Outcome of Board Meeting for the quarter and half year ended September 30, 2026

SABRIMALA A e g November 10, 2026 To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers Dalal 7, Lyons Range, Dalhousie, Kolkata, Street Mumbai-400001 West Bengal -700001 Scrip Code: 540132 ISIN: INE400R01018 ub: Outcome of Board Meeting and Submission under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations ‘and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, ie, Tuesday November 10, 2026, inter alia, considered and approved the following matters: A. Approval of Unaudited Financi he Quarter and Half Year Ended September 30, 2026: The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the following documents: a) Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026, along with the Limited Review Report issued Dby the Statutory Auditors thereon. Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SABRIMALA TS} ersieb forg b) Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon. B. Changes in the Board ofD irectors and Key Managerial Personnel: To take note the resignation of Mr. Varun Mangla (DIN: 08868103) from the position of Managing Director: The Board of Directors, at its meeting held on November 10, 2026, considered and accepted the resignation tendered by Mr. Varun Mangla (DIN: 08868103) vide letter dated August 11, 2026, from the position of Managing Director of the Company, with effect from November 10, 2026. However, Mr. Varun Mangla shall continue as a Director of the Company. Accordingly, he shall cease to hold the position of Managing Director and shall continue to serve on the Board of Directors in the capacity of Director with effect from November 10, 2026. The meeting of the Board of Directors commenced at 10:00 AM. The Unaudited Standalone and Consolidated Quarterly Financial Results were discussed and thereafter submitted to the Statutory Auditors of the Company for their Limited Review. The Statutory Auditors issued their Limited Review Reports at 04:39 P.M. Subsequently, the adjourned meeting of the Board of Directors was reconvened at 5:00 P.M. The Board took note of the Limited Review Reports issued by the Statutory Auditors, deliberated upon the same and concluded the meeting at 5:15 P.M. We request you to take the same on records. Foro Sabrima la Industries India Limited CS Swati Goel Company Secretary Membership No.: A33556 Place: New Delhi Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: .74110DL1984PLC018467; Mobile no. 8595956904 SABRIMALA YRTI} OrETE g Annexure -A D requi; " Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 read with SEBI Circular _ No. SEBI 9/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 202 S.no. | Disclosure Requirements Details 1. | Reason for Change viz appointment—re- | Mr. Varun Mangla (DIN: appointment;-resignation,—~remeval—death | 08868103), Managing Director of the or-otherwise; Company, has tendered his resignation from the office of Managing Director of the Company due to his pre-occupation and is unable to devote sufficient time and attention to the affairs of the Company on a regular basis. However, he will continue to work as a Director of the Company. Accordingly, he has decided to step down from his position of Managing Director of the Company. 2. |Date of appeintment/reappeintment/ | Mr. Varun Mangla (DIN: cessation (as applicable) &—term—of | 08868103), shall cease to hold the appeintment/re-appeintment: position as Managing Director with effect from 10.11.2026. 3. | Brief Profile {ln-case-of-Appointiment} Not Applicable 4. | Disclosure of relationship between | Not Applicable directors {In-case-of Appointment) Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; En s@sabrimala.co.in; CIN: L74110DL1984PLC018467; obile no. 8595956904 SABRIMALA To g 55 Information required pursuant to BSE | Not Applicable Circular no. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018 Sabrimala Industries India Limited Repd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SURESH & ASSOCIATES CHARTERED ACCOUNTANTS ( 4C, Bigjo's Tower, Netaji Subhash Place Pitampura, Delhi-110034 Ph: 011- 45058028 INDIA Email: admin@sureshassociates.in Independent Auditor's Review Report on the Quarterly and Half yearly Unaudited Standalone Financial Results of the Company Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended Review Report To The Board of Directors Sabrimala Industries India Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Sabrimala Industries India Limited (the 'Company') for the Quarterly and half yearly ended on September 30, 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 (‘the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 ('the Circular'). 2. This Statement, which is the responsibility of the Company's management and 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, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report 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 lnterim.FinanciaI 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit 4. Based on our review conducted and procedures performed as stated above, nothing has come to our attention that causes us to believe that the accompanying Standalone Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard, read with relevant rules issued there under and other recogni [Showing first 8,000 characters — download PDF for full document]