Outcome of Board Meeting

SNOWMAN August 05, 2026 ThGee neMraanla ger, ThMea nager, DepartomfCe onrtp oSreartvei ces DepartomfCe onrtp oSreartvei ces NatiSotnoaEclxk c hangeL iomfiltneddi aB SEL imited ExchaPnlgaez a Flo2o5Pr,h irozeJTeoweejrDesae,lbS ahtrloe ye PlNootC. / G1B ,l oBcakn,Kd urraC loam plex,M umbai BandMrumaba,-i 4 0005 1 Mumb-a4i0 000 1 NSESy mb[oSlN:O WMAN] ScrCiopd5 e3:8 56 3 Equ!iStyIN IN:E 7341N001 9 SubO:u tce oomfB oarMde tenig -A uugts 052,0 2 6u,ndReerug lati 3o0nre awdi tMha stCeirrla crNu o. SEBI/HO/4)2920/5-1-4C/-F1PD4O/(Dl/727362/2 d0at2e6Jdan ua310y2, 20 6& ChaeprVt ofS EB {LIisting Obliga&tD iiosnscsruel Roequir)eR meegnutlsa t2i0ao1 san5mse ,nd(e"dS E LBiIstReignluga ti) ons" Approovf Uanla udSittaendd aFlionnaenr celistaufoslr theq uratre ednedJ un3e0 2,0 2L6i,m iRteevdi ew Rep ort InPu rusanttoR egul3a 3St EiBoI(n L isOtbiglnaigts iaonnDdi clsosRuerqireue meRnetglsua)t 2i0o1n(5s" Listing Regiunolsa)" intcluadllai menngd mnettsehr e atnoodt haeprp li pcoravbilsieif aonnaysn ,Sd EBCIri caruslwe, w ish to infyooruthm a thteB oaor fDdi crteoor fthse C omnpyaa,tt h emierethientlgod d ia.Ayeu.g u0s5t0, 2 h62as i,n ter alia, con sanidad pperroev tdheedu naudsittaenddf anilaconinraeel s ouftl ht Ceso pmanayl ownig tth eh Lmiited RevieRwe poorntht e a foreaidsf inarneucltsissua blm edi btyMt i Ss..BR atli&b Cooi L. LPS,ttu atory Afuodri tors thquea r etenrdoenJd u n30e, 2 6a2er0e nocslehdre eiwht. Yoaur req eeusetdt toak enotoefth es a.m e Them etei onf BgoaorfDdi rcteoscr momenact1e 1:d2 0A M !S aTn dcocnluadt1e 2d. 00P.M. Thed iscli omsasdueir nte e romfts hS eEB IL itisgnR eguiolfnaostrt hiefn ormaotfti hEoexn c haann dMgeem bers. Youa rer euqestttoaek d en ootfteh es ame. Thanknig You, Your Fsiathfully, For SnowmLaogins tLiicmsi ted RicGhuap ta CompaSencyr e&t Caormyp liOafnfciec er ACSN oA.5 6523 EncAls a:b ove SnowmLaong iLsttdi.c s Corpoorffica:e tWei nBgo f 4thFl oorP,r iPulsa tiSanekuDtmi t,sr Ciecntt Skraee, Nt,e w Deli-h 1 11070. CNI:L 51122MH1989536PT3L0 3C114 20554 500 RegOdff.i PcleoN:ot M. - 8T, alIodnjutasir Aarle MaI,D RCa,i gNaadMv,ui mbaMia,h ara-s4h1t0r2a0 6 T+ 92123 9272Ei0n0f4o@snoWwwmwwa.ns.nionnw.mian S.R. BatiLiBoi1& Co. LLP 67, nsttutonsl Area Sector 44, Gurugram - 122 003 Chartered Accountants Haryana, India Tel: 491 124 681 6000 Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Snowman Logistics Limited 1. We have reviewed the accompanying statement of unaudited financial results of Snowman Logistics Limited (the “Company™) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, 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”). The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Co. LLP Chartered Accountants ICAI Firm registration number: 301003E/E300005 per Amit Gupta Partner Membership No.: 501396 UDIN: 26501396JZRRWDg&985 Place: New Delhi Date: August 05, 2026 SNOWMAN LOGISTICS LIMITED CIN: L15122MH1993PLC285633 Registered Office: Plot No. M-8, Taloja Industrial Area, MIDC, Rafgarh, Navi Mumbai, Maharashtra - 410206 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Amount in INR lakhs Quarter ended Year ended sr. No. Particulars June 30, 2026 [ March 31,2026 | June 30, 2025 | March 31, 2026 (Refer note 3) (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations (b) Other income 17,767.74 14,231.13 16,269.64 60,438.11 Total income 69.85 103.88 7432 364.49 17,837.59) 14,335.01 16,343.96 60,802.60 2 |Expenses (a) Purchase of traded goods (( <b )) O( pI en rc are ta is ne g) / ed xe pc er ne sa es e in inventories of traded goods 6, (48 10 77 .. 53 8)5 | 4, 10 99 67 .. 77 17 6, (2 109 79 .. 99 95 ) 20,4 189 37 .. 74 29 (d) Employee benefit expense 5,800.78 5,053.84 4,946.34 19,853.68 (e) Finance costs 1,201.67 1,117.89 1,061.15 4,494.91 (( 8f) D Oe tp hr ee rc i ea xt pi eo nn ea sn d amortisation expense 1,6 75 31 7. .86 30 1,6 76 24 7. .6 60 1,5 56 53 1. .1 00 2 6, ,6 77 55 9. .4 31 Total expenses 1,514.72 1,387.23 1,635.79 6,319.90 17,296.37| 14,245.69 15,949.37) 60,784.46| 4 53 || [ PP E rr xo ocf fei it p t t /b (ie lo onf sao sl )r e i b t ee e fx m oc s re p e- t e ti x ao p xn e a (nl 3s -ei 4/t ) e (m is n ca on md e )t a [x r e( f1 e- r2 ) n ote 8] (5 14 61 2. .22 72 ) | 8 (9 2. .3 572 ) 394.59 g 271 48 .. 11 94 |) 703.49 91.89 394.59 (256.05) 6 |Tax expense [refer note 4 and 7] (a) Current tax (b) Deferred tax 188.08 (354.19)| 88.48 183.34 Total tax expense 60.78 (108.32) 51.83 (769.66) 248.86 (462.51) 140.31 (586.32) 7 |Profit for the period/year (5-6) 454.63 554.40 254.28 330.27 8 |Other comprehensive income [ IR ne cm oe ma es tu ar xe m re en lat t ig na gi n t o( l to hs es ) a o bn o vd ee fined benefit plan 13.09 30.35 (31.99) 24.07 Other comprehensive income!(loss) for the period/year, net of tax ( 93 .. 46 90) ( 11 90 .. 760 5) (21 01 .. 81 18 1( 58 .. 64 61) 9 [Total comprehensive income for the period/year, net of tax (7+8) 464.12 574.15 233.47 345.93 10 |Paid-up equity share capital (face value INR 10 each per equity share) 16,708.80 16,708.80 16,708.80 16,708.80 11 |Other equity as per the audited balance sheet - - - 23,501.73 12 |Earnings per share of INR 10 each - Basic INR Not Annualised| Not Annualised| Not Annualised| Annualised - Diluted INR 0.27| 0.33] 0.15 0.20) 0.27] 0.33 0.15 0.20| See accompanying notes to the unaudited financial results S.R. Batiiboi & Co. LLP, Gurugram J Identification STATEMENT OF SEGMENT INFORMATION FOR THE QUARTER ENDED JUNE 30, 2026 4 dis s tp re ir bu tI in od n : [Showing first 8,000 characters — download PDF for full document]