Outcome of Board Meeting

SONAM SINCE 1996 Date: 21.10.2026 The Manager, Listing department, National Stock Exchange of India Ltd, ‘Exchange Plaza’, C- 1 Block G, Bandrakurla complex, Bandra (East) Mumbai — 400051 SYMBOL: SONAMLTD SUB: OUTCOME OF BOARD MEETING HELD ON 215 OCTOBER, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in their meeting held on today, Wednesday, 21* October, 2026 at the registered office of the Company situated at Survey No. 337/p, Morbi Rajkot Highway, Lajai, Tal. Tankara, Dist. Morbi -363641 commenced at 04:00 p.m. and concluded at 04:30 p.m. has considered and approved the following business: 1. The Board of directors has considered and approved unaudited Financial Results for the quarter ended on 30°" September, 2026 under Ind AS along with Limited review report given by Statutory Auditor M/s. D.V.Bakrania & Associates (FRN: 127116W) as per regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Attached copy of unaudited financial results along with Limited review report as reviewed by the Audit committee and approved by the Board of directors). Please take the same on your record. Thanking you. Yours Faithfully, For, SONAM LIMITED wD oO m JAYESH Digitally signed by JAYESH SY G CHHABILDAS —SxtCe r 2026-1021 163801 * SHAH +05'30' Jayeshbhai Chhabildas Shah Chairman & Managing Director DIN: 00500814 Sonam Limited Formerly known as Sonam Clock Limited CIN : L33302GJ2001PLC039689 Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone : + 91 2822 285017, 9978052717 Fax : + 91 2822 285987. email : info@sonamquartz.com, url : www.sonamquartz.com CA. Dipak V. Bakrania [re D. V. BAKRANIA & ASSOCIATES B.Com, FCA, DISA (ICAI) A. / CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Interim Financial Results of Sonam Limited for the half year ended 30 September, 2026 & Quarter ended as on 30 September 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended The Board of Directors Sonam Limited Lajai, Morbi We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of Sonam Limited (‘the Company”) for the quarter & half year ended September 30, 2026. This statement prepared by the company pursuant to Regulation 33 of the SEBI (Listing and disclosure requirements) regulations 2015, (The Listing regulations 2015), read with circular No. CIR/CFD/FAC/62/2016 dated 5® July 2016. This Statement is the responsibility of the Company’s Management and has been approved by the 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 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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 financial results are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting matters, and applying analytical procedures 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. Page 1 of 2 Satved Plaza, 3"4 Floor, Opp. Sky Mall, Shanala Road, MOR BI - 363 641. Phone No. (M) 7016766035 | E-mail: dvbakrania@gmail.com CA. Dipak V. Bakrania Oo D. V. BAKRANIA & ASSOCIATES B.Com, FCA, DISA (ICAI) / CHARTERED ACCOUNTANTS Based on our review conducted as above, 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 Listing Regulations, including the manner in which it is to be disclosed, or that it For, D.V.Bakrania & Associates Chartered Accountants Firm Reg.No.127116W Place :Morbi Date :October 21,2026. CA Dipak V Bakrania Proprietor Membership No.048331 UDIN: 26048331 QUYPBB9896 D 2 of 2 Satved Plaza, 34 Floor, Opp. Sky Mall, Shanala Road, MORBI - 363 641. Phone No. (M) 7016766035 | E-mail: dvbakrania@gmail.com Joan SONAM SINCE 1996 SONAM LIMITED CIN-L33302GJ2001PLC039689 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2026 (Unaudited) Quarter Endea| "aif Year 1,192.18 goods Work-in-progress NExp other income,finance costs and exceptional (Loss) from ordinary activities after finance casts but before exceptional (Ret off tax expenses) 18 | Earnings } not annulized i. EPS before Extraordinary & Exceptional items for the period / year & Discontinued Operations a) Basic ii, EPS after Extraordinary & Exceptional items for the peri/ oyedar from Continued & Discontinued Operations a) Basic b) Diluted See accomplying notes to the Financial Results Notes : The above Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 21st October, 2026. The statutory 1 auditors of the company have carried out limited review of the financial results for the quarter ended & Half Year ended 30th September, 2026. 2 The above Financial Results are also available on our website www.sonamquartz.com and stock exchange website www.nseindia.com Sonam Limited Formerly known as Sonam Clock Limited CIN : L33302GJ2001PLC039689 Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone : + 91 2822 285017, 9978052717 Fax : + 91 2822 285987. email : info@sonamquartz.com, unl : www.sonamquartz.com JoPN SONAM SINCE 1996 SONAM LIMITED CIN-L33302GJ2001PLC039689 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2026 (Unaudited) 3 The status of investor complaints received by the Company is as follows: Pending at the start of the quarter As on July 1, 2026: )NI L Received during the quarter from July 1, 2026 to September 30, 2026 : NIL Disposed during the quarter from July 1, 2026 to September 30, 202: 6NI L Pending at the end of the quarter As on September 30, 2026) : NIL 4 The Company is engaged in the business of "Manufacturing & Sale of Horological items, Clocks. Clock Movements. and related items”, which the Chief Operating Decision Maker (CODM) reviews as a single operating unit. In the opinion of the Management, there are no separate primary reportable segments for the half-year ended September 30, 2026. The trading of goods carried out during the period was purely temporary and incidental in nature, and does not constitute a separate operating segment requiring standalone disclosure 5 Previous periods / years’ figures have been re-grouped / re-classified, where necessary to make if comparable with the current period. For, SONAM LIMITED $ Lee 2 oo sl jayeshbhai C. Shah Amitbhai [Showing first 8,000 characters — download PDF for full document]