Outcome of Board Meeting

To, Date: 03rd November, 2026 The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India. NSE Symbol: SAGARDEEP Sub: Outcome of Board Meeting held on 03rd November, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulotions, 2018, the Board of Directors considered and approved the following agenda at the Meeting held on November 03, 2026. 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30th September, 2026 along with Limited Review Report The meeting was commenced at 4.00 PM (IST) and was concluded at 7.00 PM (IST). The above information is also available on the website of the Company at www.sdalloys.com We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Yours faithfully, For, Sagardeep Alloys Limited Satishkumar A. Mehta Managing Director [DIN: 01958984] Ashish Sheth & Associates Chartered Accountants INDIA Ashish J. Sheth B.Com, FCA (SI Ltn iad sn te idp nae gl n Ood bne len t gF iA tnu iad oni nct sio a ar l' e L Dsi ium sli ctt lse f uR re t ev h Rei e qCw uo iR m re p ep a mo n er nyt o sPn )u rt Rsh eue ga unQ ltu aa ttr iot ne t sr h ,l e y 0Ra 1en 5gd ,u lH aaa stl f i o mY ne a n3r 3 dl y eo dfU n ta hu ed i St Ee BId The Board of Directors, SagardeepAlloys Limited Plot no. 2070, Rajnagar Patiya, SantejKhatraj Road, Kalol, Gandhinagar-382721 Dear Sir, Re: eL ni dmi et de d nR de v yei ae rw tR oe dp ao tr et 3of t h Se pU tn ea mu bd ei rt ,e d 0S 2t 6a ndalone Financial Results for the quarter ccdrW a o s re s ulpl as sa r0 n u t y r Ne f .pSS r Rea Ce epg Iv qta Rui uer ae /imd nw Crbe te Fee d t e /, o nt CA tth 2l Mshe l e 2 1 e(c L 4gq“io lh i 2i ap in md e na i n( d“ tn at g o 2e f 0n r 2” 5o ea ‘lm a Mtae tn ahtan y rct o” ch n gf f lr 0u o ae n 1t tfra ou e w E n i B ” t I ) ar bd e c i e isis i mg ue na lgnn nd d ru O ”da be emd .o ii d gn ta ae tn ed eidf aoi y dnn be sa ya n r ac thta heol spC“raT tI oeh p anci mp nts o cr e g iao r an ps v nii llt me it oea id nt o esFe n i m b fn Aa ie y a nn en n ard c ,t nt ai ch la 2m iei l l1a 3Bt Rs sah eo tcue p ra acr o er tee r adr epm t e mti es eeo n wp n ndf go it D pi i r ( bb rr i “i aIenel I slcci dN eeit it D dpo ay al .r e os Ao s nSf ul h oa ruat 3 ui sh 4d ed ) b s, eo iC e vsw io e p enm n r p .e iei ,ba s dn p c n lr trty ie hih’ tp ebe ys rea I edr in seM d uda ui a onn n dia in eAg src se a ac um c eSoe c e du an o cn trt ot i rd ti eoa hna pnn eg n rc rd S e 1 t 3 ca 3h ow cna ni ods t uoa h tf nr b td ee it t sne h3h egen 4e paa rIIW E p esn enn pde rs vdg i l fu i ae ia r e oc .p eg a w ro dee nT mn n ih cm ed s tid e e dou se l n c in a afstt mst i nts ie n a tt d A a an eo nu ( ud cd o S d ia wRu i iaprE htr tlr) d e o i r r dt m nr2e aaheo dv 4 treqfi i a1 ru e l 0 t i cyw at h r nhe e ot“o ds re oRf E e n t i it f tv t nh i nh hii qn gae ut uae lt sy in wS ” c r ,w t , pi i a o e ra e wif lt os es ve ps os I ilm u dftn dae e ot a endn ce t t o nr e ab oi m lmnyi m tepen d nt a sa F th xp nic se pe ync rra o I a en f pn rr sc o es ed i srt r aa i m sf aln nt r o nuc ct e nt Ie eeh anen e uefw too loi f hf r te am mCh v na a h it t dt pa ae eh i r nw re no at i n in e atS aa r uo lt l ndeP y a .id te o n m ti br .id A ctf sa ac a Wo s lr c i r td eno pm a u r to e mn o hedn ot c am a d e veR b n e dn ee y t r ut v s a . r ni t ot ee h o A tsew e f Office : 504-B, Shikhar Building, Nr. Vadilal House, Netaji Marg, Mithakhali Cross Road, Navrangpum\S ,r fle fid '- m2 es d abad~380009. Phone: (M) 8866660868, 9978750824 Email: Sheth.ashish013@gmail.com wOitSpuB b hne hs ra l ifc e orpe go i r hea t n ian odn ii1i sne o 3e so r tni 3v ou r bo n na c dt uov t o iDh sr ie rt he eh ew r ol n o c r t emo sc ee o cc rd n ogi m ec e ih ta ede hqind tdAp c ia i l to , e cig sa mcc e nt uv tl 1 tnae aie 3 stt n, nI n ta sn gso e e Rd eri p nah gt ma r um sn a ln o mafg tn oA at i fdu tch seu , unio iae tpd g 1 sd io 5 os So t c ai ia tt n3n eu n h ecs d ml hra l o d nr e at o ifl td st n n e .s e ge hot sf eti pi o en cn Sa i ri n Esut fc mBclih i la ea nol dt s ( n r Lic e eu da sns u tu td u s il ne it ngrs s For Ashish Sheth & Associates Chartered Accountants F.R.No.: 146184W Harshil Shah Partner M.No.: 623284 UDIN : 26623284QZRQVW1871 Date: 03™ November, 2026 Place: Ahmedabad e)seylo4ol 8 2 P11z ) o 1 0 5 1 Sourgpuns 9 o1“ gnloini‘ YpIV +61 6RISOEBSOp 30nan Sagardecp Alloys Limited 1 3 4 (CIN:L29253GJ2007PLC050007 ) 3 No. 2070, Rajnagar Patlya, Sante]K| raj Road, cretary@sdalloys.com ‘website: www.sd: s.com Statement Of Un-Audited Standalone Financial Results for the Quarter and Half Year ended ( Ro sn : S Ine p Lt ae km hb se Er x 3 c0 e, p t2 0 E2 P6 S and Face Value of Share) Quarter Ended Half Year Ended Year Ended Particulars Supt;'nnzb;r 30 | jyne 30, 2026 sent;r;‘zb;r 30, s:ple;:::r 30, Sep(;:lzb;r 30, | March 31, 2026 1111 ln u vf or emo nem eop e (r Ia +t Ii To )n s Un-Au 8d ,8i , 1t 1 9e 9 82d 6 ... 100 073 Un-A 5u 5 ,d , 7i 7 0t 0 9e 36 ..d . 93 5 8 13 Un-Au 3d 2 ,i , 0t 9 073e 990d . .. 0 00 0 22 Un-A 1u 31d 3 ,i , 9t 9 00e 852d ... 045 156 Un-Au 55d ,,i 65t 67 9e 62 4d . .. 0 553 96 Aud 1i 61t 6 ,e , 6d 5 13 7 23 8 .. . 59 5 07 3 1v| Ex CC Pp o hue s r atn c n s h go ae ef s s sm e a It o nfe r Isl nta vol ec nkc t oo I rnn i s etu sr am ode fed F inished Goods, 7,76 91 4. .2 1- 9 0 5 (, 26 02 06 .. 64 - 9 5 ) 2, (8 58 00 .. - 57 88 ) 13 (, 13 08 67 .. 5-7 94 ) 54 (2 83 6. .1 - 4 53 ) 15 (, 18 09 63 .. 4-7 5 3 ) | T Po rOW DFE oto e ti fm ar pn ihp lrk ta e l e - n Ero bccI xy i eEen pe a - xtC ee oP pio nr reob so s enne ta es n sr eeae s e xf sn s i s paa m ten o ixd r op t nS e i at n z lo s ac e t ak is- no I n dn - et xr pa ed ne s e 8, 10 729 02 3 71 19 3 .7 ... . . 733 4 55 919 5 1 7 5,6 91 13 03 41 52 65 4 ... .. . 805 96 1 474 7 82 2,9 463 2 61 442 0 3 6 ,.. . . . 918 7 4 8 145 9 13 13, 261 646 96 3 521 89 1 ... .. . 639 51 6 33 5 832 5,5 81 76 3 2 2 790 2 8 1 ... , . . 23 6 2 334 8 6 815 16, 3321 002 67 5 849 00 6 .. ... .2 07 45 54 885 73 VIV II |_E Pe x rc ox e fp itt ti o br n ea fa l ro I et r e emI xsdt e rim aosn daa in ndr at rya yx t(I eI mI s= I aV n) d tax 170.7= 94.84- a4.91= 265.6- 3 87.28- 343 13 3.2 25 VI 1I| |_PE( rxv ot- frv iaI to) r bd ein fa or ry i tt ae xm s ( VII-VIII) 170.79= 94.842 44.91- 265.63= 87.28- 34132= X|_T 321 )))a x DC heuE ofr rerx trep rne /et n d (ts Ea te xx a cs x e ss) Provision of Income Tax of (3 107 0.. .06 183 1) 2 00 .. 5 -8 66 06 .. 15 98 5 18 00. ..4 149 18 15 0. .9 -8 6 5 7 (8 32 .. 9 50 068 ) XI|_PP rr oe fvi io tu s ( LY oe sa sr )s for the period from 123.13 73.42 38.14 196.55 70.47 263.78 XII| Pc ro on ft ii tn /u i (n Lg o so sp )e r fa rt oi mo n ds i s( cI oX n- tX i) n uing - A - - - - g operations For, SAGARDEEP A 621 NI eb 2r9E i OT 314/00 g SA W S0a 000 ll O A ‘ ’70W d so 95212 2 goiih v‘ Tax expenses of discontinuing operations - s 5 = - - g Profit / (Less) from discontinuing operations. - - = - - (after tax) (XII-XIII) y Net Profit / (Loss) for the period 123.13 73.42 38.14 196.55 70.47 263.78 a o (XI+XIV) I Other Comprehensive Income P A) (1) Items that will not be reclassified to profit & o (1.49) w (2.97) 1.79 S 0 (i) Income tax relating to items that will not i ) 0.38 - 0.75 (0.45) 1 o be reclassified to profit or loss 8 B) (i) Items that will be reclassified to profit or lof - - - - = £ (i) Income tax relating to items that will be - W - - - 1 reclassified to profit or loss 1 Total Comprehensive Income 123.13 73.42 37.03 196.55 68.25 265.12 Paid up Equity Share Capital (Face Value 1,705.74 1,705.74 1,705.74 1,705.74 1,705.74 1,705.74 Rs. 10/~ each) Other Equity excluding Revaluation - - -] [Showing first 8,000 characters — download PDF for full document]