OUTCOME OF BOARD MEETING HELD ON 04 NOVEMBER 2026 FOR APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2026

SA' « , tI\ ......_...... Salora International Ltd. November 04. 2026 SSE Ltd. Phiroze Jecjcebhoy Towers Dalal Street MUMBAI- 40000 I. Com pany Scrip Code: 500370 Sub: Outcome of Board Meetinz held on 041h November 2026 Ref: Re2ulation 30 & 33 of SEBI (Listin2 Obli2ations and Disclosure Requirements) Reaulations, 2015 Dear ir. The outcome of the 309th meeting of Board of Directors held today i.c. 041h ovcrnber. 2026 is given as under: 1. Unaudited Financial Results for the Quarter & half year ended 30lh September 2026. The Board has approved Unaudited Financial Results of the Company for the Quarter & half year ended 30lh September 2026. The copy of the Financial Results is enclosed herewith. 2. The Limited Review Report on the Financial Results by the Independent Auditor. Pursuant to Regulation 33 of the SEBI (LODR) Regulations. 20 I5 as amended from time to time: we do hereby confirm that the Statutory Auditors of the Company have issued a Limited Review Report with un-modified opinion on the Unaudited Financial Results of the Company for the Quarter & half year ended 30lh September 2026. The copy of the Report is enclosed herewith. 3. Related Party Transactions The related party transactions for the period ended on 30lh September 2026 is enclosed herewith. Regd.&Corporate Office: 0-13/4, Okhla Industrial Area, Ph-II, New Oelhi-110 020, Ph CIN :L74899 DL 1968 PLC004962, E-mail: Info@salora.com. Website: www.salora.com Please note that the meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 3:55 P.M. Thanking you, Yours faithfully, EncI.:As above SALORA INTERNATIONAL LIMITED CINL74899D L1968PLCOO4962 Rcgd. office: D-13L4,Okhla Industrial Area, Phase-Ill New Delhi-l 10020. Visit us at www.salora.com STATEMENT OF UNAUDITED FINANOAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER., 2026 (Rs. Inlacs) Quarter Ended Six Months Ended Year Ended S.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unudited Unudited Unudited Unaudited Unaudited Audited 1 INCOME (a) Revenue from operations 2,146.22 338.44 610.08 2,484.66 3,351.46 6,107.45 (b) Other operating income - - - - 5.69 5.34 (c) Other Income 18.95 1.05 1.53 20.00 161.12 214.49 TotaJ Income 2,165.17 339.49 611.61 2,504.66 3,518.27 6,327.28 2 EXPENSES a) Cost of materials consumed 2.85 2.09 1.54 4.94 2.22 11.66 b) Purchases ofstock in trade 1,987.45 218.03 843.11 2,205.48 3,456.01 5,718.04 c) Changes in inventories of finished goods, Stock-In-Trade and work-in-progress 19.46 77.62 (298.37) 97.08 (276.08) (27.13) d) Employee benefits expense 29.81 30.10 44.77 59.91 95.22 184.62 e) Finance Costs 24.96 25.00 34.35 49.96 72.65 146.84 f) Depreciation and Amortisation expense 4.75 4.70 5.91 9.45 11.55 20.98 g) Other Expenses 94.92 81.26 84.27 176.18 255.12 502.81 Total expenses 2,164.20 438.80 715.58 2,603.00 3,616.69 6,557.82 3 Profit/(Ioss) before exceptional item and tax 0.97 (99.31) (103.97) (98.34) (98.42) (230.54) Less: Exceptional Items - - - - - 237.77 4 Profit/(Ioss) after exceptional item and before tax 0.97 (99.31) (103.97) (98.34) (98.42) (468.31) 5 Tax Expense: - - (28.11) - (26.87) (60.85) a)Current Tax - - - - - - b)Deferred Tax - - (28.11) - (26.87) (60.85) 6 Profit/CLoss) after Tax 0.97 (99.31) (75.86) (98.34) (71.55) (407.46) 7 Other comprehensive income a) Items that will not be reclassified to profit and loss i)Actuarial gain / (loss) on remeasurement ofdefined benefit plans 0.73 0.73 (1.00) 1.47 (2.00) 2.93 ii)Income tax relating to the above - - (0.25) - (0.50) 0.74 Other comprehensive income (net of tax) 0.73 0.73 (0.75) 1.47 (1.50) 2.19 8 Total comprehensive income (net of tax) 1.70 (98.58) (76.61 (96.87 (73.05) (405.27) 9 Paid-up Equity Share Capital (face value Rs.10/-each) ~ 880.73 880.73 880.73 880.73 880.73 880.73 10 To"[ Reserves(excludingrevaluation reservesjasshown in theB'['~ ()(~~~f - - - - - 4,218.09 11 Earning Per Share (EPS)(not annuaJised) It ~\" Basic&diluted earning per share I 0 2 1~1 'j ,\ om (1.13) (0.86) (1.12) (0.81) (4.63) <>»: '1'$»e (Rs. InLacs) STATEMENT OF ASSETS AND LIABILITIES AsAt AsAt 30.09.2026 31.03.2026 ASSETS Unaudited Audited Non-current assets (a)Property, Plantand Equipment 102.95 111.98 (b)Tntangibleassets 3.R1 01.06 (c)Rightofuse-Assets - - (c)FinancialAssets (i)Investments 0.01 0.01 (ii)Trade receivables 1,221.22 1,254.73 (iii)Loans - - (iii)Others 2.53 2.53 (d)Deferred taxassets 2,038.78 2,038.78 (e)Non-Current TaxAssets 204.71 203.46 (I)Other non-current assets 1,205.17 1,207.69 Total Non-current assets 4,779.18 4,823.24 Current assets (a)Inventories 1,700.58 1,802.59 (b)financial Assets 0)Tradereceivables 642.82 636.71 (ii)Cashand cashequivalents 0.49 2.08 (ill)Bankbalances 01herthan {ii) 40.14 38.90 (iv)Lnans 0.74 1.00 (v)Others 38.94 42.27 (c)Other Current Assets 57.92 114.70 Total current assets 2,481.63 2,638.25 TOTALASSETS I 7,260.81 7,461.49 EQUITYAND LIABILITIES Equity (a)EquitySharecapital 881.45 881.45 (b)Other Equity 4,121.21 4,218.09 Total Equity 5,002.66 5,099.54 Liabilities Non-current liabilities (a)FinancialLiabilities (i)Borrowings 10.74 14.42 (ii)Other financialliabilities 15.73 15.73 (b)Provisions 4.30 4.25 Total non-current liabilities 30.77 34.40 Current liabilities (a)FinancialLiabilities (i)Borrowings 1,848.14 1,870.30 (ii)Trade payables Duesofmicro,smalland medium enterprises :~'''i 24.94 12.43 Duesofcreditors other than micro,smalland medium enterprises ~' 287.86 341.28 (iii)Others financinlliabiliues 46.50 48.43 (b)Other current liabilities It --\' 12.94 48.11 (c)Provisions 7.00 7.00 Total Current Hnbilitics CJ I~,~nr 2,227.38 2,327.55 TOTAL EQUITYAND LIABILITIES ~e;.- 7,260.81 7,461.49 Notes: 1.The above financial results have been reviewed by the Audit Committee and approved thereafter by the Board ofDirectors in the meeting held on 4th November 2026 &these results have beenreviewed bytheStatutory Auditors ofthecompany. 2.Onthelasthearing dated 23rdJanuary 2026, thesLPintheHonourable Supreme Court hasbeenadmitted on merits and thestayonthematter continues. Thecontingent liabilityinthismatter shallstands asitis. 3.Dcferred taxassetsRS.2038.78Iacs(including Rs.984.26lacsonaccount ofunabsorbed business losses) asat30thSeptember, 2026isexpected toberealized,ascompany has enhanced itsproduct portfolioand thenewbusiness strategy ofdeeper penetration, greateroperational efficiency. 4.Inaccordance with INDAS-lOI:!"Operating Segment", thecompany hasonlyonereportable segment i.e"Consumer ElectronicDivision". 5.TheGSf registration oftheCompany inDelhiremained suspended from27March2026to29May2026,adversely impacting theCompany's operations and turnover forthe period. 6.Thefigureslorthecorresponding previous period have beenregrouped / reclassified wherever necessary, tomakethemcomparable. GOPAL/IT~KA Place: New Delhi. CHAIR\M& Date: 4th November, 2026 MANAGTNGOrRECTOR SALORA INTERNATIONAL LIMITED CIN:-L74899DL1968PLC004962 Statement of Cash Flows for the half year ended 30th September,2026 (Rs.In lacs) Particulars Half Year Ended Year Ended 30.092026 31.03.2026 CASHFLOWSFROM OPERATING ACTIVITIES: Profit/(Loss) before tax (98.34) (468.31) Adjustment for: Depreciation and amortization expense 9.45 20.98 Interest Paid 49.96 146.84 Interest Income (1.26) (3.31) Allowance for doubtful receivables (9.39) 85.46 Derecognition of deferred tax assets of earlier years 237.77 Bad Debts 7.60 19.19 Loss/(Profit) on sale of Property, Plant and Equipment 8.18 Operating Profit before Working Capital changes (41.98) 46.80 Adjustment for: (Increase) IDecrease inInventories 102.01 (19.76) (Increase)IDecrease inTrade receivabe-NonCurrent 33.33 (129.97) (Increase)IDecrease inOther Non-Current Assets 2.52 (18.66) (Increase)IDecrease inTrade Receivables-Current (4.15) 471.21 (Increase)/Decrease inOther FinancialAssets 3.32 (4.02) (Increase)IDecrease inOther Current Assets 56.78 194.92 Increase/(Decrease)in Provisions-Non Current 1.50 1.98 Increase/(Decrease)inTradePayables (40.90) [Showing first 8,000 characters — download PDF for full document]