Outcome of Board Meeting

SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad-380 051; Telephone: +91 79-66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Date: November 03, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex Sandra East, Mumbai- 400051 Dear Sir/ Ma'am, Sub: Outcome of Board meeting held on today i.e. on Tuesday, November 03, 2026 Ref: SIKKO INDUSTRIES LIMITED (SYMBOL: SIKKO, ISIN: INE112X01025) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, November 03, 2026, at the registered office of the Company which was commenced at 01:00P.M. and concluded at 01:30P.M. have: 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report. In this regard, we are hereby submitting the followings: i. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2026; u. Limited Review Reports. Kindly take lh~ ::.ctJUc uu ) UU! it:cuJLI :.tliLI ul.Jlige. Thanking you, Yours faithfully, For, Sikko Industries Limited J)\n~'i+McJ 'YY:lJ l)'U Dhruvitkumar Pareshbhai Mandliya Company Secretary and Compliance Officer Membership No. ACS 66920 SIKKO INDUSTRIES LIMITED 508, Iscon Eligance, N. Jain Temple Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad, Gujarat, India, 380051 ‘Website: www.sikkoindia.com Statement of Unaudited Standalone Financial Results for the Quarter and Six Months ended September 30, 2026 (Rs.1n Lakh) E— Quarter Ended Half Year Ended For The Year 30-09-2026 |30-06-2026 |30-09-2025 30-09-2026 |30-09-2025 | 31:03-2026. A Date of start of reportipenrigo d 01-07-2026. 01-04-2026|01-07-2025 |01-04-2026 [01-04-2025 | 01-04-2025 B Date of end of reportipenrigo d 30-09-2026 30-06-2026/ 30-09-2025. '30-09-2026/ 30-09-2025. " 31-03-2026. G Whether results are audited or unaudited Unaudited " Unaudited | Unaudited " Unaudited | Unaudited Audited Part | 1_[ReFvrome Onpeurateion s Net sales or Revenufreom Operations 2,329.33] 1,760.01] 1,92007] 4,098.34] 3,730.25| 6,501.20)] 1t_[Other income 6.44| 9.02| 3.2 15.46| 7.75| 140.13] Total Income (1+11)] _ 2,335.77] _ 1,778.03| 1,923.35] 4,13.80] 3,738.00] 6,641.34] _|Expenditure (@) |Cost of materials consumed 71107] 52500 537.29] 1,236.07] 1,082.11] 1,523.15 (b) [Purchases of stock-in-trade 803.52] 427.20) 711.92] 1,230.72| 1,369.10) 2,823.39 (¢) |Changes in inventories of finished goods, work-in-progress and stock-in-trade (322) (27.14) (66.45) (3036) (155.82) (136.76) (d) [Employee benefit expense 215.79| 218.67] 217.87, 434.46] 431,06 906.4| (e) |Finance Costs 13.03 23.8) 870 36.85) 15.05] 82.18) (e) |Depreciation and amortisation expense 22.99 23.86) 13.95 46.85 27.80) 63.14] (f) |Other Expenses 139.45| 168.94] 131.26| 308.39 298.00| 750.12 Total expenses| 1,902.63] 1,360.35| 1,554.56| 3,262.98] 3,067.31] 6,011.67 V_[Profit (loss) Before exceptional & Extraordinary items and Tax 43314 417.68) 368.79) 850.82] 670.69| 629.67 VI |Exceptional items Vit [Profit (1oss) from ordinary activities before tax (V-i) 433.14] 417.68] 368.79) 850.82] 670.69| 629.67 VIl |Tax Expenses (@) Current Tax 106.45 104.71] 8576 211.16] 170.98 148.00) (less):- MAT Credit -l - | | Current Tax Expense Relating to Prior years B ] ] (b)| Deferred Tax (Assets)/llabtiltles 3.09) 0.26] (211) 335) (3.34) (28.91) 1X_|[Profit (loss) from ordinary activities 32360 31271] 285.15] 63631] 503.06] 510.58] X_|Other Comprehensive Income (OCI) 2. i).Amount of item that will not be reclassifed to profit or loss B 4 4 E 4 p Income tax relating to items that will not be reclassifed to profit or loss R 4 p g 4 R b i) Item that will be reclassifed to profit or loss | B ] ] ] ] ii). Income tax relating to items that will be reclassifed to profit or loss g B E 4 E R X [Total Profit After Other Comprehensive Income 32360 31271 28515 63631 503.06] 510.58| Profit/(Loss) From Discountinuing Operation Before Tax i ] R [Tox Expenses of Discontinuing Operations g ] ] Net Profit/(Loss) from Discountinuing Opration After Tax | | | | | | Profit(Loss) For Period Before Minority Interest B B B B ] | hare Of Profit/ Loss Associates . Profit/Loss Of Minority Interset . Xit | Net Profit (+)/ Loss (-) For the Period 32360 31271 285.5] 636.31] 503.0 510.58| Xil | Details of equity share capital Paid-up equity share capital (Face Value of Rs. 1/- per equity share) 436800 4,368.00] 2,184.00] 4,368.00] 2,184.00) 4,368.00) Other Equity 492111 4,260.94) | 4.260.94 | 4,260.94] Face value of equity share capital (per share) 1.00] 1.00] 10.00) 1.00 1000 1,00} Reserve Excluding Revaluation Resetves As Par Balance sheet Of previous year Details Of Debt Securities Paid-up Debt Capital ] ] 4 ] Face value of Debt Securities ] ] 3| ] Reserve Excluding Revaluation Reserves As Par Balance sheet OF previous Year R Debentuer Redemption Reserve ] g ] ] Xill[Earnings per share (Not Annualised for quarters) 0.7 0.07| 1.31] 0.15 230 0.12] (a)|Earnings per share Continuing Operation ( Not Annualised for quarters ) Basic earnings per share before extraordinary items 007 0.07] 131] 0.15| 230 0.12) Diluted earnings per share before extraordinary items 007 007 131 0.15 2.30 012| (b)|Earnings per share Discontinuing Operation ( Not Annualised for quarters ) Basic earnings per share after extraordinary items -l -l -l -l Diluted earnings per share after extraordinary items - -} -l -| = (c)[Earnings per share ( Not Annualised for quarters ) [Basic earnings per share before extraordinary items 0.07] 0.7} 131] 0.15 230 012 Diluted earnings per share before extraordinary items 0.07] 0.7} 1.31] 015 230) 012 Notes:- Notes to Standalone unaudited financials results for the quarter ended 30th September, 2026: [The Unaudited Standaione financil reults have ben prepared In accordance with the ndian Accourling Standord (Ind AS] 33, “Inefis Fvancil Reporting,”prescrlbed Under Secion 133 of e GompanieAsct , 2013, read Wi Rule 3 of the Companies (ndian Accounting Standards) Rules, 2015 and Companies (idian Accounting Standsrds) Amendment Rules 2016, 2 [The fguresfor the corresponding previous period have been regrouped reclasiied wherever necessary, to make them comparabl. 5 [The sbove unaudited sandlone financi resuts forthe quartr ended September 30, 2026 have been reviewed by the Aucit Comittee and subseauertly spproved by the Board o Directrs i thei espectiv meetings heldon 03/11/2026.The Statutory Aucitorshave catied outa imited revioef wth e unaulted standalone financial results for the quarter ended September30 , 2026 and hav issued an unmodifed imited review report, [The Statutory Auditors have carried out Imted reviewo f the Unaudited Resultsofthe Compnay fo the Quarter and Fallyear ended 30/05/2026 and have ssued 3n unmoified imited review report. [The Company has single reportable business segment Le, Agro Chemical Busness. Accordingly no separate nformation for segment wise disclosure s Gven n provided with the requirements of Indian Accounting Standard 1] 145) 108 -Operating Segments". Statement of Asets and iabilties and cashfiow statement a5 on 30th September 2026 s enclosed herevith, [T Company has M/s.Skko Foundation , Secton & Company imited by shares 2 ts Wholly Owned Subsdiay. However, the subsdiay has not commenced s operation yet.T h fore, the u:m;\wfi Tnancia esuls for the [auarter endoen dJun e 30,2026 has been prepared onthe baofs stiandsalon e information o Holding companyL . Sikko Indy Date :-03/11/2026 JAYANTIBHAI MQHANBHAI KUMBHANI [Managing Director| DIN:00587807 SIKKO INDUSTRIES LIMITED CIN: 135105G120009LC037329 508, Iscon Eligance, Nr. Jain Temple Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad, Gujarat, [Showing first 8,000 characters — download PDF for full document]