The Board of Directors of the Company at their meeting held on Wednesday, the 11th November, 2026 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2026 along with the Limited Review Report from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:30 P.M. Kindly take the above on record.

aut a Shirdi Engineering Limited ( Formerly Known as Southern Latex Limited ) CIN : L25199TN1989PLC017137 11‘ November,2026 BSE Ltd., Corporate Relationship Department Phiroze Jeejheebhoy Towers Dalal Street, Mumbai — 400 001 Scrip: 514454 Sir, Sub: Outcome of the Board Meeting as per Regulation 30 of the SEBI (LODR) Regulation, 2015 The Board of Directors of the Company at their meeting held on Wednesday, the 11° November, 2026 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30% September, 2026 along with the Limited Review Report from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:30 P.M. Kindly take the above on record. Thanking you, Yours faithfully, For Shirdi Engineering Limited Kavitha.c Company Secretary Regd. Office: B-11/W, Sipcot Industrial Complex, Gummidipoondi, Tiruvallore District, Pin :601 201. Cell : 99400 73056 Corp. Office: No. 66, New Avadi Road, 2nd Floor, $1 Kurunji Apartments, Chennai - 600 010. SHIRDI ENGINEERING LIMITED (Formerly known as Southern Latex Limited) Regd. Off.B11/W, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI, THIRUVALLORE DISTRICT - 601 201 CIN : L25199TN1989PLCO17137 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 QUARTER ENDED FOR THE HALFYEAR ENDED YEAR ENDED SI. No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income (a) Revenue from Operations - _ (b) Other Income 6.13 6.00 6,00 12,13 12.00 53.96 (c) Total Income [ (a) + (b) ] 6.13 6.00 6.00 12.13 12.00 53.96 Expenses (a) Cost of materials consumed 28 i z . . (b) Purchase of stock-in-trade - - - - - = (c) Changes in inventoriesof finished goods work-in-progress and stock-in-trade “ - < 2 3 “ (d) Employee Benefit Expense 3.00 2.10 1.80 5.10 3.60 8.14 (e) Finance Costs - - - - - - (f) Depreciation and amortisation expense 2 i = = (g) Other Expenses 3.04 2.59 2.98 5.63 5.92 13.24 (h) Total Expenses [ (a) to (g) ] 6.04 4.69 4.78 10.73 9.52 21.38 Profit / (Loss) before Share of Profir/ (Loss) of Associates, Exceptional Items and Tax [ 1(c) - 2 (h) ] 0.09 231 1.22 1.40 2.48 32.58 u ]sS Share of Profit / (Loss) of Associates " a a w “ 7 y Profit / (Loss) before exceptional items and Tax [ 3+4 } 0.09 1.31 1.22 1.40 2.48 32.58 E Prx oc fe ip on (La ol s)I te bm es Ga Ti an o [n 5+S 6a le of Land 1 16 6. .0 18 1.3- 1.2- 1 16 7. .0 48 32.- Tax Expenses (a) Current Tax - - - - - 5.08 (b) Deferred Tax Charge/ (Credit) (net) (including MAT Credit) - * - - - - (c ) Tax Expenses (net) [ (a) + (b) ] - ~ - - 5.08 Profit / (Loss) after Tax [7-8] 16.17 1.31 1,22 17.48 2.48 27.50 Profit/ (Loss) before Tax and exceptional items from Discontinued 10 Operations - - - = - - it Exceptional Items - Provision for Impairment of Assets 2 = 5 3 = os 12 Profit/ (Loss) before Tax from Discontinued Operations [ 10-11 ] - - - - - = 13 Tax Expense of Discontinued Operations - = = x 2 s 14 Profit/ (Loss) after Tax from Discontinued Operations [ 12-13 ] - g - = 3 2 15 Other Comprehensive Income for the period - - - - . - 16 Total Comprehensive Income for the perios [9+14+15] 16.17 1.31 1.22 17.48 2.48 27,50 17 Earning per share (EPS) (after exceptional items)(Rs.) a) Basic 0.220 0.018 0.017 0.238 0.034 0.374 b) Diluted 0.220 0.018 0.017 0.238 0.034 0.374 ae Paid-up Equity share Capital (Face Value of Rs.10 each)-No.of Shares 73.59 73.59 73.59 73.59 73.59 73.59 18 Other Equity (Excluding Revaluation Reserve) Notes: 1.The company operates only in one segment named coir sales. 2.The above Unaudited Financial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on 11/11/2026 .The Statutory auditors have expressed their unmodified Opinion on these Financial Results. 3.Figures have been grouped wherever necessary to make them comparable. For SHIRDI ENGINEERING LIMITED n/ adelalerfWer . Neelakanda Pillai Place : Chennai Managing Director Date: 11/11/2026 DIN:00084550 SHIRDI ENGINEERING LIMITED (Formerly known as Southern Latex Limited) Regd. Off.B11/W, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI, THIRUVALLORE DISTRICT - 601 201 CIN : L25199TN1989PLC017137 BALANCE SHEET AS ON 30th SEPTEMBER, 2026 (Rs. In Lakhs) Particulars As on 30.09.2026 | As on 31.03.2026 (1) ASSETS Non-current Assets a) Property, Plant and Equipment 56.02 56.51 b) Capital work -in-progress C) Financial Assets 56.02 56.51 (2) Current Assets (a) Inventories (b) Financial Assets (i)| Trade Receivables - - (ii)| Cash & Cash Equivalents 25.41 oe. (iii)| Loans & Deposits 632.19 638.60 (iv)| Others 8.12 8.44 (c) Other Non Financial Assets 5.28 2.16 671.00 652.31 Total Assets 727.02 708.82 (ll) Equity & Liabilities (1) Equity (a) Equity share capital 735.92 735.92 (b) Other equity -13.79 -31.27 722.13 704.65 (2) Liabilities (i) Non-Current Liabilities (a) Financial Liabilities (b) Non current provisions (c) Deferred tax liability (Net) (ii) Current Liabilities (a) Financial Liabilities (i)| Borrowings - “3 (ii)| Trade Payables Total outstanding dues of MSMEs 0.32 0.18 Total outstanding dues of creditors other than MSMEs 0.16 0.55 (b) Other Non-Financial Liabilities 125 1.25 (c) Current Provisions 2.21 1.61 (d) Provisions 0.95 0.65 4.89 4.17 Total Equity And Liabilities 727.02 708.82 For SHIRDI ENGINEERING LIMITED revdlailer pbx” Neelakanda Pillai Place : Chennai Managing Director Date: 11/11/2026 DIN:00084550 SHIRDI ENGINEERING LIMITED (Formerly known as Southern Latex Limited) Regd. Off.B11/W, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI, THIRUVALLORE DISTRICT - 601 201 CIN : L25199TN1989PLC017137 Consolidated statement of cash flows For the year ended 30th For the year ended 31st Particulars Sep, 2026 March, 2026 Cash flow from operating activities Profit before income tax from 1.40 32.58 Continuing operations Discontinued operations Profit before income tax including discontinued 1.40 32.58 operations Adjustments for Depreciation and amortization expense Impairment of goodwill and other non-current assets Employee share-based payment expense 16.08 - Gain on disposal of property, plant and equipment Gain on sale of subsidary Amortisation of government grants Gain on sale of investments Changes in fair value of financial assets at fair value through profit or loss Share of profits of associates and joint ventures Unwinding of discount on security deposits Changes in fair value of contingent consideration Dividend and interest income classified as investing : (29.90) cash flows Finance Costs Change in operating assets and liabilities, net of effects from purchase of controlled entities and sales ofs ubsidiary: (Increase)/Decrease in trade receivables (Increase) in inventories (0.18) - (Increase) in trade payables 6.73 (29.17) (Increase)/Decrease in other financial assets 0.49 (Increase)/Decrease in other fixed Assets (3.12) 5.39 (Increase)/Decrease in other non current assets (Increase)/Decrease in other current assets 0.90 (9.08) (Increase)/Decrease in Provisions (Increase) in employee benefit obligations Increase/(Decrease) in derivatives not designated as hedges Increase in other Financial liabilities 22.30 (30,18) Cash generated from operations < 5.08 Income Tax Paid 22.30 (35.26) Net Cash inflow from operating activities Cash flows from investing activities Dividends received . 29.90 Interest received - 29,50 Net cash outflow from investing activities For the year ended 30th For the year ended 31st icul RARICUES Sep, 2026 March, 2026 Cash flows from financing activities Interest paid Net cash inflow (outflow) from financing activities - - Net Increse or (decrease) in cash and cash equivalents 22.30 (5.36) Cash and Cash equivalents at the beginning of the financial year Cash and Cash equivalents at beginning of the year 3.11 8.47 Cash and Cash equivalents at end of the year 25.41 3.11 Reconciliation of cash and cash equivalen [Showing first 8,000 characters — download PDF for full document]