BSEBoard Meeting3d ago · 28 Oct 2026, 06:32 pm

Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015

Shipping Corporation of India Land and Assets Ltd · 544142

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Shipping Corporation of India Land and Assets Ltd has announced its unaudited standalone financial results for the quarter and half year ended on 30.09.2026, with the Board of Directors approving the results at their meeting held on 28.10.2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Shipping Corporation of India Land and Assets Ltd - 544142 - Board Meeting Outcome for Outcome Of Board Meeting And Compliance Of Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

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&e s R prRe it $fEan ofs s tew fifics \9@'" I (MR TR T IEH) \\) asfigt arater : Rift grew, 245, e S e, A dide, G9E, TR, MR - 400 021. ST © 91-22-2202 66*6 e6 : 91-22-2202 690+ 5el - cmdoffice@scilal.com Web. : www.scilal.com + CIN : L70109MH2021GOI371256 Wallli.» Y Shipping Corporation of India Land and Assets Limited (A Government of India Enterprise) — Registered Office: Shipping House, 245, Madame Cama Road, Nariman Point, Mumbai, Maharashtra, India-400021 » Tel. : 91-22-2202 6666 * Fax : 91-22-2202 6905 « Email : cmdoffice@scilal.com SCILAL Web. : www.scilal.com = CIN : L70109MH2021GOI371256 Date: 28.10.2026 Listing Compliance Department The Manager - Listing Compliance BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai — 400001. Mumbai — 400051. Security Code: 544142 Trading Symbol: SCILAL Dear Sir/ Madam, Sub: Outcome of Board Meeting and Compliance of Requlation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 Pursuant to Regulation 30 and 33 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [*SEBI (LODR) Regulations, 2015”], this is to inform that: The Board of Directors of the Company at their Meeting held today on 28.10.2026 considered and approved the Unaudited Standalone Financial Results for quarter and Half Year ended on 30.09.2026. The copy of aforesaid Unaudited Standalone Financial Results along with Limited Review Report for quarter and half year ended on 30.09.2026 signed by Statutory Auditors of the Company is enclosed herewith. Meeting of Board of Directors commenced at 1530 hours IST and concluded at 1630 hours IST. Submitted for your information. Kindly take the same on your records. Thanking You. Yours faithfully, ForS hipping Corporation of India Land and Assets Limited MOHAMM AD FIROZ Shri Mohammad Firoz Company Secretary and Compliance Officer Encl: As mentioned above Follow us on@ : @scilal_india Facebook/Instagram/Linkedin : @scilalindia B.D.Jokhakar & Co. Chartered Accountants Limited Review Report on Quarterly and Hall' Yearly Unaudited Standalone Financial Results of Shipping Corporation of India Land and Assets Limited Pursuant to the Regulation 33 of the SEBI isting Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Shipping Corporation of India Land and Assets Limited Mumbai We have reviewed the accompanying statement of unaudited standalone [inancial results (*Statement’) of Shipping Corporation of India Land and Assets Limited (“the Company”) for the quarter and half year ended 30" September 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. ' This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Intcrim Financial Reporting™ (“Ind AS 347), preseribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review ofI nterim Financial Information Performed by the Independent Auditor of the Enlity” issued by the Institute of Chartered Accountants of India. 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 ofa ll significant matters that might be identificd in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causcs us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards i.c. Ind AS prescribed under section 133 oft he Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required 1o be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1 of2 8 - Ambalal Doshi Marg, Fort, Mumbai-400 001. INDIA Tel. : +91 - 22 - 22654882 / 22651731 Fax : +91 - 22 - 22657093 E-mail : bdj@bdjokhakar.com Website : www.bdjokhakar.com B.D. Jokhakar & Co. The comparative financis linformation of the Company for the quarter ended 30th Junc, 2026, half year ended 30" September, 2 5 included in these unaudited standalone financial results, were reviewed by the predecessor auditor and the Standalone Ind AS financial statements of the Company for the year ended 31" March, 2026, were audited by predecessor auditor who expressed an unmodified conclusion / opinion on that financial information and those financial statements on 04th August, 2026, 04th November, 2025 and 05th May, 2026 respectively. For B. D. Jokhakar & Co. Chartered Accountants Firm Registration No. 104345W Place: Mumbai Date: 28'" October, 2026 Bhavik L Jain Partner Membership No. 160166 UDIN: 2616 0166 XSWRNAZSS4 Page 2 of 2 SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED CIN: L70100MH2021GOI371256 Regd off: Shipping House, 245, Madame Cama Road, Nariman Paint, Mumbai City, Mumbai, Maharashtra, India - 400021 Web site: www.scilal.com Phone No : 022 - 22026666 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED AND HALF YEAR ENDED 30 SEPTEMBER 2026 (Rs. in lakns)| STANDALONE z‘ Particulars QUARTER ENDED SIX MONTHS ENDED YEAR ENDED 30082026 | 30.06.2026 | 30.08.2025 | 30.09.2026 | 30.09.2026 31.03.2026 (UNAUDITED) | (UNAUDITED) | (UNAUDITED) | (UNAUDITED)| (UNAUDITED) | (AUDITED) ! [Revenve From operadons 787 786 GE) 1553 T84 2330 2 [Omer boome 2,035 1,995 2,143 4,030 4253 3.347 1+ [Toalincome (193] 2,802 2,781 2,756 5583 5437 10677 s [Expenses a8t of services rendered 510 557 654 1,087 1,149 2267 moioyee denefits expense - & & F % A Desrecaton and amortisabon expense 57 o5 69 122 89 260 Smer expenses 662 337 1,446 999 1677 4235 Total expenses (@) 1229 558 2,168 2,188 2315 6743 [Proft (Loss) before exceptional items and tax (3-4) 1573 1822 Eid 3,395 2,522 3938 = [Eoscsonal iems 5 - [Proftitoss) before tax (56) 7573 7822 567 3395 2.522 3532 s Spense Surentmx 400 480 142 880 822 “2x penznng 1 satier years S % 2 & g Deferec iz @ (60) 2 (62) 47 Yot tax expense (8] EED) 420 768 GEl 668 ¢ [Proftiloss) for the period (78] TA75 7,402 CiE) pXicd 7853 : [Oher comprenensive income e that will not be reclassifietdo profit or loss: = ermeasurements gan/(ioss) of defined benefit plans - - = . B |Otner comprehensive income for the period, net of tax (10) = 3 Yo comprehensive Income Tor the period (3510 TA75 7,402 718 2577 1853 z Eauty Snare Capial (Face value Rs.10 each) 46,580 75,580 46,580 36,580 75580 %y exchuding Revaluation Reserves 7] 3% per equity share (not annualised) % Easic earnings per share (in Rs.) 0.25 0.30 0.09 055 0.40 082 2, s earnings per share (in Rs.) 025 0.30 008 055 0.40 062 Segment-Wise Revenue, Results, Assets and Liabilities STANDALONE PARTICULARS GUUAARTREIR EREENNDDEE D SIX MOIONNTT HS EN DED YEAR ENDED 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 31.03.2026 (UNAUDITED) | (UNAUDITED) |(UNAUDITED)| (UNAUDITED)| (UNAUDITED) | (AUDIT [Showing first 8,000 characters — download PDF for full document]