Outcome of Board Meeting

SHRENIK LIMITED Reg. Office : B-108, Titanium Business Park, Corporate Road, Nr. Makarba Railway Crossing, B/H. Divya Bhaskar Press, Makarba, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051 Website: www.shrenikltd.com CIN No.:L51396GJ2012PLC073061 Email Id: info@shrenik.co.in, Ph. No.: 7600074695 Date: 30.07.2026 The Manager, The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051, Maharashtra, India COMPANY SYMBOL: SHRENIK | ISIN: INE632X01030 Subject: OUTCOME OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS OF QUARTER ENDED ON 30.06.2026 Ref: Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 30th July, 2026 approved the Unaudited Financial Results for quarter ended on 30th June, 2026. Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter ended on 30thJune, 2026 along with Limited Review Report of Statutory Auditors of the Company. The results are also being uploaded on the Company's website. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 4:30 p.m. Kindly acknowledge the same & take on your records. Thanking You. Yours Faithfully FOR SHRENIK LIMITED RISHIT VIMAWALA WHOLE TIME DIRECTOR DIN: 03474249 S.G. MARAT HE & CO. t, First Floor, Sumati Avenue. Opp. Rajkamal Bakcl')' CHARTERED ACCOUNTANTS Bhainlvnath Road, Maninngar Ahmedabad - 380 OU8. I'hollc:079 3570882-1 Mobilc: 9R2S~76522 Email: ahmedabad@sgl11urathc.colll Website: www.smarathe.com Independent Auditor's Review Report on unaudited guarterly & year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations. 2015 To The Board of Directors of SHRENIK LIMITED Ahmedabad 1) We have reviewed the unaudited standalone financial results of Mis SHRENIK LIMITED for the Quarter ended 30th June, 2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) ('Listing Regulations'). including relevant circulars issued by the SEBI from time to time These financial results have been prepared on the basis of the interim financial statements. which are the responsibility of the Company's management and have been approved by the Board of Directors Our responsibility is to issue a report on these financial results based on our review of such intellm financial statements which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting. prescribed under section 133 of the Companies Act. 2013 read with relevant rules Issued there under or by the Institute of Chartered Accountants of India. as applicable and other accounting Pnnc;ples generally accepted in India. 2) We conducted our review of the Statement in accordance with the Standard on ReView Engagements (SRE) 2410 "Review of Interim Financial 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 Iree 01 material misstatement. A review is limited primarily to inquire 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. we do not express an audit opinion. 3) 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 (Ind AS) 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 S. G. Marathe & Co. Chartered Accountants F.R.N.: 123655W Samir G. Marathc Partner M. No.: 105375 Date: 30th July, 2026 UDIN:- Place: Ahmedabad SHRENIK LIMITED B-1 08, TITANIUM BUSINESS PARK, CORPORATE ROAD, MAKARBA UNDERPASS, AHMEDABAD -380051 CIN ;-L51396GJ2012PLC073061 Statement of Unaudited Financial Results for the Quarter ended on 30th June, 2026 PART I (Rs In lAcs) Quarter Ended Year Ended 30th June 31st March 30th June 31st March 51. No. Particulars 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income from Operation a) Net Sales /Revenue from Operation 626_lZ 1,164_60 582_63 3,606_88 2 Other Income 43_29 7_69 38_70 11.63 3 Total Revenue 669.41 1,172.29 621_32 3,618.50 4 Expenses al Purchase of Stock ·in . Trade 663_61 1,244_15 622_27 3,55L74 b) Changes in Inventories of finished goods, work in progress and stock in trade - - - - (I Direct Expenses 0-01 - d) Employee benefit Expenses 1_12 0.79 LOS 2_95 e) Finance Costs - 0_69 - 0_69 Depreciation and amortisation expense - - g) Other Expenses 24.43 29.31 5_16 43_68 Total expenses (4(0) to 4(g) I 689.17 1,274.94 628.48 3,599.05 5 Profit before exceptional and extraordinary items and ta)( (3-4) (19_76) (102.65) (7_16) 19_45 6 Eltceptionalltems - - 7 Profit before extra ordinary items and tax (5·6) (19_76) (102.65) (7.16) 19.45 8 Extraordinary items - 9 Profit Before Tax (19.76) (102_65) (7_16) 19.45 10 Tax Expenses - - 3_03 11 Net Profit for the period 19·10) (19.76) (102_65) (7.16) 16.42 12 Other Comprehensive income Items that will not be reclassified to profit or loss Measurements of defined employee benefit plans - - Income tax relating to above items - - Total Other Comprehensive Income (net of tax) 13 Total Comprehensive Income for the Period (11+12) (19_76) (102.65) (7.16) 16_42 14 PaId up EqUIty Share Capital (F,ee Value -Re II-Each) 6,120_00 6,120_00 6,120_00 6.120_00 15 Reserve excluding Revaluation Reserve (23,737.36) (23,717.60) (23,732.16) (23,717_60) 16 Basic and Diluted earntng per share In Rs. (0.02) - for and on behalf of the Board of Oirectors Shrenik limited /-::::::=::=::::::-~ Rishit Vimawala Date:· 30th July. 2026 Chairman & MD Place :. Ahmedabad DIN:-03474249 Notes: 1) The above Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 30th July. 2026. 2) The figures of the previous period have been regrouped/rearranged wherever necessary to make them comparable with those of current period. 3) Financial Results for all the periods have been prepared in accordance with Ind (AS) as prescribed by the Institute of Chartered Accountants of India. 4) The Management identifies "Paper-Trading" as the only Business Segment. S) The above financial results are available on the Website of the Company i.e. \vww.shrenikltd.com and on the Website of National Stock Exchange of India i.e. www.nseindia.com. For and on behalf of the Board of Directors Shrenik limited Rishit Vimawala Chairman & MD DIN:-03474249 Date:-30th July. 2026 Place:- Ahmedabad