Outcome of Board Meeting

Ref: SGL/Compliance/2026-27/097 October 13, 2026 Listing / Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 532993 Symbol: SEJALLTD Dear Sir/Madam, Subject: Outcome of the Board Meeting held on October 13, 2026 Reference: Regulation 30 and of SEBI (LODR) Regulations, 2015. This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company had vide its letter dated Thursday, October 08, 2026 intimated your esteemed exchange about the Board Meeting scheduled on Tuesday, October 13, 2026, have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by Statutory Auditors of the Company as attached herewith. The meeting of the Board of Directors commenced at 12:45 P.M and concluded at 03:45 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For Sejal Glass Limited Ashwin S. Shetty Vice President Operations & Company Secretary- Compliance Officer Membership No. - A20942 gokhale & sathe LLP charteredaccountants INDIA (formerlyknownasgokhale&sathe) 304/308/309/311,udyogmandirno.1, 7-c,bhagojikeermarg.mahim, mumbai-400016,maharashtra,India. Independent Auditors* Limited Review Report on quarterly and year-to-date unaudited standalone financial results of Sejal Glass Limited pursuant to the Regulation 33 of the SEBI (ListingObligations andDisclosure Requirements) Regulations, 2015. The Board of Directors, Sejal GlassLimited. I We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) ofSejal Glass Limited (“the Company")for the quarter ended 30September 2.0?,6 and year to date results for the period 1 April 2026 to 30 September 202.6 being submitted by the Company pursuanttotherequirementofRegulation33ofSEBI(ListingObligationsandDisclosureRequirements), Regulation 2015asamended (“ListingRegulations”). 2 ThisStatement,which is the responsibility of the Company’s management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian AccountingStandard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section133oftheCompaniesAct,2013(“theAct”)readwithrelevantrulesissuedthereunderandother accountingprinciplesgenerallyacceptedinIndia.OurresponsibilityistoissueareportontheStatement based onour review. 3 Weconductedourreviewin accordancewiththeStandardonReviewEngagement(SRE)2410,“Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the InstituteofCharteredAccountantsof India.ThisStandard requiresthatweplanandperformthereview to obtain moderate assurance as to whether the financial results are free of material misstatement, A reviewofinterimfinancial information consistsof makinginquiries,primarilyof personsresponsiblefor financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assuiance that we would become aware of all significant matters thatmight beidentified in an audit.Accordingly,we donot expressanaudit opinion. 4 Based on our review conducted as above, nothing has come to our attention that causes us to believe thattheaccompanyingStatement,preparedinaccordancewithapplicable IndianAccountingStandards specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 including the manner in which it is to be disclosed, or that it contains any materialmisstatement. For Gokhale andSathe LLP, Chartered Accountants, {FormerlyknownasGokhaleandSathe) ICAI FRN;103264W / W101312 Ravindra More Partner ICAI Membership No:-153666 UDIN:- 26153666KFPBFY7618 Date:13October 2026 Place:Mumbai Tel.(off).:+91022434842421Email:office@gokhalesathe.inIWebsite:www.gokhalesathe.com gokhale & sathe LLP charteredaccountants (formerlyknownasgokhale&sathe) 304/308/309/311,udyogmandirno.l, 7-c,bhagojikeermarg.mahim, mumbai-400016,maharashtra,india. Independent Auditors' Limited Review Report on quarterly and year-to-date unaudited consolidated financial results of Sejal Glass Limited pursuant to the Regulation 33 of the SEBI (ListingObligationsandDisclosure Requirements) Regulations, 2015. The Boardof Directors, Sejal Glass Limited. I We have reviewed the accompanying statement of unaudited consolidated financial results of Sejal Glass Limited (hereinafter referred to as the “Holding Company”), its one subsidiary and one associate (the Holding Company,subsidiaryand associate together referred toas‘the Group’)for the quarter ended 30 September 2026 and year-to-date results for the period 1 April 2026 to 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2 ThisStatement,which is the responsibilityof the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed underSection 133of the Companies Act, 2013(“the Act”), read with relevant rules issued thereunder and other accounting principles generally accepted in India. Ourresponsibilityistoissue a report onthestatementbased onour review. 3 We conducted our review in accordance with the Standard on Review Engagement (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 persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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,wedonotexpressan auditopinion. Wehave alsoperformed procedures in accordancewiththe circularissued bySEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, tothe extent applicable. 4 Thisstatementincludestheresults ofthefollowingentities: (a)Sejal GlassVentures LLP (AnAssociate Entity) (b)Sejal Glass& Glass ManufacturingProducts LLC (ForeignSubsidiary Entity). 5 Based on our review and procedures performed as stated in paragraph 3 above and based on consideration of thereviewreports of the auditorsreferred inparagraphno.6 & 7below,nothinghas come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in whichitistobedisclosed,orthatit contains anymaterialmisstatement. Tel.(off).:+9102243484242IEmail:office@gokhalesath [Showing first 8,000 characters — download PDF for full document]