Outcome of Board Meeting

‘$30 waiele Qut'¥t ‘ l Sanstar Limited Regd. & Corp. Office : “Sanstar House" Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad - 380007. Gujarat (India) Phone : +91 79-26651819 /20 / 21 CIN : L10621GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in Date: 05" November, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 544217 Symbol - SANSTAR Sub: Outcome of Board Meeting held on Thursday,05t% November, 2026 pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR"), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 05 November, 2026 commenced at 05:30 P.M. and concluded at 06:15 P.M,, at the registered office of the Company, has inter alia transacted and approved/ recommended the following businesses: 1. Unaudited Financial Results (Standalone and Consolidate) for the quarter and half year ended September 30, 2026. In this regard, please find enclosed herewith: . Unaudited Standalone and Consolidate Financial Results for the said period, pursuant to Regulation 33 of SEBI LODR; and . Limited Review Report thereon issued by M/s. S. C. Bapna & Associates, Chartered Accountants, as Annexure A The Unaudited Standalone Financial Results are also being uploaded on the Company’s website at www.sanstar.in. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For, SANSTAR LIMITED FAGUN SHAH Company Secretary & Compllance Officer (ACS-62163) Factory (1) : Gulabpura. Village : Karvand, Taluka : Shirpur, Dist. : Dhule - 425 405. Maharashtra (India) (2) : “Sanstar Nagar" Sukhpar Road, Post Sukapar, Village Morgar, Taluka Bhachau. Dist. Kutch-370 020. Gujarat (India) S.C. BAPNA& ASSOCIATES IND "5 305, Lodha Supremus, Next to Lodha Eternis, CHARTERED ACCOUNTANTS End of 11" Road, Off Mahakali Caves Road, Near Hotel Tunga International, Andheri (East) Mumbai — 400 069, Maharashtra Phone: +917738007589 email: mumbai@scbapna.in, Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results of Sanstar Limited (“the Company®), for the quarter ended September 30, 2026 and year to date results for the period April 1, 2026 to September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Sanstar Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Sanstar Limited (‘the Company”), for the quarter ended September 30, 2026 and year to date results for the period from April 1, 2026 to September 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (“Listing Regulations”). 2. The 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 Indian Accounting Standard 34, “Interim Financial Reporting” (“Ind AS 34") prescribed under Section 133 of the Companies Act, 2013 (‘the Act”) and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of 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 personnel 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 the Standards on Auditing specified under Section 143(10) of the Act 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 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 Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S C Bapna & Associates Chartered Accountants Firm's Registration No.115649W Alk as%l’zgarwal Partner Membership No.: 161154 UDIN: 26161154DRMXOH6863 Place: Mumbai Date: November 05, 2026 Offices: Jaipur - “Arihant”, C-44/45, Greater Kailash Colony, Lal Kothi, Tonk Road, Jaipur, Rajasthan —302 015 Phone : 0141-4038223/ 2741824 / Fax : 0141-4034824 email : bapnasc@gmail.com Vadodara : 74-76, Gayatri Chambers, R C Dutt Road, Near Railway Station, Alkapuri, Vadodara, Gujarat —390 005 Phone : 0265-2331056 / 2334365 New Delhi : Plot No. 3-Th-78, No. A4, Maidan Garhi, New Delhi — 110 068 Udaipur : Second Floor,2 Hazareshwar Colony, Hospital Road, Udaipur-313001 SANSTAR LINITED CIN : L10621GJ1982PLC0T2685 'SANSTAR HOUSE NR.PARIMALUNDERBOPRP ISDUVGIDEH,A SHOPPING GENTRE, 'PALDI, AHMEDABAD, GUJARAT, INDIA, 380007 Website: www.sanstarin; Email: md@sanstar.In; Telephone; +91 26661819/20/21 Statement of Unaudited Standalone Financial Results for the Quarter and Half year ended, 30th Septembor, 2026 (Rs. In Crore, oxcept por oquily share datal [SrNo. |Particulars Guarter snded il Vear ended Yoar andod 50057026 | 30-06-2026 | 30003075 | 30.09-2036 | 30.08-2035 | 31.03-2006 Unauditod | Auoited | Unaudited | Unaudited | Unaudited | Auditod T [incoms o) Revenve_from operations Z837 P 75643 7aa3 £ 78453 568 277 248 545 562 11.78 32355 Tou.85 Toos1 Xy FTINI T 7_[Expenses /&) Coof Msatsrtials Consumed. 5161 T (EXT) 5054 77554 53845 Ib) Pursof Ghiodaicisn-reade - - B = T4 [ Chenn Igereorises ofFhed Gt Worch-Progess e pped ) o e e ) Eniployee Benei Experse 37 1T G T [z} EERE) ) Finance Goste 00 034 052 054 EETS 1.37 I Deprecistion and AioNZalion Expense 5.40 526 239 1066 474 563 [2) Other Expenses 568 3736 .90 03,04 7870 7842 [Tofal Expenses 21595 96.38 787.89 #1234 37156 75757 3 |Profit before tax (1-2] 758 1255 .52 20,54 015 3844 4 [Tax Expenses ) Current Tax. [CES] T4 - 173 - EYE] b Short(excess) ax fr carfer year 024 - ©07n 024 ©07)| o) &) Doferred te [chargeicredt] 2% o0 035, rEn) ©a7 o) 5 _|Net Profitfor the periodiyear (3-4) 87 021 063 508 028 545 & _|Other Comprehensive Income/(L-oss) (Net of tax] iems that will not e reclassified to Profit of Loss: () Remeasurement of post employment benefi abligations - - (©03) - (0.06) 045 ([7 icnecoommee- tax rlating o llams thal wil nol be recassified - - 001 , 002 1) [Total Other Comprohonsive income/{Loss) (] - - ©.02) B {004 X7} 7 [Total Comprehensive Income for the parlod/yoar (6+6] ER7 531 061 08 0.5 3478 Bl S skie R e shem 1ty 40.05 005 45 4005 %645 645 'S [Other equly (exciuding revaluation reserve) B - - - - 62815 & Mol ot ot ot ot u 10 [Famings pir sy shate (EPE) Arnualsed) | Amualsed) | Annuaised) | Annuslsed) | Annualsed) | (ATuereed) Basic_(inRs) [Showing first 8,000 characters — download PDF for full document]