We are submitting herewith Outcome of the Board Meeting of the Company held on July 24, 2026.

Date: ‐ 24/07/2026 To, To, The Secretary, The Secretary, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange plaza, BKC, Bandra (E) P. J. Towers, Dalal Street Mumbai ‐ MH 400051. Mumbai‐ MH 400001. REF: ‐(ISIN‐ INE908D01010) SCRIP CODE BSE‐531431, NSE Symbol ‐SHAKTIPUMP Subject: ‐ Outcome of the Board Meeting of the Company held on July 24, 2026. Dear Sir/Madam, With reference to the subject cited above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Friday, July 24, 2026 through video conferencing have inter‐alia transacted the following business: 1. Considered and approved the Un-audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report. Pursuant to Regulation 30, 33 and 52 read with Schedule III of the Listing Regulations, we enclose herewith copy of the Un‐audited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report of the Auditors. The Board Meeting commenced at 03:00 P.M. and concluded at 03:53 P.M. This is for your information and records. Thanking You Yours faithfully, For Shakti Pumps (India) Limited Ravi Patidar Company Secretary Encl.: As above Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Shakti Pumps (India) Limited Plot No. 401, 402 & 413, Sector III, Industrial Area Pithampur, Pithampur, Madhya Pradesh - 454774 1. We have reviewed the consolidated unaudited financial results of Shakti Pumps (India) Limited (the “Holding Company”) and its five subsidiaries (the Holding Company and its subsidiaries hereinafter referred to as the “Group”) (refer paragraph 4 below), for the quarter ended June 30, 2026 which are included in the accompanying ‘Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026’ (the “Statement”). The Statement is being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been digitally signed by us for identification purposes. 2. This Statement, which is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the Holding Company and its following subsidiaries: (cid:120) Shakti Energy Solutions Limited (cid:120) Shakti EV Mobility Private Limited (cid:120) Shakti Pumps FZE (cid:120) Shakti Pumps USA, LLC (cid:120) Shakti Pumps (Bangladesh) Limited (cid:19)(cid:148)(cid:139)(cid:133)(cid:135)(cid:3)(cid:26)(cid:131)(cid:150)(cid:135)(cid:148)(cid:138)(cid:145)(cid:151)(cid:149)(cid:135)(cid:3)(cid:6)(cid:138)(cid:131)(cid:148)(cid:150)(cid:135)(cid:148)(cid:135)(cid:134)(cid:3)(cid:4)(cid:133)(cid:133)(cid:145)(cid:151)(cid:144)(cid:150)(cid:131)(cid:144)(cid:150)(cid:149)(cid:3)(cid:15)(cid:15)(cid:19)(cid:481)(cid:3)(cid:884)(cid:887)(cid:884)(cid:481)(cid:3)(cid:25)(cid:135)(cid:135)(cid:148)(cid:3)(cid:22)(cid:131)(cid:152)(cid:131)(cid:148)(cid:141)(cid:131)(cid:148)(cid:3)(cid:16)(cid:131)(cid:148)(cid:137)(cid:481)(cid:3)(cid:22)(cid:138)(cid:139)(cid:152)(cid:131)(cid:140)(cid:139)(cid:3)(cid:19)(cid:131)(cid:148)(cid:141)(cid:481)(cid:3)(cid:7)(cid:131)(cid:134)(cid:131)(cid:148)(cid:3)(cid:523)(cid:26)(cid:135)(cid:149)(cid:150)(cid:524)(cid:481)(cid:3) (cid:16)(cid:151)(cid:143)(cid:132)(cid:131)(cid:139)(cid:3)(cid:486)(cid:3)(cid:886)(cid:882)(cid:882)(cid:3)(cid:882)(cid:884)(cid:890)(cid:3)(cid:3) (cid:23)(cid:483)(cid:3)(cid:938)(cid:891)(cid:883)(cid:3)(cid:523)(cid:884)(cid:884)(cid:524)(cid:3)(cid:888)(cid:888)(cid:888)(cid:891)(cid:889)(cid:887)(cid:883)(cid:882)(cid:3)(cid:3) Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP To the Board of Directors of Shakti Pumps (India) Limited Review Report on the Unaudited Consolidated Financial Results Page 2 of 3 5. Based on our review conducted and procedures performed 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 has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The interim financial information of two subsidiaries reflect total revenue from operations of Rs. 206.83 crores, profit after tax (net) of Rs. 6.19 crores and total comprehensive income (net) of Rs. 6.19 crores, for the quarter ended June 30, 2026, as considered in the Statement. The interim financial information of the said subsidiaries have been reviewed by the other auditors in accordance with SRE 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” and their reports, vide which they have issued an unmodified conclusion, have been furnished to us by the Holding Company’s 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 on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. The interim financial information of two subsidiaries incorporated outside India reflect total revenue from operations of Rs. 34.96 crores, profit after tax of Rs. 6.31 crores, and total comprehensive income of Rs. 7.11 crores for the quarter ended June 30, 2026, as considered in the Statement [Showing first 8,000 characters — download PDF for full document]