Outcome of the Meeting of Board of Directors held on November 07,2026

Date: November 07, 2026 The BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Outcome of the Meeting of the Board of Directors held on November 07, 2026. Dear Sir/Madam, In furtherance to our intimation dated November 04, 2026, this is to inform you that in terms of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulation”), the meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited (“Company”) at their Meeting held today viz. Saturday, November 07, 2026, has inter-alia: Considered and Approved the Unaudited Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 3.00 pm (IST) and concluded at 4.00pm (IST). The Disclosure will be made available on the Company’s Website https://shamrockindustrial.wordpress.com You are requested to take the above information on record. Thanking You, Yours Faithfully, For Shamrock Industrial Company Limited Bagepalli Vijayakumar Harish Executive Director DIN: 00354759 Place: Tumkur Encl: as above SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L74909MH1991PLC062298 Statement of Un-Audited Balance sheet as on 30th September, 2026 (All amounts in Indian Rupees in Lakhs unless otherwise stated) As at 30th September, 2026 As at 31st March, 2026 Particulars (Un-Audited) (Audited) A. ASSETS Non-Current Assets Property, Plant and Equipment - - Financial Assets - Investments 0.11 0.11 Deferred Tax Assets (Net) - - Other Non-Current Assets - - 0 .11 0 .11 Current assets Inventories - - Financial Assets - Trade Receivables - - Cash and Cash Equivalents 0.72 1.18 Loans & Advances 86.36 82.10 Current Tax Assets - - Other Current Assets 81.21 82.68 168.29 165.97 Total Assets 1 68.40 166.08 Equity and Liabilities Equity Equity Share Capital 542.84 542.84 Other Equity - Other Equity (507.31) (491.26) 3 5.53 51.58 Non-Current Liabilities Financial Liabilities Borrowings - Other financial liabilities 122.05 107.39 Long Term Provisions - 1 22.05 107.39 Current Liabilities Financial liabilities Borrowings - - Trade Payables 6.62 6.49 Short Term Provisions - - Other Current Liabilities 4.20 0.62 1 0.82 7.11 Total Equity and Liabilities 1 68.40 1 66.08 For and On behalf of Board of Directors of SHAMROCK INDUSTRIAL COMPANY LIMITED Bagepalli Vijayakumar Harish Place:-Mumbai Chairman & Executive Director Date:- 07.11.2026 DIN- 00354759 SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L74909MH1991PLC062298 Statement of Cash Flow Statement for Half Year Ended 30th September, 2026 (All amounts in Indian Rupees in Lakhs unless otherwise stated) For the Half Year Ended For the Half Year Ended 30th Particulars 30th September, 2026 September, 2025 (Un- (Un-Audited) Audited) A. Cash From Operating Activities Net Income before tax ( 16.05) ( 43.27) Add : Depreciation - - Add : Interest On Loan 0 .05 - Add: Gratuity Provision - - Operating Profit before Working Capital Changes ( 16.00) ( 43.27) Change in Working Capital (Increase)/Decrease in Other assets 1 .48 ( 1.89) (Increase)/Decrease in Advances ( 4.26) 8 .73 Increase/(Decrease) in Other Liabilities 3 .58 3 5.19 Increase/(Decrease) in Trade Payables 0 .13 Cash Generated From Operations 0 .93 ( 1.24) Tax Expenses Tax Paid - - Total Tax Expenses - - Net Cash Flows From Operating Activities (A) ( 15.07) ( 1.24) B. Cash From Financing Activities Shares Issued - - Interest Paid on Loan ( 0.05) - Loan Taken/(Repaid) 1 4.66 - Net Cash Flow from Financing Activities (B) 1 4.61 - C. Cash From Investing Activities Sale/(Purchases) of Fixed Assets - - Net Cash From Investing Activities (C) - - Net Increase/( Decrease) in Cash or Cash Equivalents (A+B+C) ( 0.46) ( 1.24) Add:-Cash and Cash Equivalents at the Beginning of the Year 1 .18 1 .37 Cash and Cash Equivalents at the End of the Year 0 .72 0 .13 Notes to Accounts Attached herewith are integral part of financial statement The above Cash Flow Statement has been prepared under "Indirect Method" as set out in Ind AS-7 "Statement of Cash Flow". For and On behalf of Board of Directors of SHAMROCK INDUSTRIAL COMPANY LIMITED Bagepalli Vijayakumar Harish Place:-Mumbai Chairman & Executive Director Date:- 07.11.2026 DIN- 00354759 SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L74909MH1991PLC062298 Statement of Un-Audited Standalone Result for the Quarter and Half Year ended as on 30th September, 2026 (All amounts in Indian Rupees in Lakhs unless otherwise stated) Quarter Ended Half Year Ended Year Ended S.N. Particulars 30th Sept, 2026 30th June, 2026 30th Sept, 2025 30th Sept, 2026 30th Sept, 2025 31st March, 2026 (Un-Audited) (Un-Audited) (Un-Audited) (Un-Audited) (Un-Audited) (Audited) 1 Income from operations (a) Revenue from operations - - - - - - (b) Other Income - - - - - 2 .58 Total Income (1) - - - - - 2.58 2 Expenses a) Purchase of Stock in Trade - - - - - - b) (Increase)/decrease in inventories of traded goods - - - - - - c) Employee benefit expenses 1.39 0.85 0.68 2.24 1.35 7 .23 d) Finance Costs 0.02 0.03 - 0 .05 - 0 .01 e) Depreciation & amortizations expenses - - - - - - f) Other expenses 4.41 9.34 31.00 1 3.76 41.92 1 04.00 Total Expenses (2) 5 .82 1 0.22 3 1.68 1 6.05 4 3.27 111.24 3 Profit/(Loss) before exceptional items and tax (1-2) (5.82) (10.22) (31.68) (16.05) (43.27) (108.66) 4 Exceptional Items - - - - - - 5 Profit/(Loss) before tax (3-4) (5.82) (10.22) (31.68) (16.05) (43.27) (108.66) 6 Tax Expenses:- (a) Current Tax - - - - - - (b) Deferred Tax (Assets)/Liabilities - - - - - - Total Tax Expenses (6) - - - - - - 7 Profit/(Loss) for the period/Year (5-6) ( 5.82) ( 10.22) ( 31.68) ( 16.05) ( 43.27) ( 108.66) 8 Other Comprehensive Income i. Item that will not reclassified to statement of profit and loss - - - - - - ii. Tax on Item that will not reclassified to statement of profit and loss - - - - - - iii. Items that will not fbe reclassified to Profit & Loss: - - - - - - iv. Tax relating ti items that will not be classified to Profit & Loss: - - - - - - Total Other Comprehensive Income (8) - - - - - - 9 Total Comprehensive Income, Net of Tax (7+8) ( 5.82) ( 10.22) ( 31.68) ( 16.05) ( 43.27) ( 108.66) 10 Paid up Equity Share Capital (Face Value Rs. 10) 5 42.84 5 42.84 542.84 542.84 5 42.84 5 42.84 11 Other Equity (507.31) (491.83) (425.69) (507.31) (425.69) - 12 Earning Per Share* Non Annualised Non Annualised Non Annualised Non Annualised Non Annualised Annualised a) Basic Earning Per Share (BEPS)-In Rs (0.01) (0.19) (0.58) (0.30) (0.80) (2.00) b) Diluted Earning Per Share (DEPS)-In Rs (0.01) (0.19) (0.58) (0.30) (0.80) (2.00) For and On behalf of Board of Directors of SHAMROCK INDUSTRIAL COMPANY LIMITED Bagepalli Vijayakumar Harish Place:-Mumbai Chairman & Executive Director Date:- 07.11.2026 DIN- 00354759 SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L74909MH1991PLC062298 Note to the financial results for the Half Year Ended 30th September, 2026 Other Notes: 1) The results for the quarter ended on September 30, 2026 were reviewed by the audit committee and approved by the board of directors in its meeting held on 07th Nov 2026. The company has adopted Indian Accounting Standards (IND-AS) from 1st April, 2017. The above financial results have been prepared following the IND-AS recognition and measurement principals. The above financial results have been restated based on the IND-AS principals. 2) This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) prescribed under section 133 of the Companies Act, 2013 and other recognised acounting practices and policies to the extent applicable begining [Showing first 8,000 characters — download PDF for full document]