Outcome of Board Meeting

STEAMHOUSE INDIA LIMITED Date: 5th October 2026 Ref. No.: SHIL/OCT/05/2026-27 To To Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544914 (BSE) Symbol: STEAMHOUSE (NSE) ISIN: INE0FRO01022 Subject: Outcome of Board Meeting held on October 05, 2026. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors ("Board") of Steamhouse India Limited ("Company"), at its meeting held today, i.e., October 05, 2026, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In terms of Regulation 33 of the SEBI Listing Regulations, we enclose herewith the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; and b) Limited Review Reports issued by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The meeting of the Board of Directors commenced at 11:30 A.M. (IST) and concluded at 3:45 P.M. (IST). The aforesaid information is also available on the website of the Company at www.steamhouse.in. We request you to kindly take the above information on record. Thanking You, For Steamhouse India Limited Shyam Bhadresh Kapadia Company Secretary & Compliance Officer FCS No.: 13082 STEAMHOUSE INDIA LIMITED CIN: U40300GJ2015PLC083493 Contact No.: +91 9099512222, 0261-2998109 | Email Id: compliance@steamhouse.in | Website: www.steamhouse.in. Registered office address: Office No. – 324, Second Floor, Four Point, V.I.P. Road, Vesu, Surat-395007, Gujarat.