Outcome of Board Meeting

SIL/2026-27/SE Date: 01.08.2026 To To BSE Limited National Stock Exchange of India Ltd, Phiroze Jeeheebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Mumbai-400001 (East), Mumbai– 400051 Script Code: 539221 Symbol: SPORTKING Sub: Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir(s) We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of Sportking India Limited (“the Company”), at their Meeting held today viz. Saturday, 01st August, 2026, has inter-alia, discussed and approved the following matters: 1. Unaudited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report: The Board has considered and approved Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. The copy of the Unaudited Financial Results along with Limited Review Report is enclosed herewith. 2. Change in designation Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company at the ensuing 37th Annual General Meeting ("AGM"), the Board of Directors of the Company, at its meeting held today, i.e., August 1, 2026, has, inter alia, approved the change in designation of Mrs. Anjali Avasthi (DIN: 06911970) from Non-Executive Director to Whole-time Director, designated as Executive Director, for a period of three (3) years with effect from August 1, 2026. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018, the Company has received a confirmation from Mrs. Anjali Avasthi that she is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other authority. Details with respect to the aforementioned changes in Directors as required under Regulation 30(6) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 including amendments thereon, are provided in Annexure A to this letter. 3. Annual General Meeting of the Company The Board of Directors has approved that the 37th Annual General Meeting ("AGM") of the Members of Sportking India Limited will be held on Saturday, September 12, 2026, at 10:30 A.M. (IST) at the Registered Office of the Company. The Notice convening the 37th AGM and the Annual Report of the Company for the financial year ended March 31, 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting of the Board of Directors commenced at 02.30 P.M and concluded at 04.30 P.M. You are requested to take the above mentioned information on your records. Yours truly, For SPORTKING INDIA LIMITED LOVLESH VERMA COMPANY SECRETARY (ACS: 34171) SPORTKING INDIA LIMITED CIN: L17122PB1989PLC053162 Regd. Office: Village Kanech, Near Sahnewal, G.T Road, Ludhiana-141 120 Phone: 0161.2845456-60, Website: www.sportking.co.in, Email: cs@sportking.co.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rs. InLakhs Except EPS SR. PARTICULARS QUARTER ENDED YEARmb No 2 @ 30.06.2025 31 .03.20W L rUNAUDiTEDI mAm© Revenue from Operations 7 63677.64 58580.08 n243919§H5 @ r (M 2 11 96.23 1460.1 1 Total Income 7 9 5 Expenses a) Cost of @=atmat Consumed 43396.35 41464.67 40M134.84 170550.82 b) U4 no 232.98 c) Changes in Inventories of Finished Goods,Work in Progress and Stock in Trade 278.65 1142.43 -1 1 59.03 -575.17 r aMpense 3933.72 3558.35 3758.87 14244.25 b e) Finance Cost 874.03 101 1.48 1132.11 4512.84 Depreciation and amortisation expense 2358.28 2339.70 2364.52 9449.63 Power & Fuel 3869.81 3985.42 3877.56 16442.28 Bh) Oathielr expenses 5643.23 4983.19 4903.80 20093.24 H 0 5 234950.87 Profit before Exceptional Items & Tax (34: MF 4398.22 m6 16094.90 li e W= 0.00 0.00 0.00 ProM) fore tax (5-6' 4398.22 1–––––4648.75 '1 16094.90 Tax expense a). (MtITma 2738.00 1516.00 1351 .62 4941 .00 b) @$dIFustment related to earlier years 0.00 0.00 ITFo 46.48 c) Deferred Tax M-1 1 5.00 M-394.00 a1 -772.00 Fr No 11 972.38 Other Comprehensive Income/ (Loss' ->Ite ms that will not be reclassified mn©fit mor ®Losss DO mo 909.89 (ii) Income tax relating to Items that will not be reclassified to Profit or Loss 0.00 -78.00 M0.00 -78.00 Total Other CoM&her©iEe Income/(Loss) 0.00 231 .89 231 .89 1T{otatMBrehensive income for the period:M 0i 7597.40 3508.11 3409.63 12204.27 Pa1 Stmr earMaIa 1 /-each: 2 2 ®1 1286.80 Other Eauitv (Excluding Revaluation Reserve) 11 0303.24 Earnings Per Share (EPS' Basic & Diluted EPS (Not Annualised except for the year) U9 05 Em 9.39 Notes 1 1 m and measurement principles of applicable Indian Accounting Standards ('Ind AS') notified under the Companies (Indian Accounting Standards) Rules, 2015, (as amended) as specified in Section 133 of the Companies Act, 2013 The company is a single segment company engaged in textile business, The Company does not have Subsidiary/associate/ Joint Venture Company 4 1 w material on weighted average basis during the quarter ended 30th September 2025 with retrospective effect in accordance with the provisions of Ind AS 8 "AccountirFg Policies, Changes in Accounting Estimates and Errors". This change in the method of valuation of raw material also has a consequential impact on the valuation of work-in-progess and finished goods. The amounts for quarter ended June 30, 2025 presented in the financial results have been restated with the impact of such change in accounting policy as mentioned below reI ported in the 1 pursuant to a Amount financial results I change in accountina Dolic _Profit before tax I –T)=In–-–-mm Lakhs with corresponding adjustrnent in other equity, total assets. total equity and total equity & liabilities to that extent 5 e Mwun the audited figures in respect to the said full financial year and the published unaudited figures upto nine months ended 31 st December, 2025 which have been subject to limited review by the Statutory Auditors. 6 e were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 01 st August 2026, FOR SPORTKING INDIA LIMITED Date: 01.08.2026 MUNISH AVASTHI PLACE : LUDHIANA IAIRMAN CUM MANAGING DIRECTOR DIN: 00442425 SCV & Co. LLP 13-XIX-3:0. Rani iilansi Road Ghumar Xlandi. 1_liLIlliarlu- ill t:I) (HAR'rERFiD ACC'OI.- NTA)iTS E : ludllial\aar;bcvindia.t,-Im -F : +91-161- 277+5:7 Xi : +91-98154.31}555 Independent Auditor’s Review Report on the Statement of Unaudited Financial Results for the Quartei ended June 30, 2026 of Sportking India Limited Pursuant to the regulation 33 of the SEBI {Listjng Obligations and Disclosures Requirements) Regulations, 2015, as amended The Board of Directors, Sportking India Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of SPORTKING INDIA LIMITED (“the Company"), for the quarter ended June 30, 2026 (“the Statement”) attached herewith, bing submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Listing Regulations'). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement [Showing first 8,000 characters — download PDF for full document]