Outcome of Board Meeting

SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office : Pachpahar Road, Bhawani Mandi - 326502 (Rajasthan) Tel.: (07433) 222082; Fax : (07433) 222916; Mob.: 09769484106 E-mail : investor.grievances@silinvestments.in; Website : www.silinvestments.in 30th October, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalai Street, Fort, G-Block, Bandra - Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code : SILINV Dear Sirs / Madam, Sub: Outcome of Board meeting The Board of Directors at their meeting held today i.e. 30th October, 2026, have inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026, along with the Limited Review.R eport (enclosed). The meeting commenced at 12.00 noon and concluded at 12.50 p.m. The above results are also available on the Company's website at www.silinvestments.in You are requested to take the same on record. Yours faithfully For SIL Investments Limited Lokesh Gandhi Company Secretary and Compliance Officer Encl.: a/a SIL INVESTMENTS LIMITED CIN No.: L17301RJ1934PLC002761 Regd. Office: Pachpahar Road,Bhawanimandi-326 502 (Rajasthan) Tel. No.07433-222082: Email: complianceofficer@silinvestments.in: Website : www.silinvestments in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2026 (Amount in S Lakhs except EPS) Quarter ended Period Ended Year Ended S. No. Particulars 30 Sep'26 30 June'26 30 Sep'25 30 Sep'26 30 Sep'25 31 Mar'26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited A Revenue from operations Interest Income 346 348 289 694 593 1,256 Dividend Income 2,391 14 2,010 2,405 2,017 3,694 Net gain on fair value changes 535 1,069 (55) 1,604 433 251 g Other Income (0) 98 100 Total Income 3,272 1,431 2,244 4,703 3,141 5,301 C Expenses Employee Benefits Expenses 76 72 62 148 136 275 Depreciation and amortization 57 56 57 113 113 225 Portfolio Management & Professional Fees 10 11 49 21 80 64 Others expenses 159 88 66 247 161 420 Total Expenses 302 227 234 529 490 984 Profit/(loss) before tax 2,970 1,204 2,010 4,174 2,651 4,317 D Tax Expense Current Tax 409 19 420 428 529 922 Mat Credit Entitled 142 18 (34) 160 44 209 Mat Credit Utilized (142) (18) 34 (160) (44) (209) Current Tax adjustments for earlier year 23 Deferred Tax / (Reversal) 66 (63) 21 3 73 83 Profit/(loss) for the period 2,496 1,247 1,569 3,743 2,049 3,289 E Other Comprehensive Income Items that will not reclassified to profit or loss Net gain/(loss) on equity instrument and others designated at FVOCI (14,254) 14,373 (21,818) 119 (37,914) (68,284) Tax relating to items that will not be reclassified to profit or loss 2,110 (2,097) 3,263 13 4,916 9,246 Other Comprehensive Income for the period (12,144) 12,276 (18,555) 132 (32,998) (59,038) F Total Comprehensive Income for the period (9,648) 13,523 (16,986) 3,875 (30,949) (55,749) G Paid up Equity Share Capital (Face Value of Rs. 10 per share) 1,061 1,061 1,061 1,061 1,061 1,061 H Earning per Equity Share (Rs.10/- each) (Rs.) Basic and Diluted (Rs.) 23.55 11.77 14.81 35.33 19.34 31.05 SIL INVESTMENTS LIMITED CIN No.:117301R..11934PLC002761 Regd. Office: Pachpahar Road,Bhawanimandi-326 502 (Rajasthan) Tel No.07433-222082; Email' complianceofficer@silinvestmentsin; Website wwwsilinyestments.in STANDALONE STATEMENT OF ASSETS AND LIABILITIES (Rs in Lakhs) As at As at 30 September, S.No. Particulars 31 March 2026 2026 Unaudited Audited A ASSETS 1 Financial Assets (a) Cash and cash equivalents 327 953 (b) Bank Balance other than (a) above 8 8 (c) Receivables (i) Other Receivables 1,568 64 (d) Loans 5,000 5,000 (e) Investments 2,05,812 2,02,873 (f) Other Financial Assets 2 52 2 Non-financial Assets (a) Current tax Asset (Net) 1 1 (b) Investment Property 8 8 (c) Property, Plant and Equipment 9,222 9,330 (d) Capital work in progress (e) Other non-financial assets 16 12 Total Assets 2,21,963 2,18,301 B LIABILITIES AND EQUITY 1 Financial Liabilities (a) Borrowing(other than Debt securities) - (b) Trade Payable Total outstanding dues of micro enterprises and small enterprises Total outstanding dues of creditors other than micro enterprises and small enterprises (c) Other financial liabilities 56 40 2 Non-Financial Liabilities (a) Current tax liabilities (Net) 156 60 (b) Provisions 101 99 (c) Deferred tax liabilities (Net) 15,421 15,483 (d) Other non-financial liabilities 6 7 3 Equity Equity Share capital 1,061 1,061 Other Equity 2,05,162 2,01,551 Total Liabilities and Equity 2,21,963 2,18,301 SIL INVESTMENTS LIMITED CIN No.: L17301RJ1934PLC002761 Regd. Office: Pachpahar Road,Bhawanimandi-326 502 (Rajasthan) Tel. No.07433-222082; Email: complianceofficer@silinvestments.in; Website : www.silinvestments.in STANDALONE STATEMENT OF CASH FLOW Rs. in Lakhs For the half For the half For the Year S.No. Particulars Year ended Year ended ended 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Audited A Cash flow from Operating Activities Profit before Tax 4,174 2651 4317 Adjustments for: Depreciation and Amortisation Expense 113 113 225 Unrealised Gain on Mutual funds (1,526) (403) (81) Profit on sale of investment property (98) (98) Excess Provision/Liabilities written back - (6) Contingent Provisions against Standard Assets - - Operating Profit Before Working Capital 2761 2263 4355 Adjustments for: (Increase)/ Decrease in Other Receivables (1,457) 1172 (2373) Increase/ (Decrease) in Liabilities 17 56 5 Cash Generated from operations Activities 1321 3491 1987 Direct Taxes Paid (383) (424) (1176) Net Cash flow from Operating Activities 938 3067 811 B Cash flow from Investing Activities Proceeds from Sale of investment property 0 100 100 Proceeds from sale of Property, Plant & equipment - 0 0 Purchase of Investments (6,921) (11561) (20913) Proceeds from Sale of Investments 5,627 7902 20212 Payment made for property, plant & equipment (4) 0 0 Net Cash flow from Investing Activities (1298) (3559) (601) C Cash flow from Financing Activities Proceeding from borrowings - - - Dividend paid (265) (265) (265) Net Cash flow from Financing Activities (265) (265) (265) Net Increase/(Decrease) in cash & equivalents (626) (757) (54) Cash and equivalents at the beginning of the year 953 1007 1007 Cash and equivalents at the end of the half year/ year 327 250 953 Notes: 1 The business activity of the Company falls within a single primary business segment viz 'Investments and financing Activities' and hence there is no other reportable segment as per Ind AS 108 'operating segments'. The above financial results of the Company have been prepared in accordance with Indian Accounting Standards ('Ind AS') notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) Rules, 2016, prescribed under section 133 of the Companies Act 2013 2 ('the Act') read with relevant rules issued thereunder and the other accounting principles generally accepted in India. Any application guidance/ clarifications/ directions issued by the Reserve Bank of India or other regulators are implemented as and when they are issued/ applicable. 3 Current Quarter results include dividend of Rs. 2391 lakhs received on shares held by the Company, therefore results for the quarter do not necessarily represent annual performance of the Company. The members at the Annual General Meeting held on July 31, 2026, approved the payment of final dividend of Rs 2.50 per equity share aggregating to Rs.264.90 Lakhs 4 for the year ended March 31, 2026 as recommended by Board of Directors of the Company as its Meeting held on May 12, 2026. Accordingly, the dividend amount has been paid to the shareholders in August 2026. 5 The above results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting [Showing first 8,000 characters — download PDF for full document]