Outcome of Board Meeting

G R O U P Crea1ing Value. Building Trust. BUILDERS & DEVELOPERS To, 04th November, 2026 National Stock Exchange of India Limited Listing Department, Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on Wednesday, November 4, 2026. Ref: NSE – SUMIT In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, November 04, 2026, have considered and approved the following agenda items: 1. Approved and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026. 2. Taken on record the Limited Review Report of M/s SSRV & Associates Chartered Accountants (Statutory Auditors) on the aforesaid Un-audited Financial Results. The meeting of the Board of Directors commenced at 12:45 PM and concluded at 02:30 PM Request you to kindly take this letter on record and acknowledge the receipt. Thanking You, Yours faithfully, For SUMIT WOODS LIMITED Mrs. Rekha Bagda Company Secretary Membership No. A61024 Sumit Woods Limited (Formerly Known as “Sumit Woods Private Limited”) B - 1101, Express Zone, Diagonally Opp. to Oberoi Mall, W.E.Highway, Malad (East), Mumbai - 400 097 Tel.: 022- 2874 9966 / 77  Fax : 022-2874 3377 Email : contact@sumitwoods.com  www.sumitwoods.com CIN No. : L36101MH1997PLC152192 5 S R V & Associates Chartered Accountants IND I A Independent Auditor's Review Report on Standalone Ouartcrlv Unaudited Financial Results as on 30th September, 2026 of the Companv pursuant to Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Sumit Woods Limited B-I10 I, Express Zone. Western Express Highway, Malad (East), Mumbai-400097. I. We have reviewed the accompanying statements or unaudited IND-AS Financial Results of SUMIT WOODS LIMITED ('lhe Company") for the quarter ended 30th September. 2026 ("The Statement''), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (''Listing Obligations'') which has been initiated by us for identification purposes. 2. This Statement which is the responsibility of the Company's Management and has been approved by the Board of Director's, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ·'Interim Financial Reporting'' prescribed, under Section 133 or the Companies J\ct, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Listing Obligations. Our responsibility is to issue a repott these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24 IO "Review of Interim rinancial I nf'ormation Perf'ormt:d by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants or India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. /\ review is substantially less in scope than an audit conducted in accordanc.;c with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly. wt: do not express an audit opinion. 4. 13ased on our review conducted and procedures performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statcrnl:nL prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 and other accounting principles generally accepted in India. has not disclosed the information required to be disclosed in terms of Regulation including the manner in which it is Lo be disclosed. or that ii contains any material misstatement. 609, B-Wing, Express Zone, Off. Western Express Highway, Malad (E), Mumbai -400 097. Maharashtra E-mail: ssrvandassociates@gmail.com, ssrvandassociates@ssrv.in I Tel: 022-47818886,87,88,89 5. Attention is drawn to the fact that the figures for the quarter ended 30th September, 2026, as reported in the Statement are the balancing figures between audited figures in respect or lhe full previous financial year and the year to date figures up to the third quarter or the previous financial year. The figures up to the end of the third qua11er of previous financial year has only been reviewed and not subjected to audit. Our opinion on the consolidated annual financial results is not modified in respect of the above matters. For S S R V & Associates Chartered Accountants Firm Reg. No.: 135901W Vishnu Kant Kabra Partner Membership No.: 403437 Place: Mumbai Date: 04111 November, 2026 UDIN: :2..G 40 3Lf 39-E(--C \/GrY Ii I I G m TM -- Sumit Woods Limited -- CIN : L36101MH1997PLC152192 Statement of Unaudited Standalone Balance sheet as at September 30, 2026 All amounts are ~ in Lakhs unless otherwise stated G R O U P For the half-year For the year ended Creall11g V~ue. Building Trusl ended September 30, March 31, 2026 Particulars BUILDERS & DEVELOPERS 2026 (Unaudited) (Audited) Assets 1 Non-current assets a. Property, plant and equipment 1,035.72 680.03 b. Intangible assets 1.49 2.19 c. Intangible assets under development 49.78 d. Investment In subsidiaries, associates, joint ventures & 4,737.24 5,059.25 Partnership firm e. Investment Property 449.94 f. Financial assets i. Other investments 0.2S 0.25 ii. Other financial assets 989.09 2,310.32 g. Non-current tax assets (net) 165.01 165.01 h. Other non-current assets 264.26 168.39 Total non-current assets 7 643.00 8435.22 2 Current assets a. Inventories 21,295.93 17,278.49 b. Financial Assets i. Trade receivables 1,247.07 S83.99 ii. Cash and cash equivalents 1,107.42 29S.82 iii. Bank balances other than (ii) above Iv. Other financial assets 3,092.47 2,752.18 c. Other current assets 471.09 715.S6 Total current assets 27 213.99 21626.04 Total assets 34 856.98 30 061.26 Equity and llabllltles Equity a. Equity share capital 4,785.88 4,785.88 b. Other equity 13 775.08 13 250.85 Total Equity 18 560.96 18 036.73 liabllitfes 1 Non-current liabilities a. Financial liabilities i. Borrowings 11,029.94 6,520.55 ii. Lease liabilities 229.60 12.37 b. Provisions 39.82 30.26 c. Deferred tax liability (net) 34.85 38.88 Total non-current liabilities 11334.21 6 602.06 2 Current liabilities a. Financial liabilities i. Borrowings 1,938.33 2,128.28 ii. Trade payables 1,084.30 605.82 iii. Lease liabilities 39.54 17.27 iv. Other financial liabilities 992.74 905.76 b. Provisions 73.05 68.01 c. Current tax liabilities (net) 159.52 126.77 d. Other current liabilities 674.34 1570.56 Total current liabilities 4 961.82 5 422.47 Total liabilities 16 296.03 12 024.53 Total E ui and Liabilities 34856.98 For and on behalf of the Board Place : Mumbai Dated: 04.11.2026 Whole time Director & CFO DIN : 00043824 Sumit Woods Limited. B-1101, Express Zone. Diagonally Opp to Obero1M all, W.E.H1ghway, st), Mumbai -400 097. Tel.. 022-2874 9966177 • Fax 022-2874 3377 • Email: conlact@sumitwoods com • www.sumitwoods com CIN No.: L36101MH1997PLC152192 G R O U P Creamg Value. Building TruSL BUILDERS & DEVELOPERS SUMITWOODS LIMITED Registered Office: B/1101, Express Zone, Opp Adani electricity office, Malad (East), Mumbai 400097, Maharashtra CIN: L36101MH1997PLC152192 Statement of Standalone Unaudited Results for the quart [Showing first 8,000 characters — download PDF for full document]