Please find enclosed herewith unaudited financial results along with Limited review report for the quarter and half year ended 30 September, 2026

SHANTAI INDUSTRIES LIMITED CIN: L46411GJ1988PLC013255 Reg Office: Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007 Website: www.shantaiindustrieslimited.com, Email-id: shantaiindustriesltd@gmail.com, Tel: 0261-2211212 Date: 21/10/2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ISIN : SHANTAI/512297/INE408F01024 Subject : Outcome of Board Meeting of the company held on October 21, 2026 and Standalone Unaudited Financial Results for the quarter and half year ended as on September 30, 2026 Reference : Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The Board of Directors of the company at their meeting held on Wednesday, October 21, 2026 at 04.00 P.M. at the registered office of the company situated at Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007, have inter alia other business, discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on September 30, 2026. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at PM. This is for your information and record. 07:20 Thanking you Yours Faithfully, For Shantai Industries Limited Harishbhai Fantadas Sawlani Managing Director DIN: 00831848 Place: Surat Shantai Industries Limited CIN- L74110GJ1988PLC013255 Registered Office: Shop No.10, 2nd floor, Agrasen Point, Agrasen Bhavan, Citylight Road, Bharthana, Surat-395007 Website: www.shantaiindustrieslimited.com; Email:shantaiindustriesltd@gmail.com; Tel: 0261-2211212 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30.09.2026 Amounts in Lakh Year to date Year to date Corresponding 3 figures for figures for Previous Preceding 3 months ended in Current Period Previous year accounting year Particulars 3 months ended months ended the previous year Ended (6 Months) Ended(6 Months) ended 01/07/2026- 01/04/2026- 01/07/2025- 01/04/2026- 01/04/2025- 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 Sr. No. Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income Revenue from Operations 2.150 - 251.746 2.150 674.141 981.200 1 Other Incomes 0.734 1.934 1.666 2.669 1.670 7.584 Total Income 2.884 1.934 253.412 4.819 675.811 988.784 Expenses: (a) Cost of Materials Consumed - - - - - (b) Purchases of Stock-in-Trade 2.095 - 206.364 2.095 850.649 943.356 (c) Changes in Inventories of Finished - - 21.616 - ( 216.126) 26.123 Goods, Work-in-Progress and Stock-in- (d) Employee Benefit Expenses 0.600 0.600 11.569 1.200 23.149 38.672 (e) Finance Costs - 0.016 0.000 0.016 0.007 0.027 (f) Depreciation / Amortisation and Depletion Expense - - 0.064 - 0.128 0.183 2 Other Expenses 1.599 6.314 3.312 7.912 10.756 108.245 Total Expenses 4.294 6.930 242.926 11.223 668.563 1,116.605 Profit before Exceptional items and Tax 3 (1-2) (1.409) (4.995) 10.486 (6.405) 7.248 (127.821) 4 Exceptional items 6.039 0.002 - 6.041 - - 5 Profit before Tax (3-4) (7.449) (4.997) 10.486 (12.445) 7.248 (127.821) 6 Tax Expense: - (1) Current tax - - - - - - (2) Deferred Tax - - - - - 3.532 Profit/ (Loss) for the period from Continuing 7 Operations (5-6) (7.449) (4.997) 10.486 (12.445) 7.248 (131.353) 8 Profit/Loss from Discontinuing Operations - - - - - - 9 Tax Expense of Discontinuing Operations - - - - - - Profit/ (Loss) from Discontinuing 10 Operations (after Tax) (8-9) - - - - - - 11 Profit for the period (7+10) (7.449) (4.997) 10.486 (12.445) 7.248 (131.353) 12 Other Comprehensive Income - - A (i) Items that will not be reclassified to Statement of profit and loss - - - - - - (ii) IncomeTax relating to items that will not be reclassified to Statement of profit and loss - - - - - - B (i) Items that will be reclassified to statement of profit and loss - - - - - - (ii) IncomeTax relating to items that will be reclassified to profit and loss - - - - - - Total comprehensive income for the year 13 (11+12) (7.449) (4.997) 10.486 (12.445) 7.248 (131.353) Paid-up Equity Share Capital (F.V. of Rs. 2 14 each) 150.000 150.000 150.000 150.000 150.000 150.000 15 Other equity 16 Earnings Per Equity Share (1) Basic (0.099) (0.067) 0.140 (0.166) 0.097 (1.751) (2) Diluted (0.099) (0.067) 0.140 (0.166) 0.097 (1.751) 17 Debt Equity ratio NA NA NA NA NA NA 18 Debt Service Coverage Ratio NA NA NA NA NA NA 19 Interest Service Coverage Ratio NA NA NA NA NA NA Notes: 1 The above unaudited standalone financial results whicharepublished in accordance withRegulation 33 ofthe SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015,asamended,havebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingheldonOctober21,2026. The unauditedstandalonefinancialresultsareinaccordancewiththeIndianAccountingStandards(IndAS)asprescribedunderSection133oftheCompaniesAct,2013.The above results have been subjected to "limited review" by the statutory auditors of the Company. Pursuant to the Regulations 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, we are enclosing herewith the details regarding investor complaints: Particulars No. of Complaints No. of investor complaints pending at the beginning of Quarter NIL No. of investor complaints received during the Quarter NIL No. of investor complaints disposed off during the Quarter NIL No. of investor complaints those remaining unresolved at the end of the Quarter NIL 3 The Company has evaluated its Operating segment in accordance with IND AS 108 and has concluded that it is engaged in a single operating segment. 4 Figurespertaining totheprevious years/periodhavebeenregrouped/rearranged,reclassified andrestatedwhereverconsiderednecessary,tomakethemcomparable with those of current year/period. 5 As the company do not have any Holding/Subsidiary/Joint Venture/ Associate concern, no reporting have been made in this regards. For Shantai Industries Limited Date: 21/10/2026 Place: Surat Harishbhai Sawlani Managing Director DIN: 00831848 Shantai Industries Limited CIN- L74110GJ1988PLC013255 Registered Office: Shop No.10, 2nd floor, Agrasen Point, Agrasen Bhavan, Citylight Road, Bharthana, Surat-395007 Website: www.shantaiindustrieslimited.com; Email:shantaiindustriesltd@gmail.com; Tel: 0261-2211212 STATEMENT OF ASSETS AND LIABILITIES AS AT 30.09.2026 Amounts in Lakh As at As at Particulars 30th September, 2026 31st March, 2026 Unaudited Audited ASSETS (1) Non-Current Assets Property, plant and equipment - - Capital work-in-progress - - lnvestment Property - - Goodwill Other Intangible assets - - Intangible assets under development - - Biological Assets other than bearer plants - - Financial Assets (i) Investments - - (ii)Trade receivables - - (iii) Loans (iv) Other Financial Assets Deferred tax assets (net) - - Other Non-current assets - Total Non-Current assets - - (2) Current Assets Inventories - - Financial Assets (i)Investments - - (ii) Trade Receivables 1 95.073 5 53.973 (iii) Cash and Cash Equivalents 4 6.618 7 0.295 (iv) Bank Balances Other than (iii) above - - (iv) Loans 4 .288 4 .288 Current Tax Assets (Net) - - Other Current Assets 3 76.819 7 .146 Total Current assets 6 22.798 6 35.702 Total Assets 6 22.798 6 35.702 EQUITY AND LIABILITIES (1) Equity (i) Equity Share capital 1 50.000 1 50.000 (ii) Other Equity 4 72.725 4 85.170 Total Equity 6 22.725 6 35.170 (2) Liabilities Non-Current Liabilities Financial Liabilities (i) Borrowings - - (ia) Lease Liabilities - - (ii)Trade Payables - - (A) total outstanding dues of micro enterprises and small enterprises; and - - (B) total outstanding dues of creditors other than micro enterprises and small enterprise - - (iii)Other financial liabilities (other than those specified in item (b), to be specified) - - Provisions - - Defe [Showing first 8,000 characters — download PDF for full document]