outcome of Board Meeting

An ISO 9001, ISO 14001 & ISO 45001 Certified Company SARDA ENERGY & MINERALS LTD. 1st August 2026 BSE Ltd National Stock Exchange of India Ltd. The Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400051 Dalal Street – Mumbai 400 001 Fax. No: 022-26598237/38, 022-26598347/48 Security Code No. :504614 Symbol: SARDAEN Series: EQ Dear Sir, Sub: Outcome of Board Meeting held on 1st August 2026 In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, interalia, transacted the following business: 1. Considered and approved the unaudited, standalone and consolidated results for the 1st quarter 2026- 27 ended 30th June 2026. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company containing unmodified opinion thereon is enclosed as Annexure I. The results are being published and made available on the website of the Company at www.seml.co.in 2. Considered and approved, seeking enabling consent of the shareholders for raising of funds upto an amount not exceeding 1,000 crores through debt instruments. 3. Fixed 14th August 2026 as the Record Date for determining the names of the shareholders for payment of dividend for F.Y. 2025-26. Please also be informed that: i) the results are being filed and published as required; and ii) the meeting started at 11.30 a.m. and concluded at 2.30 p.m. Thanking you, Yours faithfully, For Sarda Energy & Minerals Ltd. Company Secretary Encl: As above. SARDA ENERGY & MINERALS LIMITED Regd. Office: 73A, Central Avenue, Nagpur - 440 018 website: www.seml.co.in email: cs@seml.co.in Ph: 0712-2722407 CIN: L27100MH1973PLC016617 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2026 (₹ in Crore except per share data) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited 1 Income a) Income from Operations 1,161.61 1,011.94 1,305.62 4,324.63 b) Other Operating Income 0.93 4.80 1.47 9.06 Revenue from Operations 1,162.54 1,016.74 1,307.09 4,333.69 c) Other Income 7 0.01 ( 3.33) 70.38 235.39 Total Income 1,232.55 1,013.41 1,377.47 4,569.08 2 Expenses a) Cost of Materials consumed 533.75 496.16 576.74 2,137.76 b) Purchase of stock in-trade 29.52 72.83 29.00 137.41 c) Changes in inventories of finished goods, WIP and stock-in-trade (12.49) (39.84) 9.30 (22.81) d) Employee benefit expenses 4 4.08 41.52 39.20 166.23 e) Finance Costs 32.54 28.90 35.02 132.38 f) Depreciation and amortisation expenses 55.27 55.41 50.71 210.36 g) other expenses 125.78 142.05 126.96 544.67 Total Expenses 808.45 797.03 866.93 3,306.00 3 Profit /(Loss) from ordinary activities before exceptional items (1-2) 424.10 216.38 510.54 1,263.08 4 Exceptional items-Income / (Expense) - - - - 5 Profit /(Loss) from ordinary activities before tax 424.10 216.38 510.54 1,263.08 6 Tax Expense Current Tax - - - - Deferred Tax 105.53 56.49 124.49 314.37 7 Net Profit /(Loss) from ordinary activities after tax (5-6) 318.57 159.89 386.05 948.71 Total Profit / (Loss) 318.57 159.89 386.05 948.71 8 Other comprehensive income Items that will not be reclassified to profit or loss ( 0.42) ( 2.81) ( 0.58) ( 1.70) Income tax relating to items that will not be reclassified to profit or - - - loss - Items that will be reclassified to profit or loss - - - - Income tax relating to items that will be reclassified to profit or loss - - - - 9 TOTAL COMPREHENSIVE INCOME , NET OF TAX 318.15 157.08 385.47 947.01 10 Paid up equity share capital (Eq. shares of ₹1/- each) 35.24 35.24 35.24 35.24 11 Earnings per share of ₹1/- each (not annualised) a) Basic 9.04 4.54 10.96 26.92 b) Diluted 9.04 4.54 10.96 26.92 NOTES :- 1 TheaboveresultshavebeenreviewedbytheAuditcommitteeandapprovedbytheBoardofDirectorsofthecompanyinitsmeetingheldon 1st August 2026. 2 TheseresultshavebeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015(lndAS)asprescribedunder Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 The other income includes interest, share of profit / (loss) in LLP and effect of change in fair value of market investments. 4 The record date for the purpose of dividend for F.Y. 2025-26 shall be 14.08.2026. 5 The figures for the corresponding previous periods have been regrouped, wherever necessary, to make them comparable. 6 The above results are also available on the Company's website - www.seml.co.in and also on the website of BSE and NSE. FOR AND ON BEHALF OF BOARD OF DIRECTORS PLACE : RAIPUR P.K. JAIN DATE : 01.08.2026 WHOLETIME DIRECTOR & CFO SARDA ENERGY & MINERALS LIMITED Regd. Office: 73A, Central Avenue, Nagpur - 440 018 website: www.seml.co.in email: cs@seml.co.in Ph: 0712-2722407 CIN: L27100MH1973PLC016617 STANDALONE SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER ENDED 30/06/2026 (₹ in Crore) Quarter ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited 1 Segment Revenue a) Steel 446.55 443.78 514.40 1,920.89 b) Ferro Alloys 169.20 177.06 149.75 637.70 c) Power 647.56 502.54 759.73 2,271.67 d) Unallocated 4.62 6.96 5.25 20.18 Total 1,267.93 1,130.34 1,429.13 4,850.44 Less: Inter Segment Revenue 105.39 113.60 122.04 516.75 Net Sales/Income from operations 1,162.54 1,016.74 1,307.09 4,333.69 2 Segment Results Profit/(Loss) before tax and interest and forex fluctuation gain/(loss) a) Steel 71.29 86.80 98.24 318.10 b) Ferro Alloys 35.94 27.99 25.94 108.31 c) Power 312.92 173.55 377.44 876.20 Total 420.15 288.34 501.62 1,302.61 Less: i) Interest & Forex fluctuation Gain/(Loss) (32.21) (28.75) (34.37) (133.48) ii) Unallocable expenditure net off unallocable income. 36.16 (43.21) 43.29 93.95 Gain/(Loss) Total Profit before tax 424.10 216.38 510.54 1,263.08 3 Segment Assets a) Steel 1,299.27 1,241.41 996.98 1,241.41 b) Ferro Alloys 248.30 238.08 229.00 238.08 c) Power 3,997.16 3,834.40 3,910.06 3,834.40 d) Unallocated 3,746.83 3,577.00 3,072.62 3,577.00 Total 9,291.56 8,890.89 8,208.66 8,890.89 4 Segment Liabilities a) Steel 165.13 143.20 111.42 143.20 b) Ferro Alloys 7.61 45.76 52.98 45.76 c) Power 1,725.05 1,715.71 1,735.29 1,715.71 d) Unallocated 362.46 273.06 104.50 273.06 Total 2,260.25 2,177.73 2,004.19 2,177.73 NOTES :- 1 The figures for the corresponding previous periods have been regrouped, wherever necessary, to make them comparable. FOR AND ON BEHALF OF BOARD OF DIRECTORS PLACE : RAIPUR P.K. JAIN DATE : 01.08.2026 WHOLETIME DIRECTOR & CFO SARDA ENERGY & MINERALS LIMITED Regd. Office: 73A, Central Avenue, Nagpur - 440 018 website: www.seml.co.in email: cs@seml.co.in Ph: 0712-2722407 CIN: L27100MH1973PLC016617 STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2026 Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited 1 Income Income from Operations 1,589.47 1,240.31 1,625.50 5,643.76 Other Operating Income 18.57 13.26 7.61 46.69 a) Revenue from Operations 1,608.04 1,253.57 1,633.11 5,690.45 b) Other Income 108.49 4.75 7 9.57 237.09 Total Income 1,716.53 1,258.32 1,712.68 5,927.54 2 Expenses a) Cost of Materials consumed 652.94 596.63 760.82 2,782.86 b) Purchase of stock in-trade 33.74 79.33 2 9.49 146.93 c) Changes in inventories of finished goods, work in progress and stock in (17.37) (29.03) ( 1.74) (11.80) d) Employee benefit expenses 58.20 59.82 5 0.78 221.51 e) Finance Costs 58.44 53.53 6 2.49 244.46 f) Depreciation and amortisation expenses 88.77 88.29 8 1.08 340.81 g) other expenses 227.10 199.26 176.57 763.52 Total Expenses 1,101.82 1,047.83 1,159.49 4,488.29 3 Profit /(Loss) from ordinary activities before exceptional items(1-2) 614.71 210.49 553.19 1,439.25 4 Exceptional items-Income / (Expense) - - - 10.24 5 Profit /(Loss) from ordinary activities before tax 6 14.71 2 10.49 553.19 1 ,449.49 6 Tax Expense Curre [Showing first 8,000 characters — download PDF for full document]