Outcome of Board Meeting

Sakar Certified ISO9001 :2015 by Healthcare Limited Corporate Office: 406, Silver Oak Comrn. Complex, Opp. Arun Society, Paldi, AhmedaLad-380 007. Gujarat, India. Phone : 079-26584655 Fax: 079-26588054 C! 0.: L24231 GJ2004PLC043861 E-mail info@akarhealthcare.com Web www.sakarhealthcare.com 24th July, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: SAKAR Dear Sir, Sub: Outcome of the Board Meeting held on 24th July, 2026 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Board Meeting held today, i.e., 24th July, 2026, along with the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report and other applicable disclosures. The same is enclosed herewith for your kind information and record. Thanking you, Yours faithfully, for SAKAR HEALTHCARE LIMITED BHARAT SONI COMPANY SECRETARY & COMPLIANCE OFFICER Regd. Office / Works: Block No.1 0-13, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - 382 213. India. Phone: 02717 250477 Fax: 02717 251621 Certified ISO 9001 :2015 by Healthcare Limited Corporate Office: 406, Silver Oaks Comm. Complex, 24thJuly, 2026 Opp,Anm Society, Paldi, Ahmedabad-380 007. Gujarat, India. The Manager, Phone : 079-26584655 Listing Compliance Department, CIN No. : L2423lGJ2004PLC043861 National Stock Exchange oflndia Ltd, E-mail: info@sakarhealthcare.com Exchange Plaza, Bandra Kurla Complex, Web : www.sakarhealthcare.com Bandra (East), Mumbai - 400051 Symbol: SAKAR Dear Sir, Sub: Outcome of Board Meeting - Submission of Un-Audited Financial Results for the quarter ended on 30th June, 2026, intimation of date of Annual General Meeting, e-voting period & other matters We refer to our letter dated 20th July, 2026 informing the date of Meeting ofthe Board of Directors of the Company. Please note that the Board of Directors of the Company ('the Board'), in their meeting held today, inter alia, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Statement of Unaudited Financial Results (Standalone and Consolidated) forthe quarter ended on 30th June, 2026 - Integrated Filing (Financial) along with Auditors' Limited Review Report thereon as Annexure - 1. Further, the Board of Directors of the Company in their meeting held today, inter alia, has also decided to: 1. Convene the 22nd Annual General Meeting ('AGM') of the Shareholders/Members of the Company on Tuesday, the 22nd September, 2026 at 12:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 & the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued by the Ministry of Corporate Affairs in this regard ('MCA circulars') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. provide to its Shareholders, the facility to cast their vote by electronic means i.e. 'Remote e- voting' and 'e-voting system during the AGM' on all the resolution set forth in the Notice of 22nd AGM. The details of 'Remote e-voting' are given under: 1 Date & Time of commencement of at 9:00 a.m. on 19th September, 2026 Remote e-voting 2 Date & Time ofend of Remote e-votin 3 Cut-off date for determining rights of entitlement of Remote e-votina 4 E-voting system during the AGM shall 15Minutes after the conclusion ofAGM not be allowed bevond Regd. Office / Works: Block No. 10-13, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - ~82 213. India. Phone: +91 99091 53977 Sakar Healthcare Limited Cont'd. Sheet The Board, intheir meeting held today, also considered and approved: a) appointment of Mis. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 682712025), as Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from financial year 2026-27 to 2030-31, subject to shareholders' approval at ensuing 22nd AGM of the Company. b) appointment of Mis. Dalwadi & Associates, Cost Accountants, Ahmedabad Firm Registration No. 000338), as Cost Auditors ofthe Company forthe financial year 2026-27. The necessary disclosures under Regulation 30 of Listing Regulations is asper Annexure - 2. The Meeting ofthe Board ofDirectors was commenced at 11:30a.m. and concluded at t 00 fIlo~. This is in due compliance ofthe relevant Regulations ofthe SEBI (LODR) Regulations, 2015. Yours faithfully, Encl: As Above Healthcare Ltd. ICIN: L24231GJ2004PLC043861] Reg. Office: Block No.10-13, Village: Changodar, Sarkhej-Bavla Highway, Tal: Sanand, Dist: Ahmedabad - 382213 Phone: 02717-250477 Fax: 02717-251621 Email: infoul'sakarhealthcare.com Web: www.sakarhealthcare.com STATEMENT OF STANDALONE UNAUDITED FINACIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 (Rs. In Lakh) Particulars Quarter ended on Previous Year ended on 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from operations 7297.25 7109.70 5273.62 25173.60 2 Other income 154.39 17.12 39.39 228.74 3 Total Income (1+2) 7451.64 7126.82 5313.01 25402.34 4 Expenses a.Cost of Materials consumed 4003.52 3577.85 2875.73 13268.83 b.Purchases of stock-in-trade - - - - c.Changes in inventories of finished goods, (545.30) (739.76) 19.51 (941.16) work-in-progress and stock-in-trade d.Employee benefits expense 1145.51 1293.80 754.96 3871.69 e.Finance costs 166.97 241.12 214.26 785.59 f.Depreciation &amortisation expense 654.24 593.57 557.23 2356.45 g.Other expenses 568.63 354.24 352.84 2085.42 Total Expenses 5993.57 5320.82 4774.53 21426.82 5 Profit before exceptional items and tax (3-4) 1458.07 1806.00 538.48 3975.52 6 Exceptional items - - - - 7 Profit before tax (5-6) 1458.07 1806.00 538.48 3975.52 8 Tax expense: Current tax 393.42 301.44 90.29 675.68 Deferred tax 36.16 80.62 71.35 304.11 MAT Credit Entitlement - 321.51 (90.29) (52.73) 9 Profit for the period from continuing 1028.49 1102.43 467.13 3048.46 operations (7-8) 10 Profit from discontinuing operations before - - - - 11 Tax expense of discontinuing operations - - - - 12 Profit from Discontinuing operations (after - - - - tax)(lO-l1) 13 Profit for the period (9+12) 1028.49 1102.43 467.13 3048.46 Corporate Office: 406, silver Oaks Commercial Complex, Opp. Arun Society, Paldi, Ahme a ad- 380 007 Phone: 079-26584655 Fax: 079-26588054 Healthf!are Ltd. [CIN: L24231GJ2004PLC0438611 Reg. Office: Block No.lO-13, Village: Changodar, Sarkhej-Bavla Highway, Tal: Sanand, Dist: Ahmedabad - 382213 Phone: 02717-250477 Fax: 02717-251621 Email: infoasakarhealthcare.com Web: www.sakarhealthcare.com (Rs. In Lakh) Quarter ended on Previous Particulars Year ended 30-06-2026 31-03-2026 30-06-2025 (Refer Notes Below) 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 14 Other Comprehensive Income Items that will not be reclassified subsequently to profit orloss Re-measurement gainS/(losses) on defined benefit (3.70) (3.70) (3.70) (14.80) plans Income tax relating to items that will not be 1.03 1.03 1.03 4.12 reclassified to_l)I'ofitorloss Items that will be reclassified subsequently to profit orloss Income tax relating to items that will be reclassified to profitorloss Other Comprehensive Income, net oftax (2.67) (2.67) (2.67) (10.68) 15 Total Comprehensive Income for the period 1025.82 1099.76 464.46 3037.77 (13+14) 16 Paid-up equity shares capital (Face Value per 2224.99 2224.99 2224.99 2224.99 share Rs.l 0/-) 17 Reserves excluding Revaluation Reserves 30228.78 18 Earnings Pe [Showing first 8,000 characters — download PDF for full document]