Outcome of Board Meeting

Date: 07/11/2026 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 400001 Bandra (East), Mumbai 400051 Scrip Code: 540757 Trading Symbol: SCPL Sub: Outcome of the Board Meeting held on 07th November, 2026. Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the company at its meeting held today i.e., Saturday, 07th November, 2026 at the Registered office of the Company situated at G I D C PLOT NO. 75 to 81, Amreli, Gujarat, India, 365601 inter-alia, considered and approved the following: 1. The Un-Audited Financial Results of the Company for the Quarter and Half- Year ended on 30th September, 2026. 2. Statutory Auditors’ Limited Review Report on Un-Audited Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2026. The Meeting of the board of directors of the company commenced at 01:30 PM and concluded at 02:00 PM. We hereby request you to take the above information on your record. Thanks & Regards, For, Sheetal Cool Products Limited Bhupatbhai D. Bhuva Managing Director (DIN: 06616061) SHEETAL COOL PRODUCTS LIMITED Regd. Office: Plot No. 75 to 81, G.I.D.C., Amreli, Gujarat 365601 CIN: L15205GJ2013PLC077205 Statement of Financial Result for the period ended on 30 September 2026 AmtRs. In lakhs Quarter Ended Half year ended Year Ended SrNo Particulars 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 Un Audited Un Audited Un Audited Un Audited Un Audited Audited I |Income Revenue From Operations 6,531.27 13,264.20 5,581.23 19,795.46 16,881.10 36,600.04 Other Income 0.06 5.00 9.02 5.06 17.67 71.44 Total Income (1) 6,531.33 13,269.20 5,600.25 19,800.53 16,898.77 36,671.47 Il |Expenses Cost of materials consumed 2,819.64 9,419.16 5,667.24 12,238.80 12,333.57 29,967.23 Changes in inventories of finished goods, 1,114.34 183.66 (2,037.98) 1,297.99 (808.87)| (4.372.26) Stock in Trade and work in progress Employee benefits expense 715.67 730.95 497.51 1,446.63 1,131.39 2,184.40 Finance costs 142.23 228.87 156.17 371.10 311.24 710.27 Depreciation and amortization expense 210.85 240.02 256.29 450.87 434.82 885.30 Other expenses 3 1,045.29 1,531.97 843.60 2,577.26 2,560.40 4,702.34 Total expenses (ll) 6,048.02 12,334.62 5,382.83 18,382.64 15,962.55 34,077.28 Il |Profit/(loss) before tax (I-l) 483.31 934.57 217.42 1,417.88 936.22 2,594.20 IV [Tax expenses Current tax 142.01 221.26 13.38 363.27 224.28 646.78 Deferred tax 17.50 14.37 44.55 31.87 17.99 35.59 Total Tax expense (IV) 159.51 235.62 57.93 395.13 242.27 682.36 vV |Profit/(loss) after tax for the period (lll-1V) 323.80 698.95 159.49 1,022.75 693.95 1,911.83 VI |Other Comprehensive Income OCI that will not be reclassified to P&L (0.50) (0.50) 0.35 (1.00) 0.70 1.61 QOCl Income tax of items that will not be 0.13 0.13 (0.09) 0.25 (0.18) (0.41) reclassified to P&L Total Other Comprehensive Income (VI) (0.37) (0.37) 0.26 (0.75) 0.52 1.20 Total Comprehensive Income for the period 32343 698.58 159.75 1,022.00 694.47 1,913.04 Vil |(v+VI) Vil [Details of Equity Share Capital Paid-Up Equity Share Capital 1,050.00 1,050.00 1,050.00 1,050.00 1,050.00 1,050.00 Face Value of Equity Share Capital (Per Value) 10 10 10 10 10 10 IX [Earnings per equity share Basic 3.08 6.66 1,62 9.74 6.61 18.21 Diluted 3.08 6.66 1.82 9.74 6.61 18.21 For and on behalf of Board of Directors, SHEETAL COOL PRODUCTS LIMITED CRun.£| Oy, Bhupatbhai D. Bhuva ' Place: Amreli Managing Director Date: 07 November, 2026 DIN - 06616061 SHEETAL COOL PRODUCTS LIMITED Regd. Office: Plot No. 75 to 81, G.L.D.C., Amreli, Gujarat 365601 CIN: L15205GJ2013PLC077205 Statement of Balance Sheet as at 30 September 2026 Amt Rs. In lakhs " As at As at s 30/09/2026 31/03/2026 ASSETS Non-current assets Property, Plant and Equipment 4,450.65 4,771.05 Capital work in progress - % Investment Property - - Goodwil - - Other Intangible assets 55.18 50.88 Intangible assets under development - - Financial Assets Investments - - Trade receivables - - Loans - - Other financial assets 349.78 344.22 Deferred tax assets, net 130.78 162.39 Other non current assets 2,524.20 30.80 Total Non-current Assets 7,510.59 5,359.35 Current assets Inventories 15,843.60 15,183.68 Financial Assets Investments - - Trade receivables 3,998.70 3,566.16 Cash and cash equivalents 933.83 52.08 Bank balances - - Loans 33.64 9.67 Other financial assets 19.18 16.16 Other current assets 2,593.69 2,269.74 Total Current Assets 23,422.62 21,097.49 Total Assets 30,933.21 26,456.83 EQUITY and LIABILITIES Equity Share Capital 1,050.00 1,050.00 Other Equity 15,663.40 14,641.40 Total Equity 16,713.40 15,691.40 Non-current liabilities Financial Liabilities Borrowings 1,994.17 1,151.3 Lease liabilities - - Trade Payables - total outstanding dues of micro enterprises and small enterprises - " - total outstanding dues of others - = Other financial liabilities 1,900.42 1,584.35 Provisions 82.67 70.87 Deferred tax liabilities net - - Other non current liabilities - - Total Non-current liabilities 3,977.26 2,806.33 Current liabilities Financial Liabiities Borrowings 7,609.19 3,832.11 Lease liabilities - - Trade Payables - total outstanding dues of micro enterprises and small enterprises 299.39 1,019.64 - total outstanding dues of others 1,067.32 1,790.49 Other financial liabilities 244.32 192.37 Other current liabilities 591.42 473.40 Provisions - current 6.51 97.29 Current Tax Liabilities, net 424.39 553.81 Total Current liabilities 10,242.55 7,959.11 Total liabilities 14,219.81 10,765.44 Total Equity and Liabilities ¥ 30,933.21 26,456.83 For and on behalf of Board of Directors SHEETAL COOL PRODUCTS LIMITE : Bhupatbhai D. Bhuva A Place: Amreli s Managing Director Date: 07 November, 2026 DIN - 06616081 SHEETAL COOL PRODUCTS LIMITED Regd. Office: Plot No. 75 to 81, G.1.D.C., Amreli, Gujarat 365601 CIN: L15205GJ2013PLC077205 Cash Flow Statement for the period ended on 30 September 2026 Amt Rs. In lakhs Particulars For Period ended For Period ended 30/09/2026 30/09/2025 CASH FLOWS FROM OPERATING ACTIVITIES Profit for the year 1,417.88 936.21 Adjustments for: 2 2 Depreciation and amortisation 450.87 434.82 (Gain)/Loss on disposal of property, plant and equipment - 104.32 (Gain)/Loss on disposal of Investments - - (Gain)/Loss on investments measured at fair value through profit and loss - = Provision for Income tax - - Provision for Debtors - 1.09 Finance Cost 371.10 311.24 Interest Income (4.49) (1.21) Operating profit before working capital changes 2,235.36 1,786.48 Adjustment for (increase) / decrease in operating assets Trade receivables . (432.54) (497.66) Loans & Advances (23.97) 2.26 Other financial assets (8.56) 69.42 Inventories (659.92) (211.80) Other assets (2,817.35) - Adjustment for (Increase) / decrease in operating liabilities - - Trade payables (1,443.42) 40.31 Employee benefit obligation - = Other financial liabilities 368.02 445.29 Other Liabilities 118.03 (220.80) Provisions (79.78) 7.28 Cash generated from operations (2,744.13) 1,420.76 Income tax paid (net) (492.68) (299.38) Net cash generated by operating activities (3,236.81) 1,121.38 CASH FLOWS FROM INVESTING ACTIVITIES Purchase of property, plant and equipment (123.95) (2,022.01) Change in Short-term loans and advances - Capital Advance - (56.97) Purchase of intangible assets (10.81) - Interest received 4.49 14.69 Net cash (used in) / generated by investing activities (130.28) (2,064.29) CASH FLOWS FROM FINANCING ACTIVITIES Proceeds from short term borrowings 3,777.08 509.54 Proceeds from long term borrowings 842.86 731.32 Finance cost (371.10) (311.24) Net cash used in financing activities 4,248.84 929.62 Net increase/ (decrease) in cash and cash equivalents 881.75 (13.29) Cash and cash equivalents at the beginning of the year 52.08 1,002.31 Exchange gain loss on Cash and cash equivalents ¥ - Cash and cash equivalents at the [Showing first 8,000 characters — download PDF for full document]