The board meeting was held today to approve the unaudited standalone financial results for the quarter ended 30.06.2026. The meeting commenced at 02:00 pm and concluded at 03:30 pm.

SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) _ _MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTH, GUJARAT, 383215 ; CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI-’ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948/ E-MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 1 Date: 25.07.2026 The Department of Corporate Services The Bombay Stock Exchange . Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai BOARD MEETIN Regulati f SEBI (LODR) Regulation 2015 Ref.: Company Code No. 531869 Dear Sir, : . In accordance with the provisions of the Regulation 30 & 33 of the Securities and Exchange Board of I thn ad ti a ( mL ei est ti in ng O ob fl i Bg oa at ri do ns a Dn id reD cis tc ol ro oss fu re th e R Ceq ou mi pr ae nm ye nt ws a) hR ee lg du la tt odi ao yn ,s , Sa2 t0 u1 r5 d, y,w e Julw yi sh 25 , 0i 2n 6f or atm 2y :o 0u ' P.M. at the Registered Office of the company which, inter-alia: 1. Considered and approved the Unaudited standalone financial results along with Limited Review Report for the quarter ended June 30, 2026, which has been duly reviewed and recommended by the Audit Committee. The meeting started at 2:00 P.M. and concluded at 3:30 P.M Kindly take the same on your records. Thanking You. Yours Faithfully FOR SACHETA METALS LIMITED For a Sia Ltd ‘ SATISHKUMAR SHAH—_ Director _ MANAGING DIRECTOR ' DIN: 00237283 Q 503, 5th Floor, The Corporate Park. Plot No. 14/1" , Near Warna Dairy, Sector-18, Vashi. Navi Mumba’ 400703 CA, MURALI & VENKAT D 9594 228662, 9136 852735 Chartered Accountants INDIA & preetesh@mvca.in Date 25/07/2026 The Board of Directors, Sacheta Metals Limited, Vill Mahiyal , Ta: Prantij Gujarat. - 383215 Limited Review Report for the Quarter ended 30*4 June 2026. We have reviewed the accompanying statement of unaudited financial results of Sacheta Metals Limited for the quarter ended 30.06.2026 attached herewith, being submitted by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosures _ Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors/ Committee of Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Murali & Venkat Chartered Accountants (eure . Place: Mumbai Preetesh Maloo Date: 25/07/2026 Partner M. No. 161491 FRN : 002162S : UDIN: 261614915 FUNYTE 55 a0. Our Offices also at Bengaluru | Mumbai | Mysore | New Delhi | Anmedabad | Chennai | Hyderabad | Coimbatore | S alem | Udup i | Nellore SACHETA METALS LIMITED : CIN L27100GJ1990PLC013784 Block No. 33, Sacheta Udyog Nagar, Vill: Mahiyal, Tal: Talod, Dist: Sabarkantna, Gujarat Unaudited Financial Result far t he Quarter ended on 30.06.2026 : . Rs. In Crores . Particulars * Corresponding | Previous year 3 Months Preceeding 3 3 Months ended ended - |Months ended | ondeg 31.03.2026 30.06 2026 | 31.03.2026 30.06.2025 Unoudited Unaudited Unaudited Audited L]Revenue From operatians —« 21.79 20.43 20.77 83.70 _t 2|Other income : 004 0 68 0.27 197 3] Total Income 21.83 2111 21.04 85.67 4/Expenses ((a b) ) Co Ps ut r cho af seM sa te or fi a Sl t oC ca kn -is nu -m Te rd ad e + 16 0. .0 02 0 13 0. .5 06 0 014 .. 09 07 w5 .9 0.4 05 ) (c) Changes in inventories of finished goods. Stock-in -Trade an d workin- 0.64 0.11 1,81 3.08 progress ((( §e4 ))) DFE eim pnp ral eno ae te s nt b e an ne df it as orE tx ip se an ts ie exp‘ ense 01 ..8 423 70 00 .1 .. 42 3. 5 11. ..5 729 6 875 /| |{ P/ P ((T( bErg xo xt cf a ie Ci tl p uet t r( i rl (o eo x ln ns op as ts s ee l) de)n x tsp txbe t s ef e e ex xc ce ep pt ti io on na sl ii tt ee mm ss aa nn dd tt aa xx 0.. . 13 4 34 9 0000. .. ... 42 9 2 -0 00000 . .... 1 433 .021 .. .. 660 6 322 24 11110 1 OTPr taro hxof ii rt C( l p oL o oe so s sn mss s ss ps )) )e) efff ho of rr rfo eoo r nmm d sht i ih s Dd e vci po es sp enc ce rto or ii In ni ont no duid iin onnu mugf i r n do g o m p oeo prpc ea o rten airt toai in on st u i si ong n as fo . tp ra tt axi )o ns : 0000 .... 3003 7007 000 .. 00. 0. 00 0. 0 404 00 000 002 2.0. . 00 0 04 0 a (A 1_ 1)( i) I ncT ote mm es tt ah xa t rew li all t inn go t tob e i tr ee mc sl as ths ai tf le wd i ll to nop tr of bi et ro er cl lo as ss s ified to profit or loss 0 0. .0 00 0 00 .. 00 00 0 0. .0 00 0 00 .. 00 00 . (B i. i ) (i) I nI ct oe mm es t th aa xt rw ei ll al t ib ne g r te o cl ia ts es mi sf ie td h at ta wip lr lo f bi et ror e cll aos ss s ified to profit or loss 0.0 0.0 00 0.0. 00 00 0.0. 00 00 00 .. 00 00 L15 6| |T Eo at ra nl i nC go s mp pr ere h ee qn us iti yv e s haI rn ec o (m fe or f co or ntt ihe n uip ne gri o Od p er( a1 t3 i+ o1 n4 )) : 0.37 0.37 0.40 2.04 | (a) Basic 0.03 0.03 0.03 0.16 ( Eb a) nD ii nl gu st ed p er equity share (for discontinued operation): 0.03 0.03 0.03 0.16 (a) Basic 0.00 0.00 0.00 Y4 .00 18|R(d a) nD ii nl gu te pd er equity share (for discontinued & continuing operation) 0.00 0.00 0.00 0.00 N otes: ((a b) ) B Da is li uc t ed : ‘ 0.0. 00 33 0.0. 00 33 “0. 0.0 03 00. .1 16 I r3T 0 eh , se e2 cs 0 tt 2 ia 6 vt ee m he a mn s b te io e nf n gu sn a ru e hd v ei i lt de & wi e od d a n 2bc 5yi -a Jtl uh le yr -Ae 2s uu 0dl 2it 6ts C(' o TT hmh eme i t SS t tt aea tet e mm eae n nn d tt " a) hp sp o rf o bv eS e ea ndc he abt uya it thM eee t a B bl o ys a r tdL ei m ofi t tD ae i td r u( e t“ c ot t rh o ye r s C uo ( d"m tp T oa h ren y o” B f) o a tr hedf o ”r C) ot mh oe f pq t ahu nea r .t C e or Tm hp ea n ry ora tt t oe h fn e id tre June Statulory auditor is unqualified. 2 ReT A gh c ue t l, a2S t0t i1a o3t n e sm a )e n .dn t inh a ts erb me se n of pr Re ep ga ur le ad t ioi nn a 3c 3c o or fd a tn hec e SEw Bi It h (LI in sd ti ia nn g A Oc bc lo iu gn at ti in og ns S at na dn d Da ir sd cs l o( s‘ uI rn gd A RS e‘ q) u ip rr ee ms ecr ni tb se )d u Rn ed ge ur l as te ic ont si ,o n 201 13 53 (of S Et Bh Ie Companies ’; ; sy 3 The-Company is operating in single segment i.¢.Alluminium products. The company ahs changed its object by addition of Real Estate Business activities in the main object in the EGM held on 16th May, 2024. However, there is no revenue from operation during the quarter ended June, 2026 as well during the year from this sources.. So segment reporting is not applicable to company. 4 Figures of the previous period/quarter have been regrouped wherever necessary, ae For Sacheta Metals Ltd : For Sacheta Metals ine mae Director Place : Talod , Satish K Shah Date : 25/07/2026 ‘ Managing Director t DIN: 00237283 ,