Outcome of Board Meeting

SONASELECTION INDIA LIMITED CIN: U17299R]J2022PLC079631 GSTIN: 0BABHCS8575K1ZI Sona Ref: SIL/SEC/2026-27 Date: 14t October, 2026 The Manager The Manager, Department of Corporate Services Department of Corporate Services, The National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers G Block, Bandra Kurla Complex, Bandra (E) 25th Floor, Dalal Street, Mumbai - 400 001 Mumbai - 400 001 Scrip Code: SONA Scrip Code: 544938 Subject: Outcome of Board Meeting held on Wednesday, October 14, 2026 Submission of un-audited financial results for the quarter ended 30t June, 2026 in pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Wednesday, October 14, 2026, inter alia, has approved and taken on record the following: 1. The Un-Audited Financial Results of the Company for the quarter ended 30t June, 2026 along with the Limited Review Report issued by the Statutory Auditors' thereon. A Copy of the above referred Financial Results along with the Limited Review Report is enclosed herewith as Annexure-A. Further, in continuation to our intimation letter dated 28t September, 2026 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain close till the expiry of 48 hours from the announcement of the Unaudited Financial Results for the Quarter and half year ended September 30, 2026. The date of Board Meeting for consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2026 shall be intimated in due course. The meeting of the Board of Directors commenced at 3.15 P.M.and concluded at 04:30 P.M. Kindly take the same on records. Thanking you. Yours faithfully For Sonaselection India Limited (Harish Sharma) Company Secretary & Compliance Officer M. No.A69173 Encl:a/a Registered Office & Works - 18™ K.M. Stone, Chittorgarh Road, Hamirgarh, Distt: - Bhilwara (Rajasthan) - 311025 TelNo. +91-01482286043 Email: - sonaselection01@gmail.com, accounts@sonaselection.com POKHARNA SOMANI & ASSOCIATES CHARTERED ACCOUNTANTS Phone. : 91-1482-311601 Email :pokharnasomani@gmail.com 12, PS HOUSE, SANCHETI COLONY, Mirchi Mandi Road, Near S.K. Plaza, Pur Road, Bhilwara-311001 R.S. POKHARNA, F.C.A. RAKESH KUMAR SOMANI, F.C.A. SUMIT BUMB, B.COM, F.C.A. Mob. N0.94140 19413 Mob. No. 94140 19412 Mob. No. 70148 68564 Ref.No. D&l sssssssussnvwossnpimessnsasssumsas Independent Auditor's Review Report on Quarterly unaudited Standalone Financial Results of the Company pursuant to the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Sonaselection India Limited : 18 We have reviewed the accompanying statement of unaudited Standalone financial results of Sonaselection India Limited. ("the Company") for the quarter ended 30th June 2026 (the "statement"), attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('the Listing regulation’) as amended. 2. This statement, which is the responsibility of the company's Management and approved by the 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 under Section 133 of the Companies Act, 2013, and rules thereunder, requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. 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 Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. 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. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Emphasis of matter Attention is drawn to note no. 3, regarding revision in the estimated useful life of certain class of Plant and Machinery and Solar Power Plant, based on a technical evaluation. As a result of the above, (i) The depreciation charge for the quarter ended 30th June 2026 is lower by Rs. 1.73 Crores. (ii) Profit before tax is higher by Rs. 1.73 Crores, Deferred Tax is higher by Rs. 0.51 Crores and profit after tax is higher by Rs. 1.22 Crores Our conclusion is not modified as a result of the above. 5: Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (Ind-AS) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For: POKHARNA SOMANI & ASSOCIATES (Chartered Accountants) Firm Registration Number 011535C o Rk Place: Bhilwara SUMIT BUMB Date : 14" October, 2026 (Partner) UDIN: 2642342 576:PUOL T8I M.NO 429413 SONASELECTION INDIA LIMITED Regd.Off. : 18th KM Stone, Chittorgarh Road, Hamirgarh, Bhilwara-311025, Rajasthan, India Phone: +01482-286043 CIN: U17299RJ2022PLCO79631 Web: www.sonaselection.com, Email: Cs@sonaselection.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUNE, 2026 (X in crores, except per equity share data) Sr. [Particulars Quarter Ended Financial Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited a. Revenue from Operations 145.75 132.78, 104.24 512.70) b. Other income 0.22 0.28 0.15 0.65 Total Income 145.97 133.06 104.39 513.35 Il_|Expenses a. Cost of materials consumed 113.65) 76.04 64.89 305.28 b. Purchases of stock in trade 0.03 3.19 5.95 7.90 c. Change in inventories of Finished (26.42) 0.08 (9.62) (7.72) Goods, WIP and Stock-in-Trade d. Employees benefits expense 13.68 11.35] 10.69 47.26 e. Finance costs 4.29 4.96 4.40 17.51 f. Depreciation and amortisation expense 3.44 5.16 5.19 19.03 . Job charges Expenses 15.57 10.96) 737 36.95 h. Other Expenses 7.66 8.92 8.77 39.13 Total Expenses 131.90 120.66 97.64 465.35 1l |Profit/(Loss) before Exceptional Items & Tax 14.07 12.40 6.75 48.00 (1-11) IV_|[Exceptional Items (Refer Note no. 3) = = 2 = V_|Profit/(Loss) before Tax (1lI-IV) 14.07 12.40 6.75 48.00 VI |Tax expense: Current tax 3.72 271 1.18 9.12 Less : MAT Credit (Entitlement) / Utilised - -] 0.79 2.63 Deferred tax 0.70 0.92] (0.02)] 2.26 Vil|Profit/(Loss) after tax (V-VI) 9.65 8.77 4.80 33.99 VIli[Other Comprehensive Income/(Loss) A.(i)[Items that will not be reclassified to profit| 0.08 0.07 0.07 0.01 or_loss (ii)] Income Tax on Items that wi [Showing first 8,000 characters — download PDF for full document]