Outcome of Board Meeting

Date: 04.08.2026 Listing Compliance Department The Manager - Listing Compliance BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. Security Code: 544142 Trading Symbol: SCILAL Dear Sir/ Madam, Sub: Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations, 2015”], this is to inform that: The Board of Directors of the Company at their Meeting held today on 04.08.2026 considered and approved the Unaudited Standalone Financial Results for quarter ended on 30.06.2026. The copy of Unaudited Standalone Financial Results for quarter ended on 30.06.2026 signed by Statutory Auditors of the Company is enclosed herewith. Meeting of Board of Directors commenced at 1500 hours IST and concluded at 1600 hours IST. Submitted for your information. Kindly take the same on your records. Thanking You. Yours faithfully, For Shipping Corporation of India Land and Assets Limited Shri Mohammad Firoz Company Secretary and Compliance Officer Encl: As mentioned above A. T. JAIN & Co. CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of The Shipping Corporation of India Land and Assets Limited We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Shipping Corporation of India Land and Assets Limited ("the Company") for the quarter ended 30lh June, 2026 ("the Statement"), being 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"). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (lnd AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial I'!formation Performed by the Independent Auditor oft he Entity" issued by the Institute of Chartered Accountants ofIndia. 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 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 accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI 212, Rewa Chambers. 414. Solarls One. 41b Floor. 31. New Marine Unas. H. S. Phadka Marg. Near East Well FlJoVIr. Mumbal • ~OO 020. Andurl (East). Mulllllal • 4111 019. TBI.: 022·22035151/5252 Tel~ 022 • 8736 2000 Email: acc,unU@alJaln.nBl Email: accolnlS@8tjaln.l. A. T. JAIN & (0. Continuatfon Sheet CHARTEREDACCDUITANTS (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of these matters. For A. T. Jain & Co. Chartered Accountants FRN 103886W Sushi! Jain Partner Membership No: 033809 Place: Mumbai Date: 041h August, 2026 UDIN: 26033809A YZYMD1966 CIN: L70109MH2021GOl371256 Regd off: Shipping House, 245, Madama Cama Road, Nariman Point, Mumbai City, Mumbai, Maharashtra, India -400021 Web site: www.scllal.com Phone No : 022 -22026666 Particulars Cost of services rendered 561 654 495 2.267 Employee benefits expense Finance costs 1 Depreciation and amortisation expense 65 100 20 240 Current tax Tax pertaining to eartier years Deferred tax 13 excluding Revaluation Reserves 14 per equity share (not ,nnualised) (1) Basic earnings per share (in Rs.) Dilutod earnings share (in Rs.) Segment-Wise Revenue, Results, Assets and Liabilities STANDALONE QUARTER ENDED YEAR ENDED PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (UNAUDITED) (AUDITED) (UNAUDITED) (AUDITED) 1 Segment Revenue i. MTI 524 426 490 1,945 Ii. OTHERS 2,257 2,158 2,191 8,732 Total Seoment Revenue 2,781 2,584 2,681 10677 2 Segment Results Profit/CLoss) before Tax and Interest i. MTI (376) (483) 2 (880) Ii. OTHERS 2,198 355 1,933 4,814 Total Segment Results 1,822 (128) 1,935 3,934 Profit before Interest and Tax 1,822 (128) 1,935 3,934 Less: Interest Expenses - I MTI - - Ii. OTHERS 0 - - 1 Total Interest Expense - - - 1 Add: Interest Income - - - Profiiiii..ossl before Tax 1,822 (128 1,935 3,933 3 Segment Assets i. MTI 2,43,909 2,43,479 2,42,415 2,43,479 ii. OTHERS 1,12,932 1,11,513 1,10,726 1,11,513 Total Seament Assets 3,56,841 3,54,992 3,53,141 3,54,992 4 Segment Liabilities i. MTI 8,198 7,392 5,395 7,392 Ii. OTHERS 46,771 47,129 46,161 47,129 Total Seament Liabilities 54,969 54,521 51,556 54,521 Notes to standalone financial results: 1. The above standalone financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 04.08.2026 2. The Statutory Auditor of the Company have carried out the limited review of the standalone financial results for the quarter ended 30.06.2026, pursuant to the requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended from time to time) and have issued an unmodified review report. 3. The standalone financial results of the Company have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (lnd AS) as prescribed under Section 133 of the Companies Act 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 (as amended from time to time) and other accounting principles generally accepted in India. 4. Segment Results: MTI segment includes training institution wherein the training fees is the Operating income. OTHERS segment includes Investment Property wherein Rental income is earned and it includes interest income. 5. As part of the supplementary audit conducted by the Comptroller & Audit General of India (C&AG) for the financial year 2025-26, the Company has received a "NIL" comment on 06.07.2026 on the financials of the company for the year ended 31.03.2026. 6. The Company has the practice of seeking confirmations of balances from all the parties in respect of the Trade Receivables, Trade Payables and Deposits. While the reconciliation is an on-going process, the management does not expect any material difference affecting the financial results due to the same. 7. The figures for the quarter ended 31.03.2026 are the balancing figures between the audited figures in respect of the full financial year 2025-26 and unaudited year to date figures up to the third quarter ended 31.12.2025, which were subjected to limited review by the Statutory Auditor of the Company. 8. The figures of the previous year/ period ha [Showing first 8,000 characters — download PDF for full document]