Outcome of Board Meeting

SIGACHI INDUSTRIES LIMITED CIN: L24110TG1989PLC009497 SIGACHI® Experience Excellence .. To Date: October 31, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Dear Sir/ Madam, Sub: Outcome of Board Meeting held on October 31, 2026 Unit: Sigachi Industries Limited We refer to our letter dated October 28, 2026 this is to inform the Exchanges that the Board of Directors of Sigachi Industries Limited at its meeting held on Saturday, October 31, 2026 at 12:00 Noon through Video Conference inter alia, approved the following items of business: 1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026 along with Limited Review Reports. 2. Statement of Assets and Liabilities and Cash Flow Statement (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026. 3. Based on the recommendation of the Nomination and Remuneration Committee, Board approved the appointment of Mr. Awanindra Kumar Singh (DIN: 07123593) as Additional Whole-Time Director (Professional, Executive) of the Company for a period of Two (2) consecutive years effective from 31.10.2026 subject to approval of members of the Company. (Brief profile is annexed) 4. Based on the recommendation of the Nomination and Remuneration Committee, Board approved the appointment of Mr. Sridhara Narasimha Sastry (DIN: 12027485) as an Additional Independent Director (Non-Executive) of the Company for first term of Two (2) consecutive years effective from 31.10.2026 subject to approval of members of the Company. (Brief profile is annexed) 5. Postal Ballot Notice for the above said items at sl.no 3 and 4. Registered Office #229/1 & 90, 2nd Floor, Kalyan's Tulsiram Chambers, Madinaguda, Hyderabad-49, Telangana State, India. Customer Service +91 40 40114874-76, E-mail: info@sigachi.com, URL: www.sigachi.com Corporate Office Plot No. G57/2, Industrial Park, Sultanpur, Hyderabad, Sangareddy (Dist), Telangana - 502319. Tel No.: +91-8455-242055 / 56 / 57, E-mail: enquiry@sigachi.com, URL: www.sigachi.com SIGACHI INDUSTRIES LIMITED CIN: L24110TG1989PLC009497 SIGACHI® Experience Excellence .. The meeting concluded at 03.40 p.m. This is for the information and records of the Exchanges, please. Thanking you. Yours Faithfully For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer Encl. as above Registered Office #229/1 & 90, 2nd Floor, Kalyan's Tulsiram Chambers, Madinaguda, Hyderabad-49, Telangana State, India. Customer Service +91 40 40114874-76, E-mail: info@sigachi.com, URL: www.sigachi.com Corporate Office Plot No. G57/2, Industrial Park, Sultanpur, Hyderabad, Sangareddy (Dist), Telangana - 502319. Tel No.: +91-8455-242055 / 56 / 57, E-mail: enquiry@sigachi.com, URL: www.sigachi.com SIGACHI INDUST IES LIMITED CIN: L24110TG1989PLC009497 SIGACHI• Experience Excellence. . STATEMENT OF STANDALONE PROFIT AND LOSS ACCOUNT FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30,2026 Rs. In Lakhs Quarter Ended Half Year Ended Year Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Pa rticu la rs Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from operations 11,348.49 9,827.58 8,394.32 21,176.08 19,491.97 37,904.24 Other income 21.95 44.34 249.23 66.29 643.32 822.75 Total income 11,370.44 9,871.92 8,643.55 21,242.36 20,135.29 38,726.98 Expenses Cost Qf materials consumed 4,426.25 4,453.74 3,623.31 8,879.99 9,345.63 17,053.51 Purchases of Stock in Trade 771.57 402.21 263.39 1,173.78 368.29 1,134.92 Changes in inventories of finished goods, work in progress and stock in trade 10.33 (268.34) 304.67 (258.02) (234.95) 255.06 Employee benefit expenses 2,516.26 2,327.84 1,723.34 4,844.10 3,232.38 9,224.65 Finance costs 316.26 218.62 252.69 534.88 467.40 1,013.39 Depreciation and amortization expense 362.08 362.15 331.34 724.23 726.33 1,443.12 Other expenses 1,916.30 1,596.36 1,813.14 3,512.66 3,718.04 5,236.17 Total expenses 10,319.05 9,092.58 8,311.89 19,411.63 17,623.12 35,360.82 Profit/(loss) before exceptional items 1,051.39 779.34 331.66 1,830.73 2,512.17 3,366.16 Exceptional items profit /(loss) 465.64 (11,635.00) (11,821.31) Profit/(loss) before tax 1,051.39 779.34 797.31 1,830.73 (9,122.83) (8,455.14) Tax expense (i) Current tax 237.57 212.64 . 450.21 42.49 (ii) Deferred tax (83.96) (83.96) (378.84) (167.92) (384.49) (542.98) Profit/(loss) for the period 897.78 650.67 1,176.15 1,548.45 (8,738.35) (7,954.65) Other comprehensive income i) Items that will not be reclassified to profit and loss 12.01 12.01 10.81 24.01 24.01 (7.87) ii)lncome tax relating to items that will not be reclassified to profit or loss (4.19) (4.19) . (8.39) . 2.75 i) Items that will be reclassified to profit and loss . . . . ii)lncome tax relating to items that will be reclassified to profit or loss . . . . Total other comprehensive Income 7.81 7.81 10.81 15.62 24.01 (5.12) Total Income for the period (Comprising profit(Loss) and other comprehensive 905.59 658.48 1,186.95 1,564.07 (8,714.33) (7,959.77) Income for the period) Paid up equity share capital (Face Value of Rs.1/-each) 3,821.17 3,821.17 3,821.17 3,821.17 3,821.17 3,821.17 Earnings per equity share 1) Basic 0.23 0.17 0.31 0.41 (2.29) (2.08) 2) Diluted 0.23 0.17 0.31 0.41 (2.29) (2.08) Registered Office #229/1 & 90, 2nd Floor, Kalyan's Tulsiram Chambers, Madinaguda, Hyderabad-49, Telangana State, India. Customer Service +914040114874-76, E-mail: info@sigachi.com, URL: www.sigachi.com Cor orate Office Plot No. G57/2, Industrial Park, Sultanpur, Hyderabad, Sangareddy (Dist), Telangana -502319. Tel No.: +91-8455-242055 / 56 / 57, E-mail: enquiry@sigachi.com, URL: www.sigachi.com SIGACHI INDUSTRIES LIMITED STANDALONE BALANCE SHEET AS AT 30TH SEPTEMBER ,2026 Rs In Lakhs As at 30th Sep 26 As at 31st Mar 26 Particulars Unaudited Audited ASSETS Non-current assets Property, plant and equipment 18,333.94 18,023.82 Capital work-in-progress 3,438.06 2,687.41 Other Intangible assets 111.30 119.41 Right of Use Assets 2,785.16 2,927.53 Financial assets Investments 13,906.90 13,906.90 Other financial assets 4,632.26 4,921.27 Other non-current assets 5,038.33 4,539.35 Total non-current assets 48,245.96 47,125.70 Current assets Inventories 5,826.06 3,399.87 Financial assets Trade receivables 13,663.67 12,350.95 Cash and cash equivalents 511.51 1,288.31 Other bank balances 511.22 511.22 Other financial assets 3,854.11 5,732.05 Other current assets 2,818.21 2,062.77 Total current assets 27,184.79 25,345.17 TOTAL ASSETS 7S,430.75 72,470.86 EQUITY AND LIABILITIES Equity Equity share capital 3,821.17 3,821.17 Other equity 45,333.26 43,769.19 Total Equity 49,154.43 47,590.36 Liabilities Non-current liabilities Financial liabilities Borrowings - Lease iabilities 2,089.08 2,291.71 Provisions 237.29 261.36 Deferred tax liabilities (net) 1,166.55 1,334.47 Total non-current liabilities 3,492.91 3,887.54 Current liabilities Financial liabilities Borrowings 11,619.29 9,948.29 Lease iabilities 397.87 378.39 Trade payables i)Total outstanding dues of micro and small enterprises 159.04 170.02 ii)Total outstanding dues of creditors other than micro and small enterprises 4,262.88 4,286.78 Other current liabilities 5,843.08 6,158.44 Current tax liablities(Net) 501.24 51.03 Total current liabilities 22,783.40 20,992.96 TOTAL EQUITY AND LIABILITIES 75,430.75 72,470.86 SIGACHI INDUSTRIES LIMITED STANDALONE CASH FLOW STATEMENT FOR THE PERIOD ENDED 30TH SEPTEMBER ,2026 Rs In Lakhs Period ended Period ended Particulars 30th Sep 26 30thSeo25 Unaudited Unaudited Cash flows from operating activities Profit/(loss) before tax 1,830.73 (9,122.83) Adjustments to reconcile net loss to net cash provided by operating activities Depreciation and amortisation 724.23 726.33 Gratuity and compensated absence 15.62 24.01 Finance co [Showing first 8,000 characters — download PDF for full document]