Please find attached Outcome for the Board Meeting Held on Tuesday, November 03, 2026.

T H E S O U T I - I E R N G A S L I M I T E D R e g d . O f f ic e · M e e r a C la s s ic , P h a s e II, G o g o l, B o r d a , P o s t F a t o r d a , M a r g a o , G o a - 4 0 3 6 0 2 T e l.: (0 8 3 2 ) 2 7 2 4 8 6 3 , 2 7 2 4 8 6 4 , 2 7 2 4 8 6 5 E m a il: .c o m s g lg o a @ s o u t h e r n g a s in d ia G S T IN :3 0 A A A C T 6 2 0 1 H 1 Z Z W e b s it e : w w w .s o u t h e r n g a s in d ia .c o m i n c e 1 9 6 3 P A N : A A A C T 6 2 0 1 H C IN : L 2 4 1 1 1 G A 1 9 6 3 P L C 0 0 0 5 6 2 N o v e m b e r 3 , 2 0 2 6 T o , T h e o f S e r v i c e s C o r p o r a te D e p a r t m e n t B S E L i m i t e d P h ir o z e T o w e r s J e e je e b h o y D a la l S t r e e t , M u m b a i - 4 0 0 0 0 1 C o d e : 5 0 9 9 1 0 S c r ip S u b : O u t c o m e o f t h e 0 3 / 2 0 2 6 - 2 7 B o a r d_M e e t in g h e l d o n T u e s d a y ," d a y o f N o v e m b e r 2 0 2 6 . D e a r S i r / M a 'a m , P u r s u a n t t o 3 0 a n d 3 3 a n d o t h e r r e g u la tio n s o f S E B I a n d R e g u la tio n a p p l ic a b l e ( L is t in g O b l i g a tio n s D i s c lo s u r e 2 0 1 5 ( 'S E B I L O D R ') , w e in f o r m t h a t t h e B o a r d o f R e g u la t io n s , R e q u ir e m e n t s ) h e r e b y y o u D i r e c t o r s , a t it s 0 3 / 2 0 2 6 - 2 7 M e e t in g h e ld o n T u e s d a y , N o v e m b e r 3 , 2 0 2 6 , a t 4 :0 0 in t e r a li a p .m . (1 S T ) , c o n s i d e r e d a n d t h e f o llo w in g : a p p r o v e d 1. U n a u d i t e d S t a n d a lo n e F i n a n c i a l R e s u l t s f o r t h e a n d h a lf e n d e d o n 3 0 , 2 0 2 6 , q u a r t e r y e a r S e p t e m b e r w it h t h e L i m i t e d R e v i e w is s u e d t h e A u d i t o r s o f t h e t h e r e o n . R e p o r t b y S t a tu t o r y to g e t h e r C o m p a n y 2 . o f M s . K a v it a Y o g e s h W a g le a s C h i e f F in a n c ia l O f f i c e r ( C F O ) a n d A p p o i n t m e n t K e y M a n a g e r ia l P e r s o n n e l ( K M P ) o f t h e w it h e f f e c t f r o m N o v e m b e r 0 3 , 2 0 2 6 . C o m p a n y T h e a f o r e s a id U n a u d i t e d S t a n d a lo n e f in a n c i a l r e s u l t s , w it h th e L i m i t e d R e v i e w a r e t o g e t h e r R e p o r t , a v a ila b le o n t h e w e b s it e o f t h e S t o c k e x c h a n g e w h e r e e q u it y s h a r e s o f t h e a r e lis t e d i.e . C o m p a n y w w w .b s e i n d ia .c o m a n d o n w e b s i t e C o m p a n y 's w w w .s o u t h e m g a s i n d i a .c o m . T h e d e t a il s a s u n d e r 3 0 o f t h e r e a d w it h S E B I M a s t e r C i r c u la r r e q u ir e d R e g u la t io n L is t in g R e g u la t io n s N o . H O / 4 9 /1 4 /1 4 ( 7 ) 2 0 2 5 - C F D - P O D 2 / I / 3 7 6 2 / 2 0 2 6 is s u e d d a t e d 11 , 2 0 2 3 o n J u l y ( la s t u p d a t e d 3 0 , a r e e n c lo s e d h e r e w it h a s 2 0 2 6 ) A n n e x u r e - A . J a n u a r y T h e o f t h e B o a r d o f D i r e c t o r s c o m m e n c e d a t 4 :0 0 P .M . a n d c o n c lu d e d a t 6 :2 0 P .M . m e e t in g P l e a s e ta k e t h e a b o v e in f o r m a t io n o n r e c o r d s . y o u r Y o u , T h a n k in g Y o u r s F a it h f u lly , F o r T h e S o u t h e r n G a s L im i t e d R o s h a n V a r s h n e y & O f f i c e r C o m p a n y S e c r e t a r y C o m p l i a n c e E n c l . : A s a b o v e c t io n U n it s : n g a lu r u - 7 3 3 8 6 6 7 2 8 2 / 8 3 • B h a d r a v a t i - (0 8 2 8 2 ) 2 7 0 5 6 1 , 2 7 0 3 9 7 • H a r ih a r -- 2 4 1 6 5 6 (0 8 1 9 2 ) K o z h ik o d e - b b a lli - (0 8 3 6 ) 2 9 7 0 8 5 5 • M y s u r u - (0 8 2 1 ) 2 4 0 3 6 8 0 , 2 9 7 4 3 6 4 • 2 4 8 2 3 1 1 (0 4 9 5 ) c h i - (0 4 8 4 ) 2 5 4 6 8 9 5 • T h ir u v a n a n t h a p u r a m - (0 4 7 1 ) 2 7 0 5 5 1 1 , 2 7 0 4 1 6 1 • - 2 7T ir u c h ir a p p a lli (0 4 3 1 ) 2 7 3 1 1 2 4 , A N IS O C E R T IF IE D 3 1 1 2 5 M. R. HEGDE & ASSOCIATES CHARTERED ACCOUNTANTS Reg. No. 122538W BG-16 & 17, KUNDE COMPLEX, St. Joaquim Road, Borda, MARGAO, GOA - 403 601. Tel. 0832 - 2736395, 2726750 Independent Auditor's Review Report on unaudited quarterly and year to date financial results pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and six months period ended September 30, 2026. Review Report to, The Board of Directors of THE SOUTHERN GAS LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of The Southern Gas Limited ('the company') for the quarter ended September 30, 2026, and year to date from April 1, 2026 to September 30, 2026 ('the statement') , the statement of assets and liabilities as at September 30, 2026 and the cash flow statement for the said period attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended to date. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid dcwn in Indian Accounting Standard 34 'Interim Financial Reporting' ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the independent Auditor of the entity" 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 whether the financial statements are free of material misstatement. A review is limited primarily to inquiries 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. M. R. HEGDE & ASSOCIATES CHARTERED ACCOUNTANTS Reg. No. 122538W BG-16 & 17, KUNDE COMPLEX, St. Joaquim Road, Borda, MARGAO, GOA - 403 60 I. Tel. 0832 - 2736395, 2726750 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement has not been prepared in all material respects in accordance with the applicable Indian Accounting Standards (Ind-AS) prescribed under section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and the amendment thereof and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in accordance with the requirements, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/S MR HEGDE & ASSOCIATES Chartered Accountants Firm Regn. No.: 122538W €- . Place: Margao-Goa (CA Manjunath M. Hegde) Partner Date: 3t November, 2026 Mem. No. 138268 UDIN: 26138268CAXMHJ5143 THE SOUTHERN GAS LIMITED Regd. Office· Meera Classic, Phase 11, Gogol, Borda, Post Fatorda, Margao, Goa - 403 602 Tel.: (0832)2724863, 2724864, 2724865 Email: sglgoa@southerngasindia.com GSTIN:30AAACT6201H1ZZ Website: www.southerngasindia.com Since 1963 PAN: AAACT6201H CIN: l24111GA1963PLC000562 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. in /akhs, except earnings per share data) PARTICULARS Quarter ended Six Months Ended Year Ended Sept 30, Jun 30, Sept 30, Sept 30, Sept 30, March 31, 2026 2026 2025 2026 2025 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income Income from operations (a) Sale of products (Net ofGST) 794.67 807.80 745.47 1,602.47 1474.21 3,002.31 (b) Other Operating revenue 222.35 219.63 188.81 441.98 336.07 682.19 Total Income from ope [Showing first 8,000 characters — download PDF for full document]