Un- audited Standalone and consolidated Financial Results of the company for quarter ended 30th June, 2026.

SAYARJI 7% August, 2026 General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai Maharashtra 400001 Subject : Outcome of Board Meeting held on 7" August, 2026. Company Code : 540728 Dear Sir, Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 7" August, 2026, has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30% June, 2026, along with the limited review report from the statutory auditors, which is attached herewith. (Annexure-1). 2. The 85™ Annual General Meeting of the Company will be held on Monday, 215 September, 2026 at 3:30 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) notice of the Annual General Meeting and Annual Report will be shared with the exchange in due course of time. 3. Approval of Resignation of Mr. Nilesh A Pandya as a Chief Financial Officer of the Company effective from closure of business hours on 7% August, 2026: Mr. Nilesh A Pandya who is a Chief Financial Officer of the Company has tendered his resignation due for pursing other career opportunities. There is no other material reason for his resignation except stated in his resignation letter. Board of Directors has accepted his resignation effective from closure of business hours on 7 August, 2026. We are enclosing brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. (Annexure-2) 4. On recommendation of Nomination and Remuneration Committee, Board has approved the appointment of Mr. Niravkumar C Mistry as the Chief Financial Officer with effect from 8™ August, 2026. We are enclosing brief details of the aforesaid changes as prescribed under SEBI Listing Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad — 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize@sayajigroup.in, W:www.sayajigroup.in SAYARJI Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. (Annexure-3) The meeting of Board of Directors commenced at 11:00 a.m. and concluded at 12:30 p.m. We kindly request you to take the above submission on record. Thanking You, For, Sayaji Industries Limited (Vishnu H Thaker) Company Secretary & Compliance Officer (Membership No. ACS 60441) Encl: As Above Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad — 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize@sayajigroup.in, W:www.sayajigroup.in SHAH & SHAH ASSOCIATES Nr. MUNICIPAL MARKET, CHARTERED ACCOUNTANTS ete tioand PHONE: 26465433 FAX : 079 - 26406983 Email: ca@shahandshah.co.in Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of M/s. SAYAJI INDUSTRIES LIMITED pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 To The Board of Directors of SAYAJI INDUSTRIES LIMITED. 1. We have reviewed the accompanying statement of unaudited standalone financial results of SAYAJI INDUSTRIES LIMITED (“the Company”) for the quarter ended June 30, 2026 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 Statement”). 2. This statement which is the responsibility of the Company's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting”, as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review 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 from 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 and accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the 3 months ended March 31, 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as stated above nothing has come to our attention that causes us to believe that the accompanying statement, read with notes thereon, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under 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 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SHAH & SHAH ASSOCIATES Chartered Accountants 2 AN FRW Aniket, Place: Ahmedabad €.6. Road, HETAL S. SHAH Date: August 7, 2026 Partner UDIN: 26139334LRLDTM8082 Membership Number: 139334 Sayaji Industries Linited Maize Products, Chinubhai Nager, P.O. Kathuada, Anmedabad- 382430, Guiarat, ndia T:+9175.22900881.85, 2290158185 E: maize@sayaligroup.in, W wwww sayafgroup.in SAYA]JI INDUSTRIES LIMITED Statement of Unaudited Standalone Financial Results for the guarter ended June 30, 2026 (¥ in takhs unless otherwise stated) Quarter ended Year ended [Particulars June 30,2026 | March 31,2026 | June 30, 2025 | March 31, 2026 Unoudited Audited Unaudited Audted income: 1 [() Revenue from operations 26,348.47 25,674.99 24,887.79 1,00,702.88 1_|ib) Other income 346.12 338.70 247.83 901.38 11| Total income 2665459 26,213.69 2513562 1,01,604.26 IV |[Expenses: (@) Cost of materials consumed 18,008.30 16,854.68 19,736.69 74,109.05 (b) Purchase of stock-in-trade 3.5 12075 83,39 951.35 (c) Changes in inventories of finished goods and work-in-progress. 263.94 847.36 (179.50)| 40132 /(d) Employee benefits expense 1,807.78 1,540.09 1,568.00 | 6,383.18 (e) Finance cost 589.01 596.83 53497 | 2,351.38 (1) eprecaton and amartisation expense 52093 2400 wois| 2own (8) Other expenses 4,618.01 4,186.48 347124 15,229.23 [Total enpenses 25,853.45 23,670.22 25,694.50 | 1,01,455.74 V_[Profit/(loss) before tax -1v) 841.10 1,543.47 (558 28) 14852 VI [Tax expense (@) Current tax - - () Deferred tax charge /(credit) 174.40 360.16 (183,11 (@.95) [l |Profit/{loss) after tax (v-Vi) 666.70 1,183.31 (375.77) 23347 [V ill|[other comprehensive income( [Showing first 8,000 characters — download PDF for full document]