Disclosure of outcome of the meeting dated 05.08.2026 pursuant to Regulation 30 of SEBI (Regulation) 2015

SIMANDHAR IMPEX LIMITED CIN: L46498MH2023PLC415552 To, Date: 05/08/2026 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: Trading Symbol: SIMANDHAR Ref: Scrip Code: 544662 Sub: Outcome of the meeting of the Board of Directors of Simandhar Impex Limited ("Company") held on August 05, 2026. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/ Madam, This is to inform you that the Board of Directors of Simandhar Impex Limited ("Company"), at its meeting held today, i.e., August 05, 2026, has, inter alia, approved/noted the following: 1. Appointment of Internal Auditor Pursuant to the provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved the appointment of M/s. V.K. Surana & Co., Chartered Accountants, Nagpur, as the Internal Auditor of the Company for the Financial Year 2026-27, to conduct the internal audit of the functions and activities of the Company. The detailed disclosure as required under Schedule III-Para A (7) of Part A of Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are as under. Appointment of M/s. M/s. V.K. Surana & Co., Chartered Accountants as Internal Auditor: Sr. Particulars M/s. V.K. Surana & Co. 1. reason for change viz. appointment, re- Appointment of M/s. V.K. Surana & Co., appointment, resignation, removal, death Chartered Accountants as Internal Auditor., (Firm or otherwise Registered Office: A-811 Jaswanti Allied Business Center, Kanchpada, Malad West, Mumbai-400064 Email: info@Simandharimpex.com, simandharimpexlimited@gmail.com Contact No: +91-7798807002 SIMANDHAR IMPEX LIMITED CIN: L46498MH2023PLC415552 Reg. no. 110634W), as Internal Auditor of the Company 2. date of appointment/re- 05th August 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 3. brief profile M/s. V. K. Surana & Co., Chartered Accountants (Firm Registration No. 110634W), is a firm of Chartered Accountants established in 1967, having more than six decades of professional experience. The firm provides audit, assurance, taxation, advisory and allied professional services and is supported by a team of experienced professionals and partners with expertise in accounting, auditing, taxation and corporate advisory. 4. disclosure of relationships between Not Applicable directors 2. Approval of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. Pursuant to the provisions of Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. 05th August, 2026, has considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee. The Board also took note of the Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results. In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, the following documents are enclosed as Annexure-1: a. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. b. Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results. 3. The Board of Directors, inter alia, considered and approved the following matters, subject to the approval of the Members of the Company by way of Special Resolution at the ensuing General Meeting: Registered Office: A-811 Jaswanti Allied Business Center, Kanchpada, Malad West, Mumbai-400064 Email: info@Simandharimpex.com, simandharimpexlimited@gmail.com Contact No: +91-7798807002 SIMANDHAR IMPEX LIMITED CIN: L46498MH2023PLC415552 a. Increase in Borrowing Limits: Approval for enhancement of the borrowing limits of the Company from ₹100,00,00,000/- (Rupees One Hundred Crores only) to ₹500,00,00,000/- (Rupees Five Hundred Crores only) pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013. b. Creation of Security: Approval for creation of mortgage(s), charge(s), hypothecation(s) and/or other encumbrance(s) on the present and/or future movable and/or immovable properties and assets of the Company in favor of banks, financial institutions, lenders and/or other security holders to secure borrowings up to an aggregate amount of ₹500,00,00,000/- (Rupees Five Hundred Crores only) pursuant to Section 180(1)(a) of the Companies Act, 2013. Accordingly, the Board approved the convening of the General Meeting of the Members of the Company for seeking their approval by way of Special Resolution in respect of the aforesaid matters and authorized the Executive Committee of the Board/Directors and/or the Company Secretary to undertake all necessary actions in this regard. 4. Approval of limits under Section 186 of the Companies Act, 2013, subject to Members' approval, at the ensuing General Meeting. The Board of Directors of the Company has considered and approved, subject to the approval of the Members of the Company by way of a Special Resolution in the ensuing General Meeting, the proposal for authorizing the Company under Section 186 of the Companies Act, 2013 to make loans, give guarantees, provide securities and make investments, from time to time, up to an aggregate limit of ₹500,00,00,000/- (Rupees Five Hundred Crore Only), notwithstanding that the aggregate of such loans, guarantees, securities and investments may exceed the limits prescribed under Section 186(2) of the Companies Act, 2013. The proposal shall be placed before the Members for approval at the ensuing General Meeting of the Company. 5. Alteration of the Memorandum of Association of the Company. The Board is informed that, pursuant to the successful completion of the acquisition of control and management of the Company, as disclosed in the Letter of Offer issued in connection with the Open Offer under the provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, it was envisaged that the Acquirer may, subject to obtaining the requisite statutory and regulatory approvals, undertake appropriate changes in the Memorandum of Association of the Company to align the Company's business with its proposed business plans. Registered Office: A-811 Jaswanti Allied Business Center, Kanchpada, Malad West, Mumbai-400064 Email: info@Simandharimpex.com, simandharimpexlimited@gmail.com Contact No: +91-7798807002 SIMANDHAR IMPEX LIMITED CIN: L46498MH2023PLC415552 Accordingly, the Board of Directors of the Company has considered and approved, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing General Meeting, the proposal for alteration of the Object Clause (Clause 3(a)) and the Ancillary Objects Clause (Clause 3(b)) of the Memorandum of Association of the Company by insertion of additional Main Object Clauses and Ancillary Object Clauses, in addition to the existing Object Clauses and Ancillary Object Clauses, in accordance with the provisions of Sections 4 and 13 of the Companies Act, 2013 and the rules made thereunder. The proposed alteration is intended to broaden and align the Company's business activities with its present and future business plans while retaining the existing objects of the Company. The proposed amendments will enable the Company to diversify and expand its business operations, including undertaking activities in new business segments and acting as an operating-cum-holding company, thereby facilitating the implementation o [Showing first 8,000 characters — download PDF for full document]