Outcome of Board Meeting of the Company held on 06th November 2026.

SHIKHAR LEASING AND TRADING LIMITED Regd. Office: 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 | Website: www.shikharleasingandtrading.in CIN: L51900MH1984PL.C034709 Date: 06 November 2026 BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 507952 Dear Sir/Madam, Sub: Qutcome of Board Meeting of the Company held on 06 " November 2026. Ref: Unaudited Financial Statements for the Quarter and Half year ended 30" September 2026 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 (“SEBI LODR”) (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Friday, 06™ November, 2026 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and half financial year ended 30" September, 2026 along with the Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company; 2. Balance Sheet for the half financial year ended 30" September, 2026; 3. Cash Flow Statement for the half financial year ended 30® September, 2026. The meeting of the Board of Directors Commenced at 11.30 AM and concluded at 12.00 PM. We are arranging to publish the results in newspapers in accordance with Regulation 47 of SEBI LODR. ‘We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Thanking You, Yours Faithfully, For Shikhar Leasing And Trading Limited. Vipul Popatlal Chheda ‘Whole-time director DIN-00297838 8o07, eMertrpopalegx, 14 B sWi A DYV & ASSOCIATES Mindspace complex, CHARTERED ACCOUNTANTS Mumbai - 400064 Tel : 9029059911 INDIA Email : advassociates@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT Independent Auditor’s Review Report on the Unaudited Financial Results of Shikhar Leasing and Trading Limited for the quarter and half year ended 30 September 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Shikhar Leasing and Trading Limited 1. We have reviewed the accompanying statement of unaudited financial results of Shikhar Leasing and Trading Limited (“the Company”) for the quarter and half year ended 30 September 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 Listing Regulations™). 2. This Statement, which is the responsibility of the Company’s Management and has been 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 read with relevant rules issued thereunder 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 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. 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 Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For AD V & Associates Chartered Accountants Firm’s Registration No. 128045W — P CA Pratik Kabra Partner Membership No. 611401 UDIN: 2661/ Yy o by REHC 1S Place: Mumbai i Date: 6 November, 2026 SHIKHAR LEASING AND TRADING LIMITED Statement of Unaudited Financial Results for the Quarter ended 30th September 2026 o QuanerEnded [QuanerEnded sune30,| uarerEnded vearto e veartovate | YerEnded wach 3, Seplambe 30,1025 2026 Sepember 20,2025 | Sestembn 30,2626 | Sestember 30025 2o2e TRATHS T e T T Ty e o Garaions 0 [ e e 103 e s sz s 0 [owsens ncome . x , @ o nome s o o o 25 s ) [rereand comonssion e z . 5 0 [reresmon s v crrgen « : @ [ome - = 0 [fouim preTy = grETy s e =% () [Eiier e o3 oo oo oo 53 P i Ty ) ) £y o i Eipenses: 0 [rmew 1o ass oo 2o as ™ i) Forswnd Commision xpenses : . 2 > 5 ) [Ner Lo on vl changs , : : , (0 [imnsaerint ntumoennt g ? R : . @ [eratarees senens 150 116 1007 s 00 s ) [pemecaton,amorsaionand mpamene ose e a7 i Tse ) [otnr cxpemes Y i Y T 650 ) [onepeme Ty 5 To73 o Ty [Vl =i o S T iy v i e Tor ) ) [P o e T O = o oy = T w5 i) [ar expere: 3 0 [centeor o s : o . ™ ot e setolt ; " ociered o ) 0 o) o o20) s ( (x X) | [P Sr ho arf ei t o/ f{ L Pos rs o) i tf /or ( Lt oh se s )p e or fi o sd s. s oriates 45 = 0 7 56 5 85 = 7 12 =1 4 18.= 37 (10.=2 4)) 0 [y otrest § : z : : . [ReE sy s e ey e o s T (1) [of mssoclates (oxexs) Aas0 7.65 897 1214 1837 (10.20) 11 ) [othetrC om prehenseive Itncome :v io o : - : E [ T ——— - . . 5 - sot il vt b et o pri ot ; I [emesot serprlorese dmeneag snantchs e s £ 16 1 100 i fiosc eottmine o ames wit ot v recssineo vt v i) x 5 o) . ws) oiker conprehaons hoe he puried po) a 5 g = o o) [l Compnrcomee Th aDnos AiTV 3 = w57 oo T Tos 00 [pidupshrecaitl vl 307 enh ) s s s w78 7 217 (Vi) [other iy ¥ 4 , cores s s ) [Faminsper E i o o 7 5 T T |12) Dilute(d) 038 060 vy 095 144 10.80)| 1 The Previous period'sfihgauver heesen i s e pustated and eclaeified wherever necerzary. 2 The above unaudited financia sals for vt endect 30.03.2026 was zppraved by the Hoard of Dirctorz 3t it moeting heoln d 06.11.2026 3 The statutory audihatveo carrised out the limited Revisw af the Results fo tha Quartar ended 30 September 2026. The standalone statement of cash flow for the ilf-year ended September 30, 202a6 reported I these inancilresus have heeo approve by the Cmpany's Beart e Diesetors, it have ot hasn subjected to review by the 5 The Company i having one business segment . Finance Actiiies and hence Segment reportingis not applcablteo the company. FOR SHIKHAR LEASING & TRADING LIMITED. VIPUL POPATLAL CHHEUA SHIKHAR LEASING & TRADING LIMITED Balance Sheet as at 30th September 2026 T in lakhs artdiars 2 se;o:;“ i As At March 31, 2026 Unaudited Audited 1 ASSETS (1) FINANCIAL ASSETS. [l Cashand cash equivalent 582 197 [o] Receivables Trade receivables - - Other receivables - = I Loans 73389 699.60 [d] Otherfinancial assets 146.51 14651 886.22 848.08 (2) NON-FINANCIAL ASSETS [a] Current taxassets (net) 258 275 [b] Deferrteadx assets (net) 19.77 18.56 [} [Showing first 8,000 characters — download PDF for full document]