Outcome of Board Meeting

November 05, 2026 The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra – Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358 Dear Sir/ Madam, Sub.: Outcome of the Board meeting – announcement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that the Board of Directors at its meeting held today i.e., November 05, 2026, which commenced at 2:30 P.M. (IST) and concluded at 5.32 PM (IST) have approved, subject to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments, if any, the Unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report with unmodified opinion issued by the Statutory Auditors of Company. Copies of the same are enclosed herewith. The above announcement is also being made available on the website of our Company at www.sansera.in. Kindly take the same on your record. For Sansera Engineering Limited Rajesh Kumar Modi Company Secretary and Compliance Officer Encl.: a/a SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 = Chartered Accountants e Ol e Prestige Trade Tower, Level 19 46, Palace Road, High Grounds Haskins & Sells Bengaluru-560 001 Karnataka, India Tel: +91 80 6188 6000 Fax: +91 80 6188 6011 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF SANSERA ENGINEERING LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of SANSERA ENGINEERING LIMITED (“the Company”), for the quarter and six months ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personne! 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 specified under section 143(10) of the Companies Act, 2013 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. 4. Based on our review conducted as stated in paragraph 3 above, 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. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm‘s Registration No. 008072S) Monisha Parikh Partner (Membership No. 047840) UDIN: 26047840CPXBON2348 Place: Bengaluru Date: November 05, 2026 MP/MS/VI/2026 SANSERA ENGINEERING LIMITED CIN: L34/03KA1981PLC004542 Registered Address: Plant-7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Bengaluru - 560105 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30 SEPTEMBER 2026 {Amount in Rs, Millions, except for share data, unless otherwise stated} . Corresponding 3. | Year te date figures | Year ta date figures Preceding 3 months A . . 5 3 months ended ended months ended in the} for current period for the previous |Previous year ended Sh. : previous year ended period ended Nia Particulars 30 September 2026 30 June 2026 30 Sentember 2625 | 30 September 2026 | 30 September 2025 | 31 March 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from operations 9,938.11 9,111.70 7,464 SI 19,049 8] 14,143.15 30,981 70 (b) Other income 11555 127.75 (15 71 243 30 23637 550 64 Total income 10,053.66 9,239.45 7,580.22 19,293.11 14,379.52 31,532.34 2 Expenses (a) Cost of materials consumed 4,392.87 3,891.26 3,329.33 8,284.13 6,301 64 13,504 8t (b} Changes in inventoties of finished goods and work-in-progress (616 15) (342.26) (148 80) (958 41) (49| 39) (502 00) (c) Employee benefits expense 1,270.49 1,111.20 997 46 2,381.69 1,992 91 4,077 75 (d) Finance costs 96.98 16.28 5301 173.26 116.08 23674 (e) Depreciation and amortisation expenses 530 68 551.85 445 60 },082 53 869 32 1,823.97 (1) Other expenses 2,915.06 2,618 64 1,957 84 5,533.70 3,833.93 8,239 27 Total expenses 8,589.93 7,906.97 6,634.44 16,496.90 12,622.49 27,380.51 3 Profit before exceptional items and tax for the period/ year (1- 1,463.73 1,332.48 945.78 | 2,796.21 1,757.03 4,151.83 4 Exceptional items (refer note 4) * 169.33 = 169.33 = 157.87 § Profit before tax for the period/ year (3-4) 1,463.73 1,163.13 945.78 2,626.88 1,757.03 3,994.26 6 Tax expense: (a) Current tax 403 85 233.15 225.68 637.00 437 36 888 25 (b} Tax relating to earlier years : (22 53) (c) Deferred tax (32 65) 63.23 1663 30.58 1272 146 83 ‘Tutal Gur eapense 371.20 296,38 242.31 667.58 450.08 1,012.55 i Profit for the period/ year (5-6) 1,092.53 866.77 703.47 1,959.30 1,306.95 2,981.71 8 Uther Comprehensive Incame/(Loss) fe) Hous that will not he reclassified subsequently ta profit ar loss Re-measuremen! oft he net defined benefit lability 1696 $31 851 6577 (tl 70) (16 36) Income tax relating to items that will not be reclassified (4.27) (12.28) (2.13) (16.55) 296 412 subsequently to profit or loss Total 12.69 36.53 6.38 49.22 {8.74) (12,24) (b) hems that will be reclassified subsequently to profit or loss Effective portion of cash flow hedye (0.04) 16.19 (32.17) 1615 (75 97) (105 64} Income tax relating to items that will be reclassified (4.07) 810 (4.07) 1912 26,59 subsequently to profit or loss Total (0.04) 12,12 (24,07) 12.08 (56,85) (79,05) Other Comprehensive IncomefLoss) for the period/ year, net 12.65 48.65 (17.69) 61.30 (65.59) (91.29) af inconic tax 9 Total Camprehensive Income for the period/ year (7+8} 1,105.18 915.42 685.78 2,020.60 1,241.36 2,890.42 nv] Paid-up equily share capital (face value of Rs 2 each fully paid 124.84 12481 124.19 124 84 12419 124 66 1 Reserves (excluding Revaluation Rescrve) 30,494 24 12 Eaminys per share (EPS) (face value of Rs 2 each)* G) Basic (in Rs) 1751 13.90 {133 3141 2] 08 47 93 (i) Dilu(tin eRsd } 17.44 13 86 1130 3130 2101 47.76 * Hasic uid dilted Marnings per share (EPS) for all period [Showing first 8,000 characters — download PDF for full document]