Outcome of Board Meeting

04 November 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543260 NSE Symbol: STOVEKRAFT Dear Sir / Madam, Sub: Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2026 This is to inform that the Board of Directors of Stove Kraft Limited ('the Company') at its meeting held today, which commenced at 1:15 P.M. and concluded at 2.05 P.M has inter alia approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2026 together with Limited Review Report of the Statutory Auditors thereon. Opening of Trading Window: In terms of the provisions of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window was closed from 29 September 2026 and the same will now reopen on 07 November 2026. Kindly take the above information on record and acknowledge. Thanking you, Yours faithfully, For Stove Kraft Limited Shrinivas P Harapanahalli Company Secretary & Compliance Officer Stove Kraft Limited STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT,S FOR THE QUARTER AND HALF YEAR ENDED SEPTE:VIBER 30, 2026 81/1, Medamarana Halli Village Harohalli Hobli, Kanakapura Taluk, Ramanagar Dist, Kamalaka 562112 Website: www.stovekrafi.com E-mail· cs@slovekraft.com CIN:L2930 I KA l 999PLC025387 (Amount in Rupees Millions, except for earnings per share, unless otherwise stated) For the For the For the For the For the For the s. Quarter ended Quarter ended Quarter ended Half Year ended Half Year ended Year ended Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income (a) Revenue from operations 5,846.66 4,805.83 4744.20 10,652.49 8145.27 16,074.24 (b) Other income 7.01 8.25 5 08 15.26 11.80 30.30 (c) Other uains / (losses) - net (31.24) · (12 56) (33.92) (43 80) (19 89) (I 14 07) Total income (a+b+c) 5,822.43 4,801.52 4,715.36 10,623.95 8,137.18 15,990.47 2 Expenses (a) Cost of materials consumed 4,016.33 2,951.79 2594.85 6,968. I 2 4593.31 9,023.84 (b) Purchase of stock-in-trade 462.77 258.68 170.41 721.45 337.68 746.45 (c) Changes in inventories of finished goods, (949.41) (308.36) 151.19 (1,257 77) 82.83 78.46 stock-in-trade and work-in-progress (d) Employee benefits expense 561.06 559.49 479.13 1,120.55 921.43 1,884.66 (e) Finance costs 96.04 75.97 61.82 172.01 134.33 272.43 (f) Depreciation and amortization expense 249.45 232.45 205.58 481.90 376.60 795.32 (g) Allowance for expected credit loss/ 29.88 (4890) 4.39 (1902) 12.66 14.08 impairment of financial assets (h) Other expenses 969.95 855.62 776.45 1,825.57 1273.37 2,665.40 Total exncnses (a+b+c+d+e+f+a+h) 5,436.07 4,576.74 4,443.82 10,012.81 7,732.21 15,480.64 3 Profit before tax (1-2) 386.36 224.78 271.54 611.14 404.97 509.83 Income tax expense/ (credit): (i) Curren! lax expense/ (credit) 82.51 48.94 69.38 131.45 I 03.4 7 116.09 (j) Deferred lax expense/ (credit) 12.29 5.28 (11.45) 17.57 (16.44) (26.17) Net tax exnense/ (credit) (i+.i) 94.80 54.22 57.93 149.02 87.03 89.92 5 Profit for the period/year (3-4) 291.56 170.56 213.61 462.12 317.94 419.91 6 Other comprehensive income/(loss) Items that will not be reclassified lo profit or loss Remeasurements of the defined benefit plans - gains/ (1.63) (I 62) 1.77 (3.25) 0.16 3.42 (losses) (net) Income tax impact relating to above 0.41 0.41 (0.45) 0.82 (004) (086) Total other comprehensive income/ (loss) for the (1.22) (1.21) 1.32 (2.43) 0.12 2.56 period/year 7 Total comprehensive income for the period/year (5+6) 290.34 169.35 214.93 459.69 318.06 422.47 8 Paid-up Equity Share Capital 331.07 331.07 331.02 331.07 331.02 331.07 (Face Value of Rs. 10 per Equity share) 9 Reserves excluding revaluation reserves 4,711.35 10 Earnings per share (Refer Note 5) Basic (in Rs.) (Face value of Rs. 10 each)" 8.81 5.15 6.46 13.96 9.61 12.69 Diluted (in Rs.) (Face value of Rs. IO each)* 8.80 5.15 6.45 13.95 9.60 12.69 See accompanying 110/es lo these unaudited standalonefinanciot results. "if-J:'arninr.s Per Share (l:P.\) is 1101 annualized exceptfor the year ended March 31. 2026. Stove Kraft Limited UNAUDITED STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 81/1, Medamarana Halli Village Harohalli Hobli, Kanakapura Taluk, Ramanagar Dist, Karnataka 562112 Website: www.stovekraft.com E-mail · cs@stovekraft.com CIN:L2930 I KA 1999PLC025387 (Amount in Rupees Millions, unless otherwise stated) As at As at Particulars Sentcm ber 30, 2026 March 31, 2026 (Unaudited) (Audited) Assets Non-current assets Property, plant and equipment 5,396.49 5,189.62 Capital work-in-progress 318.49 148.24 Right-of-use assets 628.59 624.05 Other intangible assets 11.90 16 01 Financial assets i. Investments 217.55 ii. Other financial assets 128.74 108.44 Current tax assets (net) 25.50 36.42 Deferred tax assets (net) 40.85 57.60 Other non-current assets 188.77 160.42 Total non-current assets 6,956.88 6,340.80 Current assets Inventories 5,568.37 3,600.12 Financial assets ,. Trade receivables 1,654.82 1,149.59 ii. Cash and cash equivalents 5.00 219.52 Ill. Bank balances other than cash and cash equivalents above 118.74 84.97 iv. Loans 0.70 0.40 v. Other financial assets 10.69 19.76 Other current assets 935.65 326.45 Total current assets 8,293.97 5,400.81 Total assets 15,250.85 11,741.61 Equity and liabilities Equity i. Equity share capital 331.07 331.07 ii. Other equity 5,055.41 4,71135 Total equity 5,386.48 5,042.42 Liabilities Non-current liabilities Financial liabilities i. Borrowings 11.48 15.81 ii. Lease liabilities 345. 19 353.15 iii. Other financial liabilities 623.71 617.70 Other non-current liabilities 4.86 4.86 Provisions 174.76 153.45 Total non-current liabilities 1,160.00 1,144.97 Current liabilities Financial liabilities i. Borrowings 1,043.01 8.36 ii. Lease liabilities 247.60 242.22 iii. Suppliers credit. 430.29 551.48 iv. Trade payables (a) total outstanding dues of micro enterprises and small enterprises 338.84 226. 10 (b) total outstanding dues of creditors other than micro enterprises and small enterprises 5,3 I 0.64 3,360.99 v. Other financial liabilities (a) total outstanding dues of micro enterprises and small enterprises 2.86 27.27 (b) total outstanding dues to other than micro enterprises and small enterprises 542.84 627.87 Other current liabilities 642 09 418.63 Provisions 97.38 9130 Current tax liabilities (net) 48.82 Total current liabilities 8,704.37 5,554.22 Total liabilities 9,864.37 6,699.19 Total equity and liabilities 15,250.85 11,741.61 Stove Kraft Limited UNAUDITED STANDALONE STATEMENT OF CASH FLOWS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 ~ 8 I/ I, Medamarana Halli Village Harohalli Hobli, Kanakapura Taluk, Ramanagar Dist, Karnataka 562112. Website: www.stovekraft.com E-mail cs@stovekraft.com CIN L2930 I KA I 999PLC025387 (Amount in Rupees Millions, unless otherwise stated) For the For the Half year ended Half year ended Particulars September 30, 2026 September 30, 2025 <Unaudited) <Unaudited) Cash flow from operating activities Profit before tax 611.14 404.97 Adjustments for. Depreciation and amortisation expense 481.90 376.60 Allowance for expected credit loss/ impairment of financial assets (19 02) 12.66 Provision for bad and doubtful non financial assets 1.50 - Interest from banks on deposits (2 33) (1.37) Unwinding of discount on security deposits (4 18) (8.24) Net (gain)/ loss on mark-to-market of forward exchange contracts (11.93) 11.61 (Profit)/ loss on disposal of proper [Showing first 8,000 characters — download PDF for full document]