Outcome of Board Meeting- Q2 & H1 FY27

SHANKARA Buildpro Shankara Buildpro Limited Building Materials and morel Date: November 05, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phirojee Jeejeebhoy Towers, Exchange Plaza, Plot no. C/l, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 544517 Symbol: BUILDPRO Sub: - Outcome of the Board Meeting We would like to inform you that the Board of Directors of Shankara Buildpro Limited (‘the Company’) at their meeting held today i.e., November 05, 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 L N. Muthuraman Chairperson Z Jayashri Murali Member B. Jayaraman Member 4. Dhananjay Mirlay Srinivas Member Risk Management Committee Sl.No. Name of Committee members Category L B. Jayaraman Chairperson Z Jayashri Murali Member L Dhananjay Mirlay Srinivas Member N. Muthuraman Member C. Ravikumar Member Corporate Office: Registered 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.: +91-080-29910702 I 080-29910709 Emailinfo@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com SHANKARA Buildpro Shankara Buildpro Limited Building Materials and morel Corporate Social Responsibility Committee Sl.No. Name of Committee members Category L Jayashri Murali Chairperson N. Muthuraman Member T Dhananjay Mirlay Srinivas Member 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 ofKMP Designation 1. Mr. Dhananjay Mirlay Srinivas Managing Director 2. Mr. C. Ravikumar Whole-time Director 3. Mr. Alex Varghese Chief Financial Officer 4. Ms. Ereena Vikram Company Secretary & Compliance Officer The Meeting started at 12.15 P.M. (1ST) and ended at 1.25 P.M. (1ST) The above information is also being made available on the website of the Company at www.shankarabuildpro.com. This is for your kind information and record. You are requested to take the above information on record. Thanking you, Yours faithfully, For Shankara Buildpro Limited ereena Digitally signed by ereena vikram vikram Date: 2026.11.05 13:28:02 +05'30' Ereena Vikram Company Secretary & Compliance Officer M. No. 33459 Corporate Office: Registered 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.: +91-080-29910702 I 080-29910709 Emailinfo@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com SHANKARA BUILDPRO LIMITED (formerly known as Shankara Buildpro Private Limited) CIN: L24311KA2023PLC179791 Registered Office: NO. 21/1 & 35-A-1, HOSUR MAIN ROAD, ELECTRONIC CITY, VEERASANDRA, BENGALURU - 560100. Website:www.shankarabuildpro.com, Email:compliance®shankarabuildpro.com Ph: 080 4011 7777, Fax- 080 4111 9317 Statement of Unaudited Consolidated financial results for the quarter and half year ended 30th September 2026 (Rupees in Crores except Share data and as stated) 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 2,280.38 1,889.79 1,595.02 4,170.17 3,163.16 6,825.71 2 Other Income (0.22) 0.47 0.45 0.25 0.56 1.40 3 Total Income (1+2) 2,280.16 1,890.26 1,595.47 4,170.42 3,163.72 6,827.11 4 Expenses a) Purchases of stock-in-trade 2,233.40 1,824.96 1,506.32 4,058.36 3,030.07 6,551.95 b) Changes in inventories of finished goods and Stock- in - (68.80) (3112) 5.67 (99.92) (33.03) (98.69) Trade c) Employee Benefits Expense 15.23 13.18 15.03 28.41 28.50 53.54 d) Finance Costs 11.89 10.32 9.61 22.21 18.65 42.24 e) Depreciation and amortisation expense 3.46 3.37 2.01 6.83 3.96 9.72 f) Other Expenses 22.98 21.66 17.88 44.64 34.85 91.98 Total Expenses (4) 2,218.16 1,842.37 1,556.52 4,060.53 3,083.00 6,650.74 5 Profit before exceptional items and tax [3-4] 62.00 47.89 38.95 109.89 80.72 176.37 6 Exceptional items (Refer Note 3) (2.61) 7 Profit before tax [5+6] 62.00 47.89 38.95 109.89 80.72 173.76 8 Tax Expense: a) Current tax 16.27 12.33 10.18 28.60 20.46 45.23 b) Tax for earlier years (0.38) (0.31) 2.57 c) Deferred tax (0.46) (0.22) (0.24) (0.68) (0.89) (2.00) Total Tax Expense 15.81 12.11 9.56 27.92 19.26 45.80 9 Profit for the period / year [7-8] 46.19 35.78 29.39 81.97 61.46 127.96 10 Other Comprehensive lncome/(Loss) A (i) Items that will not be reclassified to profit or loss - Re­ (0.28) 0.22 0.23 (0.06) 0.21 1.09 measurements of the defined benefit plans (ii) Income tax relating to items that will not be 0.07 (0.05) (0.06) 0.02 (0.05) (0.28) reclassified to profit or loss Total A (0.21) 0.17 0.17 (0.04) 0.16 0.81 B (i) Items that will be reclassified to profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss Total B Total Other Comprehensive lncome/(Loss) (A+B) (0-21), 0.17 0.17 (0.04) 0.16 0.81 Total Comprehensive lncome/(loss) for the period / 11 45.98 35.95 29.56 81.93 61.62 128.77 year(9+10) 12 Total Profit for the period/year attributable to: - Owners of the parent 46.05 35.61 29.36 81.66 61.43 127.74 - Non-controlling interest 0.14 0.17 0.03 0.31 0.03 0.22 46.19 35.78 29.39 81.97 61.46 127.96 Other comprehensive income/(loss) for the period/year attributable to: - Owners of the parent (0-21) 0.17 0.17 (0.04) 0.16 0.81 - Non-controlling interest (0.21) 0.17 0.17 (0.04) 0.16 0.81 Total comprehensive income(loss) for the period/year attributable to: - Owners of the parent 45.84 35.78 29.53 81.62 61.59 128.55 - Non-controlling interest 0.14 0.17 0.03 0.31 0.03 0.22 45.98 35.95 29.56 81.93 61.62 128.77 Paid-up equity share capital (Face Value of Rs.2/-each) 15 24.25 24.25 24.25 Z4.25 24.25 24.25 (Refer Note 5) Reserve excluding revaluation reserve • other equity 521.39 Earnings per share (Face Value of Rs.2/- each) (Not 16 annualised for the quarter and half year ended periods) (Refer Note 5) Basic (in Rs.) 3.81 2.95 2.42 6.76 5.07 10.55 Diluted (in Rs.) 3.81 2.95 2.42 6.76 5.07 10.55 By order of the Board Dhananjay Mir I ay Srinivas Place: Bengaluru Date : 5th November, 2026 __ * /] 1 Managing Director SHANKARA BUILDPRO LIMITED (formerly known as Shankara Buildpro Private Limited) CIN: L24311KA2023PLC179791 Registered Office: NO. 21/1 & 35-A-1, HOSUR MAIN ROAD, ELECTRONIC CITY, VEERASANDRA, BENGALURU - 560100. Website:www.shankarabuildpro.com, Email:compliance@shankarabuildpro.com Ph: 080 4011 7777, Fax- 080 4111 9317 Unaudited Consolidated statement of assets and liabilities as at 30th September 2026 ( Rs. In Crores) As at As at Particulars September March 31, 30, 2026 2026 Unaudited Audited I ASSETS 1 Non - current assets (a) Property, Plant and Equipment 40.47 40.10 (b) Capital work-in-progress 3.93 0.78 (c) Intangible assets 2.89 5.77 (d) Intangible assets under development 0.07 (e) Financial Assets (i) Loans 0.05 0.05 (ii) Other financial assets 9.13 9.60 (f) Deferred tax Assets (Net) 6.83 6.13 (g) Other non-current assets 0.41 0.40 Total Non current assets 63.78 62.83 2 Current assets (a) Inventories 582.56 480.97 (b) Financial Assets (i) Trade receivables 1,053.79 942.48 (ii) Cash and cash equivalents 68.91 62.83 (iii) Bank balances other than (ii) above 1.11 1.51 (iv) Other financial assets 1. [Showing first 8,000 characters — download PDF for full document]