Reappointment of Mr. Anup S Shah as Independent Director and Mrs. Neha Gandhi as Executive Director

03 August 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543260 NSE Symbol: STOVEKRAFT Dear Sir / Madam, Sub: Unaudited Financial Results for the quarter ended 30 June 2026 and Outcome of the Board Meeting held on 03 August 2026 This is to inform that the Board of Directors of Stove Kraft Limited ('the Company') at its meeting held today, which commenced at 2:00 P.M. and concluded at 3.15 P.M has inter alia: 1. Approved the Unaudited Financial Results for the quarter ended 30 June 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Unaudited Financial Results for the quarter ended 30 June 2026 together with Limited Review Report of the Statutory Auditors thereon. 2. Approved the reappointment of Mr. Anup Sanmukh Shah (holding DIN 00317300) as an Independent Director of the Company for 2nd term of five years from 02 November 2026 to 01 November 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. Approved the reappointment of Mrs. Neha Gandhi (holding DIN: 07623685) as Executive Director of the Company for a further term of five years with effect from 30 September 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting. The requisite details relating to aforesaid appointment pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 is annexed. Kindly take the above information on record and acknowledge. Thanking you, Yours faithfully, For Stove Kraft Limited Shrinivas P Harapanahalli Company Secretary & Compliance Officer Stove Kraft Limited ST,{TE}IENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JU:.IE 30, 2026 8 l/1, iVledamarana Halli Village Harohalli Hobli, Kanakapura Taluk, Ramanagar Dist, Karnataka 562 I I 2 Website: mw.stovekraft.com Erail : cs@stovekralt.corn CIN:L2930lKA 1999PLC025387 (Amount in Rupees Millions, except for earnings per share, unless otherwise stated) For the For the For the For the Quarter ended Quarter ended Quarter ended Year ended S. Particulars June 30,2026 ilIarch 31, 2026 June 10, 2025 llarch 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Refer Note 5 (a) Revenue lrom operations 4,805.83 4,145.23 3,401.07 t6,074.24 (b) Other income 825 12 67 6 72. 30.30 Other ns/ Iosses 14 03 114 ) Expenses (a) Cost of rnaterials consumed ) q5l 7q 2,388 07 t,998.46 9,023.84 (b) Purchase of stock-in-trade 258 68 232.2t 167.27 746.45 (c) Changes in inventories of finished goods, (308.36) (76 91) (68.36) 78.46 stock-in-trade and rvork-in-progress (d) Employee benefits expense 559.49 495.50 442.30 1,884.66 (e) Finance costs 75.97 77 01 72.51 272.43 (l; Depreciation and amortization expense 232.45 2 t0.09 171 02 795.32 (g) Allowance lor expected credit Ioss / (48.90) (l3 6e) 827 14.08 irnpairrnent of financial assets (h) Other expenses 855.62 725.52 496.92 2,665 40 Total I J Profit before tax 76 133.{3 s09.83 4 Income tax expense/ (credit): (i) Current tax expense/ (credit) 48 94 t) )l 34.09 I16 09 Delerred tax 54.22 29.10 5 Profit 6 Other comprehensive income/(loss) Itelns that will not be reclassified to profit or loss /R (e lorn se sea ss )u r (e nm ee t)nts ofthe defined benefit plans - gains (t.62) 3.45 ( r.6l ) 342 to above 041 0.41 I other comprehensive income/ (loss) for the (1.21) 2.58 (1.20) z.5b 7 comprehcnsive income for the period/year I 69.35 63.09 103.13 t22.47 8 Paid-up Equity Share Capital Face Value of Rs, l0 331.O7 331.07 t30.76 331.07 9 7t l0 Earnings pcr share (Refer Note 6) Basic (in Rs.) (Face value ofRs. l0 each)* 5. l5 83 i. l5 t2.69 value ofRs. l0 each 5. l5 3. l5 Sae uc'conrptrntting nolcs lo llrcsc litlurtciul re.sults al:tnning.r Per Shurc il:t'Sl i.r rtot tuuttrtli:ctl c.\ccpt L,r tlrc r'cLt cn.le.! L[ilrch 3 I, 2026. c4jrion \r\. Stove Kraft Limited 8 I / l. !ledarnarana Halli Village Harohalli Hobli, Kanakapura Taluk, Rarnanagar Dist, Kamataka 562 I I 2. srtol/Ga<,a^,FT Website: m.stovekraft.com Ernail :cs@stovekraft.corn CIN:L29301KA1999PLC025387 STATE}IENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (.dnount in Rupees Vlillions, for share. rmless otheruise stated) Notes : aggregares to 89,925 (June 30,2025 : 129,880). the tlrird quarter of the respective financial years, as adjusted for certain regroupings/ reclassifications. eamings per share ifthey are anti-dilLrtive lor the period presented. made the necessary disclosures to the stock exchanges regarding the searclr operatious. a revised retum, as no chatrges to tlte previously reported infonnation were anticipated. Tax. The managetnent believes that the adjustrnents made are either enoueous or llon-appreciative of subrnissions/evidence produced. Company's financial position as ofJrure 10, 2026 and the perfonnance for the quarter ended on that date. inveshnent in the said subsidiary. approved by the Board ofDircctors at their rneetiug held on August 03, 2026. I I The Investors can visit the cornpany's rvebsite www.stovekraft.corn for updated infonnatior. For and on behalf Place: Bengaluru Rajendra Date: August l, 2026 Managing DIN No: 0l646l.ll Pve*fllhL Price Waterhouse Chartered Accountants Independent Auditors' Review Report on Statement of Unaudited Financial Results The Board of Directors Stove Kraft Limited Br/r, Medamarana Halli Village, Harohalli Hobli, Kanakapura Taluk, Ramanagara District, Karnataka - 562ttz We have reviewed the unaudited financial results of Stove Kraft Limited (the "Company") for the quarter ended June 3o, zoz6, which are included in the accompanying'statement of Unaudited Financial Results for the quarter ended June 3o, zoz6' together with notes thereon (the "statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been initialled by us for identification purposes. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section r33 of the Companies Act, zor3, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) z4ro "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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclose [Showing first 8,000 characters — download PDF for full document]