With reference to the above, in terms of Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Wednesday, the 4th November, 2026 at 11.30 a.m. at its Corporate Office at 306, Tower-A Mayfair Corporate Park, Behind Delhi Public School, Kalali, Vadodara, Gujarat ....

Date: 4-11-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 544452 Dear Sirs, Subject: Outcome of Board Meeting held on 4th November, 2026. With reference to the above, in terms of Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Wednesday, the 4th November, 2026 at 11.30 a.m. at its Corporate Office at 306, Tower-A Mayfair Corporate Park, Behind Delhi Public School, Kalali, Vadodara, Gujarat – 390012, and has approved the following matters. 1. Approval of Unaudited Financial Results of the Company for the half year ended 30th September, 2026. The Board Meeting commenced at 11.30 a.m. and concluded at 1:30 p.m. Kindly take the above information on your record and acknowledge. Thanking you, Yours faithfully, For Swastika Castal Limited Mukesh Kumar Khanna Company Secretary & Compliance Officer (M. No. A2437) Encl; a/a Works / Factory: CIN NO.: U27101WB1996 PLC 079995 GSTIN Register Office: Block No. 535, Vemardi Road, : 24AADCS9451P1ZR 117-A, Chittaranjan Avenue, Vill: Kandari, Tal.: Karjan. email: scl@aluminiumcasting.net Kolkata-700 073. India. Vadodara-391 210. India. Website: https://www.aluminiumcasting.net, https://sclcasting.com SWASTIKA CASTAL LIMITED CIN: U27101WB1996PLC079995 Registered Address : 117A Chittaranjan avenue, Kolkata, West Bengal, India, 700073 Corporate Office : 306 Tower-A Mayfair Corporate park, Behind Delhi Public School Kalali, Kalali, Vadodara, Gujarat, India, 390012 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Amount in Lakhs.) Half Year Ended Half Year Ended Half Year Ended Year Ended Particulars 30.09.2026 31.03.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) I. Revenue from operations 2,076.71 1,881.13 1,654.28 3,535.41 II. Other income 48.19 20.82 62.86 83.68 III. Total Income (I + II) 2,124.90 1,901.96 1,717.13 3,619.09 IV. Expenses (a) Cost of materials consumed 1,144.64 924.57 931.02 1,855.60 (b) Purchases of stock-in-trade - - - - (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (0.61) (114.45) (24.31) (138.76) (d) Employee benefits expense 94.90 107.67 86.47 194.14 (e) Finance costs 49.62 49.97 43.96 93.93 (f) Depreciation and amortisation expense 45.70 33.16 38.58 71.74 (g) Other direct & manufacturing expenses 445.17 572.10 406.65 978.75 (h) Other expenses 107.01 52.74 55.08 107.81 Total Expenses (IV) 1,886.43 1,625.75 1,537.45 3,163.20 V. Profit / (Loss) before exceptional and extraordinary items and tax (III - IV) 238.47 276.20 179.69 455.89 VI. Exceptional items - - - - VII. Profit / (Loss) before extraordinary items and tax (V - VI) 238.47 276.20 179.69 455.89 VIII. Extraordinary items - - - - IX. Profit / (Loss) before tax (VII - VIII) 238.47 276.20 179.69 455.89 X. Tax expense (a) Current tax 57.23 60.15 43.07 103.22 (b) Deferred tax 4.27 14.00 2.13 16.13 (c) Short / (excess) provision of tax relating to earlier years 5.98 5.79 2.56 8.35 Total tax expense (X) 67.48 79.94 47.75 127.70 XI. Profit / (Loss) for the period (IX - X) 170.99 196.26 131.93 328.19 XII. Paid-up equity share capital (Face value of Rs. 10 each) 816.40 816.40 816.40 816.40 XIII. Earnings per equity share (Face value of Rs. 10 each) (not annualised for half years) (a) Basic (Rs.) * 2.09 2.40 1.62 4.02 (b) Diluted (Rs.) * 2.09 2.40 1.62 4.02 * Basic and Diluted Earning per share are not annualised except for the year ended 31st March 2026. See accompanying notes to the financial results. For and on behalf of Board of Directors Swastika Castal Limited As per our report of even date For O P Rathi & Co Chartered Accountants Firm Regn. No. 108718W Varun Sharda Managing Director CA Ruchi Rathi DIN- 01571483 Partner Mem. No. 122137 Place : Vadodara Place : Vadodara Date : 04-11-2026 Date : 04-11-2026 SWASTIKA CASTAL LIMITED CIN: U27101WB1996PLC079995 Registered Address : 117A Chittaranjan avenue, Kolkata, West Bengal, India, 700073 Corporate Office : 306 Tower-A Mayfair Corporate park, Behind Delhi Public School Kalali, Kalali, Vadodara, Gujarat, India, 390012 STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER, 2026 (Amount in Lakhs.) As at 30.09.2026 As at 30.09.2025 As at 31.03.2026 Particulars (Unaudited) (Unaudited) (Audited) A. EQUITY AND LIABILITIES 1. Shareholders' funds (a) Share capital 816.40 816.40 816.40 (b) Reserves and surplus 1,940.61 1,587.25 1,771.90 (c) Money received against share warrants - - - Sub-total - Shareholders' funds 2,757.01 2,403.65 2,588.30 2. Share application money pending allotment - - - 3. Non-current liabilities (a) Long-term borrowings 181.13 63.41 183.45 (b) Deferred tax liabilities (net) 130.60 112.33 126.33 (c) Other long-term liabilities - - - (d) Long-term provisions 17.94 11.44 12.02 Sub-total - Non-current liabilities 329.67 187.17 321.80 4. Current liabilities (a) Short-term borrowings 985.94 669.55 860.29 (b) Trade payables (i) Total outstanding dues of micro enterprises and small enterprises 361.84 415.43 237.01 (ii) Total outstanding dues of creditors other than micro enterprises and small enterprises 124.96 186.45 81.37 (c) Other current liabilities 9.65 44.01 128.43 (d) Short-term provisions 62.77 150.14 140.76 Sub-total - Current liabilities 1,545.16 1,465.58 1,447.85 TOTAL - EQUITY AND LIABILITIES 4,631.84 4,056.41 4,357.96 B. ASSETS 1. Non-current assets (a) Property, Plant and Equipment and Intangible assets (i) Property, Plant and Equipment 1,409.00 1,049.65 1,399.82 (ii) Capital work-in-progress 55.29 15.97 32.82 (b) Non-current investments - - - (c) Deferred tax assets (net) - - - (d) Long-term loans and advances - - - (e) Other non-current assets 31.70 22.39 31.70 Sub-total - Non-current assets 1,495.99 1,088.01 1,464.33 2. Current assets (a) Current investments - - - (b) Inventories 929.81 832.39 922.24 (c) Trade receivables 1,681.05 1,315.52 1,339.02 (d) Cash and cash equivalents 132.44 245.29 13.14 (e) Short-term loans and advances 72.13 202.53 354.09 (f) Other current assets 320.43 372.67 265.14 Sub-total - Current assets 3,135.86 2,968.40 2,893.63 TOTAL - ASSETS 4,631.84 4,056.41 4,357.96 See accompanying notes to the financial results. As per our report of even date For and on behalf of Board of Directors For O P Rathi & Co Swastika Castal Limited Chartered Accountants Firm Regn. No. 108718W CA Ruchi Rathi Varun Sharda Partner Managing Director Mem. No. 122137 DIN- 01571483 Place : Vadodara Place : Vadodara Date : 04-11-2026 Date : 04-11-2026 SWASTIKA CASTAL LIMITED CIN: U27101WB1996PLC079995 Registered Address : 117A Chittaranjan avenue, Kolkata, West Bengal, India, 700073 Corporate Office : 306 Tower-A Mayfair Corporate park, Behind Delhi Public School Kalali, Kalali, Vadodara, Gujarat, India, 390012 STATEMENT OF CASH FLOWS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Amount in Lakhs.) Half Year Ended Half Year Ended Year Ended Particulars 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Audited) A. CASH FLOW FROM OPERATING ACTIVITIES Net profit / (loss) before tax 238.47 179.69 455.89 Adjustments for: Depreciation and amortisation expense 45.70 38.58 71.74 Finance costs 49.62 43.96 93.93 (Profit) / loss on sale of property, plant and equipment - - - Interest income (18.57) (2.06) (23.64) Prior period adjustments - - - Operating profit before working capital changes 315.22 260.18 597.92 Changes in working capital: (Increase) / decrease in trade receivables (342.03) (246.04) (269.54) (Increase) / decrease in inventories (7.56) (57.68) (147.53) (Increase) / decrease in short-term loans and advances 281.96 (66.02) (226.27) (Increase) / decrease in other current assets (55.29) (490.51) (181.12) Increase / (decrease) in trade payables 168.43 (140.48) - Increase / (decrease) in other current liabilities (118.78) (90.43) (434.42) Inc [Showing first 8,000 characters — download PDF for full document]