Sapphire Foods India Limited has submitted to the Exchange, the financial results for the period ended 30th June 2026

SapphireFoods Date: 24th July 2026 National Stock Exchange oflndia Limited BSE Limited Exchange Plaza, Block G, C/1, Sandra Kurla Phiroze Jeejeebhoy Towers, Complex, Sandra (E), Mumbai - 400051 Dalal Street, Mumbai - 400001 Symbol: SAPPHIRE Scrip Code: 543397 Dear Sir /Madam, Subject: Outcome of the Meetin~ofthe Board of Directors of Sapphire Foods India Limited Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of Sapphire Foods India Limited ("the Company / Sapphire Foods") at its meeting held today, i.e. on Friday, 24th July 2026, inter-alia, has considered/noted/approved the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026, duly considered and recommended by the Audit Committee along with the Limited Review Reports issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. Please find enclosed herewith the copies of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports on the aforesaid Financial Results issued by Statutory Auditors of the Company. In connection with the aforesaid, the Press (Investor) Release and Earnings Presentation is submitted separately. The meeting of Board of Directors commenced at 12.00 Noon. and concluded at 01.00 p.m. Request you to kindly take the same on record. Thanking you, For Sap • Company Secretary Officer Encl.: a/a Sapphire Foods India Limited it +91 022 67522300 CIN: L55204HR2009PLC145722 : info@sapphirefoods.in www.sapphirefoods.in Registered Office: SCO 328, Sector -9, Panchkula -134109, Haryana Corporate Office: 702, Prism Tower, A-Wing, Mlndspace, IJhk Read. Goregaon r,M), Mumbai-400062 Deloitte Chartered Accountants 19"' Floor, Sha path -V S G Highway Haskins & Sells Ahmedabad -380 015 Gujarat, India Tel: +91 79 6682 7300 Fax: +91 79 6682 7400 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF Sapphire Foods India Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Sapphire Foods India Limited (the "Parent Company") and its subsidiaries (the Parent Company and its subsidiaries together referred to as "the Group"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Parent Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Parent Company's Management and approved by the Parent Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Name of the Company Relationship Sapphire Foods India Limited Parent Company Gamma Pizzakraft (Lanka) Private Limited Subsidiary Company French Restaurants Private Limited Subsidiary Company Gamma Island Food Private Limited Subsidiary Company 5. Based on our review conducted as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting 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 which it is to be disclosed, or that it contains any material misstatement. Deloitte Haskins & Sells 6. We did not review the interim financial information of 3 subsidiaries included in the Unaudited Consolidated Financial Results, whose interim financial information reflects total revenues of Rs. 1,348.89 million for the quarter ended June 30, 2026, total net profit after tax of Rs. 5. 75 million for the quarter ended June 30, 2026, and total comprehensive income of Rs. 5. 75 million for the quarter ended June 30, 2026, as considered in the Statement. These interim financial information have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of above matter with respect to our reliance on the work done and the reports of the other auditors. 7. The Unaudited Consolidated Financial Results of the Group for the quarter ended June 30, 2025 included in the Statement, were reviewed by another auditor who expressed an unmodified conclusion on those Unaudited Consolidated Financial Results on July 23, 2025. Our conclusion on the Statement is not modified in respect of this matter. For DELOITTE HASKINS & SELLS Chartered Accountants Firm's Registration No. 117365W Mukesh Jain Partner (Ju _Place: Mumbai Membership No. 108262 ~-Date: July 24, 2026 UDIN: :>.J,iO8.l.(,".tJ\O"JI-\AC,,4g'9i SapphireFoods Sapphire Foods India Limited Registered address :SCO 328, Sector -9, Panchkula -134109, Haryana, India Corporate Office :702, Prism Tower, A-Wing, Mindspace, Link Road, Goregaon (W), Mumbai-400062, India CIN: L55204HR2009PLC145722, Email: info@sapphirefoods.in, Website: www.sapphirefoods.in Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Rs. in Million except per share data) Quarter ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) (Refer Note 4) 1 Income a) Revenue from operations 8,909.60 7,922.23 7,768.28 31,253.17 b) Other income 56.71 49.54 67.80 280.44 Total income [1(a) + 1(b)] 8,966.31 7,971.77 7,836.08 31,533.61 2 Expenses a) Cost of materials consumed 2,780.57 2,474.46 2,533.42 9,951.38 b) Employee benefits expense 1,153.45 1,108.51 1,023.27 4,279.29 c) Finance costs 319.31 311.14 295.25 1,228.05 d) Depreciation and amortisation expense 973.62 1,009.87 919.52 3,921.48 [Showing first 8,000 characters — download PDF for full document]