Outcome of Board Meeting

Date: August 06, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phirojee Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544517 Symbol: BUILDPRO Subject: Outcome of the meeting of the Board of Directors of Shankara Buildpro Limited (“the Company”) in terms of the provisions of Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform your good office that the Board of Directors of Shankara Buildpro Limited (“the Company”) at their meeting held today i.e., Thursday, August 06, 2026, has, inter alia, considered and approved the following items: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, 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 2. Sub-division/Split of existing 1 (One) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid- up, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paid- up, subject to approval of the shareholders of the Company. Considered and approved consequential amendment to the capital clause of the Memorandum of Association of the Company. The relevant details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") is enclosed herewith as ‘Annexure A’. 3. Approved the draft notice of the postal ballot for seeking the consent of members of the Company and other matters incidental thereto. Corporate Office: Registered 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.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com The Meeting commenced at 12.45 P.M and concluded at 14.00 P.M. The aforesaid information is also available on the website of the Company at www.shankarabuildpro.com. Kindly take the same on your records. Thanking you, Yours faithfully, For Shankara Buildpro Limited Ereena Vikram Company Secretary & Compliance Officer Enclosures: a/a Corporate Office: Registered 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.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com Annexure A Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details 1. Split Ratio Sub-division/Split of existing 1 (One) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid- up, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paid up subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 2. The rationale behind To enhance the liquidity of the Company’s shares in the market, to widen the split shareholders’ base, and to make the shares more affordable to small investors. 3. Pre and post share Type of Pre-Split Share Capital Post-Split Share Capital capital – authorized, Capital Structure Structure paid-up and subscribed No. of Face Total No. of Face Total Share Valu Share Shares Valu Share s e Capital e Capital (₹) (₹) (₹) (₹) Authorized 3,00,0 10 30,00,00 15,00,0 2 30,00,0 Share 0,000 ,000 0,000 0,000 Capital Issued, 2,42,4 10 24,24,93 12,12,4 2 24,24,9 Paid-up 9,326 ,260 6,630 3,260 subscribed capital 4. Expected time of Approximately within 2 months from the date of approval of the Completion Members of the Company and subject to the completion of the statutory requirements. 5. Class of Equity Shares shares which are sub-divided 6. Number of shares of Not Applicable since the company has only one class of shares. each class pre and post-split 7. Number of Not Applicable shareholders who did not get any shares in consolidation and their pre-consolidation shareholding Corporate Office: Registered 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.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com For Shankara Buildpro Limited Ereena Vikram Company Secretary & Compliance Officer Corporate Office: Registered 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.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com Shankara Butldpro Limited (formerly known as Shankara Buildpro Private Limited) CIN: L24311KA2023PLC179791 Registered Office: NO. 21/1 & 35-A-1, HOSUR MAIN ROAD, ELECTRONIC CITY, VEERASANDRA, BANGALORE. 560100. Website:www.shankarabuildpro.com, Email;compllance@shankarabuildpro.com Ph; 080 4011 7777, Fax• 080 4111 9317 Statement of Unaudited Consolidated financial results for the quarter ended 30th June 2026 (Rupees In Crores except Share data and as stated) For the year For the quarter ended ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited (Note 6) (Note 6) 1 Revenue from operations 1,889.79 1,996.30 1,568.14 6,825.71 2 Other Income 0.47 0.35 0.11 1.40 3 Total Income (1+2) 1,890.26 1,996.65 1,568.25 6,827.11 4 Expenses a) Purchases of stock·fn·trade 1,824.96 1,952.73 1,523.75 6,551.95 b) Changes in inventories of finished goods and Stock-in • (31.12) (73.30) (38.70) (98.69) Trade c) Employee Benefits Expense 13.18 12.83 13.47 53.54 d) Finance Costs 10.32 12.62 9.04 42.24 e) Depreciation and amortisation expense 3.37 2.85 1.95 9.n f) Other Expenses 21.66 34.31 16.97 91.98 Total Expenses (4) 1,842.37 1,942.04 1,526.48 6,650.74 5 Profit before exceptional items and tax (3·4] 47.89 54.61 41.77 176.37 6 Exceptional Items (Refer Note 4) (2.61) 7 Profit before tax (5+6 J 47.89 54.61 41.77 173.76 8 Tax Expense: a) Current tax 12.33 13.93 10.28 45.23 b) Tax for earlier years 0.07 2.57 c) Deferred tax (0.22) (0.82) (0.65) (2.00) Total Tax Expense 12.11 13.11 9.70 45.80 9 Profit for the period/ year [7·8] 35.78 41.50 32.07 127.96 10 Other Comprehensive lncome/(Loss) A (i) Items that will not be reclassified to profit or loss• Re 0.22 0.73 (0.02) 1.09 measurements of the defined benefit plans (ii) Income tax relating to items that will not be (0.05) (0.19) 0.01 (0.28) reclassified to profit or loss Total A 0.17 0.54 (0.01) 0.81 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) 0.17 0.54 (0.01) 0.81 Total Comprehensive lncome/(loss) for the period 11 35.95 42.04 32.06 128.77 /year (9+10) 12 Total Profit for the period/year attributable to: • Owners of the parent 35.61 41.36 32.07 127.74 • Non-controlling Interest 0.17 0.14 0.22 35.78 41.50 32.07 127.96 [Showing first 8,000 characters — download PDF for full document]