Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve unaudited standalone financial ....

Date: 05.08.2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Security Code: 540318 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/ Ma’am, This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Wednesday, 05th August, 2026 (commenced at 03:00 P.M. and concluded at 04:10 P.M.), at the Corporate Office of the Company at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022 has approved inter alia, to consider and take on record the following matters: 1. The Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. (Copy Enclosed) 2. The Board considered and took on record, the Limited Review Report on Financial Results for the quarter ended June 30, 2026 as placed by the Statutory Auditor of the Company. (Copy Enclosed) Kindly take the above information on your records. Thanking you, Yours Sincerely, For Sueryaa Knitwear Limited Aliva Dey Chairperson & Whole Time Director DIN: 10805742 Place: Jaipur SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 NDIA '' - 'lf,tependent Auditor's Review Report on Unaudited Standalone Financial Results for the euarter ended on 30th lune,2O26 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Sueryaa Knitwear Limited We have reviewed the accompanying statement of unaudited financial results of SuerVaa Knitwear Limited for the period ended on 30th June, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 241.0 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Saraswat & Company, Chartered Accountants FRN:004846C l-\*gn:?l-' cA C6f-rayu Saraswat M. No.: 457935 Partner Place: Jaipur Date: 5th August 2026 U D I N : 26451 935QM RFOR5857 SARASWAT & COMPANY 305, 3rd Floor, Joipur Tower, Opposite All lndio Rodio, M. l. Rood, Joipur - 30200,I CHARTERED ACCOUNTANTS Mobile :98290 63908 (PS), 98290 63907 (SM),7742673337 (CS) E-moil :indul23@hotmoil.com,sondeepmonik@hotmoil.com,chiroyusoroswotl995@9moil.com SUERYAA KNITWEAR LIMITED Regd. Off: K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Ph no. : 0161-4619272, Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 Amt. (In Lacs) Particulars Quarter Ended Year Ended 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) I. Revenue from Operations - - 0 II. Other Income 0.52 1.39 - 3.05 III. Total Income (I +II) 0.52 1.39 - 3.05 IV. Expenses Cost of Material Consumed - - - - Purchases of Stock-in-trade - - - - Changes in inventories of finished goods, Work-in- progress and stock-in-trade - - - Employee Benefits Expenses - - 0.44 - Finance Costs - 0.00 0.00 0 .01 Depreciation and amortisation expenses - 0.08 - 0 .08 Other Expenses 3.85 4.42 3.44 9 .71 Total Expenses (IV) 3.85 4.50 3.88 9.80 V. Profit/(Loss) before exceptional items and tax (III- IV) -3.33 -3.11 -3.88 -6.75 VI. Exceptional items - VII. Profit/(Loss) before tax (V-VI) -3.33 -3.11 -3.88 -6.75 VIII. Tax Expense (1) Current tax - - - - (2) Deferred tax - 0.15 - 0.15 (3) Previous Year Tax - 0.00 - - IX. Profit/(Loss) for the period from continuing -3.33 -3.26 -3.88 -6.90 operations (VII-VIII) X. Profit/(Loss) from discontinued operations XI. Tax expense of discontinued operations XII. Profit/(Loss) from Discontinued operations (after tax) (X-XI) - - - - XIII. Profit/(Loss) for the period (IX+XII) -3.33 -3.26 -3.88 -6.90 XIV. Other Comprehensive Income (A) (i) Items that will not be reclassified to profit or - -7.35 - - loss (ii) Income tax relating to items that will not be reclassified to profit or loss (B) (i) Items that will be classified to profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss XV. Total Comprehensive Income for the period (XIII+XIV) -3.33 -10.61 -3.88 -6.90 (Comprising Profit (Loss) and Other Comprehensive Income for the Period) XVI. Paid up Equity Share Capital 259.78 259.78 259.78 259.78 (Face Value of Rs. 10 Each) XVII. Other Equity XVIII. Earnings per equity share (for continuing operation): (1) Basic -0.13 -0.13 -0.14 -0.27 (2) Diluted -0.13 -0.13 -0.14 -0.27 XIX. Earnings per equity share (for discontinued operation): (1) Basic - - - - (2) Diluted - - - - XX. Earnings per equity share (for discontinued & continuing operations) (1) Basic -0.13 -0.13 -0.14 -0.27 (2) Diluted -0.13 -0.13 -0.14 -0.27 Notes: (1) The above results for the quarter ended June 30, 2026 have been reviewed and recommeded by Audit Committee and therafter approved by the Board of Directors at their respective meetings held on 5th August, 2026. (2) The Statutory Auditors have carried out Limited Review of the financial results of the Company for the quarter ended June 30, 2026 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statutory Auditors have expressed an unmodified opinion on these results. (3) The above result results are prepared in accordance with Indian Accounting Standards ("Ind AS"), the provisions of the Companies Act, 2013 ("the Act"), as applicable and guidelines issued by the Securities and Exchange Board of India ("SEBI"). The Ind AS are prescribed under Section 133 of the Act read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. (4) The IND AS compliant corresponding figures for the period as reported above have not been subjected to review. However, the Company's management has exercised necessary due diligence to ensure that such financial results provide a true and fair view of its affairs. (5) The figures for the previous period/year have been regrouped/reclassified, wherever necessary, to conform to the current period/year classification (6) As the Company's business activity falls within a single segment, therefore "Segment Reporting" are not applicable. (7) The above financial results of the Company are available on the Company's website www.sueryaaknitwear.com and also at www.bseindia.com For Sueryaa Knitwear Limited Aliva Dey Chairperson & Wholetime Director DIN : 1085742 Date: 5t [Showing first 8,000 characters — download PDF for full document]