Outcome of Board Meeting

EQUILATERAL ENTERPRISES LIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Redg. Office: C-273, Sector-63, Noida, Uttar Pradesh – 201301 Corp. Office: 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat -395008 Ph: 0261-3546252, E-mail: sicl1388@gmail.com Web: www.equilateral.in Date: 13/11/2026 The Department of Corporate Services, BSE Limited Ground Floor, P. J. Towers, Dalal Street Fort, Mumbai- 400001 Ref.: Scrip Code- 531262 Sub: Outcome of 04/2026-2027 Board Meeting held on Friday, November 13, 2026. Dear Sir/Madam, In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s)and re-enactment(s) thereof), We are pleased to inform you that the Board of Directors of Equilateral Enterprises Limited in their Meeting held on today i.e. Friday, November 13th, 2026 commenced at 01.00 p.m. and concluded at 02.00 p.m. at the Corporate Office of the Company situated at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat -395003, discussed and approved following matters as below: 1. Considered and approved an Un-Audited Financial Results (Standalone) of the Company for the Quarter and half year ended September 30th, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. Considered and took on record the Limited Review Report on the Un-Audited Financial Results (Standalone) for the Quarter and half year ended September 30th, 2026. This is for your information and records. Yours Faithfully, For Equilateral Enterprises Limited PRATIK Digitally signed by PRATIK SHARADKUMAR SHARADKUMAR MEHTA Date: 2026.11.13 14:07:35 MEHTA +05'30' Pratikkumar Sharadkumar Mehta Managing Director DIN – 06902637 V K KA AIS N BH RTN AU DD2bsDpts3cDiet nst.e f aiN E5 r lrdg e =e6 tVe i.: u 2i 4 a e= V1t eIc ld 9. :a 0 Nc2 It= R So 20 2l =20 ulI O Hny 3 0eN 4= C my0 0 2A Nbs cO, m ,bf 6i 68s D Ug 2et A .4 =e 1n= 7rP K42r e = 1eM 0t 1Oe Aa 4 .d i 14 1e b c NIKa S e9 3 3b 60h a T1U9 dy 11 1ba 9 86 K6 RV 1r 3r0 2a c A a 0a :I K2 5 bS c 2s B 50 dA9 c4Hh 2Rc 12 0 50Nt :N 1 Aec 0 0r a3D2a 1aU a 4 c b M6 84I, 8 V K +7d 1 b1 0AAc 0A 7d e 54 5 cLYfN 4 'c3 e9 3IF0 5 T 7 0W,A 4 2 ce 'K p e I9 e7RE5oA e 74S4 sB G5 15t T09R 2aR a7 M4A 6l 7 ,ECf 8 ofE1 uo a 8=0 Nm7d 49 PS e 4e1 b e 4 4=Gf rad4 44 siA dc 10 o,a 7O f0 ne3 ,0 N a 76 l ,7 , EQUILATERAL ENTERPRISES LIMITED (FORMALY KNOWN AS SURYA INDUSTRIAL CORPORATION LIMITED) REGD. OFFICE :C-273, Sector-63, , Noida, Uttar Pradesh, 201301 CIN: L36912UP1988PLC010285 UNAUDITED STANDALONE CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30 SEPTEMBER, 2026 Amount in lakhs Particulars Half year ended For the Year Ended 01-04-2026 to 30-09- 01/04/2025 To 2026 31/03/2026 Unaudited Audited Cash flow from Operating Activities Profit Before Tax 9.81 24.02 Adjustments for Adjustments for finance costs Adjustments for decrease (increase) in inventories 107.00 -1017.82 Adjustments for decrease (increase) in trade receivables, current 300.41 1192.49 Adjustments for decrease (increase) in trade receivables, non-current Adjustments for decrease (increase) in other current assets -35.00 3.56 Adjustments for decrease (increase) in other non-current assets 0.00 0.00 Adjustments for other financial assets, non-current Adjustments for other financial assets, current Adjustments for other bank balances Adjustments for increase (decrease) in trade payables, current -4.47 223.82 Adjustments for increase (decrease) in trade payables, non-current Adjustments for increase (decrease) in other current liabilities 26.32 -0.29 Adjustments for increase (decrease) in deferred tax liabilities 0.00 0.36 Adjustments for increase (decrease) in other non-current liabilities Adjustments for depreciation and amortisation expense 4.19 4.78 Adjustments for impairment loss reversal of impairment loss recognised in profit or loss Adjustments for provisions, current 0.00 0.00 Adjustments for provisions, non-current Adjustments for other financial liabilities, current Adjustments for other financial liabilities, non-current Adjustments for unrealised foreign exchange losses gains Adjustments for dividend income Adjustments for interest income Adjustments for share-based payments Adjustments for fair value losses (gains) Adjustments for undistributed profits of associates Other adjustments for which cash effects are investing or financing cash flow Other adjustments to reconcile profit (loss) Other adjustments for non-cash items -9.44 Share of profit and loss from partnership firm or association of persons or limited liability partnerships Total adjustments for reconcile profit (loss) 408.26 421.48 Net cash flows from (used in) operations 408.26 421.48 Dividends received Interest paid Interest received Income taxes paid (refund) Deferred tax 0 -0.36 Other inflows (outflows) of cash Net cash flows from (used in) operating activities 408.26 421.12 Cash flows from used in investing activities Cash flows from losing control of subsidiaries or other businesses Cash flows used in obtaining control of subsidiaries or other businesses Other cash receipts from sales of equity or debt instruments of other entities Other cash payments to acquire equity or debt instruments of other entities Other cash receipts from sales of interests in joint ventures Other cash payments to acquire interests in joint ventures Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships Cash payment for investment in partnership firm or association of persons or limited liability partnerships Proceeds from sales of property, plant and equipment Purchase of property, plant and equipment -1.05 -45.92 Proceeds from sales of investment property Purchase of investment property Proceeds from sales of intangible assets Purchase of intangible assets Proceeds from sales of intangible assets under development Purchase of intangible assets under development Proceeds from sales of goodwill Purchase of goodwill Proceeds from biological assets other than bearer plants Purchase of biological assets other than bearer plants Proceeds from government grants Proceeds from sales of other long-term assets Cash receipts from repayment of advances and loans made to other parties -537.79 -314.86 Cash payments for future contracts, forward contracts, option contracts and swap contracts Cash receipts from future contracts, forward contracts, option contracts and swap contracts Dividends received Interest received Income taxes paid (refund) Other inflows (outflows) of cash Net cash flows from (used in) investing activities -538.84 -360.78 Cash flows from used in financing activities Proceeds from changes in ownership interests in subsidiaries Payments from changes in ownership interests in subsidiaries Proceeds from issuing shares Proceeds from issuing other equity instruments Payments to acquire or redeem entity's shares Payments of other equity instruments Proceeds from exercise of stock options Proceeds from issuing debentures notes bonds etc Proceeds from borrowings 50.00 0.00 Repayments of borrowings Payments of finance lease liabilities Payments of lease liabilities Dividends paid Interest Paid Income taxes paid (refund) Other inflows (outflows) of cash Net cash flows from (used in) financing activities 50 0 Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes Effect of exchange rate changes on cash and cash equivalents Effect of exchange rate changes on cash and cash equivalents Net increase (decrease) in cash and cash equivalents -80.58 60.34 Cash and cash equivalents cash flow statement at beginning of period 88.39 28.05 Cash and cash equivalents cash flow statement at end of period 7.81 88.39 For EQUILATERAL ENTERPRISES LIMITED PRATIK Digitally signed by PRA [Showing first 8,000 characters — download PDF for full document]