Outcome of Board Meeting

SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501 HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-4 7108000 E-mail : cs@surya.in Website : www.surya.co.in SRL/se/yks/26-27/ 16 November 07, 2026 The Secretary The Manager (Listing Department) The Stock Exchange, Mumbai The National stock Exchange of India Ltd MUMBAI - 400 001 Mumbai-400 051 Scrip Code: 500336 NSE Symbol: SURYA ROSNI Sub. : Unaudited Financial Results for the quarter and half year ended 30th September, 2026 In continuation of our letter dated 29th October 2026, we inform you the following:- 1. Unaudited Financial Results for the quarter and half year ended 30th September 2026 The Statement of Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended 30th September 2026 has been approved and taken on record by our Board of Directors at its meeting held on 7th November, 2026. A copy of the said statement along with Limited Review Report of the Statutory Auditors, M/s Ashok Kumar Goyal & Co., Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results is enclosed as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 2:00 P.M. and concluded at-~-~-~ -~ .... P.M. The above is for your information and record please. Thanking you, Yours faithfully, For Surya Roshni Limited B. B. Singal CFO & Company Secretary Encl: as above • Regd. Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507 SURYA ROSHNI LIMITED CIN • L31501HR1973PLC007543 Registered Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124607 Corporate Office: 2nd Floor, Padma Tower-I, RaJendra Place, New Delhi -110008, Tel. +91-11-47108000 Website: www.surya.co.ln, emall-ld : lnvestorgrlevances@surya.ln Statement of Standalone Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 !Rs. In Lakhs, except EPSl Particulars Quarter Ended Half Year Ended Year Ended 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 2,44,835 2,04,630 1,84,501 4,49,465 3,44,942 7,53,983 II Other Income 610 797 2,251 1,407 3,527 5,384 Ill Total Income (1+11) 2,45,445 2,06,427 1,86,752 4,60,872 348,469 7,69,367 IV Expenses Cost of materials consumed 1,74,815 1,56,519 1,32,678 3,31,334 2,57,026 5,37,281 Purchases of stock-in-trade 13,341 14,376 11,215 27,717 21,844 47,711 Changes in inventories of finished goods, stock-in- 3,897 (9,855) 711 (5,958) (11,235) (4,669) trade and work-in-progress Employee benefits expense 12,206 12,076 12,244 24,282 23,476 47,938 Finance costs 543 527 909 1,070 1,421 2,770 Depreciation and amortisation expense 3,427 3,433 3,208 6,860 6,386 12,997 Other expenses 26,918 20,298 15,833 47,216 35,034 76,994 Total expenses IIV) 2,315,147 1,97,374 1,76 798 4,32,521 333,952 7,21,022 V Profit before exceptional items and tax (Ill-IV) 10 298 8053 9954 18 351 14,517 38 345 VI Exceptional Items . . . . . . VII Profit before tax IV-Vil 10 298 8,053 9954 18,351 14 517 38 345 VIII Tax expense (1) Current tax 2,948 2,432 2,776 5,380 4,274 10,814 (2) Deferred tax (3141 (327' (235 (641) (530 (1,030) IX Profit for the Derlod 7664 5,948 7 413 13 612 10,773 28,561 X Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss -Remeasurement of post employment benefit 7 8 (7) 15 (15) 193 obligation A (II) Income tax relating to items that will not be (2) (2) 2 (4) 4 (49) reclassified to profit or loss B (I) Items that will be reclassified to profit or loss . . . . . . B (ii) Income tax relating to items that will be . . . . . . reclassified to orofit or loss Total other comDrehenslve Income IX) 15 6 (6 11 (11) 144 XI Total Comprehensive Income for the period 7,669 5,954 7,408 13,623 10,762 28,706 IIX+Xl Paid-up equity share capital 10,882 10,882 10,880 10,882 10,880 10,880 (Face Value of Rs. 5/-each) XII Other Equity 2,52,341 XIII Earnings per equity share (of Rs. 6/-each) (not annualised): (a) Basic 3.52 2.73 3.41 6.25 4.95 13.13 (b) Diluted 3.52 2.73 3.41 6.25 4.95 13.12 Notes on Standalone Financial Results 1 The above financials results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 7th November, 2026. The statutory auditors of the company have given an unmodified limited review report on these financial results, pursuant to Regulation 33 of SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 The SRL Employees Stock Option Scheme-2018 and the SRL Employees Stock Option Scheme-2021 have been completed. Cumulatively up to 30th September, 2026, 35,29,275 Stock Options were exercised under these Schemes (Nil during the quarter), and an equal number of Equity Shares of Rs. 5/-each were transferred to the employees from the Surya Roshni Employees Welfares Trust. The Trust has transferred or sold all 49,46,800 Equity Shares of Rs. 5/-each (post-bonus) it held, and holds no shares as on 30th September, 2026. So no Treasury Shares are shown as a deduction from Equity under Ind AS 32 'Financial Instruments Presentation' for the quarter ended 30th September, 2026. 3 Previous Period figures are regrouped /reclassified wherever necessary. ~v"---4"' Vinay Surya Raju Bista Place : New Deihl (Managing Director) (Managing Director) Dated : 7th November, 2026 DIN: 00515803 DIN: 01299297 SURYA ROSHNI LIMITED CIN • L31501HR1973PLC007543 Registered Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507 Corporate Office: 2nd Floor, Padma Tower-I, Rajendra Place, New Delhi -110008, Tel. +91-11-47108000 Website: www.surya.co.ln, email-Id : lnvestorgrlevances@surya.ln Standalone Segment wise Revenue, Results, Assets and Liabilities for the Quarter and Half Year ended 30th September, 2026 (Rs. In Lakhs' Particulars Quarter ended Half Year Ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Segment Revenue (a) Steel Pipe & Strips 1,94,1 16 1,59,010 1,41,079 3,53,126 2,61,811 5,73,122 'b) Lighting & Consumer Durables 50,719 45,620 43.422 96,339 83,131 1,80,861 Total 2,44,835 2,04,630 1,84,501 4,49,465 3,44,942 7,53,983 . . . . . . Less: Inter-Segment Revenue Sales/ Income from ooeratlons 2,44,835 2,04,630 1,84,501 449,465 3,44,942 7,53,983 2 Segment Results Profit(+)/Loss(-) before tax and Finance cost (a) Steel Pipe & Strips 7,901 6,046 7,831 13,947 10,697 29,124 'bl Lighting & Consumer Durables 2,940 2,534 3,032 5,474 5,241 11,991 Total 10,841 8,580 10,863 19,421 15,938 41,115 Less: (1) Finance Cost 543 527 909 1,D70 1,421 2,770 . . . . . . '2) Other un-allocable exoenditure/ Income Total Profit before Tax 10,298 8,053 9,954 18,351 14,517 38,345 3 Segment Assets (a) Steel Pipe & Strips 2,40,616 2,31,489 2,35,624 2,40,616 2,35,624 2,35,791 (b) Lighting & Consumer Durables 1,24,056 1,21,589 1,08,251 1,24,056 1,08,251 1, 18,153 (c) Unallocated Assets 675 423 764 675 764 408 Total 3,65,347 3,53,501 3,44,639 3,65,347 3,44,639 3,54,352 4 Segment Llabllltles (a) Steel Pipe & Strips 42,341 34,326 42,527 42,341 42,527 36,906 (b) Lighting & Consumer Durables 41,113 44,424 36,963 41,113 36,963 44,501 (c) Unallocated Liabilities (including borrowings) 10,476 5,563 14,478 10,476 14,478 9,724 Total 93,930 84,313 93,968 93,930 93,968 91,131 Statement of Standalone Assets and Liabilities as at 30th September, 2026 Particulars As at 30.09.2026 As at 31.03.2026 Unaudited Audited A ASSETS (Rs. In Lakhsl 1 Non • Current assets a) Property, Plant and Equipment 83,690 86,867 b) Capital Work in Progress 5,882 2,956 c) Right of use Assets 1,875 1,403 d) Other Intangible Assets 864 955 e) Financial Assets (i) Investment in Subsidiary 385 385 (ii) Other Financial Assets 2,554 2,536 lfl Other Non Current Assets 2,098 1,570 97,348 96 [Showing first 8,000 characters — download PDF for full document]