Outcome of Board Meeting

Sakar Healthcare Limited Corporate Office : 406, Silver Oaks Comm. Complex, Opp. Arun Society, Paldi, . Ahmedabad-380 007. Gujarat, India. Phone : 079-26584655 CIN No. : L24231GJ2004PLC043861 23" October, 2026 E-mail : info@sakarhealthcare.com - Web : www.sakarhealthcare.com The Manager, Listing Compliance Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400051 Dear Sir, Sub: Outcome of Board Meeting - submission of Unaudited Financial Results & Limited Review Reports (Standalone & Consolidated) for the quarter ended on 30" September, 2026 We refer to our letter dated 20™ October, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors of the Company (‘the Board’), in their meeting held today, inter alia, have taken on record the Unaudited Financial Results for the quarter ended on 30™ September, 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30" September, 2026 — Integrated Filing (Financial) along with Auditors’ Limited Review Report thercon as Annexure. The Meeting of the Board of Directors was commenced at 11:30 am and concluded at ICENT ol Pm. Thanking you. Yours faithfully, FOR SAKAR HEALTHCARE LIMITED SANJAYZ:)HAL};) MANAGING DIRECTOR (DIN: 01515296) Encl: As above Regd. Office / Works : Block No. 10-13, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - 382 213. India. Phone : +91 99091 53977 Sakar Healthcare Ltd. |CIN: L24231GJ2004PLC043861] Reg. Office: Block No.10-13, Village: Changodar, Sarkhej-Bavla Highway, Tal: Sanand, Dist: Ahmedabad 382213 Phone: 02717-250477 Fax: 02717-251621 Email: infoa sakarhealthcare.com Web: www sakarhealthcare.com STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON 30™% SEPTEMBER, 2026 (Rs. Tn lakh) | Previous Particulars Quarter ended on Half Year ended on Year ended (Cumulative) on R mmma‘ 30-06-2026 ‘ 30-09-2025 | 30-09-2026 | 30-09-2025 | 31-03-2026 (Refer Notes Below) |(Unaudited) | (Unaudited) ifUn.ndim) (Unaudited) | (Unaudited) | (Audited) 1 | Revenue from operations 8741.61 729725 5756.04 16038.86 | 11029.66 25173.60 | 2 | Other income 28.13 154.39 121.46 L 182.52 160.85 228.74 3 | Total Income (1+2) 8769.74 7451.64 5877.50 16221.38 1119051 | 2540234 4 | Expenses | a. Cost of Materials consumed 4906.93 | 4003.52 | 2961.01 891045 5836.74 13268.83 b.Purchases of stock-in-trade - - - - c.Changes in inventories of (33337) | (545.30) 79.63 (878.67) | 99.14 (941.16) finished goods, work-in- | progress and stock-in-trade — | - d.Employee benefits expense 976.16 114551 834.19 | 2121.67 1589.15 3871.69 .F inance costs | 20040 16697 15268 36737 36694 | 78559 f. Depreciation & amortisation 660.22 654.24 568.38 131446 | 1125.61 2356.45 expense i 1 S | A g.Other expenses 757.36 568.63 745.82 1325.99 1098.66 2085.42 Total Expenses 7167.70 5993.57 | 5341.71 13161.27 | 10116.24 2142682 | 5 | Profit before exceptional items and 1602.04 | 1458.07 535.19 3060.11 1074.27 3975.52 | tax (3-4) o N | o 6 | Exceptional items | | - 7 | Profit before tax (5-6) 1602.047 - 1458.07 535:79 3060.11 1074.27 3975.52 8 | Tax expense: Current tax 398.70 393.42 100.90 792.12 191.19 675.68 Deferred tax 72.65 | 36.16 81.81 108.81 153.16 304.11 MAT Credit Entitlement - - (10090) . (191.19) (52.73) | 9 |Profit for the period from 1130.69 1028.49 453.98 2159.18 921.11 3048.46 | continuing operations (7-8) B |8 | 10 | Profit from discontinuing - - - - - ! operations before Tax 11 | Tax expense of discontinuing - - - - | - operations | 12 | Profit ~ from Discontinuing - - - N - | operations (aftatx) e(1r0-1 1) | | . | 13| Profit for the period (9+12) 1130.69 1028.49 453.98 2159.18 921.11 3048.46 Corporate Office: 406, silver Oaks Commercial Complex, Opp. Arun Society, Paldi, Ahmedabad — 380 08 Phone: 079-26584655 Fax: 079-26588054 Sakar Healthcare Ltd. [CIN: L24231GJ2004PLC043861] Reg. Office: Block No.10-13, Village: Changodar, Sarkhej-Bavla Highway, Tal: Sanand, Dist: Ahmedabad — 382 213 Phone: 02717-250477 Fax: 02717-251621E mail: info« sakarhealthcare.comW ebs www sakarhealthcarecom Previous Particulars Quarter ended on i "“.’ed on Year (Cumulative) ended on 30-09-2026 | 30-06-2026 | 30-09-2025 & 30-09-2026 | 30-09-2025 31-03- | 2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) 14 | Other Comprehensive Income Items that will not be reclassified subsequently to profit or loss Re-measurement gains/(losses) (3.70) (3.70) (3.70) (7.40) (7.40) (14.80) on defined benefit plans Income tax relating to items that 1.03 1.03 1.03 2.06 2.06 4.12 will not be reclassified to profit or | loss | Items that will be reclassified (I subsequently to profit orl oss - | | Income tax relating to items that - - - will be reclassified to profit or loss Other Comprehensive Income, .67) 267) (2.67) (5.34) (5.34) (10.68) net of tax 15 | Total Comprehensive Income 1128.02 1025.82 451.31 | 2153.84 915.77 3037.77 for the period (13+14) 16 | Paid-up equity shares capital 222499 2224.99 222499 2224.99 2224.99 2224.99 (Face Value per share Rs. 10/-) | 17 | Reserves excluding Revaluation 30228.78 Reserves 18 | Earnings Per Share of Rs. 10/- each (for continuing operations) - Basic 5.08 4.62 2.03 9.70 4.14 13.70 - Diluted 5.08 4.62 2.03 9.70 4.14 13.70 19 | Earnings Per Share of Rs. 10/- each (for discontinued opcrations) - | | - Basic - 0.00 | - - Diluted - 0.00 | - 20 | Earnings Per Share of Rs. 10/- [ each (for discontinued & | continuing operations) | - Basic 5.08 4.62 203 | 9.70 4.14 13.70 - Diluted 5.08 4.62 203 | 9.70 4.14 13.70 Corporate Office: 406, silver Oaks Commercial Complex, Opp. Arun Society, Paldi, Ahmedabad — 380 007 Phone: 079-26584655 Fax: 079-26588054 Sakar Healthcare Ltd. |CIN: L24231GJ2004PLC043861] Reg. Office: Block No.10-13, Village: Changodar, Sarkhej-Bavla Highway, Tal: Sanand, Dist: Ahmedabad - 382 213 Phone: 02717-250477 Fax: 02717-251621 Email: info@ sakarhealthcare.com Web: www sakarhealthcare.com STATEMENT OF STANDALONE ASSETS AND LIABILITIES (Rs. In lakh) Sr.No. Particulars As at 30-09- As at 31-03- 2026 2026 (Unaudited) (Audited) ASSETS 1 Non-Current Assets Property, plant and equipment 32089.98 31905.90 Capital work-in-progress 576.76 396.53 Investment property — Goodwill Other intangible Assets . o 1268.32 742.70 Tntangible Assets under development Biological Assets other than bearer plants Non-Current Financial Assets: (i) Investments, Non-Current 1.00 1.00 (ii) Trade receivables, Non-Current (iii) Loans, Non-Current 30.06 30.06 Deferred tax Assets (net) | Other Non-Current Assets | 1548.78 979.90 Total Non-Current Assets | 35514.90 34056.09 2 _CurrentA ssets | Tnventorics S | 972052 7004.14 Current financial asset: (i) Current investments (ii) Trade receivables, Current 3940.87 5008.33 (iii) Cash and cash equivalents 4.58 4.02 (iv) Bank balance other than above 21.75 21.75 (v) Loans, Current 1.72 7.72 (vi) Other Current financial Assets Current tax Assets (net) Other Current Assets 2371.12 2007.40 L . N Total Current Assets | 16066.56| 14053.36 TOTAL ASSETS | 51581.46 48109.45| Corporate Office: 406, silver Oaks Commercial Complex, Opp. Arun Society, Paldi, Anmedabad — 380 007 Phone: 079-26584655 Fax: 079-26588054 Sakar Healthcare Ltd. [CIN: L24231GJ2004PLC043861] Reg. Office: Block No.10-13, Village: Changodar, Sarkhej-Bavla Highway, Tal: Sanand, Dist: Ahmedabad —382 213 Phone: 02717-250477 Fax: 02717251621 Email: infod sakarhealthcare.com Web: www.sakarhealthcare.com EQUITY AND LIABILITIES 1 | Equity “Equity share capital - = 222499 2224.99 Other Equity 32382.65 30228.78 Money Received Against Share Warrant - - Total Equity 34607.64 32453.77 2 | Liabilities Non-Current Liabilities Non-Current financial Liabilities: (i) Borrowings, Non-Current 3301.14 3135.30 (ii) Trade payables, Non-Current (a) to [Showing first 8,000 characters — download PDF for full document]