Outcome of Board Meeting

SAHYADRI INDUSTRIES LIMITED e Registered Office : Swastik House, 39/D, Gultekdi, J.N. Marg, Purie - 411 037, Maharashtra. INDIA T:+912026444625/26/27 E:infoasilworld.in W: www.silworld.in Indian. Innovative. Iconic. CIN No - L26956PN1994PLC078941 Date: 31 October 2026 To. To, The Listing Manager The Manager Department of Corporate Services Listing Department Bombay Stock Exchange National Stock Exchange of India Limited P.J. Towers, Dalal Street, “Exchange Plaza™-C1, Block G Mumbai — 400001 Bandra-Kurla Complex . Bandra (E) Mumbai 400 051 Scrip Code: 532841 SYMBOL: SAHYADRI Subject: Outcome of Board Meeting held on 31 October. 2026 Dear Sir/Madam., Pursuant to the Regulation 30 (read with Part A of Schedule I11) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations™) we hereby inform you that. the Board of Directors of the Company, at its meeting held today ie. on 31" October, 2026. which commenced at 12:30 P.M. and concluded at 4:57 P.M. inter alia, considered and approved the Unaudited Financial Results for the Quarter ended 30" September, 2026 along with Limited Review Report issued by Statutory Auditors. Kindly take the same on your record. Thanking you. Yours faithfully. FOR SAHYADRI INDUSTRIES LIMITED 2 GV‘/ RAJIB KUMAR GOPE . COMPANY SECRETARY AND COMPLIANCE OFFI(‘FR M.NO: F8417 Subject to Pune Jurisdiction only SAHYADRI INDUSTRIES LIMITED 39/D, GULTEKDI, J. N. MARG, PUNE 411 037 T: +91 20 2644 4625/26/27, F:+ 91 20 2644 4624, 2645 8888 E: info@silworld.in, W: www.silworld.in , CIN L26956PN1994PLC078941 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 (X in Crores unless otherwise stated) Sr. 3Months | 3 Months | 3 Months | 6Months | 6Months | Year No. Particulars ended ended ended ended ended ended 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 (Unaudited)| (Unaudited)| (Unaudited)| (Unaudited)| (Unaudited)| (Audited) 1 [income From Operations. a. [Revenue from operations 146.65 258.42 124.39 405.07 338.58 676.83 b. |Other Operating Income 0.14 0.16 057 030 096 190 2_|other Income. 174 2.67 138 441 2.89 6.14 3 [Total Income 148.53 261.25 126.34 409.78 34243 684.87 4 |Expenditure a. [Cost of Materials Consumed 96.30 12881 63.77 22511 182.42 364.12 b. [(Increase)/Decrease in Inventories (24.82) 21.61 0.67 (3.21) 14.04 23.24 c. [Employee benefits expense 1234 12.05 1159 24.39 23.16 46.05 d. [Finance costs 055 054 0.83 1.09 1.90 333 e. [Depreciation and Amortisation expense 5.40 567 5.84 11.07 1202 24.52 f._|other Expenditure 42.32 57.07 39.99 99.39 90.75 184.24 Total 132.09 225.75 122.69 357.84 324.29 645.50 Profit /(Loss) from ordinary activities % |before exceptional items and Taxes (3-4) 1644 B30 - s 1814 837, & [Exceptional items- income / (Expenses) i B . . . (054) (refer Note No. 6) 7 _|Profit before Tax (5+6) 16.44 35.50 3.65 51.94 18.14 38.73 8 [Tax (expenses) / income a. |Current Tax (4.29) (9.30) (1.58) (13.59) (5.96) (11.73) b. [Deferred Tax 0.13 032 0.64 0.45 1.30 196 c._|Income Tax of earlier years - - - - - 0.04 Total Tax (Expense)/Income (4.16) (8.98) (0.94) (13.14) (4.66) (9.73) 9_|Net Profit (+)/Loss (-)for the period (7-8) 12.28 26.52 271 38.80 13.48 29.00 10 [Other Comprehensive Income Item that will not be reclassified to profit land loss Remeasurement gains / (losses) on defined ©72) - 06) (©70) 031) (0.14) benefit plans Remeasurement gains / (losses) on fair value of equity instruments through (0.00) - - (0.00) - - comprehensive Income # [Tax (expense) / income relating to above 0.18 (0.01) 0.04 0.18 0.08 0.04 :otal Other Comprehensive Income Net of 054 e (0.12) (052) (0.23) (0.10) 11 [Total Comprehensive Income Net of Tax 11.74 26.54 2.59 38.28 13.25 28.90 12 [Paid up Equity Share Capital 10.95 10.95 1095 10.95 1095 10.95 Face value X 10/- per Share 13 |Earnings Per Share of X 10/-each (Not Annualised) a) Basic - X 122 24.22 248 35.44 1232 26.50 b) Diluted - X 122 24.22 248 35.44 12.32 26.50 # Remeasurement losses on fair value of equity instruments through comprehensive Income is Rs. 14,810. Notes: 1) The above financial results have been reviewed by the Audit Committee and were approved by the Board of Directors at their meeting held on 31st October, 2026. 2) The Statutory Auditors have carried out limited review of the above unaudited financial results for the quarter and half year ended 30th September, 2026 and have issued an unmodified review report. 3) Status of on going expansion projects a Company is in process of setting up a new unit in Orrisa state for manufacturing Asbestos Corrugated Sheet of 1,20,000 MT. b Activities related to setting up a new unit in Maharashtra state for manufacturing of Non Asbestos Cement Boards plant having capacity of 72,000 MT have been initiated. Land has been identified and land acquisition is in process. 4) In Accordance with the Indian Accounting Standard (“Ind AS”) 108 — viz. “Operating Segments”, the operations of the Company relate to two Segments i.e. Building Material and Power Generation. 5) The Company does not have any subsidiary/associate/Joint venture company (ies), as on 30th September, 2026. 6) The Government of India has implemented the four Labour Codes with effect from 21st November 2025, consolidating various existing labour legislations. In accordance with Ind AS 19 — Employee Benefits, the resultant changes in employee benefit obligations have been accounted for as a plan amendment, with the past service cost recognised immediately in the Statement of Profit and Loss. Accordingly, the Company has recognised a one-time additional provision of 64.50 lakhs, disclosed as an exceptional item in the financial results for the year ended 31 March 2026. The Company has implemented the applicable provisions of the Code on Wages, 2019, the financial impact of which is not material. The Company continues to assess the implications of the other Labour Codes and monitor the notification of relevant Central/State Rules and Government dlarifications. Any further financial impact, wherever applicable, will be recognised in the appropriate reporting period in accordance with the applicable accounting standards. 7) Previous period’s figures have been regrouped / rearranged, to the extent necessary, to conform to current period’s classifications. = On behalf of Board of Directors of Sahyadri Industries Limited CIN: L26956PN1994PLC078941 Time Place : Pune Director Date : 31st October, 2026 DIN 00131517 DIN 00131344 SAHYADRI INDUSTRIES LIMITED STATEMENT OF SEGMENT INFORMATION (X in Crores unless otherwise stated) sr. Particulars 3 months] 3 months 3 months| 6 months| 6 months| Year| ended| ended| ended| ended| ended| ended| No. 30.09.2026 30.06.2026 | 30.09.2025 | 30.09.2026 30.09.2025 31.03.2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1) [Segment Revenue a) Segment - Building Material 143.14 256.20 122.16 399.34 334.40 671.68 b) Segment - Power Generation 6.66 4.84 5.74 11.50 9.90 14.44 Total 149.80 261.04 127.90 410.84 344.30 686.12 Less :- Inter Segment Revenue 3.01 2.46 2.93 5.47 4.76 7.39 Net sales/Income from operations 146.79 258.58 124.97 405.37 339.54 678.73 2) |Segment Results (Profit)(+)/Loss (-) before tax and interest from each segment a) Segment - Building Material 12.22 33.22 1.50 45.44 15.36 38.61 b) Segment - Power Generation 337 173 2.75 5.10 4.26 3.30 Total 15.59 34.95 4.25 50.54 19.62 41.91 Less:(i) Finance cost 0.55 0.54 0.83 1.09 1.90 333 [Add/(less):- Un-allocable income Net of unallocable Expenditure 1.40 1.09 0.23 2.49 0.42 0.79 Add/(less):-Exceptional Items (refer Note No. 6) - - - - - (0.64) [Total Profit/(Loss) Before Tax 16.44 35.50 3.65 51.94 18.14 38.73 3) |Segment Assets & Liabilities [Segment Assets a) Segment - Building Material 458.09 423.21 457.36 458.09 457.36 459.14 b) Segment - Power Generation 29.10 29.10 32.78 29.10 32.78 28.24 c) Unallocable 72.88 112.54 7.85 [Showing first 8,000 characters — download PDF for full document]