Outcome of Board Meeting

SWISS MILITARY November 05, 2026 BSE Limited Corporate Relationship Department, P J Towers, Dalal Street Mumbai — 400 001 Scrip Code- 523558 Sub: Submission of Un-audited Financial Results for the quarter and half year ended on November 5, 2026, along with the Limited Review Report of the Statutory Auditor of the Company. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule Ill of Listing Regulations. Dear Sir/Madam, Pursuant to Regulation 30, 33 & other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the company in their meeting held today, i.e. on Thursday, November 05, 2026, inter alia, considered, approved the following matters: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended as on September 30, 2026 along with Limited Review reports issued by the Statutory Auditors. Copies of the Financial Results along with Limited Review Reports are attached herewith. These results are also being uploaded on the Company’s website at www.swissmilitaryindia.com and on the websites of Stock Exchanges i.e. www.bseindia.com. 2. Pursuant to Regulation 19 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have Reconstituted the Nomination and Remuneration Committee with effect from November 5, 2026, Post-reconstitution, the composition of the Nomination and Remuneration Committee is as follows: Name of Director Category Position on the Committee Mr. Surendra Kumar Bhagat | Non-Executive Chairman Independent Director Mrs. Ashita Sawhney Non- Executive Director Member Mr. Inder Dutt Non-Executive Member Independent Director The Board meeting commenced at 12.00 Noon and concluded at 02.50 P.M. The same is for your information and record please. For SWISS MILITARY CONSUMER GOODS LIMITED VIKAS JAIN COMPANY SECRETARY SWISS MILITARY CONSUMER GOODS LIMITED Regd. Office: Plot No. 262-B, Sector-24, Faridabad- 121005 % 0129-4082546, = info@swissmilitaryshop.com ® www.swissmilitaryindia.com, CIN: L51100HR1989PLC150204 i e ek e o 6149 e 115, 205, uluof lmuf M zua.nr Expenses (8) Costof Materials Consumed 5559 29528 1 s0m ] ] (b) Purchases of Stock-in-trade soi698| 200647 612730 792345 10mass| miss ::L?:‘”'"m“fmm vorkinprogessandsiockl o5y 45) 95727] (s85.30) @ IVT isory| (03278 (@) Employee bencfits expense o288l 3a393] 203m| 7am| s mn () Depreciation and amortization cxpense s208) 5199 | 10406l 2 1829} (9 Finance costs 3037 3097, 3381 6134 .19) 5479 (2) Other expenses s654| o340 sz 1aerss| 1oomer] azasa Total Expenses 5,878.98| 5217.30| 6,452.65 11,096.28| 11,786.224 25119 | Profit / (Loss) before exceptional items and Tax (1- 2) 260.89) 200.99)| 316,36} 461. 579.65§ 106313 a |Exceptional items - | - j E B168) | Profit / (Loss) before tax (3+4) 260.89| 200.99| 31636 461.88| S79.65 185145 t Tax expense 1) Current Tax 46.56| 91.12} 97.22] 161.65| 276.264 12) Deferred Tax 17.97) (0.42) 2071 (0.96) (L agy Total tax expease 645 o 11793 uul s, Net Profit/ (Loss) for the period (5-6) w74 13646 mses| 3wes| amed 75894 Other Comprehensive Income iicms that will ot be reclassifid to profit or loss - 4 1 4 Total Compreheasive Income for the Period (748) 20749 13646 mses] swos| asse 75896 Profit attributable to - Equity holders of the parcnt 20709) 13646 2566|3005 assd 75599 - Non Controllng lnterest 4 d 1 : 1 1 Total Compreheasive Income Attributable to: - Equity holders of the parent 20749 neds| msed 3wes| assd 75596 - Non Controllng Interest - d 1 1 E :’;:‘ » :1“:" ::".’ s amam| amam| amszel amm| ans2el 4727 (Other Equity (Excluding Revaluation Reserve) Earnings per share (Face Value of Rs. 2/- per share) not annualised : (@) Basic 0.09) 0.0 (b) Diluted SWISS MILITARY SWISS MILITARY CONSUMER GOODS LIMITED Rexd Office Plot No - 26B, 2Sect or- 24. Farvtabad - 121008 Haryana CIN 1S1100HR19R9PL5C0210 4 Staeof mStaendanlonte Un-Andited Financis) Resnies for the Qvarter amd FIalf Vear ended September 10, 106 (R T s, except for share data and of otherwise stated) SN Particulars [ 30 .09.2026 |O m Vear Ended 1032026 | T [income T)|( o8 ) sR )O te hv Iee r nn cv oe T n ecf or mom e Operations. 584 50 11 57 520 671 73 6,50 V4 a671 1.0 14 07 23 90 s 7 40 251 13 54 89374 | 829085 | 650257 (L1479 | 12e0nd | 252913 2 [Expenses g(a) P ™urcha ses’ O fp ver ea mt oi rn eg Ex op fe n fs ie ms s hed goods, work in progress and stock] 5 031 080 l3 o31 70 797 64 5 g78 37 o9 84 s2 e7 s7 |7 10 36 w4 625 o) (c) Employec benefits expense | | uen| amw as65| omam ((( )ed ) ) OFD tme ha ep rnr e cc e ei a xct poi eso ntn ss . sa nd amortization expense: 753a 60n 3 e0 39 s7 sB1 o0 n, |5 0 13467 210 934 648 992 411 803 s34 a45 s53 m20 Total Expenses S68L6s | 505685 6227.63| 1073850 | 11amas| zaziae 3 [Profit/ (Less) before exceptional items and Tax (1-2) 2209 19700 31498 a0000 smse| Loms 4 |Exceptional items. S |Profit/ (Lass) before tax (3+4) 220N 9 1970- 0 3149- 4 4000= 9 sr9s- s | LG o1 ds6 s8 6 [Tax expense 1) Current Tax 50.66 1631 91.05 997 | o 2) Deferred Tax @66) 1338 ©33) s s ) Total tax expense 4600 5969 %052 1069 1s8s5| 2sam 7 |Net Profit/ (Loss) for the period (56) 6609 [ win| 24| 3w o] mas 8 |Other Compreheasive Income Items that will not be reclassified o proit or loss - - = - . - 9 |Total Comprehensive Income for the Period (7+8) 16609 3| 2442|3040 aun| s Paid up Equity Share Capital 10 1 |( OF ta hc ee r V Equa ityl ofu ( EE xeq cu li u t dy i nS g h Rea var lRe us a.s t i2 o/ n- e a Rc eh s) e rve) 4722717 47m.7m 4,718.26 422 471826 amnr s79.00 12 |Esrpmer ishnareg (sFa ce Value of Rs. 2/- per share) oot annualised : |(2) Basic 0.07 0.06 ol0 013 o8 |(b) Dilued 0.07 0.06 0.10 o 0.18 Date :-November 05, 2026 [Place:- Faridsbad SWISS MILITARY SWISS MILITARY CONSUMER GOODS LIMITED Regd. Office. Plot No.- 262 B, Sector- 24, Faridabad - 121005, Haryana CIN: LST100HR 1989PLC1 50204 Statement of Assets and Liabilities as at 30th September, 2026 (Rs. I0 Lac) CONSOLIDATED STANDAL " Asat Avat As Asat Particalars 30th September, 2026 | 31st March, 2026_| 30th September, 2026] 315t March, 2026 Un-Audited Audited Un-Audited Audited ASSETS [Non-Current Assets (2) Property, Plant and Equipment 536581 4.061.60 438074 402494 (b) Capital work-in-progress 15251 104853 - - (<) Financial Assets i) Investments - - 41999 41999 i) Loans and advance - - 2449.00 2449.00 (@) ncotamx easse ts 3601 1134 2867 683 (¢) Deferred tax assets (net) - 267 - 343 () Other no-current assets - 17.79 - - Total Non-Current Assets 555433 5,141.93 7.287.40 6,904.19 (Current Assets (a) Inventories 4,00830 380174 2,849.58 319256 (b) Financial Assets i) Trade Receivables 4217.06 472579 4,000.12 if) Cash and Cash Equivalents 278821 348230 2,156.96 i) Other financial assets 11938 9152 11938 1) Bank Balances other than Cash and Cash Equivalents 23791 177 23791 () Other Current Assets 1337.82 87202 1,003.13 Total Current Assets 12,708.68 12,975.14 1036708 TOTAL ASSETS 18,263.01 18,117.07 17,654.48 18,056.73 [EQUITY AND LIABILITIES Equity 2) Equity Share Capital 4277 412277 410217 a4 b) Other Equity 9.264.69 892075 9,092.40 8,789.00 Total Equity 13,987.46 13,643.52 13,815.17 1351177 LIABILITIES [Non Current Liabilities (a) Financial Liabilities 1) Borrowings 153346 1585.72] 153346 158572 Provisions 57.69 31.42] 57.69 3142 (b) Deferred tax liabilities (net) 1802 - 529 - Total Nou- Current Liabilities 1,609.17 L1714 159644 1617.14 Carrent Liabilities (a) Financial Liabilities i) Trade payables 2,52169 2,708.38 2,156.40 281604 i) Other Financial Liabilities 104.00 89.49 6048 6685 (b) Other Current Liabilities 4069 58.54 2599 49 Total Current Liabilities 2,66638 285641 224287 2927.82 [TOTAL EQUITY AND LIABILITIES 18,263.01 18,117.07 17,654.48 18,056.73 For SWISS MILITARY CONSUMER'C SWISsS MILITARY SWISS MILITARY CONSUMER GOODS [Showing first 8,000 characters — download PDF for full document]