Financial Results for the quarter and half year ended September 30, 2026

October 27, 2026 The Listing Department Department of Corporate Services/Listing National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Bandra-Kurla Complex, P h i r o ze Jeejeebhoy Tower, Bandra (E), Mumbai-400051 Dalal Street, Fort, Mumbai-400001 NSE Symbol : SGMART Scrip Code: 512329 Dear Sir/Madam, Sub: Outcome of Board Meeting held on October 27, 2026 A. In terms of Regulation 30 and 33 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI-LODR”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Tuesday, October 27, 2026, which commenced at 2:50 P.M. and concluded at 4:30 P.M., inter alia, transacted the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. Considered and approved the acquisition of 24.5% of the issued, subscribed and paid-up equity share capital (i.e. 12,250 Equity Shares) of SG Enterprise Solutions Private Limited (“SGESPL”) from S Gupta Holding Private Limited for an aggregate cash consideration of ₹1,22,500 (Rupees One Lakh Twenty-Two Thousand Five Hundred only). The proposed acquisition is expected to be completed by December 31, 2026. Upon completion of the acquisition, SGESPL shall become an Associate of the Company. 3. Considered and approved the acquisition of 16.67% of issued, subscribed and paid-up equity share capital (i.e.,25,000 Equity Shares) of APL Apollo Foundation from SG Green Logistics Limited for an aggregate cash consideration of ₹2,50,000 (Rupees Two lakh Fifty Thousand only). 4. Considered and approved an additional investment of upto Rs. 10 Crores in one or more tranches by way of subscription of the equity shares of its wholly owned subsidiary i.e. SG Buildkart Private Limited. B. The following documents are enclosed in respect of the items transacted in the meeting: - The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to the acquisition is enclosed as Annexure – A. - The Unaudited Financial Results along with the Limited Review Reports thereon given by M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN: 001076N/N500013), Gurugram, Statutory Auditors of the Company are enclosed herewith. This disclosure along with the enclosures shall be made available on the website of the Company viz. www.sgmart.co.in We request you to kindly take the above information on your record. Thanking you Yours faithfully For SG Mart Limited Sachin Kumar Company Secretary & Compliance Officer M. No. F13972 Encl: a/a SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 Annexure – A Details with respect to the acquisition as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. Particulars Disclosure (a) Name of the target entity, SG Enterprise Solutions Private Limited (“SGESPL” or details in brief such as size, “Target Company”), a company incorporated under the turnover etc. Companies Act, 2013 on September 10, 2026. Turnover: SGESPL was incorporated on September 10, 2026 and yet to commence operations. Accordingly, historical turnover information is not available. Its issued equity share capital comprises 50,000 equity shares of ₹10 each. (b) Whether the acquisition The proposed acquisition would constitute a related would fall within related party party transaction, as the 12,500 equity shares are transaction(s) and whether proposed to be acquired from S Gupta Holding Private the promoter/promoter Limited, which is related party of the Company. group/ group companies have any interest in the entity S Gupta Holding Private Limited is a promoter group of being acquired? If yes, nature the Company. of interest and details thereof and whether the same is done The transaction shall be undertaken on an arm’s length at arm's length basis. (c) Industry to which the entity Group Shared Services Company which will provide being acquired belongs common corporate support services. (d) Objects and impact of The target entity shall act as a Group Shared Services acquisition Company which will provide common corporate support services to participating Group entities through a centralised shared services model. Post acquisition, the target entity shall become associate of the Company. (e) Brief details of any No governmental or regulatory approvals required for governmental or regulatory this acquisition. approvals required for the acquisition (f) Indicative time period for The acquisition is expected to be completed by completion of the acquisition December 31, 2026. SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 (g) Consideration - whether cash The acquisition shall be made for cash consideration. consideration or share swap or any other form and details of the same; (h) Cost of acquisition and/or the Aggregate consideration of ₹ 1,22,500/- (Rupees One price at which the shares are Lakh Twenty-Two Thousand Five Hundred only). acquired (i) Percentage of shareholding / Acquisition of 24.5% of issued, subscribed and paid-up control acquired and / or equity share capital of SGESPL, resulting in the Target number of shares acquired Company becoming an Associate of the Company. (j) Brief background about the  The target entity was incorporated on September entity acquired in terms of 10,2026 and yet to commence operations. products/line of business acquired, date of  The target entity shall act as a Group Shared Services incorporation, history of last Company which will provide common corporate support 3 years turnover, country in services to participating Group entities through a which the acquired entity has centralised shared services model. Post acquisition, the presence and any other target entity shall become associate of the company. significant information (in brief)  Since the target entity is newly incorporated, the details of last three years turnover not available.  Country of Incorporation: India SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 Annexure – B Details with respect to the acquisition as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. Particulars Disclosure (a) Name of the target entity, APL Apollo Foundation (“Foundation” or “Target d [Showing first 8,000 characters — download PDF for full document]