Quarterly Results June 2026

SAPTAK CHEM AND BUSINESS LIMITED Regd. Office: 102/B, Ashwalekha Complex, Nr Desai Park, Nr Jivraj Park Bus Stop, Vejalpur Road, Ahmedabad - 380051 Contact No.: + 918268382683 Website: www.saptakchem.com Email id: munakchem1980@gmail.com CIN: L24299GJ1980PLC101976 01st August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 506906 Dear Sir/Madam, Sub: Outcome of the meeting of the Board of Directors held on Saturday, August 01, 2026 Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held on today i.e. Saturday, August 01, 2026 at the Registered Office of the Company inter-alia, has, considered approved/ recommended and taken on record the following: 1) Approval of Director's Report for the year ended on March 31, 2026 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2026 2) Convening the 47th (Forty Seventh) Annual General Meeting (“AGM”) of the shareholders of the Company at 11.30 a.m. (IST), on 28th August, 2026, through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from 22nd August, 2026 to 28th August, 2026 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the company. 4) Approval to the Draft of notice of AGM. 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 6) Considered and approved Standalone Unudited Financial Results of the Company for the Quarter ended June 30, 2026, along with Auditors Limited Review Report, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. 7) Approved the appointment of Mr Ayush Tated as the Managing Director (MD) of the Company, including the terms, conditions, and remuneration of such appointment, subject to the approval of the shareholders. 6) Reviewed the other businesses of the company. The Board Meeting commenced at 03.00 p.m. and concluded at 5.15 p.m. Kindly take the same on your records. SAPTAK CHEM AND BUSINESS LIMITED Regd. Office: 102/B, Ashwalekha Complex, Nr Desai Park, Nr Jivraj Park Bus Stop, Vejalpur Road, Ahmedabad - 380051 Contact No.: + 918268382683 Website: www.saptakchem.com Email id: munakchem1980@gmail.com CIN: L24299GJ1980PLC101976 Thanking you, Yours faithfully, For Saptak Chem and Business Limited Ayush Tated Managing Director DIN: 11461830 SAPTAK CHEM AND BUSINESS LIMITED Regd. Office: 201 Rangoli Apt., Manorama Park Isanpur Ahmedabad 382443, Contact No.: + 917778878401 Website: www.saptakchem.com Email id: munakchem1980@gmail.com CIN: L24299GJ1980PLC101976 Financial results by company PART I (Rs. in Lakhs) Statement of Standalone Audited Results for the Quarter and Year Ended 30/06/2025 Particulars Quarter Ended (30/06/2026) (31/03/2026) (30/06/2025) (31/03/2026) (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operation 0.00 0.00 0.00 0.00 Other income 0.00 0.00 0.00 0.26 Total Revenue (I + II) 0.00 0.00 0.00 0.26 2 Expenses (a) Cost of materials consumed 0.00 0.00 0.00 0.00 (b) Purchase of stock-in-trade 0.00 0.00 0.00 0.00 (c)Changes in inventories of finished goods, 0.00 0.00 0.00 0.00 work-in-progress and stock-in-trade (d) Employee benefits expense 0.80 2.11 0.45 5.29 (e) Finance Cost 0.00 0.00 0.00 0.00 (f) Depreciation and amortisation expense 0.00 0.00 0.00 0.00 (g) Other expenses 4.05 10.38 5.45 25.18 Total expenses 4.85 12.49 5.90 30.47 3 Profit / (Loss)before exceptional and (4.85) (12.49) (5.90) (30.21) extraordinary items and tax (III - IV) 4 Exceptional items 0.00 0.00 0.00 0.00 5 Profit / (Loss) before extraordinary items (4.85) (12.49) (5.90) (30.21) and tax (V - VI) 6 Tax expense - Provision for taxation Current Tax - Provision for taxation 0.00 0.00 0.00 0.00 Deferred Tax 7 Net Profit / (Loss) for the period (4.85) (12.49) (5.90) (30.21) 8 Other Comprehensive Income/(Loss) (net 0.00 0.00 0.00 0.00 of tax) 9 Total Comprehensive Income/(Loss) for (4.85) (12.49) (5.90) (30.21) the period 10 Paid up Equity Share Capital (Face value 307.32 107.32 1073.23 107.32 of Rs. 10/- each) 11 Earnings per equity share: (1) Basic (0.16) (1.16) (0.05) (2.81) (2) Diluted (0.16) (1.16) (0.05) (2.81) Notes: 1 The Unaudited Financial Results for the Quarter and Financial Year ended 30th June, 2026, have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings held on August 01, 2026. SAPTAK CHEM AND BUSINESS LIMITED Regd. Office: 201 Rangoli Apt., Manorama Park Isanpur Ahmedabad 382443, Contact No.: + 917778878401 Website: www.saptakchem.com Email id: munakchem1980@gmail.com CIN: L24299GJ1980PLC101976 These Unaudited financial results have been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 Interim Financial Reporting prescribed under section 133 of the Companies Act, 2013 read with the relavent rules issued threreunder and other accounting principles generally accepted in India. 3 The Unaudited Financial Results of the Company are available on Company’s website and also on the website of BSE Limited, i.e. www.bseindia.com, where the Shares of the Company are listed. 4 In view of the seasonality of the Company's business, the financial results for the Quarter ended on June 30, 2026 are not indicative of the full year's performance. 5 The Company is presently dealing only in one segment. 6 Figures relating to the previous year / period have been regrouped / rearranged, wherever necessary, to make them comparable with those of the current year / period. 7 This communication is in compliance with the SEBI (Listing Obligations & Requirement) Regulations, 2015 By Order of the Board of Directors Date: 01.08.2026 For, Saptak Chem and Business Limited Place:Ahmedabad Ayush Tated Managing Director DIN: 11461830