Outcome of Board Meeting

Date: 5th August, 2026 To To Department of Corporate services Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Plot No. C-1, Rotunda Building, Phiroze Jeejeebhoy G Block, Bandra Kurla Complex, Towers, Dalal Street, Fort, Bandra (E) Mumbai-400001 Mumbai- 400051 Scrip Code: - 540425 Symbol- SHANKARA Dear Sir/Madam, Sub: - Outcome of the Board Meeting We would like to inform you that the Board of Directors of Shankara Building Products Limited (‘the Company’) at their meeting held today i.e., August 05, 2026, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Financial Results together with the Limited Review Report issued by the Statutory Auditors, are attached. The Meeting started at 12.45 P.M. (IST) and ended at 2.00 P.M. (IST) The above information is also being made available on the website of the Company at www.shankarabuildingproductsltd.com. This is for your kind information and record. Yours faithfully, For Shankara Building Products Limited Ramesh S Company Secretary & Compliance Officer Registered Office: Corporate Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road Bengaluru-560001, Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph:-91-080-40117777 Ph:-91-080-27836955 Email:-info@shankarabuildpro.com CIN: L24311KA1995PLC018990 Website: www.shankarabuildingproductsltd.com Shankara Building Products Limited CIN: L24311KA1995PLC018990 Registered Office: G-2, FARAH WINSFORD, 133, INFANTRY ROAD, BENGALURU • 560 001 Website:www.shankarabuildpro.com, Email:compliance@shankarabuildpro.com Ph: 080 4011 7777, Fax-080 4111 9317 Statement of Consolidated Unaudited financial results for the quarter ended 30th June 2026 ( Rs. In Crores) For the year For the quarter ended ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars Restated Unaudited Unaudited (Refer Note no Audited 1 Revenue From Operations 350.35 340.50 323.20 1,364.01 2 Other Income 3.13 3.40 0.36 6.74 3 Total Income (1 +2) 353.48 343.90 323.56 1,370.75 4 Expenses a) Cost of materials consumed 321.03 295.07 307.94 1,162.87 b) Purchases of Stock-in-Trade 10.72 18.21 128.55 c) Changes in inventories of finished goods and Stock-in-Trade 2.40 2.03 (0.55) 2.58 d) Employee benefits expense 2.37 2.54 1.91 9.49 e) Finance costs 4.99 3.89 3.03 13.81 f) Depreciation and amortization expense 2.28 2.03 2.04 8.22 g) Other expenses 7.72 9.47 8.01 37.04 Total expenses (4) 351.51 333.24 322. 38 1,362.56 5 Profit before exceptional items and tax (3-4) 1.97 10.66 1.18 8.19 6 Exceptional items (0.37) 7 Profit/(loss) before tax (5+6) 1.97 10.66 1.18 7.82 8 Tax expense: (a) Current tax 0.35 2.77 0.94 4.42 (b) Tax -earlier years (c) Deferred tax 0.08 0.54 (0.18) (0.44) Total Tax Expenses 0.43 3.31 0.76 3.98 9 Profit/(loss) for the period (7-8) 1.54 7.35 0.42 3.84 10 Other Comprehensive lncome/(Loss) (i) Items that will not be reclassified to profit or loss from A 0.02 0.05 (0.00) 0.11 operations -Re-measurements of the defined benefit plans (ii) Income tax relating to items that will not be reclassified to (0.01) (0.02) 0.00 (0.03) profit or loss Total A 0.01 0.03 (0.00) 0.08 (i) Items that will be reclassified to profit or loss from operations B Exchange differences in translating the financial statements of a 0.00 foreign operation (ii) Income tax relating to items that will be reclassified to profit Tor o tlo as l s B . . 0.00 . Total Other Comprehensive lncome/(Loss) (A+B) 0.01 0.03 (0.00) 0.08 11 Total Comprehensive lncome/(loss) (9+10) 1.55 7.38 0.42 3.92 12 Total Profit/(loss) for the period attributable to: -Owners of the parent 1.54 7.35 0.42 3.84 -Non-controlling interest 1.54 7.35 0.42 3.84 Other comprehensive income/(loss) for the period attributable -Owners of the parent 0.01 0.03 (0.00) 0.08 -Non-controlling interest 0.01 0.03 (0.00) 0.08 Total comprehensive income(loss) for the period attributable -Owners of the parent 1.55 7.38 0.42 3.92 -Non-controlling interest 1.55 7.38 0.42 3.92 15 Paid-up Equity share capital 24.25 24.25 24.25 24.25 Face Value per share (in Rs.) 10.00 10.00 10.00 10.00 Reserve excluding revaluation reserve -Other equity 423.06 Earnings per share (Face Value of Rs. 10/-each) ( Not annualised/Annualised for the year ended 31-03-2026) Basic (in Rs.) 0.64 3.03 0.17 1.58 Diluted (in Rs.) /2·nQ;,(,-li ;--.......... 3.03 0.17 1.58 See accompanying notes to the Financial Results 6 ['\Y~ \ By order of the Board I ~ 4RSRINIVA~ <1l I Place : Bengaluru ::,t! I C ) ' Date : 5th August, 2026 \ I', ,.:~·/ Mana;:Z Shankara Building Products Limited CIN: L24311 KA 199 SPLCO 18990 Registered Office: G-2, FARAH WINSFORD, 133, INFANTRY ROAD, BENGALURU • 560 001 Website:www.shankarabuildpro.com, Email:compliance@shankarabuildpro.com Ph: 080 4011 7777, Fax-080 4111 9317 Statement of Unaudited Standalone financial results for the quarter ended 30th June 2026 ( Rs. In Crores) For the year For the quarter ended ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars Restated Unaudited Unaudited (Refer Note Audited no 5) 1 Revenue from operations 10.72 18.21 128.55 2 Other Income 3.08 2.89 0.25 6.47 3 Total Income (1 +2) 13,80 21.10 0.25 135.02 4 Expenses a) Purchases of stock-in-trade 10.72 18.21 128.55 b) Changes in inventories of finished goods and Stock-in -Trade c) Employee Benefits Expense 0.36 0.31 0.16 1.17 d) Finance Costs 0.01 0.00 0.01 e Depreciation and amortisation expense 0.55 0.51 0.50 2.01 f) Other Expenses 1.25 1.28 1.62 9.70 Total Expenses (4) 12.89 20.31 2.28 141.44 5 Profit / (Loss) before exceptional items and tax [3-4) 0.91 0.79 (2.03) (6.42) 6 Exceptional items (0.17) 7 Profit/(loss) before tax [5+6] 0.91 0.79 (2.03) (6.59) 8 Tax Expense: a) Current tax b) Tax for earlier years . c) Deferred tax 0.29 0.74 (0.05) 0.16 Total Tax Expense 0.29 0.74 (0.05) 0.16 9 Profit/(loss) for the period [7-8] 0.62 0.05 (1.98) (6.75) 10 Other Comprehensive lncome/(Loss) (i) Items that will not be reclassified to profit or loss -Re· 0.02 0.01 0.01 measurements of the defined benefit plans (ii) Income tax relating to items that will not be reclassified to (0.01) (0.00) (0.00) profit or loss Total A 0.01 0.01 . 0.01 B (i) Items that will be reclassified to profit or loss . (ii) Income tax relating to items that will be reclassified to profit or loss Total B Total Other Comprehensive lncome/(Loss) (A+B) 0.01 0.01 . 0.01 11 Total Comprehensive lncome/(loss) (9+10) 0.63 0.06 (1.98) (6.74) 12 Paid-up equity share capital (Face Value of Rs.10/-each) 24.25 24.25 24.25 24.25 13 Reserve excluding revaluation reserve -other equity 211.65 Earnings per share (Face Value of Rs.10/-each) ( Not annualised/Annualised for the year ended 31-03-2026) Basic (in Rs.) 0.26 0.02 (0.82) (2.78) Diluted (in Rs.) /2\n !ft. ii; ~ 0.02 (0.82) (2.78) See accompanying notes to the Financial Results ~c~:',;. ..,\ By order of the Board V I :U ~vI SUKUMAR SRINIVAS Place : BENGALURU ~ /JJ~~rr/4r Date : 5th August, 2026 • ~J' Shankara Building Products Limited CIN: L24311KA1995PLC018990 Registered Office: G-2, FARAH WINSFORD, 133, INFANTRY ROAD, BENGALURU - 560 001 Website: www.shankarabuildpro.com, Email:compliance@shankarabuildpro.com Notes on statement of Standalone and Consolidated financial results for the quarter ended June 30, 2026 1. The above financial results for the quarter ended June 30, 2026 have been reviewed and recommended by the Audit Committee and approved by the Board at their meeting held today August 5, 2026. The above results have been subjected to limited review by the statutory auditors of the company. 2. The statements have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 ('The Ind AS'), prescribed under section 133 of the Companies Act, 2013. 3. The company conducts business operations along with its subsidiaries. The Consolidated financial results are prepared in acco [Showing first 8,000 characters — download PDF for full document]