Outcome of Board Meeting

SML/CS/2026/66 Date: 30th October, 2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra(E), Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 511630 Scrip Symbol: SAMBHAAV Dear Sir, Subject: Outcome of the Board Meeting dated 30th October, 2026 Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to submit that the meeting of the Board of Directors of Sambhaav Media Limited was held on 30th October, 2026 at the registered office whereat the Board has considered and approved the Unaudited standalone & consolidated financial results for the second quarter/half year ended on 30th September, 2026. Copy of results along with limited review report thereon is enclosed herewith. The meeting commenced today at 11:00 a.m. and concluded at 11:50 a.m. which may please be noted. Thanking you, Yours faithfully, For, Sambhaav Media Ltd. Manisha Mali Company Secretary Encl: a/a SAMBHAAV MEDIA LIMITED Registered Office: "Sambhaav House", Opp. Judges' Bungalows, Premchandnagar Road, Satellite, Bodakdev, Ahmedabad-380 015 CIN:l67120GJ1990PLC014094 Tel.+ 91-79-26873914-17 Fax:+ 91-79-26873922, Email: secretarial@sambhaav.com, Website: www.sambhaav.com Statement of Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended on September 30,2026 (~in Lakhs) Standalone Consolidated Particulars Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended 3010912026 3010612026 3010912025 3010912026 3010912025 3110312026 3010912026 3010612026 3010912025 3010912026 3010912025 3110312026 (Refer Notes below) Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from Operations a Revenue from operations 987.87 852.90 900.45 1,840.77 1,715.11 3,867.30 1,098.03 961.72 1,008.18 2,059.75 1,930.71 4,310.08 b Other Income 34.67 40.14 34.34 74.82 72.39 136.73 28.47 33.93 26.00 62.40 55.42 107.64 Total Income 1,022.54 893.04 934.79 1,915.59 1,787.50 4,004.03 1,126.50 995.65 1,034.18 2,122.15 1,986.13 4,417.72 2 Expenses a Cost of matenals consumed 19.51 20.89 19.78 40.40 37.83 77.20 25.76 25.90 24.54 51.66 43.49 87.85 b Changes in ir.verto·ies of Finished goods, work-m-progress 0.72 (0.52) {1.06) 0.19 (1.07) (0.99) 0.72 (0.52) (1.06) 0.19 (1.07) (0.99) c Broadcasting Expenses 350.00 300.00 350.00 650.00 650.00 1,650.00 350.00 300.00 350.00 650.00 650.00 1,650.00 d Employee benefits expenses 71.56 82.88 93.71 154.45 188.59 398.15 93.49 103.65 114.22 197.14 230.66 485.75 e Finance cost 25.15 29.80 30.55 54.94 59.56 112.91 25.16 29.81 30.57 54.97 59.58 112.97 f Depreciation and amortization expenses 92.77 90.59 88.23 183.37 174.35 350.51 115.92 113.83 135.62 229.76 268.37 443.64 g Other expenses 432.29 466.98 283.96 899.27 603.73 1,265.54 487.32 547.62 346.23 1,034.94 734.26 1,541.92 Total Expenses 992.00 990.62 865.17 1,982.62 1,712.99 3,853.32 1,098.37 1,120.29 1,000.12 2,218.66 1,985.29 4,321.14 3 Profit I (loss) before share of net profit I (loss) of associates and tax 30.54 (97.58) 69.62 (67.03) 74.51 150.71 28.13 (124.64) 34.06 (96.51) 0.84 96.58 4 Share of Profit I (loss) of Associate - (50.98 (90.14 (141.13 2.38 5 Profit I (loss) before tax 30.54 (97.58 69.62 (67.03) 74.51 150.71 (22.85 (214.78 34.06 (237.64 0.84 98.96 I 6 Tax Expense I a Current Tax - !:> Earlier year !ax provis!o1s (26.27) 62.36 (26.27) 62 36 62.40 (26.27) 62.36 (26.27) 62.36 62.42 c oese:--red tax 2.96 29.43 22.50 32.40 26.70 43.91 2.36 22.53 13.49 24.99 8.09 28.35 7 Profit I (loss) for the period 27.58 (100.74 (15.24 (73.16 (14.55 44.40 (25.21 (211.04 . (41.79 (236.36 (69.61 8.19 8 Other Corrprehens1ve ,ccr:1e Item that will not be reclassified subsequently to Pcofit & loss (i) Fair Valu:ion gains/{losses) of Equity ins~rurr:ents measures at FVOCI (0.42) 0.34 (0.85) (0.88) (0.10) (1.42) (0.42) 0.34 (0.85) (0.08) (0.10) (1.42) !~come tax affects on the above 0.11 (8.09) 0.22 0.02 0.03 0.36 0.11 (0.09) 0.22 0.02 0.03 0.36 (ii) Re-measure.,;e,-,:s gainsl(losses) on oost empioyment benefit plans (44.93) (57.62) Income tax affects on the above 11.31 14.50 Total Other Comorerensive Income (0.31) 0.25 (0.631 (0.06) '0.07 (34.68 (0.31) 0.25 (0.63) ro.o6) (0.07) (44.18) 9 Total comprehensive income for the period 27.27 (100.49) (15.87 (73.22 (14.62 9.72 .(25.52 (210.79 (42.42 (236.42 (69.68 (35.99) SIGNED ~ lr-!C/,m.m BY DHmUBHi-\1 SHA•I & CO. llP Standalone Consolidated 5 Pa rticu Ia rs Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended I N 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 I (Refer Notes below) Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited ! 10 Net profit attributable to: a Owners 27.58 (100.74) (15.24) (73.16) (14.55) 44.40 (24.50) (202.94) (31.18) (227.55) (47.59) 23.63 b Non-controlling interest - - - (0.71) (8.10) (10.61) (8.81) (22.02) (15.44) 11 Other comprehensive income attributable to: a Owners (0.31) 0.25 (0.63) (0.06) (0.07} (34.68) (0.31} 0.25 (0.63) (0.06) (0.07) (40.20) b Non-controlling interest - - - - - - - - - (3.98) 12 Total comprehensive income attributable to: a Owners 27.27 (100.49) (15.87) (73.22) (14.62) 9.72 (24.81) (202.69) (31.81) (227.61) (47.66) (16.57) b Non-controlling interest - - - - (0.71} (8.10) (10.61) (8.81) (22.02) (19.42) 13 Paid-up equity share capital 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 1,911.11 (face value of~ 1/-) 14 Balance of Other Equity 6,462.18 6,442.14 15 Earnings per equity share (Face value of~ 1/-each) Basrc and drluted EPS (t) c 01 (0.05) (0.01) (0.04) (0.01) 0.02 (0.01) (0.11) (0.02) (0.12) (0.04) 0.01 (not (not (not (not (not (not (not (not (not (not (annualised) (annualised) annualiseo) annualised) annualised) annualised) annualised) annualised) annualised) annualised) annualised) annualised) SIGNEY IECAHml sv DHIRUBH Notes to Standalone and Consolidated Financial Results 1. Statement of standalone and consolidated cash flow is attached in Annexure- 3. 2. This statement has been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 (lnd AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3. The above Standalone and consolidated Financial Results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on 30 October 2026. The Statutory Auditor of the company have reviewed the results as per the Regulation 33 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015 and Companies Act 2013 and have issued unmodified limited review report on the same. 4. The Company has identified two reportable operating segment - i.e. "Media and Allied Services" and "Technology and Allied Services" hence segment disclosure pertaining to IND AS 108 "Segment Reporting" has been reported in Annexure A. 5. The company has One Subsidiary Company "Ved Techno Serve Private Limited" and One Associate Company "Gujarat News Broadcaster Private Limited". Accordingly, the company has prepared its Consolidated Financial Statement. 6. Previous Period's figures have been regrouped j restated, wherever considered necessary to confirm current period classification. By ordwer of Board of Directors Manoj B Vadodaria Place: Ahmedabad Managing Director Date: October 30, 2026 DIN: 00092053 2. STATEMENT OF ASSETS AND LIABILITIES AS AT SEPTEMBER 30,2026 (All Amount in Rupees lakhs, unless otherwise stated) (~in Lakhs) Standalone Consolidated Particulars September 30, 2026 March 31, 2026 - September 30, 2026 March 31, 2026 - - Un [Showing first 8,000 characters — download PDF for full document]