Outcome of Board Meeting

CIN: L74110HP2004PLC027558 To Date: November 02, 2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400001 Mumbai – 400051 Scrip Code: 532771 Trading Symbol: JHS Subject: Outcome of the Board Meeting held on Monday, November 2nd, 2026. Dear Sir, Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 02nd November, 2026, inter alia, considered and approved the following matters: a) Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with Limited Review Report on the said financial results. The Copy of said results are enclosed herewith as an Annexure-A. b) Appointment of Mr. Pardeep Kumar Bhardwaj, as the Additional (Non-Executive Independent) Director of the Company. The details are enclosed as an Annexure-B. The Board Meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. This information shall be made available on the website of the Company viz., www.svendgaard.com. Kindly take the same on records. Thanking You, For JHS Svendgaard Laboratories Limited Komal Jha Company Secretary & Compliance officer Encl: A/a u e WAV CIN * L74110MHE 2004PLCO: IS SVENDGAARD LABORATORIES LIMITED Regl. Office: Tritokpur Road, Kherd (Kala-AmTbe)hs,il Natuan, Distt, Sivmour, imachal Pradesh- 173030, fndia CIN-LTATOIP2004PLCO2TSSH STATEMENT OF UNAUDITED STANDALONE FINANCIAL RES LTS FOR TIE QUARTER AND HALE EN30D SEPETEMDBER 2026 (Rs, in lakhs) ) QTuarier, Ended | Qo ror ite || QSuaErteCr EEaOded [| IT RVea r | WaMll Year oS s SNo. 2026 i 2025 30Sep 2026 | 30 Sep 225 it Unsudiicd ied Unaudited Unudited | Unndited Adited Tncome Revenuef rom aperations . - EATED) 0 32771 322001 EEXEN I TE N o i X men | o0 [TEE7 TS B 1Y - 230678 | 3871 134150 Sasa0 | e A [ o . y Cost ol matcridls cansumed 136786 87336 139463 324111 EXITE Purchases of stock-in-trade TR [EINS .79 [ETHL I T [Chianges i inveniories of (mshed goods. work-im-progres Gaan) 36 (G (a8 12) tock-in-trade s nployee benlts experse 29557 2741 26501 58296 53550 [ {Finanee costs 3235 2840 2009 .75 35,70 [ |Pepraned acmoritisaititon iexpoennses 1§27 18176 186,13 56449 37300 [Oler experses 522,64 5256 55185 104835 107657 223968 [Total expenses 2,346.66 304087 234303 5.397.59 472500 10,702.87 3| Profit{loss) before exceplional itens and tax (1-2) Gosn) 629 [TRD) [EERID) G135 (228.54) [iceptional s : 2 5 » i 5 |Prafib{Loss) before tax (3+4) 39.88)| 629 (1.49)] @n| Gis (228.5)] O [Tax expensel(meonie L Current Tax - B T {Delerced Tax__ @292) (12829) 1819 G5120) (2i50) 774 [GEE 2542 - 23] - 10,93| 156 e 5077 109,15 (19,67) [EXH §5.90 A fied @0 profot Toss 330 370 T 75 T iR | comic 1 relating (6 itens that will not be reclassified o profi| ©5) wom| 077 e (3.95)| or s .97 pXT] pXT] 077 561 FX7H Y) BE] Ti196 (18,90 16543 BT 50,50 i < capital ( Face value per share R, 10 740,58 574058 836040 56040 EXEE (1] 5 per e « (Face valut per share s, 107) Basic (Rs ) - 006 [} @03 Diluted R} 006 013 ©02) UDINY 2@095%3 WWHMTK787¢ an 02/it|2026 egistered Office: Trilokpur Road, Kheri (Kala-Amb), Tehsil-Nahan, Distl. Sirmour, Himachal Pradesh- 173030, INDIA Tel. : +91-1702-302119/121/102, Fax: +91-1702-302125 A Goveinimiont of Inda recagized Star Expar House Te& +l91.- 11~4u.;394&1 Fax: +9111~4 0539457 E-mail er\r]ulry@svendgsdrd com VENDEANRD JS § ENDGAARD LABORATORIES LIMITED Regd. Office: Trilokpur Road, Kheri ( al Pradesh - l'un.HJ":gfi" 74110H2P0 STANDALONE OFF Al (Rs. in A Asat L 30 September | 30 September Particulars 2026 2025 =% 5 Unnudited| Unaudited| Non-current assets Praperty, plant and equipment 874921 848637 Capital work-in-progress Right-of-use assets 261.71 294.50 - 48.54 Goodwill Intangible assets 17 89 5. .0 71 217 79 .. 36 11 Financial Assets (i) tvestments 533.60 48921 (i) Loans 88 7552 (iii) Other Financial Assels 1,196.21 40259 Deferred Tax Assets (nef) 553.34 354.86 Nan-curcent tax asses (net) 363 120,53 Other non-current asscts 4,657.47 425183 L5 “Total non-current assets| 16,274.47 | 14,870.88 | Current assets Inventorit 1,969.28 138700 Finaneial Assots (i) Trade receivables 1,513.07 1,170.02 (i) Cash and cash equivalents 1161 1,681.90 (iii) Bank balances ofher than (ii) above 122.56 (v) Other Financiaf Assels 196.61 Other current assets 1,347.77 Current tax assets (net) 3.56 Total current assets 5,909.40 Total assets 20,730.29 B [HQUITY AND LIABILITIE 8.740.58 856040 8.932.61 8,844.68 Total cquity 17,673.20 17,405 Non-current liabi Financial fiabilities (i) Borrowings 463.46 519.95 (i)L ease liabilities - 86.94 Provisions 168.85 14571 Other non-current liabilities 8092 102,11 Total non-current fiabilities 713.23 854,72 Current liabili Financial liabiliti 960.91 45182 e payables ding dues of micro and small entorprises - % 348.42 standing dues of creditors other than micro and small enterpris 144322 920.30 (i) Lease Liabilitics . " (iv) Otber Financial liabilit 426.85 493,34 Other current Fiabilities 400,19 241.16 952| 1546 Total current liabilitics| 3,240.69 2,470.49 P 3,953.92 3,325.20 R “Total equity and fiabilitics 21,627.10 20,730.28 | 5 S TR ee l.g i :s +t 8e 1r -e 1d 7 0O 2f -f 3ic 0e 2 1: 1T 9r /i 1l 2ok 1p /u 1r 0 2R ,o a Fd a, x K :h e +r 9i 1 -( 1K 7al 0a 2- -A 3m 0b 2) 1, 2 T 5e hsil-Nahan, Disti. Simour, H—wxachafgri;desli‘—"lfififld‘ WBIA 53 St EM xpoI rtT HoE usD e eCo lr po +r 9a 1t -e 1 1O -f 4f 0i 5ce 3 9: 4 B 8- 71 ,/ E F- a2 x3 , : +M 9o 1h -a 1n 1 -C 4o 0- 5o 3p 9e 4r 8a 7t ,i v Ee - mIn ad iu ls t :r eia nl q uEs it ra yt @e s, vM ea nt dh gu ar aa r dRo .a cd o, m New Delfi- 110044 INDIA unt N2260959 43M wT87€ Da ! 02|t 2026 IS Svendgaard Laboratories Limited St ttement of Cash Flows for the half year ended 30 September 2026 (Allamounts are in Indian Rupees ks, unless otherw e staled) Year ended| Year ended| Particutars 30 September, 2026/ 30 September, 2025] (Unau (Unandited) A Cash Flow from Operating Activities Profit hefore tax. 1 6136 Adjustments for: Depreciation and amortization expenses 64.49 3 (ProfityL.ogs on disposal of property plant and equipment (iet) ©.51) (9.03) nterest mcome (82.26) (72.35) Interest income on Finaricial asset measured at amortised cost (0.48) ©an Clovernment grant amortization (7.00) (109 CWIP Written of’ - - Balances and advanees witien off 028 (6.47) Provision 1o longer required written back . (6216} Bad debts written off Provision for doubtful advances Gratuity and Leave Encashment 17.21 @26 Amortisation of deferred rent cxpense 045 872 Profit an saof lMuteual fund (2.16) [{ED) nterest and finance Charges 5800 2 ixchange (gainloss (net) ©39) (795) Fair value adjustnents (30.90) o anuy Operating profit before working capital changes Adjustments for : (Increase¥Decrease in inventories (@s2.77) (198.65) (nereaselDecrease in trade receivables 162,16 14237 (Inerease)Decrease in other eurrent assets (153.57) @76.73) (Inerease)/Deerease in other current financs 18.60 (149.38) (Inereasey/Decrease in other non-current financial assels (754.34) (18.38) (Inercase)/Docrease in other non-current @117 (12.86) tnerease (decrease) in other current financial liabilitics “32) 60.57 Increase! (decrease) in trade payables (341.87) (67.09) Inerease (decrease) in olher non eurrent libilities 0.00 7.05 Inoreasel (deerease) in provisions (4.76) (5.34) Inerease/ (deerese) in other current liabilitics 276.67 136,08 Caish gencrated/(used) from operations (1,002.43) (293.33) Tuses paid 15546 Ne cash generated/(used) from operating activities (846.98) Dote + 02/u)202¢ ~ N ry Registered Office : Trilokpur Road, Kheri (Kala-Amb), Tehsil-Nahan, Distt. Sirmour, Himachal Pradesh - 173030, INDIA d ) 2 B Tel +91-1702-302119/12 [Showing first 8,000 characters — download PDF for full document]