Outcome of Board Meeting

November 02, 2026 SIL/FY26-27/CS/135 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Fort, Mumbai 400023 Bandra- Kurla Complex, Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Intimation under Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Outcome of the Board Meeting held on November 02, 2026 Pursuant to Regulation 33 of the SEBI Listing Regulations, and further to our letter dated October 28, 2026, the Board of Directors of the Company at their meeting held today i.e. November 02, 2026 had inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026 along with Limited Review Report(s) duly issued by M/s. Sarda Soni Associates LLP, Chartered Accountants (ICAI Firm Registration No. 117235W/W100126), the Statutory Auditors of the Company are enclosed herewith as “Annexure A”. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6:30 p.m. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above SIGNPOST I NDIA LIMITED Regd. Office: 126, Jolly Maker Chambers II, \. 022 61992400 ' Nariman Point, Mumbai -400021. Corp. Office: 202, Signpost House, 70 A, 181 info@signpostindia.com ' Nehru Road, Near Santacruz Airport Terminal, V il e P a r l e ( E ) , M u m b a i - 4 0 0 0 9 9 . Website: www.signpostindia.com CIN: L741 I0MH2008PLC179120 Annexure A Office ~o. 11, 2nd Floor Friend's Union Premises Cooperative Society Ltd., 227, P (ft( Sardo Soni Associates LLP D" Mello Road Near Hotel Manama, Fort Mumbai - 400001 IN DIA CHARTERED ACCOUNTANTS Independent Auditor's Review Report on unaudited Consolidated financial results of Signpost India Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Signpost India Limited 1. We have reviewed the accompanying statement of unaudited Consolidated financial results of Signpost India limited ('the Company') for the quarter ended 30 September 2026 and Year to date results for !he period from I April 2026 to 30 September 2026 ('the S!atement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S , as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement rrinciples laid down in Indian Accounting Standard 34 'Interim Financial Reporting •( ind AS 34") prescribed under Section 133 of the Companies Act, 20 13 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regula1ion 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations 2015, as amended (·'Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410," Review of Interim Financial lnfonnation Perfom1ed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (ICAl).This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 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. We also perfonned procedures in accordance wi1h the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requiremen1s) Regulations, 2015, as amended, to the extent applicable. 4. This Statement includes the result of the holding company and the following entities: Sr. Name of Entity Relationship with the Holding No Com any 3 Finn in which com an BRANCHES : Mumbai - 98191658 l 6 I Kolkata - 97 48124921 I Nagpur -8830529443'-" The reports on the unaudited interim standalone/consolidated financial results/financial information of these entities have been furnished to us by the Management and our conclusion on the statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, associates and joint ventures, is based solely on the reports of such auditors and the procedures performed by us as stated in paragraph 3 above. 5. 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 Standards (i"nd AS") specified under section 133 of the Companies Act,2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India has not disclosed the infonnation required to be disclosed in terms of the Listing Regulations Including the manner in which it is to be disclosed or that it contains any material misstatement. 6. We did not review the financial results of 3 subsidiaries included in the consolidated unaudited financial results, whose financial results reflect total assets of Rs. 682.82 Lakhs as at September 30, 2026, total revenues of Rs O Lakhs for the quarter and six months ended September 30, 2026, respectively, total loss after tax of Rs 8.02 Lakhs and Rs. 4.03 Lakhs for the quarter and six months ended September 30, 2026, respectively and total comprehensive loss of Rs 4.04 Lakhs and Rs 3.46 Lakhs for the quarter and six months ended September 30, 2026 respectively and net cash outflows of Rs. 8.92 Lakhs for the six months ended September 30, 2026, as considered in the respective standalone unaudited financial results of the entities included in the Group. These financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our Conclusion on the statement is not modified in respect of our reliance on the unaudited interim consolidated financial results/financial information certified by the management. For Sarda Soni Associates LLP Chartered Accountants FRN: 117235W/W100126 Digitally signed Dinesh byDinesh Trllokchand Trilokcha Rathi nd Rathi 18:42:42 +05'30' UDIN: 26109392YEYKHK4200 Dinesh T. Rathi Place: Mumbai Partner Date: November 02, 2026 M.No. 109392 SIGNPOST INDIA LIMITED CCIN • L74110MH2008PLC179120) Statement of Unaudited Consolidated Financial Results for the Quarter & Half Year Eoded Sept~mber 30. 2026 [All amounts in Rupees Lakh. unless otherwise stated) Quarter Ended Half Year Ended Year Ended S No Particul [Showing first 8,000 characters — download PDF for full document]