Outcome of Board meeting held on 22nd October, 2026 for consideration and approval of quarter and half year ended financial Results for 30th September, 2026.

SAYRJI 22nd October, 2026 General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai Maharashtra 400001 Subject: Outcome of Board Meeting held on 22 October, 2026. Company Code: 540728 Dear Sir, Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 22nd October, 2026, has, inter-alia, transacted the following business: Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026, along with the limited review report from the statutory auditors, which is attached herewith. (Annexure-1). The meeting of Board of Directors commenced at 12:40 p.m. and concluded at 2:00 p.m. We kindly request you to take the above submission on record. Thanking You, For, Sayaji Industries Limited (Vishnu Thaker) Company Secretary & Compliance Officer (Membership No. ACS 60441) Encl : As Above (This is digitally signed document hence stamp is not required.) Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad — 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize @sayajigroup.in, W: www.sayajigroup.in 702, ANIKET, SHAH & SHAH ASSOCIATES Nr. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, CHARTERED ACCOUNTANTS AHMEDABAD - 380 009, PHONE: 26465433 Email: ca@shahandshah.co.in Independent Auditor's Review Report on quarterly and year to date Unaudited Standalone Financial Results of M/s. SAYAJI INDUSTRIES LIMITED pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 To The Board of Directors of SAYAJI INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of SAYAJI INDUSTRIES LIMITED (“the Company”) for the quarter and six months ended September 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Statement”). 2. This statement which 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”, as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder 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 in accordance with the Standard on Review Engagements 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 from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 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. 4. Based on our review conducted as stated above nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards 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, 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. For SHAH & SHAH ASSOCIATES Chartered Accountants FRN:113742W Place: Ahmedabad HETAL S SHAH Date: October 22, 2026 Partner e L. Membership Number: 139334 Sayaii IndustesLimited Malze Products, Chinubhai Nagar, .0, Kthwada, Anmedabad 352430, Gujrat,Idia 1549179, 27900881.85, 2290158185 £ malze@sayal0up, W winw svalgroup.n SAYAJI INDUSTRIES LIMITED Statement of Unaudited Standalone Financial Results for the quarter and six months ended September 30, 2026 (% i lakbs unless otherwise stated) Quarter ended Six Honths ended Year ended Particulars Sept 30,2026 June 30,2026] Sept 30,2025] Sept 30, 2026 Sepe 30, 2025| arch 31, 2026| Unaudited Unaudied raudited Unaudied Unausrea udted ncome: 1 [ia) Revenue trom operations 261860 26,348.47 2588 suseror| s | 10070088 it o) other income 201,93 25,12 136.66 55005 38449 901.38 i [Total income. 2502253 3669459 2306254 SL317.12| 4519806 | 1.01.604.26 W [Expenses: (o) Cost of materiat consumed 1783928 18,08.30 18.987.39 3584758 3872408 7410905 (6] Purchase of stock-in-trade. - 552 50361 3.5 57.00 951.35 (€) Changes in inventoriesof finished goods and workin-progress an 26294 (646.65) 0727 (826.56) nz (@) Employee beneits expense 168 180778 159881 353459 516681 638318 ) Finance cost 592,95 58901 596.39 11829 L 23038 1) Depreciation and amortisation expense 556,01 53093 0652 1,086.94 986.68 2023 0) Other expenses 45799 61801 375014 9.91.00 122538 15,0923 Total expenses 2533237 | 2585349 25,300.21 stisse] sossazo| rorassie v [Profiuios) before tax (k1) 490,16 sa1.10 1.237.67) 133126 | (179659 14852 I [Tan expense () Current tax . 1) Deferred tax charge fcrediy 95.01 7440 335 8 e w95 VT [Proft/flos) after tax (V-vi) 350.75 66670 (504.16) 05745 | (1.279.93) 33.47 Vil |Other comprehensive income/(ioss) 12} tems that vl net be rectasifed to proof lotss (net of tax) 113.06) o4 w19 6.0 697 (8.33) (o) iems that vl be reclasifed to proft orLoss (netof tax) 3 - - - . 1 [Total comprehensive income/lioss) for the periodiyear 57769 6296 @85.97) Tow0es| (127299 FIAT] X [paid-up equity share capital face value of 7 5 per share) 1764.00 126400 126400 1.26400 1.264.00 126400 X! Jother equity excluding revaluation reserves as at March 31, 2026 Sites X0l [ Earnings per equity share (in ) (not annualized encept for the year |eMnarchd 31e, 20d26) (@ Basic 10 7) 1.5 260 (.50 a8 (5.6 o5 [8) Diuted in) 1.5 260 50) 418 (5.06) o2 Notes for the Unaudited Standalone Financial Resuls of the company: 1 These Unaudited financiel results have been prepared in accordance with the Indian Accounting Standard (referred to as “Ind AS) prescribed under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standard) Rules o5 amended from tme o time. These financial results were reviewed by the oudit committaened thereaiter have been approved by the board of directors at its meeting held on Thursday, October 22, 026. “The Statutory Auditors have conducted limited review on these results and issued an unmodified opinion on the same. “The Company has publishad the standalon quarterly/half yearly results along wath the consalidated quarterly/half yearly results. In accordance with IND AS 108 Operating Segments, the company has disclosed the segment information in the consolidated quarterly/half yearly results and therefore no seperate disclostre on segment nformation is given in the standalone results for e quarter six months ended September 30, 2026. “The figures for quarter ended September 30, 2026 are balancing figures between the unaudited figures of six months ended on September 30, 2026 and the reviewed figures for the quarter ended on June 30, 2026 N Nox 9999961194171 000471 Sayallndustres imied Maize Products, Chinubh [Showing first 8,000 characters — download PDF for full document]