We hereby submit outcome of Board Meeting held on 05.11.2026

dse . Ambalal Sarabhai Enterprises Lii ted Registered Offico : Shantisadan, Mirzapur Road, Ahmedabad-380001. Telephone : +9179-25507671 /25507073, Fax : +8179-25507483, E-mail : ase@sarabhal.co.in Ref No.: Date Date: 05.11.2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 500009 Subject: Outcome of the Board Meeting held on Thursday, 05t November, 2026. Dear Sir, Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 05t November, 2026: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule I1I of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 05 November, 2026, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30t September, 2026 along with Limited Review Report of Auditors thereon. In this regard, please find enclosed herewith the following: A Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30t September, 2026; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record. The meeting commenced on 02:30 P.M: and ended on .. % Thanking you, For Ambalal Sarabhai Enterprises Limited DISHA MAHESH Do 3108 PUNJANI rossmsiamsy Ms. Disha M. Punjani Company Secretary & Compliance Officer F13158 CIN No. L52100GJ1978PLCO03159 SORAB S. ENGINEER & CO. (Regd.) CHARTERED ACCOUNTANTS TELEPHONE : +91 79 48006782 INDIA EMAIL :shchokshi@sseco.in sseahm@hotmail.com 804-805, SAKAR-IX, WEB : www.sseco.in BESIDE CITY GOLD, ASHRAM ROAD, AHMEDABAD-380 009 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF AMBALAL SARABHAI ENTERPRISES LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Ambalal Sarabhai Enterprises Limited (“the Parent”), and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), and its share of net profit after tax and total other comprehensive income of its joint ventures and its associate for the quarter and half year ended September 30, 2026 (“the Statement”) being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of 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. A review is substantially less in scope than an audit conducted in accordance 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, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Parent Company Ambalal Sarabhai Enterprises Limited Subsidiary Companies Systronics (India) Limited Synbiotics Limited Asence Pharma Private Limited Sarabhai Chemicals (India) Private Limited Sarabhai M Chemicals Limited Suvik Hitek Private Limited Swetsri Investments Private Limited Asence Inc. USA Joint Ventures Cosara Diagnostics Private Limited Vovantis Laboratories Private Limited Associate Haryana Containers Limited MUMBAI « BENGALURU » KANPUR SORAB S. ENGINEER & CO. (Regd.) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The consolidated unaudited financial results include the Group's share of net profit after tax of Rs. 26.37. Lakhs and Rs. 55.35 Lakhs and total comprehensive income of Rs. 26.95 Lakhs and Rs. 56.51 Lakhs for the quarter and half year ended September 30, 2026 respectively, as considered in the Statement, in respect of one joint venture. These financial statements have been reviewed by other auditor whose report has been furnished to us by the Management and our opinion and conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this joint venture, is based solely on the report of the other auditor and the procedures performed by us as stated under Auditor's Responsibilities section above. Our opinion on the consolidated financial results is not modified in respect of the above matter with respect to our reliance on the work done and the report of the other auditors. 7. The consolidated unaudited financial results include the interim financial results of one foreign subsidiary which has not been reviewed by their auditor, whose interim financial results reflect total assets of Rs. 726.38 Lakhs as at September 30, 2026, total revenues of Rs. 25.57 Lakhs and Rs. 69.87 Lakhs for the quarter and half year ended September 30, 2026 respectively, total net profit after tax and total comprehensive income of Rs. 3.01 Lakhs and Rs. 22.87 Lakhs for the quarter and half year ended September 30, 2026 respectively and net cash inflow of Rs. 15.30 Lakhs for the half year ended September 30, 2026 as considered in the Statement. According to the information and explanations given to us by the Management, these interim financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of our reliance on the interim financial results certified by the Management. For Sorab S. Engineer & Co. Chartered Accountants Firm Registratiorg:. 110417W CA. Chokshi Shreyas B. Partner Membership No.100892 UDIN: 26200892T UATR 65049 Ahmedabad November 05, 2026 Ambalal Sarabhai Enterprises Limited Telephone :R +e 0g 1i 7s 9t -e 2r 5e 5d 0 O 7f 6f 7i 1c e / : 2 S 5h 5a 0n 7t 0i 7s 3a ,d a Fn a, x M :i +r 9za 1p 7u 9r - 2R 5o 5a 0d 7, 4 A 8h 3,m e Ed -a mb aa ild -3 a8 s0 e0 @s0 a1 r. a bhai.co.in Ref. No. Date C Statement of Consolidated Unaudited Financial Resuits for the Quarter and Half Vear Ended September 36, 3036 = s "r ". _ Particulars 30.09.2026 Qu 3a 0r .t 0e 6r . E 2n 0d 2e 6d 30.09.2025 30.09.Ha 2l 0f 2 6Y _e R as r. E 3I nn 0 d .l e 0a d 9k .hs 2 0e 2xc [Showing first 8,000 characters — download PDF for full document]