Simmonds Marshall Limited has submitted the Outcome of the Board Meeting dated November 04, 2026

SIMMONDS MARSHALL LIMITED Regd.office & Factory: Plot No: C-4/1, Phase II, Chakan, MIDC Bhamboli, Khed Pune 410501, Maharashtra +91-02135 683939/683900, sml@simmondsmarshall.com CIN: L29299PN1960PLC011645 Date: November 04, 2026 The Deputy General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001. Reg: Scrip Code. 507998: Sub: Outcome of the Board Meeting held on November 04, 2026. Dear Sir/ Ma' am, Pursuant to Regulation 30 & Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Scheduled III of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today i.e. Wednesday, November 04, 2026 has transacted following matters: 1. Considered and Approved the Un-Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 as recommended by the Audit Committee along with the Limited Review Report. In this regard, we are enclosing herewith the following: ► Un-audited Financial Results (i.e. Standalone & Consolidated) for the quarter ended September 30, 2026. ► Limited Review Report received from the Statutory Auditor of the Company. The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. The full format of the financial results shall be available on the website of the Stock exchange where equity shares of the Company are listed i.e. www.bseindia.com and on Company's website www.simmondsmarshall.com The Meeting of the Board commenced at 11:00 a.m. and concluded at 01:15 p.m. Kindly take the above on your record. Thanking You, Yours faithfully, ---- For SIMMONDS MARSHALL LIMITED t-'L----�-- N. S. MARSHALL MANAGING DIRECTOR (DIN: 00085754) Encl.: as above Corp & Sales office : Apeejay Chambers, 5 Wallace Street, Fort, Mumbai -400 001, Maharashtra +91 22 66337425 /26/27, sales@simmondsmarshall.com,www.simmondsmarshall.com Simmonds Marshall Limited Regd. Office: Plot No. C-4/1, Phase II, Chakan MIDC, Bhamboli, Khed, Pune, Maharashtra 410501 Tel. 020-30782150 Fax: 020-30782195 E-Mail: secrelarial@simmondsmarshall.com website: www.simmondsmarshall.com CIN:L29299PN1960PLC011645 Unaudited Standalone Financial Results for quarter and half year ended September 30, 2026 (Rs. in Lakhs) ,., Standalone Quarter Ended Half Year Ended Year Ended Particulars 30-Se'p,26 30-Jun-26 30-S_e·p-25 30-Se/:,;26 30-Sep-25 31-Mar-26 '. U_naudlte_d Unauditnd Unaudited Unaudited Unaudited Audite~ 1 Revenue from operations 6,970.59 6,097.03 5,480.14 13,067.62 10,455.19 22,284.05 2 Other income 75.41 17.94 21.01 93.35 66.26 125.63 3 Total Income (1+2) 7,046.00 6,114.97 5,501.15 13,160.97 10,521.45 22,409.68 4 Expenses a) Cost of materials consumed 2,817.22 2,581.02 2,025.80 5,398.24 3,943.13 8,569,20 b) Change in inventories of finished goods and work-in-progress (6.08) (212.30) 23.11 (218,38) (52.94) 59,01 c) Employee benefits expense 1,279.14 1,200.31 1,156.25 2,479.45 2,294.15 4,555.91 ' d) Finance costs ' 173.75 176.78 228.11 350.53 441.97 843.23 e) Depreciation and amortisation expense 165.40 167.74 166.47 333.14 357,34 696.01 f) Job work charges 795,04 677.79 602.67 1,472.83 1,153.75 2,357.30 g) Other expenses - - 1,157.15 1,013.43 919-78 2,170.58 1,781.58 3,690_85 Total Experi'.S:~ I 6,381.62 5,604.77 5,122.19 11,986.39 9,918.98 20,771.51 i5 Profit before tax (3-4) " - - 664.38 510.20 378.96 1,174.58 602.47 1,638.17 6 Tax Expense a) Currenl tax 169.83 140.53 - 310.36 - 24.70 b) Deferred tax (4,66) (12,78) - (17.44) - 134.61 c) Tax pertaining to earlier years - •.. - (1.09) - (1.09) - - 7 Profit for the period (5-6) - 499,21 383.54 378.96 882.75 602.47 1,478.86 8 Other Comprehensive Income Items thal will not be reclassified to Profit and Loss -Gain/(Loss) a IR emeasurement of-the net defined benefit liabilities (22.00) (22.00) (22.25) (44.00 {44.50) {58.18 b I Income lax relalino to items that will not be reclassified to omfil and loss 5,54 5.54 - 11.07 - 14.64 • _9 Total Comprehensive Income (7+8) 482.75 367.08 356.71 849.82 557.97 1,435.32 10, Paid up.equity share Clfplial - -- - -- - 224.00 224.00 224.00 22,1.po· 224.00 224.00 11 Other Equity ·- 5,608.93 12 Earnings per share (of Rs. 2 each) .. - Basic & Diluted (Nol annualised) 4.46 3.42 3.38 7.88 5.33 13.20 Notes: I The above unaudiled resulls were reviewed by Audit Committee and approved by the Board of Directors in their respeclive meetings held on November 04, 2026. 2 The Company has only single reportable business segment i.e. Manufacturing of Industrial Fasteners' in terms of requirements of IND AS 108 and has its operations/ assets located in India. 3 The previous period's / year's figures have been regrouped/re-classified wherever required to conform to current period's/ye<;1r's classification. For and on behalf of the Board of Directors N. S. Marshall Place : Mumbai Managing Director Date : November 04, 2026 DIN : 00085754 Simmonds Marshall Limited Unaudited Consolidated Financial Results for quarter and half year ended September 30, 2026 {Rs. in Lakhsl Consolidated Quarter Ended Half Year Ended Year Ended Particulars 30-Sep.26" 30-Jun-26 30-Sep-25 '30-Scp-U 30-Sep-25 31-Mar-26 ' lln,udited llnau<flle"d Urnaudlled Unaudllcd Unaudifoo Audlte·d 1 Revenue from operations 7,449.16 6,464,52 5,863 32 13,913.68 11,213.64 23,806.69 2 Other income 63 90 11,01 15 09 74.91 53,91 103.43 3 Total Income (1+2) 7,513,06 6,475.53 5,878.41 13,988.59 11,267.55 23,910.12 4 Expenses a) Cost of materials consumed 3,070.70 2,792.79 2,269.45 5,863.49 4,404.50 9,551.84 b) Change in inventories of finished goods and work-in-progress 41.26 (191 53) 10.89 (150.27) (44.92) 18.95 c) Employee benefits expense 1,357.40 1,266 03 1,235.96 2,623.43 2,440.13 4,852.13 d) Finance costs 179.10 177.33 228.11 356.43 441,97 843.23 e) Depreciation and amortisation expense 169.67 171,74 169.33 341.41 363,06 707.58 f) Job work charges 805.86 684,09 611.86 1.489.95 1,171.79 2,392.89 g) Other expenses 1,218.76 1.061,52 971.06 2,280,28 1,882.76 3,895.30 To14rExpJmses 6,842.75 5 961.97 5,496.66 12,804.72 10,659.29 22,261.92 5 Profit before tax (3-4) 670.31 513.56 381.75 1,183.87 608.26 1,648.20 6 Tax Expense a) Current tax 182.59 147.29 3.38 329.88 3,38 35.09 b) Deferred tax (11.62) (16.25) (0.64) (27.87) 2,30 134.02 c) Tax pertaining to eartier years - (1.09) - (1.09) - 7 Profltfor the period (5-6) - 499.34 383.61 379.01 882.95 602.58 1,479.09 8 Other Comprehensive Income Items that will not be reclassified to Profit and Loss -Gain/(Loss) a IR emeesuremenl of the net defined benefit liabilities (22.00) (22.00) (22.25 (44,00) (44.50) (58.18) b I Income tax rela~no.to Items ttial will not be rec:lasslr.ed.Lo p,ont.end 5.54 5.54 - 11,07 - 14.64 9 Total Comprehensive Income (7+8) 482.88 367.15 356.76 850.02 558.08 1,435.55 10 Total Profit for the period attributable to: -Owners of the Company 499.21 383.54 378.96 882.75 602.47 1.478.86 -Non-controlling interests 0.13 0.07 0.05 0.20 0,11 0,23 11 other Comprehensive income attributable to : -Owners of the Company (16.46) (16.46) (22.25) (32 93) (44,50) (43 54) -Non-controlling interests - - - - - 12 Total Comprehensive income attributable to: -Owners of the Company 482.75 367.08 356.71 849.82 557.97 1,435.32 -Non-controlling interests 0.13 0.07 0.05 0 20 0.11 0,23 13 Paid up equity share capital 224.00 224.00 224.00 224.00 224.00 224.00 ;14 Other .E-qulty1 5,608.95 i,'lf;' Earnings per share (of Rs; 2 each) - Basic & Diluted (Not annualised) - 4.46 3.42 3.38 7.88 5.38 13.20 Notes: 1 Tf;ls f,r,encjal results includes 1he results o! tile !ollow,no entllies Name Relation Simmonds Marshall Limited (a Company) Holding Company !Stud India fa Partnershio Firml Subsldiarv SIMMONDS MARSHALL LIMITED • Statement of Assets & Liabilities Rs. in Lakhs Standalone Consolidated Particulars 30-Sep-26 [Showing first 8,000 characters — download PDF for full document]