Allotment of 1457400 Equity Shares of Company at a face value of INR 10/- each at an issue price of INR 228/- each.

Date: November 03, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Subject: Outcome of Board Meeting held today i.e. Tuesday, November 03, 2026 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. With reference to our Board Meeting outcome dated September 08, 2026 and subsequent approval of the shareholders at the Extra-Ordinary General Meeting (“EOGM”) held on October 01, 2016 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we wish to inform you that the Board of Directors of Systematic Industries Limited (“the Company”) (Formerly known as Systematic Industries Private Limited) at their meeting held today i.e., Tuesday, November 03, 2026, at the Registered office of the Company have, inter-alia, considered and approved the following matters: 1. Approval of Standalone Unaudited Financial Results of the Company for the half year ended September 30, 2026 (“the Financial Results”). A copy of the same is enclosed herewith along with the Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results and marked as “Annexure A”. 2. Allotment of 14,57,400 (Fourteen Lakh Fifty Seven Thousand and Four Hundred only) Equity Share of the Company of face value of INR 10/- (Rupees Ten Only) each at an issue price of INR 228.00/- (Rupees Two Hundred and Twenty Eight only) each [including a premium of INR 218.00/- (Rupees Two Hundred and Eighteen Only) each] aggregating to INR 33,22,87,200/- (Rupees Thirty Three Crore Twenty Two Lakh Eighty Seven Thousand and Two Hundred Only) on a preferential basis to the allottees mentioned in ‘Annexure - B’ belonging to Promoter Group and Non-Promoter Category on a cash subscription basis and for consideration other than cash [i.e., share swap]. The disclosures as required under Regulation 30 of the SEBI Listing Regulations is enclosed as ‘Annexure – C’. Consequent to the aforesaid allotment, the paid-up equity capital of the Company has increased from Rs. 22,33,12,420/- consisting of 2,23,31,242/- equity shares of Rs. 10/- each to Rs. 23,78,86,420/- consisting of 2,37,88,642 equity shares of Rs. 10/- each. The above said allotment has been made in accordance with the terms mentioned in the notice of EOGM dated September 08, 2026 read with the corrigendum dated September 25, 2026 (hereinafter together referred to as “EOGM Notice”) and in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Also, consequent to the above preferential allotment through share swap as detailed in Annexure I and EOGM Notice, the Company will acquire 9,996 Equity Shares of M/s. Wire Brigade Industries Private Limited ("WBIPL") as consideration other than cash representing 99.96% Shareholding of WBIPL. Pursuant to said acquisition, WBIPL will become Wholly owned subsidiary of the Company with the meaning of Section 2(87) of the Act. The above information will be made available on the website at: www.systematicindustries.com The Board Meeting commenced at 03:30 PM (IST) and concluded at 05:50 PM (IST). You are requested to take the above information on your record. For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410 Encl :As Above Hardik Vora CHARTERED AGCOUNTANTS INDEPENDENT AUDITOITS' LIMITED II.EVIEW ITEPOI(T ON THE UNAUDITED HALF YEARLY STANDALONE FINANCIAL RESULTS OF SYSTEMATIC INDUSTRIES LIMITED (IORMERLY AS SY IES PRIV RSUANT 33 OF TH LIGATI R REGULATION, 2015, AS AMENDED. The Board of Directors, Systematic Industries Limited (Formerly Known as Systematic Industries Private Limited) We have reviewed flre accompanying statement of unaudited financial results of Systernatic Indushies Linrited (Formerly Known as Systematic Industries Private Limited) ("the Company") for the period ended 30th September 2026 ("the statemend') attached herewith, being submitted by the Company pursuant to tl're requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 ('the l{egulation') as amended (the "Listing Regulations"). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors and has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 "Interim Financial Reporting" (AS 25), prescribed untler section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in L-rdia. Our responsibiliry is to issue a report on the statement based on our review. We conducted our review of the Staternent in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Ent:^ty", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to wl-rether the financial statements are free of material misstatement. A review is limited primarily to ir-rquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly,we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statenent of unaudited financial results prepared in accordance with applicable accounting standards and otl-rgr recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirernents) Regulations,2015 including the manner in which it is or that it contains any material misstaternent. For llardik Vora & Associates Chartered Accountants FRN:1 CA I{ardik } (l'ropriet Membership No.111976 Date-03/11/2026 Place-Murnbai uDrN- 26 Iu176 ELf WW 6qs 5 306, Avior, NirmalGalaxy, L.B.S. Marg, Mulund (W), Mumbai- 400080. :022-25501422,9820047403 | M :9820079181 E: hjvoral@gmail,com I W : cahardikvora.com SYSTEMATIC INDUSTRIES LIMITED (Formerly known as Systematic Industries Private Limited) Regd. Office:- 418, 4th Floor, Nirmal Corporate Center, L.B.S. Marg, Mulund (West), Mumbai - 400080, Maharashtra, India. CIN: L27320MH2000PLC125313 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE HALF ENDED SEPTEMBER 30,2026 Amount In Lacs except EPS HALF YEAR ENDED YEAR ENDED PARTICULARS 30-Sep-26 31-Mar-26 30-Sep-25 31-Mar-26 31-Mar-25 Whether the Results are Audited or Unaudited Unaudited Audited Unaudited Audited Audited 1 INCOME Revenue from operations 31,136.30 29,883.12 25,368.10 55,251.22 44,651.15 Other Income 94.35 172.60 211.15 383.75 269.46 Total Income 31,230.65 30,055.72 25,579.25 55,634.97 44,920.61 2 EXPENSES Cost of materials consumed 22,051.29 17,288.71 15,734.25 33,022.96 29,074.82 Purchase of stock-in-trade 3,319.39 6,840.24 5,337.35 12,177.59 7,390.86 Changes in inventories of finished goods, work-in-progress (89.82) 539.91 (416.78) 123.13 (715.55) and stock-in- trade Employee Benefit Expenses 1,111.63 1,032.22 828.03 1,860.25 1,541.04 Finance Costs 198.07 148.27 454.20 602.46 802.10 Depreciation and Amortization Expense 341.88 324.19 308.13 632.31 438.97 Other Expenses 2,597.75 2,312.69 2,091.72 4,404.41 3,939.86 29,530.18 28,486.22 24,336.89 52,823.11 42,472.10 3 Profit/(Loss) before Exceptional and Extraordinary Item and 1,700.48 1,569.50 1,242.36 2,811.86 2,448.50 Tax (1-2) 4 Exceptional Item - - - - 5 Profit/(Loss) [Showing first 8,000 characters — download PDF for full document]