Outcome of Board Meeting

CIN: L45200GJ1988PLC011049 Date: 3rd November, 2026 To, To, BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 514211 Symbol - SUMEETINDS Dear sir, Sub. : Outcome of the Board Meeting held on 3rd November, 2026 Ref . : Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2026 of SIL under Regulation 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Board of Directors of the company at Board meeting held today i.e., Tuesday , 3rd November, 2026, inter alia considered, approved and taken on record the following matters : 1. Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September , 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31st March, 2026. The Company has also made necessary arrangements to publish the extracts of the financial results in newspapers pursuant to the requirements as prescribed under the Listing Regulations. Please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will open after expiry of 48 hours from declaration of audited financial results in public domain. The Board Meeting commenced at 04.00 P.M. and concluded at 5.15 P.M. CIN: L45200GJ1988PLC011049 This is for your information and record please. Thanking you. For Sumeet Industries Limited Anil Kumar Jain Company Secretary SUMEET INDUSTRIES LIMITED CIN : L45200GJ1988PLC011049 REGD. OFF.:504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE STATION, RING ROAD, SURAT-395 002. GUJARAT PHONE : (91-261) 2328902 E-mail : corporate@sumeetindustries.com Visit us at : www.sumeetindustries.com (₹ in Lakhs) STATEMENT OF STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30/09/2026 PARTICULARS STANDALONE CONSOLIDATED HALF YEAR YEAR HALF YEAR ENDED YEAR QUARTER ENDED QUARTER ENDED ENDED ENDED ENDED 30/09/26 30/06/26 30/09/25 30/09/26 30/09/25 31/03/2026 30/09/26 30/06/26 30/09/25 30/09/26 30/09/25 31/03/2026 Un- Un- Un- Un- Un- Audited Un- Un- Un- Un- Un- Audited Audited Audited Audited Audited Audited Audited Audited Audited Audited Audited 1 Revenue from operations 36417.64 27235.89 26929.88 63653.53 51777.34 105041.51 36417.64 27235.89 26929.88 63653.53 51777.34 105041.51 2 Other Income ( Refer Note : 7 ) 294.40 38.44 170.31 332.84 305.82 339.71 294.40 38.44 170.31 332.84 305.82 339.71 Total Income 36712.04 27274.33 27100.19 63986.37 52083.16 105381.22 36712.04 27274.33 27100.19 63986.37 52083.16 105381.22 3 Expenses: (a) Cost of materials consumed 31473.38 22643.72 20674.20 54117.10 38731.21 80614.72 31473.38 22643.72 20674.20 54117.10 38731.21 80614.72 (b) Purchases of stock-in-trade 0.00 213.20 105.66 213.20 434.21 1902.01 0.00 213.20 105.66 213.20 434.21 1902.01 (c) Changes in inventories of finished -1292.33 -11.55 -12.04 -1303.88 276.19 -2038.49 -1292.33 -11.55 -12.04 -1303.88 276.19 -2038.49 goods, work-in-progress and Stock-in- (d) Employee benefits expense 809.66 732.77 756.32 1542.43 1527.66 3330.05 809.66 732.77 756.32 1542.43 1527.66 3330.05 (e) Finance costs (Refer Note : 5 ) 220.38 302.35 215.55 522.73 406.27 1005.16 220.38 302.35 215.55 522.73 406.27 1005.16 (f) Depreciation and amortisation 491.96 429.95 420.33 921.91 927.12 1912.34 491.96 429.95 420.33 921.91 927.12 1912.34 expense (g) Other expenses 4504.81 2811.24 3954.40 7316.05 7996.75 15495.83 4504.81 2811.24 3954.40 7316.05 7996.75 15495.83 Total Expenses 36207.86 27121.68 26114.42 63329.54 50299.41 102221.62 36207.86 27121.68 26114.42 63329.54 50299.41 102221.62 4 Profit / (Loss) from continuing Operarions 504.18 152.65 985.77 656.83 1783.75 3159.60 504.18 152.65 985.77 656.83 1783.75 3159.60 before Exeptional items 5 Exceptional items 0.00 0.00 0.00 0.00 0.00 41.05 0.00 0.00 0.00 0.00 0.00 41.05 6 Profit / (Loss) from continuing 504.18 152.65 985.77 656.83 1783.75 3200.65 504.18 152.65 985.77 656.83 1783.75 3200.65 Operarions before tax 7 Tax expense: (a) Current tax 126.89 38.42 0.00 165.31 0.00 1463.64 0.00 38.42 0.00 0.00 0.00 1463.64 (b) Deferred tax 0.00 0.00 0.00 0.00 0.00 -623.59 0.00 0.00 0.00 0.00 0.00 -623.59 (c) MAT Credit 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 (d) Taxation of previous year 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8 Profit (Loss) for the period 377.29 114.23 985.77 491.52 1783.75 2360.60 504.18 114.23 985.77 656.83 1783.75 2360.60 9 Share of Profit/Loss from Associates 62.88 0.00 0.00 62.88 0.00 371.94 62.88 0.00 0.00 62.88 0.00 371.94 Profit after Tax and Share of Profit 440.17 114.23 985.77 554.40 1783.75 2732.54 567.06 114.23 985.77 719.71 1783.75 2732.54 from Associates 10 Other Comprehensive Income: A. Items that will not be reclassified to profit or loss (i) Remeasurements of defined benefits 0.00 0.00 0.00 0.00 0.00 64.58 0.00 0.00 0.00 0.00 0.00 64.58 obligations Less : Income tax relating to above item 0.00 0.00 0.00 0.00 0.00 -22.57 0.00 0.00 0.00 0.00 0.00 -22.57 (ii) Fair value of equity instuments -41.60 46.23 -22.12 4.63 -17.80 -7.10 4.63 46.23 -22.12 4.63 -17.80 -7.10 through other comprehensive income Less : Income tax relating to above item -11.64 11.64 -11.64 0.00 0.00 2.48 0.00 11.64 0.00 0.00 0.00 2.48 B. Items that will be reclassified to profit or loss (i) Exchange Difference in translating the 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 financial statement of a foreign operation (ii) Income tax relating to items that will 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 be reclassified to profit or loss Other Comprehensive Income net of -29.96 34.59 -33.76 4.63 -17.80 37.39 4.63 34.59 -22.12 4.63 -17.80 37.39 taxes 10 Total Comprehensive Income for the 410.21 148.82 952.01 559.03 1765.95 2769.93 571.69 148.82 963.65 724.34 1765.95 2769.93 period 11 Paid up Equity Share Capital (Face value 14063.62 10526.51 10526.51 14063.62 10526.51 10526.51 14063.62 10526.51 10526.51 14063.62 10526.51 10526.51 Rs.2/-) 12 Other Equity (excluding Revaluation Reserve) - - - - - 7862.28 - - - - 7862.28 as per Balance Sheet of previous accounting year 13 Earnings per equity share of Rs.2/- each (For continuing and total operations) - not annualised (a) Basic 0.06 0.03 0.18 0.08 0.34 0.53 0.08 0.03 0.18 0.10 0.34 0.53 (b) Diluted - - - - - - - FOR SUMEET INDUSTRIES LIMITED Pratik R. Jaju Rohan D Modh Abhishek Prasad Mg. Director Executive Director CFO DIN: 01899119 DIN : 10595328 Place : Surat Date : 03/11/2026 SUMEET INDUSTRIES LIMITED CIN : L45200GJ1988PLC011049 REGD. OFF.:504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE STATION, RING ROAD, SURAT-395 002, GUJARAT. PHONE : (91-261) 2328902 E-mail : corporate@sumeetindustries.com Visit us at : www.sumeetindustries.com STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER, 2026 (Rupees in Lakhs) Particular STANDALONE CONSOLIDATED 30/09/26 31/03/26 30/09/26 31/03/26 Un-Audited Audited Un-Audited Audited I. ASSETS (1) Non-Current Assets (a) Property, Plant and Equipment 16098.74 13195.73 16098.74 13195.73 (aa) Right-of-Use Assets 267.79 267.79 267.79 267.79 (b) Capital Work in Progress 3364.83 3242.48 5947.07 3242.48 (c) Investment Property 0.00 0.00 0.00 0.00 (d) Goodwill 0.00 0.00 0.00 0.00 (e) Other Intengible Aseets 0.00 0.00 0.00 0.00 (f) Intengible Aseets under Development 0.00 0.00 0.00 0.00 (g) Financial Assets (i) Investments 1468.59 1353.85 1467.59 1353.85 (ii) Trade Receivables (iii) Loans 3413.62 129 [Showing first 8,000 characters — download PDF for full document]