Please find attached Outcome of the Board Meeting held today i.e. November 2, 2026

November 2, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Scrip Code No. 515043 Dear Sir/Madam, Sub: Outcome of Board Meeting The Board of Directors of the Company at their meeting held today i.e. November 2, 2026, considered, approved, and recommended the following: Financial Results: We enclose the unaudited financial results (“financial results”) of our Company for the quarter and half year ended September 30, 2026, along with a copy of the Limited Review Report of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2026, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. The Board Meeting commenced at 11:00 a.m. IST and concluded at 2:22 p.m. IST. Kindly take the same on record. Thanking you, Yours faithfully, For Saint-Gobain Sekurit India Limited Naresh Sharma Company Secretary Membership No. F7969 Encl: As Above SAINT-GOBAIN SEKURIT INDIA LIMITED Registered Office & Works: Plot No. 616 & 617, Village Kuruli, Pune-Nashik Road, Chakan, Pune 410 501 Tel: +91 2135 676 400/01 • Fax: +91 2135 676 444 • E-mail: sekurit.investors@saint-gobain.com Website: www.sekuritindia.com • CIN: L26101MH1973PLC018367 Chartered Accountants One International Centre, Tower 3,31stFloor Senapati Bapat Marg, Elphinstone Road (West), Mumbai -400 013, Maharashtra, India. Phone: +91 22 6185 4000 Fax: +91 22 6185 4001 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF SAINT-GOBAIN SEKURIT INDIA LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of SAINT-GOBAIN SEKURIT INDIA LIMITED (“the Company”), for the quarter and half year ended September 30, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells LLP Chartered Accountants Firm’s Registration No.117366W/W-100018 FALGUNI Digitally signed by FALGUNI RAJENDRA RAJENDRA BHOR Date: 2026.11.02 BHOR 13:36:55 +05'30' Falguni Bhor Partner Membership No. 111787 UDIN: 26111787WVZDJW4601 Place: Mumbai Date: November 02, 2026 Regd. Office: One International Center, Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 SAINT-GOBAIN SEKURIT INDIA LIMITED CIN : L26101MH1973PLC018367 Registered Office: Plot no. 616 & 617, Village Kuruli, Pune-Nasik Road, Chakan, Pune - 410501, Maharashtra Tel: +91 2135 676 400/ 01 * Fax: +91 2135 676 444 E-mail: sekurit.investors@saint-gobain.com * Website: www.sekuritindia.com STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (INR in Lakhs) Sr. Particulars Quarter ended Half year ended Year ended No. September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations a) Sales / Income from Operations 6,682.45 5,920.63 5,878.90 12,603.08 11,228.41 23,683.22 b) Other operating income 165.55 156.50 160.31 322.05 294.96 616.08 Total Revenue from Operations 6,848.00 6,077.13 6,039.21 12,925.13 11,523.37 24,299.30 2 Other Income 321.52 312.71 273.73 603.96 617.56 1,151.58 3 Total Income (1 + 2) 7,169.52 6,389.84 6,312.94 13,529.09 12,140.93 25,450.88 4 Expenses a) Cost of Materials Consumed 3,055.04 2,949.00 2,566.05 6,004.04 4,952.43 10,584.67 b) Purchase of Stock-in-Trade 22.80 19.09 14.18 41.89 34.83 105.10 c) Changes in Inventories of Finished Goods, Stock-in-Trade 171.79 (140.16) 105.94 31.63 56.36 173.73 and Work-in-Progress d) Employee Benefits Expense 432.94 391.86 359.22 824.80 742.28 1,575.15 e) Finance Costs 3.75 16.92 12.00 20.67 18.87 37.87 f) Depreciation and Amortisation Expense 78.28 76.84 89.53 155.12 171.43 328.58 g) Power and Fuel Expenses 556.28 551.90 483.69 1,108.18 955.05 2,093.82 h) Other Expenses 1,328.12 1,312.12 1,242.29 2,609.97 2,351.38 4,589.71 Total Expenses 5,649.00 5,177.57 4,872.90 10,796.30 9,282.63 19,488.63 5 Profit Before Tax (3 - 4) 1,520.52 1,212.27 1,440.04 2,732.79 2,858.30 5,962.25 6 Tax Expense a) Current Tax 352.21 540.27 313.86 892.48 668.06 1,449.32 b) Deferred Tax 36.48 (262.17) 49.66 (225.69) 42.26 45.73 c) Tax Adjustments related to earlier years (Net) - - - - - (112.72) Total Tax Expense 388.69 278.10 363.52 666.79 710.32 1,382.33 7 Profit for the period/year (5 - 6) 1,131.83 934.17 1,076.52 2,066.00 2,147.98 4,579.92 8 Other Comprehensive Income, net of income tax Items that will not be reclassified to Profit and Loss - Remeasurement (losses) / gains on net defined benefit 31.62 (8.75) 15.25 22.87 (51.36) (16.49) - Income-tax relating to above (7.96) 2.20 (3.84) (5.76) 12.93 4.15 Total Other Comprehensive Income, net of income tax 23.66 (6.55) 11.41 17.11 (38.43) (12.34) 9 Total Comprehensive Income for the period/year (7 + 8) 1,155.49 927.62 1,087.93 2,083.11 2,109.55 4,567.58 10 Paid-up equity share capital : (Face value INR 10 each) 9,110.57 9,110.57 9,110.57 9,110.57 9,110.57 9,110.57 11 Other equity 15,209.63 12 Earnings per share (of INR 10 each) * Basic: 1.24 1.03 1.18 2.27 2.36 5.03 Diluted: 1.24 1.03 1.18 2.27 2.36 5.03 *Earnings per share is not annualised for the Quarter ended September 30, 2026, Quarter ended June 30, 2026, Quarter ended September 30, 2025, Half year ended September 30, 2026 and Half year ended September 30, 2025. Notes: 1 TheaboveStatementofunauditedFinancialResults(FinancialResults)havebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirrespe [Showing first 8,000 characters — download PDF for full document]