Outcome of Board meeting held on 14.10.2026

14th October, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 508969 (SULABEN), ISIN: INE673M01029 Subject: Outcome of the Board Meeting held on October 14, 2026 Ref.: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/ Madam, In furtherance to our letter dated October, 05, 2026 and Pursuant to Regulation 30 read with Para A(4) of Part A of Schedule III and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time [‘Listing Regulations’], we would like to inform you that the meeting of the Board of Directors of Sulabh Engineers and Services Limited (“the Company™) as held at 03:00 P.M. on Wednesday, October 14, 2026, wherein following business was inter-alia transacted: 1. Considered, approved and took on record the {Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulations, enclosed herewith Annexure- A 2. Took on record the Limited Review Report (Standalone & Consolidated) on the aforesaid financial results for the quarter and half year ended on September 30, 2026 as per regulation 33 of the (Listing Obligation and Disclosure Requirement) Regulations, 2015 issued by M/s Ranjit Jain & Co. enclosed herewith Annexure- B 3. Considered other business items. Add: Regd. Off.:206, 2nd Floor, Apollo Complex Premises Cooperative Society Ltd., R.K. Singh Marg, Parsi Panchyat Road, Andheri (East), Mumbai, Maharashtra-400069/ Tel.: +91 22-67707822 Corp. Off.: Cabin No. 365 & 366 Padam Tower- II 3rd Floor, 14/113, Civil Lines Kanpur-208001/ Tel.:+91 8353917112 The Board Meeting was held at the Corporate Office of the Company at Cabin No. 365 and 366 Padam Tower-II, 3rd Floor 14/113, Civil Lines, Kanpur, 208001. The Board Meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. (IST). Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Related Party Transactions entered by the Company on half-yearly basis for the period ended September 30, 2026 shall be intimated today in XBRL mode in due course to BSE. The above information is also being made available on the Company’s website at www.sulabh.org.in You are requested to kindly take note of the above. Thanking You For Sulabh Engineers and Services Limited (Tauheed Ahmad) (Company Secretary & Compliance Officer) Membership No.:A74592 Place: Kanpur Encl.: as above Add: Regd. Off.:206, 2nd Floor, Apollo Complex Premises Cooperative Society Ltd., R.K. Singh Marg, Parsi Panchyat Road, Andheri (East), Mumbai, Maharashtra-400069/ Tel.: +91 22-67707822 Corp. Off.: Cabin No. 365 & 366 Padam Tower- II 3rd Floor, 14/113, Civil Lines Kanpur-208001/ Tel.:+91 8353917112 SULABH ENGINEERS AND SERVICES LIMITED Regd. Office: 206, 2ND FLOOR, APOLLO COMPLEX PREMISES, COOP. SOCIETY, R.K. SINGH MARG, PARSI PANCHAYAT ROAD, ANDHERI, MUMBAI- PINCODE- 400069 Annex - A Corp. Office: Cabin No. 365 and 366, Padam Tower II, 3rd Floor,14/113 Civil Lines, Kanpur-208001 CIN: L28920MH1983PLC029879 Statement of Un-Audited Financial Results for the Quarter/Half year Ended on 30th September, 2026 (Amount Rs. in Lakhs) Standalone Consolidated Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended S.No. Particulars Quarter Preeceding Correspondin Quarter Preeceding Correspondin ended Quarter g Quarter ended Quarter g Quarter 30.09.23002.606.20end2ed 6 30.09.2026 30.09.203205. 0 391..2300032..60260.2260en d2ed 6 30.09.2026 30.09.2025 31.03.2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited Revenue From Operations (iI)nterest Income 34.7 9 35.8 8 45.7 7 70.6 7 100. 0 6 194. 8 7 34.7 9 35.8 8 4 5.7 7 70.6 7 100. 0 6 1 94.87 (iiD)ividend Income 0 .6 4 - 1.0 8 0.6 4 1 .0 8 1.4 1 0.6 4 - 1.0 8 0.6 4 1.0 8 1.41 (iiiNe)t Gain on fair value changes 94.0 5 82.2 1 4.8 1 1 76. 2 6 36.3 7 9.7 9 94.0 5 82.2 1 4.8 1 176. 2 6 36.3 7 9.79 (ivS)ale of Products/Investment 20.8 8 - 59.5 4 20.8 8 59.5 4 52.1 5 51.0 8 63.7 0 6 4.9 8 114. 7 8 77.4 3 1 84.28 ITotal Revenue from Operations 150. 3 6 118. 0 9 111. 2 0 268. 4 5 197. 0 5 258. 2 2 180. 5 6 181. 7 9 1 16. 6 4 362. 3 5 214. 9 4 3 90.35 IIOther Income (11. 7 7 ) 11.7 7 (19. 8 4 ) - (2.00) ( 10. 3 7 ) 12.1 6 (19. 8 1 ) 1.7 9 (1.9 6 ) 5 3.68 IIITotal Income (I+II) 138. 5 9 1 29. 8 6 91.3 6 268. 4 5 195. 0 5 2 58. 2 2 170. 1 9 193. 9 5 96.8 3 364. 1 4 212. 9 8 444.03 Expenses - (iC)ost of Material Consumed - - - - - - - - - - - (iiPu)rchases of stock-in-trade - - - - - - Changes in inventories of finished goods, work-in- (iiip)rogress and stock-in-trade - - - - - - (8.1 2 ) 9.9 7 (15. 8 6 ) 1.8 5 (32. 1 4 ()143.11) (ivF)inance Costs - - 3.4 0 - 6 .7 2 9.4 5 5.2 0 5.2 2 1 0.1 1 10.4 2 19.5 8 3 5.76 (v)Impairment on Financial Instruments - - - 202. 4 4 - - 2 02.44 (vi) Employee benefit expenses 2.74 2.4 4 2.99 5.18 5 .4 0 10.3 1 6.5 3 6.2 2 2 2.1 4 12.7 5 29.5 7 3 3.61 (vii) Depreciation, amortization and impairment 0.36 0.3 6 0.75 0.72 1 .5 0 2.2 4 1.8 6 1.8 6 2.2 5 3.7 2 4.5 0 8.49 (viii) Other expenses 3.18 10.1 2 3.09 13.30 12.4 5 23.9 0 20.9 3 44.1 5 6.5 7 65.0 8 29.2 0 1 27.78 IV Total Expenses 6.28 12.9 2 10.23 19.20 26.0 7 2 48. 3 4 2 6.4 0 67.4 2 25.21 93.83 50.7 1 264.97 V Profit (Loss) before tax (III - IV) 132.31 1 16. 9 4 81.13 249.25 168. 9 8 9.8 8 143. 7 9 126. 5 3 71.62 270.31 162. 2 7 179.06 VI Tax Expense (1) Current Tax 9.18 8.4 0 17.50 17.58 35.0 0 51.6 5 9.1 8 8.4 0 1 7.5 0 17.5 8 35.0 0 5 1.80 (2) Deferred Tax 24.35 21.2 3 - 45.58 10.2 7 (41. 8 0 ) 24.3 5 21.2 3 - 45.5 8 10.2 7 (42.53) VII Profit (Loss) for the period (V - VI) 98.78 87.3 1 63.63 186.09 123. 7 1 0.0 3 110. 2 6 96.9 0 54.12 207.15 117. 0 0 169.79 VIII Other Comprehensive Income - - - - - IX Minority Interest - - - 5.4 2 4.9 0 (4.7 2 ) 10.3 2 (3.2 9 ) 8 3.18 (A)(i) Items that will not be reclassified to Profit or loss remeasurement of the defined benefit plans - - - - - - - - - - X Total Comprehensive Income (VII + VIII) 98.7 8 87.3 1 63.6 3 186. 0 9 123. 7 1 0.0 3 110. 2 6 96.9 0 54.1 2 207. 1 5 117. 0 0 169.79 Total profit or Loss attributable to Total Profit or loss, attributable to owners of parents 98.7 8 87.3 1 63.6 3 1 86. 0 9 123. 7 1 0.0 3 1 04. 8 4 92.0 0 5 8.8 4 196. 8 3 120. 2 9 8 6.61 Total Profit or loss, attributable to non- controlling interest - - - - - - 5.4 2 4.9 0 ( 4.7 2 ) 10.3 2 (3.2 9 ) 83.18 Total Comprehensive Income for the period attributable to Comprehensive income for the period attributable to owner of parent 98.7 8 87.3 1 63.6 3 1 86. 0 9 123. 7 1 0.0 3 1 04. 8 4 92.0 0 5 8.8 4 196. 8 3 120. 2 9 86.61 Comprehensive income for the period attributable to owner of parent of parent non-controlling interests - - - - - 5.4 2 4.9 0 ( 4.7 2 ) 10.3 2 (3.2 9 ) 83.18 Total Comprehensive Income (VII + VIII) 98.7 8 87.3 1 63.6 3 186. 0 9 123. 7 1 0.0 3 110. 2 6 96.9 0 54.1 2 207. 1 5 117. 0 0 169.79 Paid up Equity Share capital (Face Value of Rs. 1/- each) 1,004 . 1 7,5004 . 71 5,004 . 715,004 . 17,5004 . 1 7,5004 . 715,004 . 715,004 . 7 15,004 . 715,004 . 715,004 . 17,5004.75 XII Other Equity 2,055 . 1 7,4956 . 61 9,993 . 325,055 . 17,4993 . 1 3,4869 . 625,965 . 222,854 . 9 26,705 . 226,965 . 222,705 . 22,6758.05 XIII Earning per equity Share (*not annualised) a) Basic (Rs.) 0.10 0.087 0.06 0.19 0.12 0.000 0.11 0.096 0.05 0.21 0.12 0.169 b) Diluted (Rs.) 0.10 0.087 0.06 0.19 0.12 0.000 0.11 0.096 0.05 0.21 0.12 0.169 NOTES: 1 TheUnauditedstandaloneandconsolidatedfinancialresultsforthequarterended30September2026werereviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirrespectivemeetings [Showing first 8,000 characters — download PDF for full document]