Un-audited Financial (Standalone & Consolidated) Results of the Company for the Quarter & Half Year ended 30th September, 2026.

4S icagen An IS0 9001:2015 Company Date: November 02,2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 533014 Dear Sir/Madam, Sub: Qutcome of the Board meeting dated 24 November, 2026. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 2nd November, 2026 has inter-alia considered and approved the following: 1. Un-audited Financial Results for the quarter & half year ended 30t September, 2026 Un-audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter & half year ended 30* September, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, copies of the aforesaid financial results together with the limited review report of the Auditors are enclosed herewith. The above said results will also be made available at the Company's website at www.sicagen.com 2. Alteration of Articles of Association Alteration oft he Artiof cAsslocieatison of the Company, subject to the approval of the shareholders by way of Special Resolution through Postal Ballot. The notice of Postal Ballot as approved by the Board at this meeting shall be sent to the shareholders in due course and the same shall also be submitted to the Stock Exchange. The information as required for point no. 2 - Pursuant to Regulation 30 read with Para A (14) of Part A of Schedule 1T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026 is enclosed herewith as Annexure -A. The meeting of the Board of Directors commenced at 11:30 a.m. (IST) & concluded at 1:00 p.m. (IST). We request you to kindly take the above on record. Thanking You, Yours Sincerely, For Sicagen India Limited u\ U - (Ankita Jaj Company Sgctetary Encl: As above Sicagen India Ltd. Registered & Corporate Office: 4th Floor, SPIC House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075 | info@sicagen.com CIN No.: L74900TN2004PLC053467 | www.sicagen.com Standalone Sicagen India Limited Regd Office : 4" Floor, SPIC House, No.88, Mount Road, Guindy, Chennai - 600032 ‘Sicagen CIN:L74900TN2004PLC0S3467 Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2026 (Re in lakhs except sarnings per share data) 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 Particulars (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) T income. Revenue from Operations 15461 13203 12468 28754 24625 52027 Other Income 198 163 176 361 ar2 795 Total Revenue 15659 13456 12644 29115 24097 52822 I Expenses (2) Cost of materials consumed 1225 1211 999 2436 1853 3986 () Purchases of stock-n-trade 11353 10747 10419 22100 20323 42111 (©) Changes in inventories of inished goods, workin-progress and stock-in-trade 926 (631) (343) 295 (65) (263) () Employee benefits expense 505 471 487 976 935 1874 (e) Finance Cost 141 153 141 204 302 591 (f) Depreciation and amortisation expense 126 124 133 250 211 529 (@) Other expenses 751 53¢ 501 1385 962 2245 Total expenses 15027 12708 12337 27736 24181 51053 Ill. Profit before exceptional items and tax (I -1l 632 747 307 1379 815 1769 IV. Exceptional items (Net) ¥ . = = = @1) V. Profitafter exceptional items but before tax (H+1V) 632 747 307 1379 816 1738 VL. Tax expense (1) Current tax 171 163 94 334 235 501 (2) Deferred tax (20) 36 @) 16 @ (54) Total Tax expense 151 199 91 350 233 447 |VIL Net Profit/ (Loss) for the period (V-V) 481 548 216 1029 583 1201 Vil Other Comprehensive Income ILoss (2) Items that will not be reclassified to profit or loss: Remeasurement of defined employee benefit pians . - - 15) Equiy Instruments through other comprehensive Income (139) 1624 4 1485 926 (2737) X, Total Comprehensive Income (noef ttax) for the periodiyear (VIl+Vil) 342 2172 259 2514 1508 (1461) Attibutable to: Shareholders of the Company 342 2172 259 2514 1508 (1461) [X. Paid-up equity share capital 3057 3057| 3957 3957, 39057 3957 (Face Value of Rs.10/- each) | XI. Other Equity Reserve excluding Revalution Reserves as 38134 per balance sheet of previous accounting year [Xil. Earnings per share (Excluding OCI) | (of Rs. 10/- each) Basicand Diluted EPS 122 138 055 260 147 326 Standalone Sicagen India Limited "S icagen Regd Office :4 Floor, SPIC House, No.88, Mount Road, Guindy, Chennai - 600032 CIN:L74900TN2004PLC053467 Standalone Segmentwise Revenue,Results and Capital Employed for the quarter and half year ended 30th September 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 S.No.|Particulars (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) A |SEGMENT REVENUE &) Trading 14006 12030 11201 26038 22286 47139 Tb) O M Ta Anu Lf acturing 51 44 65 26 131 22 96 33 121 52 34 87 282 77 51 59 242 64 91 60 54 29 06 90 9 Less: Inter Segment Sales 1 - 70 1 71 72 Net income from Operations/Sales 15461 13283 12468 78754 24675 52027 B [SEGMENT RESULTS ) Trading 651 760 358 1411 898 1620 Tb) O M Ta Anu Lf acturing 2 559 09 03 71 66 2 582 68 206 21 65 34 67 80 289 08 44 Less O‘ tIn ht eer re s Ut n -allocable Expenditure net of un-zliocable Income 1 13 81 7 1 13 97 2 1 13 45 4 2 36 78 9 2 28 71 1 45 85 23 Total Profit before tax and Exceptional ltems 632 747 307 1379 816 1769 Exceptional items (Net) = = E - (31) Total Profit before tax 532 747 307 378 876 738 C [CAPITAL EMPLOYED (Segment Assets- Segment Liabilties) |SEGMENT ASSETS a) Trading 17912 17760 18756 17912 18758, 18558 b) Manufacturing 2633 2723 3226| 2633 3226 2684] c) Other Un-allocable Assets 34344 33867 34224 34344 34224, 30054 TOTAL 54889 54350 56206 54889 56206, 52194 SEGMENT LIABILITIES ab)) TMarnaudfiancgt uring 80 21 88 7 80 38 00 2 82 315 13 80 281 79 8 32 15 13 84 33 70 3 c) Other Un-allocable Liabilities 2374 1695 2185 2374 2185 1300 TOTAL 10680 10087 10749 10680| 10749 10103 4Sr'cagen Sicagen India Limited Regd Office :4" Floor, SPIC House, No.88, Mount Road, Guindy, Chennai - 600032 CIN:L74900TN2004PLC053467 Standalone Statement of Assets & Liabilities as at 30th September 2026 (Rs in lakhs) As at As at Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) ASSETS Non Current Assets Property,Plant and Equipments 2908 3095 Capital Work in progress 24 - Investment Property 285 319 Other Intangible assets 13 14 Right of Use Asset 610 701 Financial Assets (@) Investments 19727 18023 (i)~ Other Financial Assets 287 301 (ili) Other non-current assets 2143] 2421 25995 24874 Current assets Inventories 5543 6325 Financial Assets Trade receivables 10939 10322 Cash and cash equivalents 20 9 Bank Balance other than cash & cash equivalents 7745 5809 Loans 1525 1750 Other Financial Assets 593 588 Current Tax Assets (Net) 329 454 Other Current Assets 1899 1805 28593 27162, Assets classfied as held for sale 301 158 301 158 TOTAL 54889 52194 EQUITY AND LIABILITIES Equity Share capital 3957 3957 Other equity 40252 38134 44209 42091 Liabilities Non-Current liabilities Financial Liabilities Lease Liabilities 613 557 Provisions 58 58 Deferred Tax Liabilities 58 43 729 658 Current liabilities Financial Liabilities Borrowings 5854 5669 Trade Payables Total outstanding dues of micro small and medium enterprises 778 1173] Total outstanding dues of creditors other than micro small and medium enterprises 1082/ 1108 Other financial liabilities 1079] 554 Lease Liabilities 78 220 Other current liabilities 965 543 Provisions 115 177 9951 9445 C6H0E0N0N32A IN)Z5 TOTAL 54889 52194/ 4 Sicagen Sicagen India Limited Regd Office :4" Floor, SPIC House, No.88, Mount Road, Guindy, Chennai - 600032 CIN:L74900TN2004PLC053467 Standalone Unaudited Cash Flow Statement for the half year ended 30th Sep 2026 (Rs in lakhs) For the half yearlyear ended [Showing first 8,000 characters — download PDF for full document]