Outcome of Board Meeting

Shonllkaro Building Products Limited Date: 4th November, 2026 To To Department of Corporate services Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Plot No. C-l, Rotunda Building, Phiroze Jeejeebhoy G Block, Bandra Kurla Complex, Towers, Dalal Street, Fort, Bandra(E) Mumbai-400001 Mumbai- 400051 Scrip Code: - 540425 Symbol- SHANKARA Dear Sir/Madam, Sub: - Outcome of the Board Meeting We would like to inform you that the Board of Directors of Shankara Building Products Limited (‘the Company’) at their meeting held today i.e., November 04, 2026, has considered and approved i. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30,2026. The Financial Results together with the Limited Review Report issued by the Statutory Auditors, are attached. ii. Reconstitution of Committee Audit Committee Sl.No. Name of Committee members Category 1. N. Muthuraman Chairperson 2. Sujatha G Member B. Jayaraman Member 4. Dhananjay Mirlay Srinivas Member Corporate Social Responsibility Committee Sl.No. Name of Committee members Category 1. B. Jayaraman Chairperson 2. N. Muthuraman Member Dhananjay Mirlay Srinivas Member 4 Sujatha G Member Registered Office: Corporate Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-l, Hosur Main Road Bengaluru-560001, Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph:-91-080-40117777 Ph:-91-080-27836955 Email:-info@sha nkarabuildpro.com CIN:L24311KA1995PLC018990 Website: www.shankarabuildingproductsltd.com Shonllkaro Building Products Limited iii. Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMP's) of the Company are authorized to determine materiality of an event or information and to make disclosures to stock exchange(s): Sr. No. Name of KMP Designation 1. Mr. Dhananjay Mirlay Srinivas Managing Director 2. Mr. Sathyanarayana JW Chief Financial Officer 3. Mr. Ramesh S Company Secretary & Compliance Officer The Meeting started at 12.30 P.M. (1ST) and ended at 1.30 P.M. (1ST) The above information is also being made available on the website of the Company at www.shankarabuildingproductsltd.com. This is for your kind information and record. Yours faithfully, For Shankara Building Products Limited RAMESH Digitally signed by RAMESH SATHYAPPA SATHYAPPA Date: 2026.11.0413:32:57 +05'30' Ramesh S Company Secretary & Compliance Officer Registered Office: Corporate Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-l, Hosur Main Road Bengaluru-560001, Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph:-91-080-40117777 Ph:-91-080-27836955 Email:-info@sha nkarabuildpro.com CIN:L24311KA1995PLC018990 Website: www.shankarabuildingproductsltd.com Shankara Building Products Limited CIN: L24311KA1995PLC018990 Registered Office: G-2, FARAH WINSFORD, 133, INFANTRY ROAD, BENGALURU - 560 001 Website:www.shankarabuildingproductsltd.com, Email:compliance@>shankarabuildpro.com Ph: 080 4011 7777 Statement of Consolidated Unaudited financial results for the quarter and half year ended 30th September 2026 (Rs. In Crores) For the year For the quarter ended For the half year ended ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue From Operations 367.46 350.35 279.91 717.81 603.11 1,364.01 2 Other Income 2.95 3.13 0.13 6.08 0.49 6.74 3 Total Income (1+2) 370.41 353.48 280.04 723.89 603.60 1,370.75 4 Expenses a) Cost of materials consumed 339.50 321.03 267.86 660.53 575.80 1,162.87 b) Purchases of Stock-in-Trade 5.44 10.72 16.16 128.55 c) Changes in inventories of finished goods and Stock-in- 1.18 2.40 (1.93) 3.58 (2.48) 2.58 Trade d) Employee benefits expense 2.46 2.37 2.34 4.83 4.25 9.49 e) Finance costs I<04 <99 3?42 10.03 6.45 13.81 f) Depreciation and amortization expense 2.26 2.28 2.05 4.54 4.09 8.22 g) Other expenses 8.35 7.72 12.22 16.07 20.23 37.04 Total expenses (4) 364.23 351.51 285.96 715.74 608.34 1,362.56 5 Profit before exceptional items and tax [3-4] 6.18 1.97 (5.92) 8.15 (4.74) 8.19 6 Exceptional items (0.37) 7 ProfitZ(loss) before tax (5+6) 6.18 1.97 (5.92) 8.15 (4.74) 7.82 8 Tax expense: (a) Current tax 1.11 0.35 0.21 1.46 1.15 4.42 (b) Tax - earlier years (c) Deferred tax 0.54 0.08 (0.97) 0.62 (1-15) (0.44) Total Tax Expenses 1.65 0.43 (0.76) 2.08 0.00 3.98 9 ProfitZ(loss) for the period (7-8) 4.53 1.54 (5.16) 6.07 (4.74) 3.84 10 Other Comprehensive IncomeZ(Loss) A (i) Items that will not be reclassified to profit or loss from 0.01 0.02 0.01 0.03 0.01 0.11 operations - Re-measurements of the defined benefit plans (ii) Income tax relating to items that will not be reclassified 0.01 (0.01) (0.00) (0.00) (0.00) (0.03) to profit or loss Total A 0.02 0.01 0.01 0.03 0.01 0.08 (i) Items that will be reclassified to profit or loss from B operations - Exchange differences in translating the financial (0.02) (0.02) statements of a foreign operation (ii) Income tax relating to items that will be reclassified to profit or loss Total B (0.02) (0.02) Total Other Comprehensive IncomeZ(Loss) (A+B) 0.02 0.01 (0.01) 0.03 (0.01) 0.08 11 Total Comprehensive IncomeZ(loss) (9+10) 4.55 1.55 (5.17) 6.10 (4-75) 3.92 12 Total Profit/(loss) for the period attributable to: - Owners of the parent 4.53 1.54 (5.16) 6.07 (4.74) 3.84 ■ Non-controlling interest 4.53 1.54 (5.16) 6.07 (4.74) 3.84 Other comprehensive incomeZ(loss) for the period attributable to: - Owners of the parent 0.02 0.01 (0.01) 0.03 (0.01) 0.08 - Non-controlling interest 0.02 0.01 (0.01) 0.03 (0.01) 0.08 Total comprehensive income(loss) for the period attributable to: - Owners of the parent 4.55 1.55 (5.17) 6.10 (4.75) 3.92 - Non-controlling interest 4.55 1.55 (5.17) 6.10 (4.75) 3.92 15 Paid-up Equity share capital 24.25 24.25 24.25 24.25 24.25 24.25 Face Value per share (in Rs.) 10.00 10.00 10.00 10.00 10.00 10.00 Reserve excluding revaluation reserve - Other equity 423.06 Earnings per share (Face Value of Rs. 10/-each) (Not annualised/Annualised for the year ended 31-03-2026) Basic (in Rs.) 1.87 0.64 -2.13 2.50 -1.95 1.58 Diluted (in Rs.) 1.87 0.64 -2.13 2.50 -1.95 1.58 See accompanying notes to the Financial Results By order of the Board Dhananjay Mirlay Srinivas Place : Bengaluru Date :4th November, 2026 :x(raNGAL0^)o) / Aryjlanaging Director Shankara Building Products Limited CIN: L24311KA1995PLC018990 Registered Office: G-2, FARAH WINSFORD, 133, INFANTRY ROAD, BENGALURU - 560 001 Website:www.shankarabuildingproductsltd.com, Email:compliance@shankarabuildpro.com Ph: 080 4011 7777 Unaudited Consolidated statement of assets and liabilities as at 30th September 2026 As at As at Particulars 30.09.2026 31.03.2026 Unaudited Audited I ASSETS 1 Non-current assets (a) Property, Plant and Equipment 124.44 91.28 (b) Capital work-in-progress 21.76 22.97 (c) Investment Property 192.69 184.71 (d) Right-of-use Asset (e) Goodwill on Consolidation 14.04 14.04 (f) Other Intangible assets (g) Intangible assets under development (h) Financial Assets (i) Investments 0.60 (ii ) Trade receivables 6.25 6.47 (ii i) Loans (iv ) Other financial assets 3.25 2.81 (i) Deferred tax Assets (j) Other non-current assets 4.26 4.30 Total Non current assets 367.29 326.58 2 Current assets (a) Inventories 257.41 249.19 (b) Financial Assets (i) Trade receivables 57.67 93.85 (ii) Cash and cash equivalents 3.35 1.16 (iii) Bank balances other than (ii) above 7.57 6.46 (iv) Other financial assets 13.57 0.45 (c) Current Tax Asset (Net) 3.21 2.57 (d) Other current assets 51.52 76.50 Total current assets 394.30 430.18 Total Assets 761.59 756.76 II EQUITY AND LIABILITIES 1 Equity (a) Equity Share capital 24.25 24.25 (b) Other Equity 429.16 423.06 Total Equity 453.41 447.31 Liabilities 2 Non-current liabilities (a) Financial Liabilities (i) Borrowings 23.30 2.3 [Showing first 8,000 characters — download PDF for full document]