BSEBoard Meeting3d ago · 12 Nov 2026, 05:50 pm

Outcome of Board Meeting held on Thursday, 12th November 2026 of VK Global Industries Limited (Formerly known as SPS International Limited)

VK Global Industries Ltd · 530177

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VK Global Industries Ltd has announced its unaudited financial results for the quarter/half year ended September 30, 2026, which were approved by the Board of Directors. The results are available on the company's website. The auditor's limited review report is also attached.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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VK Global Industries Ltd - 530177 - Board Meeting Outcome for Board Meeting Held On Thursady, 12Th November, 2026 Of VK Global Industries Limited (Formerly Known As SPS International Limited)

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Date: 12-11-2026 BSE Limited, The Listing Department 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530177 ISIN: INE758B01013 Subject: Outcome of meeting of the Board of Directors of VK Global Industries Limited (Formerly Known as SPS International Limited) (“the Company”) held on Thursday, 12th November 2026 in terms of Regulation 30 of SEBI (Listing Obligation And Disclosure Requirement), 2015 (“Listing Regulations”) Dear Sir/Madam, With reference to the above-captioned subjects and in terms of provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform your good office that the Board of Directors of the Company in their meeting held on Thursday 12th day of November 2026 at 15:00 P.M. at the Registered Office of the Company at Plot No. 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana- 121003 considered, approved and took on record the Unaudited Financial Results of the Company for the Quarter/Half year ended as on 30th September 2026 along with the limited review Report of the auditors thereon pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors was commenced at 15:00 P.M. and concluded with a vote of thanks at 16:15 P.M. The aforesaid information is also available on the website of the Company at www.vkgil.in. Kindly take the same on your records. For and on behalf of VK Global Industries Limited (Formerly known as- SPS International Ltd) Saurabh Gupta Company Secretary & Compliance Officer M No. A36879 Enclosed: 1. Unaudited Financial Results 2. Limited Review Report of Auditor. ~ JAIN JAIN AND ASSOCIATES IND I A 122, Arihant Nagar, Punjabi Bagh (W), New Delhi-110026 Ph. No-9810114074, 011-45235275, email:cayk122@gmail.com Independent Auditor's Limited Review Report on the Quarter /Half Yearly unaudited Standalone Financial Results for the Quarter /Half Yearly ended September 30, 2026 Pursuant to the Replation 33 of the SEBI (Listina: Obliptions and Disclosure Requirements) Replations, 201s The Board of Directors VK Global Industries Limited (Formerly known as SPS International Limited) Plot No. 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana, 121003. 1. We have reviewed the accompanying statement of unaudited standalone financial results ofVK Global Industries Lirnit.ed (formerly known as SPS InternationaJ Limited) (" the company'') for the quarter/half year ended 30th September, 2026 ("the statement") being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (the "Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards (IND AS) 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement In accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the ::::~ nt 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 and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jain Jain & Associates Chartered Accountants FRN : 009094N Yoge Partn r M.No. . 87822 FRN: 009094N Place~ New Delhi Dated: 12th November, 2026. UDIN: 25087822UHABWG8052