Outcome of Board Meeting

STEEL STRIPS WHEELS LTD. CIN: 127107P81985P1C0061 59 Head Office |SOffSl6949 Certified TEEL STRIPS GROUP SCO 49-50, Sector 26, Madhya Marg, Chandigarh 160 019 (lNDlA) rel : +91 172-2793112, 2790979. 2792385 Fax : +91 172-2794834 I 2790887 Website : www.sswlindia.com Date: 15.07.2026 BSE Limited The National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, Ph iroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Ku rla Complex, Bandra (E), Mumbai - 400 001 t"lumbai - 400 051 BSE Code: 513262 NSE Code: SSWL Subject: Outcome of Meeting of Board of Directors of the Company held on July 15, 2026 Dear Sir/1"1a'am, Pursuant to Regulation 30, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"SEBI (LODR) Regulations, 2015,,}, we hereby inform you that the Board of Directors of the Company at lts meeting held today i.e. wednesday, July 1,5, 2026, have inter-alia considered and approved the following: The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Auditors' Limited Review Reports thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. The meeting commenced at 11:OO a.m. and concluded at lZi05 P-tu. Kindly take the same on your records. Thanking you. Yours fa ithfu lly, For Steel Strips Wheels Limited (Ka n ika Sapra ) Company Secretary & Compliance Officer Regd.Office Village Somalheri/Lehli, PO. Dappar, Tehsil Derabassi, Distt. Mohali, Punjab (lndia) Tel. : +91 (1762) 275249,275872, 275173 Fax : +91 (1762) 275228 Email : hrdho@sswlindia.com Website : www.sswlindia.com S-I-EEL STRIPS \l'HEEI S LI\{II'ED C!N: L27107PB19aSPLCoO6159 Regd. Orrice v age Somalheri/Lehli, PO Dappar,Tehsil Derabassi, Distt.5AS Na9ar (f.lohar), Punjab 140506 l elt +91-17 2-2793L12, F.x r +9 r- 1r2-2794434 E- mall I ssl-sso@c llde.net,lni w.b.lt.! www,..wllnd l...om S'I'ATEMINI'(),' S'IANDTLoNI I:INANCI.IL RISUL'I'S tOR TI IE QUARfiR T:NDIiD JOTH JUNE,2!26 .111.r,loult t Rt I ahlt b..pt Llsot rnla<,ukd oth.rui,. Quarter Ended I Revenue lrom operatrons 1,50,981.41 t,47,463.42 1,18,678.46 5,18,280.25 II 292.24 323 5a 31r..78 1,147.06 Total in.ome(I+II) 1.51.274.11 1,47,7a7.0O 1,14,990,24 5,19,467,3! Cost ol materials consumed 1,08,879.03 97,772.07 81,871.16 3,45,311. )5 Change in inve.tories of finished qoods, stock in trade and (10,336.40) 806.20 \4, r63.51) (6,463.02) Employee beneAt exp€nses 12,057.60 11,336.48 1A,242.26 42,979.46 3,226.26 3,096.49 2,880.13 12,321.67 Depr€ciation and amortis.tion exp€nses 3,655.81 3,502.59 3,043.44 12,474.92 I 24,757.O4 22,640.64 19,125.01 84,337.72 Total Exp€nses ItI(a to f) 1,41,640.38 1,39,1X4,47 I,12,398,49 4t92t372.30 IV Prort/(loss) before exceptronal items and tax (l+ll lll) 9,633.73 8,652.53 6,591.75 27.095.01 VI P itero llf li st/ (( !lo vs +s v) ) Derore tax aft€r exceptlonal 9.633.73 4,552.53 6,591.75 27,O9S.Ot VII I (1) C!irent tax 2,59r.84 7,976.68 1,641.51 6,516.00 (2) Deferred tax (109.32) 222.83 (43.28) 362.27 Pior years tax AdJustments 8.01 8 0i vllt Profit/(loss) for the period after T.x (VI-Vll) I 7,151.21 6,445,O1 4,993,52 20.204.73 lx Other Comprehensive tncome/(Loss) I Items that will not be reclassified to Drofit or loss -Re-measurement gains (losses) on defined benefit pl.ns (89.00) 190.11 (21.18) 101.20 -lncome tax relatrng to above items 22.40 (47.85) 533 {25.47) Total other comprehensive incom€/(loi6) for rhe (66.6o) t42.25 ( 15.8s) 75.73 Total comp.ehensive tncome for th€ period (vIIt+tx)(comprisinc P.ofit/(Loss) .nd Othe. 7,044.61 6,587.2' 4,977,67 20,244.46 Comorehensive Income for the Derlod) Pald-!p equlty share €6pital (Face value of Rs-1/- per XI 1,571.80 I 1,571.80 1,571.80 1,571.80 share) XII Reserves (ercluding Revaluation Reserve) as shown in the I r,68,198.03 Audited Ealance Sheet XIII Earnin9s per equty share r1) Basic rin a) 4.55 4,10 3.18 2 4.54 4.49 3.t7 L2.82 I Theabove financralresults have been rev ewed and recomended byAudit Committee and approved bythe Board ofD reclorsoflhe Company n their respectlve meelings h€ld on 15th July 2026 The statltory auditors have carried out limited raview of the accounls for the quarler ended 30lh June 2026 2 The Chiet Operaling Oecision Maker "CODM" rcviews the ope.ations of the company as a whole, hence thele are no reponable segmenls as per lnd AS 10E 'Operating Segmenls . 3 These nnancial results of lhe Company have been prepared in accordance with the lndian Accounting Standards (lND AS) as notified by [,'lrnrstry of Corporate Affairs pu.suant to Secton 133 ofthe Compan es Aci 2013 read with Rule 3 ofthe Companies (lndian Accounting Standard) R!les 2015, Companies (lndran Accounting Standards) amendment Rules, 2016 and ln tems ol Regulalion 33 ol lhe SEBI (Lisling Oblgatons and Drsclosure Requiremenls) Regulations. 2015. SEBI crrcular CIR/CFT/FAC/62/2016 daled July 05, 2016 and olher accounting principles generally acc€pled in lndra 4 The llgures for the corresponding prevrous peaiods have been restaled/ regrouped, wherever nec€ssary to make them comparable. Daterl5th luly 2026 Dheeraj Garg Place: Chandlgarh i lvlanag ng D rector ,xlr{&\ DIN -00034926 iit9 STFFI STRIPS \I''HFFI S I IMITFT) CINr L27107P41965PLC006159 Ll) Itcad. Office : Vrllage Somarhen/Lehlr, PO Dappar,Tehsrl Derabassi, Distt. 5AS Nagar (Mohali)/ Puntab 140506 fett +9L-172-2793L12r t.r,+91-172-2794a34 E-mall: .sl_cs9@9llde.net.ln; Web.lte: ww..swllndla.com \ I \ l r NrFr\Ia ot: c()\sol_tt)/\ f ) t,tN\NclAI Rf_sul_r s t'o('rHr: ouARTl:R END|ID ]oTHJUNT:,2c26 ,\ll,\nrount in Ri Lrhh! r tll's or unlc$ i:t.d othemne | :rst marctr zoze 2026 I auorteo Revenue from ooeraUons 1,50,98r.83 1,47,463,42 1,18.678,46 5,18,280.25 84.23 tzt.2r 80.41 3t6,42 Total income(!+tl) 1/s1,066.06 tt47,5O4,63 \,14,754.47 5,L4,596.67 Cost of n_aterials consumed 1,08,879.03 97,71,2.07 81,871.16 3,46,311,75 Change in inventorlcs of Rnlshed goods, stock (10,336.40) 806,20 \4,763.s1.) (6,451.02) Employee benent erpenses 12,057.50 11,336.48 10,242.26 42,979,56 3,226.27 3,096.49 2,880.17 t2,32!.82 Deprecration a.d amortisanon expenses 3,825.10 3,675.t6 3,242_42 11,604.99 24,086.15 22,626.t9 t9,175_34 44,422.O4 Total Expenses uI(a to l) 141,737.75 1,39,252.59 1,12,648,24 4,93,183.44 Profiv(loss) bero'e e)(certionai and tax (I+lI-IIl) 9,323.31 8,ll2.out 6 r10 6l 25,4t3 23 'tems VI Profit/(lo$) befo.. t.x Ener erceptional items(!v+v) 9,328.31 8.332.04 6,110,63 25,4L3.23 vtI Share of profiv(loss) from associates 19,94 (r.12 ) t.22 VIII Profit belore lax (VI+VtI) 25 8,328.92 6.t12,92 25,4L4,45 2,59t,A4 1,976.68 1,354.26 6,516.00 (r88,73) 259.49 34.45 (131.16) Prior years tax Adtustments 8.01 8.01 Profit/(loss) tor lh. pcrlod ancr rax (vul-u) 6,945.14 6,084.74 4,724.2t 19,021,40 ti Other Comorehen.lv. in.ome/(LGs) Items thnr will not b€ re.lasln€d to grofit or loss 'Re-meas{rreme.t gains (losse5) on dellned benefit plans (89.00) 190.11 (2 r_ 18) 101.20 -Inccme tax r€l.ling to.bove items 22,40 (47.85) 5.33 (.25 47) Toial oahcr cohDrehen3lve ln.ome/(loss) tor the (66.60) L42,26 ( 15.45) 7t.73 Tot6i comprehenslve !n<ome rorth€ perlod (X+XI) III (Comprlshg Prorltl(Loss) and Other Comprehensiv€ 6,878,54 6,227,OO 4,704.36 19,097.53 Income tor the Derlo.l) XIII Paid up equitv share capital (Face value of Rs.1/- Der share) 1,571.80 1,571 80 1571.80 1,571.80 Reserues (€xcludrng Revaluatlon Reserue) as shown rn the 1,71,716.82 Audited Balance Sheet or the or€vious year Earnings per €quity share (1) Basic (in ?) 4.42 3.87 30r 12 11 2 Diuted (in I 4,41 3.86 3.00 12.07 Notes : 1. The above financial .csults have been revleweo and recomended by Audit Committee and approved by the Board of Dire.tors or the Company in their respe.tive meetings held cn 15th luly 2026. The statutory auditors have caried out limlted review ofthe accounts ror the quader €nded 30th June 2026. 2. The Clrief Operating Decision Maker 'CODM' reviews the operati [Showing first 8,000 characters — download PDF for full document]