Outcome of Board Meeting

SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 SIL/JAI/2026-27 Date: November 06, 2026 National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400051 COMPANY NAME : SILGO RETAIL LIMITED NSE SYMBOL: SILGO Subject: Intimation regarding outcome of the meeting of the Board of Directors held on November 06, 2026 of Silgo Retail Limited (“Company”) Dear Sir/Madam, Pursuant to applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the meeting of the Board of Directors of the Company was held today i.e. November 06, 2026 and inter-alia Considered and approved Un-audited Standalone and Consolidated Financial results for the quarter and half-year ended 30th September 2026. The Board meeting commenced at 12:30 P.M. and concluded at 02:15 P.M. Kindly take the same on your record. Yours truly, For SILGO RETAIL LIMITED Nitin Jain Managing Director DIN: 00935911 Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in JKSS & Associates (Chartered Accountants) Independent Auditor's Review Report on Standalone unaudited financial results of Silgo Retail Limited for the quarter and six month ended Sep 30,2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended. The board of directors of Silgo Retail Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Result of Silgo Retail Limited ("The Company") for the quarter and half year ended 30th Sep 2026 ("the statement") attached herewith, being submitted by the company pursuant to the requirements of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulations"). 2. This statement, which is the responsibility of the Company's management and has been approved by the board of directors of the company, 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, as amended, read with relevant laws issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statements in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. These standards required that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. F185, MO,u lggjMarg, C-Scheme, Jaipur-302001 laxmrtatiwala@gmail.com Ph: 9314083222 JKSS & Associates (Chartered Accountants) 4. Based on our review conducted as above, nothing has come to our attention that cause us to believe that the accompanying statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the regulations, read with applicable circulars, including the manner in which it is to be disclosed, or that contains any material misstatements. Fo Associates, 0, Date: 06.11.2026 Place: Jaipur (Partner) Membership no.: 418000 Firm Reg. no.: 006836C UDIN: 26418000M0TSUW2199 F185, egarjkk iwIMarg, C-Scheme, Jaipur-302001 laxmitatiWala@gmail.com Ph: 931408322: SILGO RETAIL LIMITED Registered office: B-11, Mahalaxmi Nagar, JLN Marg, Jaipur-30201 Tel.: +91-7055570555 Email: Infoesllgoin Webslte: www.sllgoin CIN:132111Ft12016PLC049036 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEARLY ENDED 30.09.2026 ^z in Lakh Quarter Ended Half Year Ended Year Ended Particula rs 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from Operations 1,626.86 1,214.62 1,164.65 2,841.48 2,261.74 4,70336 II Other Income - 2.89 2.26 2.89 2.26 5.27 III Total Income (I+II) 1,626.86 1,217.51 1,166.91 2,844.37 2,263.99 4,708.64 IV Expenses: Purchase of traded goods 202.72 213.35 324,52 416.07 598.62 1,204.82 Cost of Materials Consumed 1,151.92 16124 1,897.54 1,313.16 3,041.89 4,26427 Changes in Inventories of Finished goods & Work in Progress (178.95) 383.32 (1,33053) 204.37 (1,850.20) (1,909.75) Employee Benefits Expense 12.35 14.23 13,04 2658 26.57 58.22 Direct Costs 20.98 21.01 13,81 41.99 27.33 79.95 Finance Costs 53.00 108.91 1,09 161.91 1.43 79.32 Depreciation & Amortisation Expense 0.50 0.54 0.65 1.04 1.34 2.51 Other Expenses 40.34 27.02 39,67 6736 61.27 124.09 Total Expenses (IV) 1,302.89 929.60 959.79 2,232.49 1,908.26 3,903.43 V Profit/(Loss) before Exceptional Items & Tax (III-IV) 323.97 287.91 207.11 611.88 355.74 805.20 VI Exceptional Items VII Profit/(Loss) Before Tax (V-VI) 323.97 287.91 207.11 611.88 355.74 805.20 VIII Tax Expense: Current Tax 82.51 72.45 1 63.17 154.96 100.56 229.50 Deferred Tax -0.09 0.05 0.02 -0.04 0.04 0.19 Income Tax for Earlier Year 1i Total Tax Expenses (VIII) 82.42 72-50 1 63.19 154.92 100.60 229.69 IX Profit/lloss) for the year (VII-V111) 241.55 715.41 143.92 456.96 255.14 575.52 X Other Comprehensive Income Items that will not be reclassified to profit or loss - Remeasurement Gains/ (Losses) on Defined Benefit Plans - - - - - 1.36 - Income tax on above - - - - 2.76 XI Total Other Comprehensive Income for the year - - - - - 4.12 >al Total Comprehensive Income for the year (1X+Xl) 241.55 215.41 143.92 456.96 255.14 579.64 XIII Paid up equity share capital 3,190.88 3,190.88 2460.45 3,190.88 2460.45 2,829.52 XIV Other Equity 9,127.59 XV Earnings per Equity Share: (Face value per Equity Share of t 10 each) Basic and Diluted (in Z) (Re-stated) 0.80 0.71 0.59 1.31 1.13 2.38 For and on behalf of the Board of Directors Silgo R Place: Jaipur Date: 06.11.2026 SILGO RETAIL LIMITED Registered office: B-11, Mahalaxmi Nagar, 1LN Marg, Jaipur-3021117 Tel.: +91-7055570555 Email: info@silgo.in Website: www.sllgo.ln ON: 1321111112016PLC049036 UNAUDITED STATEMENT OF STANDALONE ASSET AND LIABILITES AS AT 30TH SEPTEMBER 2026 "Rs in Lakhs As at As at Particulars 30th Sep 2026 31st March 2026 Un-Audited Audited I. ASSETS (1) Non-Current Assets (a) Property, Plant and Equipment 9.75 10.77 (b) Intangible Assets 0.05 0.07 (c) Financial Assets (i) Investments 13 1.99 33.99 (ii) Other Financial Assets 6,17 2.54 2537.06 (d) Other Non Current Assets (e) Deferred tax Assets (Net) 7.48 7.52 Total Non Current Assets 6,321.82 2,589.41 (2) Current Assets (a) Inventories 11,337.65 12,008.41 (b) Financial Assets (i) Trade Receivables 1,7 65.00 766.26 (ii) Cash and Cash Equivalents 10.40 82.61 (iii) Other Financial Assets 54.05 106.05 (c) Other Current Assets 1.80.38 625.74 Total Current Assets 12,747.47 13,589.07 Total Assets 19,069.29 16,178.48 II. EQUITY AND LIABILITIES (1) Equity (a) Equity Share capital 3,190.89 2,829.52 (b) Other Equity 11,385.91 9,127.59 (c) Money received against share warrants 1,828.13 1,828.13 16,404.92 13,785.24 (2) Liabilities (A) Non-current liabilities (a) Financial Liabilities (i) Borrowings 93.51 (ii) Other Financial Liabilities (b) Provisions 21.65 21.65 Total Non Current Liabilities 115.16 21.65 (B) Current liabilities (a) Financial Liabilities (i) Borrowings 2,0 17.25 2,017.85 (ii) Trade Payables Total Outstanding dues of Micro Enterprises and Small Enterprises Total Outstanding dues of Credi [Showing first 8,000 characters — download PDF for full document]