Change in inventories of finished goods, Work-in-progress & Stock-in-trade 18.70 (224.30) (91.01) (380.70) d) Employees benefit expenses 152.71 186.88 144.28 646.78 e) Depreciation and amortisation Exp. 71.48 65.45 68.92 277.98 Other Expenses 240.23 285.67 292.58 1,036.81 Total Expenses 6,215.78 5,864.67 3,602.32 15,939.52 Profit(Loss) from Operations before other income,finance cos ts 3 |and exceptional items 441.18 500.55 187.66 1,159.84 4 | Other Income 25,79 (7.62) 45.88 71.59 Profit (Loss) from ordinary activities before finance costs and 5 |exceptional items 466.97 492.93 233.54 1,231.43 6 | Finance Costs 62.44 64.11 55.16 208.42 Profit / (Loss) from ordinary activities after finance costs but 7 _|before exceptional items 404.53 428.82 178.38 1,023.01 8 | Exceptional Items - - - - 9 Profit / (Loss) from ordinary activities before tax 404.53 428.82 178.38 1,023.01 10 | Tax Expenses Current Tax - Pertaining to Current Year 125.00 138.00 47.00 295.00 Current Tax - Pertaining to Prior Year - - - (3.65) Deferred Tax (20.62) 1.23 (0.85) (0.58) Total Tax Expenses 104.38 139.23 46.15 290.78 11 Net Profit / (Loss) from ordinary activities after tax 300.15 289.59 132.23 732.23 12 | Extra Ordinary items (Net off tax expenses) 13 Net Profit / (Loss) for the peri od 300.15 289.59 132.23 732.23 14 | Other Comprehensive Income, net of income tax a) i) items that will not be reclassified to profit and loss : : : (a) Gain On Fair value restatement of the Investment 163.20 (60.80) 148.58 (a) Gain On Sale of the Investment 18 .41 4.80 li) income tax relating to items that will not be reclassi [Showing first 8,000 characters — download PDF for full document]