Outcome of Board Meeting has approved the unaudited financial results for the quarter ended 30.06.2026.

Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 2}6,2nd Floor, B/h. Old Sub Jail, Khatodara, Ring Fload, AN ISO 9001,14001, 45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 MDCS 4385 E lzF PAN No. : AADCS 4385 E Datei 28.07.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14th Floor, New Trading Dalal Street, Fort Rotunda Building, Phiroze Ieejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub. - : Outcome of Board Meeting. Ref. -: Scrip Code - 514260. Dear Sir / Madam, The Board of Directors at their Meeting held on 28m July, 2026, has approved the unaudite.c-l financial results for the quarter ended 30s June 2026. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herervith for vour records. Meeting commenced at 03:00 P.M. and concluded at 03:20 P.M. (lST) Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR, SURBHI INDUSTRIES LIMITED RAVJIBHAI PARBATBHAI PATEL MANAGING DIRECTOR DIN:00023332 Encl: As above Tel : +91 261 22O95OO Email : info@surbhi.com Web: www.surbhi.com CIN : L17110GJ1992PLCA17672 Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 206,znd Floor, B/h. Old Sub Jail, Khatodara, Fling Road, AN ISO 9001,14001,45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 AADCS 4385 E 1ZF PAN No. : AADCS 4385 E Surbhi Industries Limited CIN : 1171 10 GIL99ZPLCO77 GZ z Registered Office: Surbhi House,2nd Floor, F.P. No. 206,Blh Old Subiail, Ring Road, Khatodara, surat - 39S002, Guiarat, tn. Statement of Standalone Un-audited Financial Results for the rter ended 30/06/2026 (Rs. ln Lakhsl Quarter Ended Year Flnded Particulars 3 months ended Preceding 3 Corresponding 3 Year ended 30/06/2026 months ended months ended in the 3t/03/2026 3r/0312026 previous year 30/06/202s (Unaudited ) [Aud ited ) IUnauditedl (Audited) I Revenue From 0perations 667 99 775,89 B18 34 3153 86 II Other Income 29.73 87.30 40.97 226,2? III Total Income (l+ll) 697.72 863.18 859.31 3380.07 IV Expenses Cost of Materials Consumed 407.96 430.7L 427.91 1927 96 Purchases of Stock-in-Trade 0.00 0.00 0.00 000 Changes in inventories offinished goods, Stock-in Trade and work-in progress -62.75 38.26 33.37 160.90 Employee benefits expense 108,02 I 12,56 108.82 460 06 Finance Costs 29.29 6 1.95 53.62 ?41.2'.) Depreciation and amortisation expenses 702,06 7 6,13 9t.20 366.67 Other Expenses 76.45 102.s3 96,35 393 03 Total Expenses (lVl 661.63 822.14 Btt.27 3228.Os Profit/floss) before exceptional items and tax (l IVI 36.09 41.04 48.04 1520Z VI Exceptional Items 0,00 0.00 0.00 0.00 VII Profit/ (loss) before exceptions items and tax(V- VI] 36.09 4t.04 48.04 152.02 VIII Tax Expense: 1l Current Tax 0.00 0.00 0.00 0.00 f2l Deferred Tax 0.00 -46.70 0.00 -4670 tx Profit/(Loss) for the period from continuing operations [VII-VIII) 36.09 87.73 48.04 198 72 x Profit/[Loss) from discountinued operations 0.00 0.00 0.00 0.00 XI Tax expenses of discontinued operations 0.00 0.00 0.00 0.00 XII Profit/(Loss) from discontinued operations fafter taxl [X-XI) 0.00 0.00 0.00 0.00 XIII Profit/(LossJ for the period IIX+XIl) 36.09 87.73 48.04 l98'7 XIV 0ther Comprehensive Income A. (i) Items that will not be reclassified to profit or loss 0.00 0.00 0.00 000 (iiJ Income tax relating to items that will not be reclassified to profit or loss 0,00 0.00 0.00 000 B. [i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will be re classified to profit or loss 0.00 0.00 000 000 XV Total Comprehensive Income for the period IXIII+XIVJ Comprising Profit (Loss) and Other Comprehensive Income for the period) 36.09 87,73 48.04 t 9ti 72 Tel : +91 261 2209500 Email : info@surbhi.com Web: www.surbhi.com CIN : L17110GJ1992PLCO17672 Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 206,znd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN ISO 9001,14001,45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 MDCS 4385 E 1ZF PAN No. : AADCS 4385 E Earnings per equiW (for Continuinq operation): 1.J Basic 1.05 2.5 5 1.40 578 (2) Diluted 0.00 0.00 000 0 ()0 XVII Earnings per equiW [for discontinued operation) 1) Basic 0.00 0.00 0.00 0.00 l2l Diluted 0.00 0.00 0.00 0,00 XVIII Earning per equity share (for discontinued & continuing operationl [1] Basic 1.05 2.5 5 1,40 5.7 u [2) Diluted 0.00 0.00 0.00 0,0 0 Notes: 1) The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on July 28, 2026 and, also the Audit was carried out by the Statutory Auditors. 2) Previous year figure have been regrouped wherever necessary. 3) Financial Results for all the periods presented have been prepared in accordance with IND AS notified under the Companies (lndian Accounting Standards) Rules, 2015 as amended from time to time dustries Limited Date: - luly28,2026 Place : - Surat ii!,kfi P. Patel Managing Director DIN:00023332 Te! : +91 261 2209500 Email : info@surbhi.com Web: www.surbhi.com CIN: L17110GJ1992PLC017672 Ghaet Choksi & Company Chartered Accountants INDIA @ s s sssoso 7 3, 7 o 4180507 3, 9227 t7 40 47, 840180507 3 Q Ozor-+asrar: @ vikrantghael.ca@yahoo.com l-03, Jash lnfinity, Beside Universal Hospital, Khatodara, Ring Road, sURAT-395002. Board of Director of Surbhi lndustries Limited Surat. 1. We have reviewed the acaompanying statement of unaudited financial results of Surbhi lndustries Limited for the quarter ended 30th June, 2025 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBt (Listing Obligations and Disclosure Requirements) Regulations, 2OL5 (as amended), including relevant circulars issued by the SEBI from time to time, This statement is the responsibility of the Company's Management and has been approved by company Board of Directors, has been prepared in accordance with the ieepgnllion and measurement prin;iples laid down in lndian Accounting Standard i*1p-i iinancial 1a+, Reporting (' lnd AS 34'), prescribed under Section 133 of the Cortlpaaj.e;' ;2013 ('the Ac!'), and other accounting principles generally accepted in tndla:end ls in compliance with the presentation and disclosui'e requii'ements of &eit#**oe-3gof the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2Q15 (ai amended), including relevant circulars issued by the SEBI from tirire qihtiqel,Ott"ierponsibility is to issue a rreeppoorrtt oonn tthheessee ffiinnaa'nncciiaall ssttaatteemmeennttss bbaasseedd oonn oouurr rreevviiaqww. . 't1,,,2 "L;.,,. We conducted our review of the Statement *n accordarue with the Standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation Performed bv the This standard requires that we ptanffi nqff<iffi-tfre review to obtain moderate assurance as to whether the financial statememi ggp tr@bf material misstatement. A review is limited primarily to inquiries of compa*y:"fr r5'nn'El ind 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 aftaudit opinion. Based on our review condudted atjlbove, nothing has come to our attention that causes us to believe that theaecompanyingStatement of unaudited financial results prepared in accordance with applicsble accotrnting standards and other recognized accounting practices and policies has not *:).m,,.,!the information required to be disclosed in terms of Regulation 33 of the SEB| (vListing-Qffiixiqqi and Disclosure Requirements) Regulations, 2015 including the manner in wkitttbjSi{.p be disclosed, or that it contains any material misstatement. Place: Surat M.NO.: tL2324 Date:28.07.2025 FRN :0153978W U DIN : 251123240KV| HX5071 CA Vikrant Ghael Mo.No.9825487722 CA Hemant Choksi Mo.No. 9824790310 CA Navy Gatiwala Mo.No. 89808i56815