Outcome of Board Meeting

Date: 29.07.2026 The Manager The Asstt. Vice President Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25 P. J. Towers, Dalal Street Bandra (East) Mumbai-400001 Mumbai-400051 Scrip Code/ Symbol: at BSE-534598, at NSE- SAMPANN Sub.: Outcome of Board Meeting held on July 29, 2026, as per Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, Dear Sir, With reference to our intimation letter dated July 20, 2026 regarding the Board Meeting, we wish to inform you that the Board of Directors of the Company, at its meeting held on July 29, 2026, has inter alia: 1- Approved Unaudited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended June 30, 2026. Pursuant to applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1- Statements showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and 2- Auditor’s Limited Review Reports on Un-audited Financial Results–Standalone and Consolidated. (Annexure I) The Board Meeting commenced at 12:30 P.M. and concluded at 13:15 P.M. Kindly keep the same in your records. Thanking you, Yours faithfully, For Sampann Utpadan India Limited (Formerly Known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary D. Tayal & Jain, chartered Accountants G-3, Ganpati Royale Building, 30, Surya Nagar, Agra-282002 Phone : +91 562 4060087, +91 9897070087 E-mail - catayaldeep@gmail.com OSI FTN D A SE N EP D BE IA N L (D O LE N IN SET IF NIA GNU AD ONI BCT LIO IAR GL' E IR S OE U NV L STI ASE F R DTE IHP SE CO LR C OT O M UO RP EN A N T RYH PE QU R IS RQ U EU A MA N ER T NT TE T SR OL E EG GU_ ULU LN A AA T TU I ID O OI N NT SE 3 ,D 3 2015 (AS AMENDED), The Board of Directors SAMPANN UTPADAN INDIA LIMITED (Formerely Known as S, E. Power Limited) Vadodara SJUW u Ete n Bp e Ia ,h d (2a a L0v n i_e s2 t6Ir i n ( ne d t gv i h i Oa ee b 'w L lSe ii td gm a ati tet t imh e e oe d n n t sa '( )c aF ,c no o dr b m m e Dp ie ia nr sgn e c y ll s oi y u sn b uKg m r n i etS o tt Rw ea edt qn e u bm ia ye rs n e tSt mh. ee no E tCf . s o )PU m n o Rpa w eau ge nd uri ly t a L te pi id um o ri nsS st ut ,e aa d n 2n ) t 0d 1a t( 5l ot ,o h t n e ahe se ' aCF ri mo en qm ea up nn ia dc ri n eea y dml ' e (n) tR t he f s es o u or 'l Lftt i hs R se te igo q nuf u gla RaM r ett/ gies uor l n ae S tn 3 ia d 3 om e nop d s'f a )3 tn .h 0n e T a prph ipe nr c o iS v pt lea edt s e bm laye i n dt t d heo o f wB noS t a ia r nn d d t a hol ef o In D ne i d r iF e ai c nn t oa Arn csc c,i o a ul h n a tR v ie es n u gbl et Ss e t, n a nw p dh r ai e rc p dah r 3 e 4i ds "t Iih n ne t ear rce ics mop ro Fdn ias ni n ab c ni cel i i awt ly i t Ro h e f pt ot h rh e te i r nC e gco "om g (p n "a i In t niy do' n As Sam na 3d 4n "a m )g ,e e a pm s re u esrn cet rm iea bnn etd d pu rn id ne cr i pls ee sc t gi eo nn e r1 a3 l3 ly o af c ct eh pe t eC do im np Ia nn di iae .s OA uc rt , r es2 p0 o1 n3 si br ie la id t y w ii st th o ir se sl ue ev a an t r er pu ol re ts o ni s ts hu ee d S tt ah te er me eaf nt te r b aa sn ed d oo nt h oe ur r a rc ec vo iu ewn .t ing We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, o‘ fR e Cv hi ae rw t eo rf e dI n Ate cr ci om u nF ti an nan tc si a ol f I In ndf io ar .m a Tt hi io sn SP te ar nf do ar rm de rd e qb uy i rt eh se tI hn ad te wpe en d pe ln at n A au nd di t po er r fo of r t mh e t hE en t ri ety v" i ei ws s tu oe d o bb ty a it nh e m oIn ds et rit au tt ee 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 provide less assurance than an audit. We have not performed an audit and accordingly, do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statements prepared in accordance with applicable accounting standards i.e. Ind AS as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder or by the Institute of Chartered Accountants of India 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, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our report on the Statement is not modified. Date: 29.07.2026 + For D. Tayal & Jain Firm Regd. 011181C M. No. 073102 UDIN.. 2623 3/0% PRZN @G 1858 ~ @ SAMPANN UTPADAN INDIA LIMITED (Formerly Known as S. E. Power Limited) CIN : L40106GJ2010PLC091880 Regd. Off: Survey No. 54/B, Pratapnagar, Jarod-Savli Road, Samlaya, Vadodara-391520 (Guj.) Tel.: +91 2667 251566, E-mail: cs@suil.in, Website: www.suil.in NDALONE UNAUDITED FINANCE RESULY [PART A Cin Laki] Thres Vonths Ended Year Euded - Partioulars. 30.06.2026 $1.03.2026 30.06.2025 31032026 Audited) Unandited) Audiied) [T [Revoms from Operations gy EESES ToaeT T [Other Income. 221 1171 9610 Total Revenvf 50056 Sasser 1438030 1 [Bxpenser: (Cost of Operations 1208 Bo0s8s0 286119 as 7 Change in Stock 20 35 T ©30) Emplayee Benefit Expenses 153 12031 760 1620 " 05 1608 207 14008 preciation and Amortaation Expenses 15619 15028 14455 5015 (Other Expenses om0 26537 19100 s Total Expenses Toarer 0T Sos081 FERTXTS 111 [Pros Lator Excoptional e and Tax i Teie0 FTEsy o v [Excoptional ems : . Saleof Extonded Proctucor Responsibility (BPR) Corifiate 2 - - v [Profit before Tax BTy 6150 i [T VI [Tax Expense: ) Current Tax - . . | Deforrod Tax 19 1088 e (3 Provious Year Income T . ) Mat Crecit Entilement Weiten off ViT [Prosieose rom the period o7 TE08 Tova e [VIIT |Other Comprehensive Income: 3 [0 toms that will nt b reclassiof iprefdit and oss - . 5 ncome ta relting o e that will no b reclassiid to profit and loss - : [5) [ Toms that will b reclassifiod o profit and oes s B [ Income tax relatin 1o items that will b rclassified to profit an loss X [Total Comprohensive Tncome fo the period T oSt TEvan ST [Paidup Bauity Sharo Capital GFoce ValueofR , 101) ams1 00 e 06100 488100 (Ouher Bquity e por statoment of assots and lsbiltee X [Barning per Equity Share: ) Bosic oz 025 & Diuted oaz 02 SAMPANN UTPADAN INDIA LIMITED (Formerly Known as S. E. Power Limited) CIN : L40106GJ2010PLC091880 Regd. Off: Survey No. 54/B, Pratapnagar, Jarod-Savli Road, Samlaya, Vadodara-391520 (Guj.) Tel.: +91 2667 251566, E-mail: cs@suil.in, Website: www.suil.in STATEMENT OF STANDALONE AUDITED ASSETS AND L] ITIES AS AT 30TH JUNE, 2026 PART-B C in Lakh) Three Months Ended Vear Ended o8 Particulars 30.06.2026 31.08.2026 (Unaudited) (udited) T [ASSETS (1) Non Current Assets (@) Property, Plant and Equipment and Intangible @ Property, Plant and Equipment 8577.00 862476 (i Intangible assets . (i) Capital workin-progress (iv) Intangible assets under development . ® Non Current Investments 75.00 .00 (© Deferred tax assets (net) 89792 967.12 @ Long term loans and advances 293 208 (©) Other non-current assets E E (2) Current Assets - @ Current Investments 080 3502 (b) Inventories 1,538.96 141824 (© Trade receivables 162071 134130 (@ Cash and cash equivalents 440 163 (© Short term loans and advances 235.30 26626 (5 Current Tax Assets (Net) 56583 360.10 ® Other current assets 200424 179185 Total Assets 1555319 14587.19 1 | EQUITY AND LIABILITIES (1) Shareholders' Funds @ Equity Share capital 485100 188100 ®) Reserves and Suplus (2042) 726.15) (0 Money received against Share Warrants 19493 19493 @ Liabilities Non-current liabilities - - (@) Long- term borrowings 9288 7.908.62 () Deferred tax liabilit [Showing first 8,000 characters — download PDF for full document]