Outcome of Board Meeting held on 28th October, 2026

28th October, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” PhirozeJeejeebhoy Towers, C-1, Block G,Bandra –Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 531201 Scrip Code: SHILCTECH Dear Sir/Madam, Subject: Submission of outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today i.e. on Wedesday, 28th October, 2026, which commenced at 4:30 P.M. and concluded at 05:20 P.M., has inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon, enclosed as Annexure A. You are requested to take note of the above. Thanking you, For Shilchar Technologies Limited Vishnupriya Civichan Company Secretary& Compliance Officer NEAR MUVAL SUB STATION, PADRA JAMBUSAR H IGHWAY, GAVASAD, VADODARA – 391430, INDIA. PHONE:(+91) 7624090901/2E-MAIL: info @shilchar.com WEBSITE: shilchar.com CIN:L29308GJ1 986PLC008387 CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Financial Results and Year to date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) TO THE BOARD OF DIRECTORS OF SHILCHAR TECHNOLOGIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial results of Shilchar Technologies Limited (“the Company”) for the quarter and half year ended 30th September, 2026 ("the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (the “Listing Regulations”). 2. This statement, which is the responsibility of the Company’s Management and approved by the 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 and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report 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 financial 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. 4. 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 recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified 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 the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any material misstatement. For C N K & Associates, LLP Chartered Accountants Firm Registre tion No: - 101961W/W-100036 Rachit Sheth Partner Membership No: - 158289 Place: Vadodara Date: 28" October, 2026 UDIN: 26158289AWAPUR2448 ‘The Nirat, 3rd Floor, 18, Winward Business Park, Behind Emerald One Complex, In the lanc of Dr. Prasant Bucls Hospital, Jetalpur, Vadodara 390 007. "Tel: +91 265 234 3483 Website: werw.cnkindia.com VADODARA | MUMBAI | CHENNAI | AHMEDABAD | GIFT CITY | GURGOON | KOLKATA | BENGALURU | DELHI | PUNE | DUBAI | ABU DHABI SHILCHAR TECHNOLOGIES LIMITED @ Regd.Office : Near Muval Sub Station, Padra Jambusar Highway, Gavasad, Vadodara - 391430, Guiarat, Fhone : (+92) 762£090901/2 Fax: (0265) 268 0611 SwiLcuar | Email : info@shilchcaorm. Website : shilchar.com CIN : L29308G11986PLC008387 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 (Rs. In Lakhs Except EPS) [Unaudited] TUnaudited] [Unaudited] [Unaudited] [Unaudited] {Audited] sr.No, Particulars ‘Quarter ended ‘Quarter ended Quarter ended | Half Year ended 30th | Half Year ended 30th Vear Ended 30th September, 2026 | 30thJune, 202€ | 30th September, 2025 | September, 2026 | September, 2025 315t March, 2026 1 Revenue (@) |Revenue from operations 15.26131 13,6071 17,128.29 32,7220 33,003.0§ 65,193.99] (b) [other income 57967 7176 907.07 1,397.30 133024 2,604.6) [Total income 19,9409 12,178.34) 18,035.27] 34,119.32) 34,3333 67.798.61] 2 Expenses () |Cost of materials consumed 13,5558 516643 1022533 22,7220 15,379.34 40,365 25 (b) [Changes in inventories of finished goods and work - in 68.49 63104 157.69 699,53 332,15 6.4 progress () [Emoloyee benefits expense 70334 573.2¢) 61339 1,276.60) 1,189 242551 (d) [Finance Costs 962 59| 19.5¢] 19,66} 7.2 (e) [Depreciatiaonnd amortisation expense 10754 105,79 213.30) 199 .49] 202.26] (0 [Other expenses 22741 884.6 1811.87] 1,500.05] 3.273.81) [Total expenses (2a to 21) 1537199 11,3708 26,7428 22,6203 46,6017 3 Profit/(Loss) before tax_(1-2] 4,568.99] 2,807.47] 7,376.47 11,712.97] 21,196.9) 4 Tax expense Current tax 111631 676.4 152513 1,792.80) 292913 5,353 23] [Deferred tax 15500 4.5 38.0) 19950 405 2 54| [Total tax expenses 127131] 720.99] 156321 1,992.3]] 2,569.79 5,380.81] 5 [Net Profit/ (Loss) for the period_(3-4) 3,297.68) 2,086.0 4,593.7 5,384.1¢ 8,743.18 15,816.11] [Other Comprehensive Income (*OCT")- items that will not be reclassified to profit or loss a. | - Remeasurement of Defined benefit plans 526 2] (2.60] 1052} (5.19) 210 income tax relating to items that will not be reclassified to profit or loss b. |~ Remeasurement of Defined benefit plans EED) 32) 0565 (2.65) 131} G30) 3 [Other comprehensive income for the year, net of toxes 399 354 (1.99) 787 G.88) 15.75| 7 [Total ComprehenIsnicovmee for the period (5+6] 330162 2,050.42) 459181 539203 8,739.29 15,831.86) s Paid up Equity Share Capital of Rs. 10/- each 1,144.00] 1,124.07) 1,204.02] 1,142.07] 1,144.0: 1,142.07] 9 [Other Equity 47,9405 10 Earnings per share (of Rs. 10/- cach) (ot annualised): Ta) [Besic 2683 1820 01 4706 7643 5825 (b) [Diluted 2883 1824 2015 47.06 76.43 13825 See accompanying note to the Financial Resuits Notes 1 The above resuits have been reviewed by Statutory Audites, recommended by Audit Committee and approved by the Board of Directors of the Company. 2 The activities of the Comrelpate ato onnly yone segment | e. Transform& eParrtss, 3 The figures for the corresponding previous periods ave been regrouped/ reclassified wherever considerad necassartyo confirm to the figures represented in the current period. For Shilchar Technologies Limited DATE:28th October, 2026 T Shal PLACE: GAVASAD, VADODARA DIN - 00263538 Managing Director SHILCHAR [Showing first 8,000 characters — download PDF for full document]