Un Audited Financial Results for quarter ended June 30 2026

SHARP INDIA LIMITED Registered Office & Factory Gat.no. 686/4, Koregaon Bhima, Tal. Shirur District, Pune Pin: 412 216. Phones : (02137) 670000/01. Website: www.sharpindialimited.com Email ID: secretarial@sil.sharp-world.com CIN : L36759MH1985PLC036759 07/08/2026 Corporate Relationship Dept, BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai 400001 Company Scrip Code: 523449 Dear Sir, Sub: Outcome of the Board meeting under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors, in its today’s meeting held on Friday, 7th August 2026 considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026. Accordingly in terms of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith – 1. Statutory Auditor’s Limited Review Report on the Unaudited financial Results for the quarter ended 30th June 2026. 2. Unaudited financial results for the quarter ended 30th June 2026. The meeting of Board of Directors commenced at 5:00 P.M. and concluded at 6:30 P.M. Kindly request to take the submission on record. Thanking you. For Sharp India Limited Chandranil Belvalkar Company Secretary Membership No. A24015 Encl: a/a G. D. Apte & Co. Chartered Accountants Independent Auditor’s Review Report on Unaudited Financial Results of Sharp India Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Sharp India Limited e We have reviewed the accompanying statement of unaudited financial results of Sharp India Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). We have initialled the statement for identification purposes only. 2 This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 (the “Act”) as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with the presentation and disclosure requirement under Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the statement based on our review. 3k We conducted our review of the Statement 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 (‘the ICAY’). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of company’s personnel 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 specified under section 143(10) of the Act 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. Accordingly, we do not express an audit opinion. 4, 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 the recognition and measurement principles laid down in the aforesaid Ind AS 34 specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the 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. Pune Office: GDA House, Plot No.85, Right Bhusari Colony, Paud Road, Kothrud, Pune — 411 038. Phone — 020- 6680 7200, Email - audit@gdaca.com Mumbai Office: Neelkanth Business Park, 5t Floor, Office No. D 509, Nathani Road, Vidya Vihar (west), Mumbai - 400086 G. D. Apte & Co. Chartered Accountants 5. We draw attention to Note No. 6 to the unaudited financial results which states about no production activity since FY 2015-16, continuous losses and erosion in the net worth on account of accumulated losses. Basis the erstwhile management’s reassessment of company’s financial position and the uncertainty regarding time required in identification and establishing alternate revenue streams, said management considered it prudent to prepare the financial statements on non-going concern basis from September 30, 2025 onwards. Subsequent to change in the ownership, management of the company and reconstitution of its Board of the directors, the company is in the process of obtaining requisite approvals from the shareholders for alteration in the object clause of memorandum of association, articles of association, change in the name and other related matters. Pending such approvals, the company continued to prepare its financial results on not going concern basis. Our conclusion on the statement is not modified in respect of the above matter. For, G. D. Apte & Co. Chartered Accountants Firm Registration Numfer: 100515W UDIN: 26103483Q‘UAC 1928 S7B. Rashinkar Partner Membership Number: 103483 Pune August 07, 2026 Pune Office: GDA House, Plot No.85, Right Bhusari Colony, Paud Road, Kothrud, Pune — 411 038. Phone — 020 — 6680 7200, Email — audit@gdaca.com Mumbai Office: Neelkanth Business Park, 5 Floor, Office No. D 509, Nathani Road, Vidya Vihar (west), Mumbai - 400086 E 3 0 SHARP INDIA LIMITED REGISTERED OFHICE £ GAT NO. 67674, KOREGAON BHIMA TAV- SUHIRKUR,A DIS T. PU- 4N122E16 | Phone No. 02137- 670000/01, Webshe: www.sHarpindiafimited.com CIN: L36759MH1985PLCO3E. 1 a1 secretanial@silsharp-warld.com| i STATEMUNT OF UNAUDITED FINANCIAL RESULTS FOR 111 QUARTER ENDED JUNE 30, 2026 | “Iraonths Fmonths | Corresponding Year anded endod june 30, |previous quarter| 3 months ended | Rarch, 34, 2026 2026 |ended March 31,1 June 30, 2025 2026 ¥ TR [eferote9) | (Rofor Note 9] | (Refer Note 9) t 1 IRevence fram op E e e 8 T @ [other income {net) ol | i [Totat income (1s1) i ) W [Expenses ] mployec benefit expense 12791 12497 53946 b Depreciation, amortisation and impairment expeate 405 408 415 16.37 ) Other expenses 63.16 67.61 65.72 25635 ) Finance costs 37191 37025 325,60 1,394.65 Total expenses {1V} ___5h022 569.82. 518.44 22068 v [Profit / (oss) before Exceptionalitems & tax (1Y) | (575.87) (569.03) (517.19) (2,203.02) Vi |Excentionat items fincome / {expense)] rovision tosrds re-instatemint of bosrawings at thesr . (21687) settlement valus (Refer Kot No. 2) Vit [profit / (Loss) Before Tax (VVI) § (575.87) (569.09) (17.19) (2,419.89) Vil Tox expense (1) Current tox | . (2) poferved tax : S| L% {ro/ (tLosis) tfor the period (VH-VilT) (575,57 (569.02) (517.15) 12,419.89)] X |other comprenensive Income/ (toss) X1 [Total comprehensive mco/ m(Loess) (1%+ Xt L arsan) 517.19) (2,419.29)| Xt {Paid up cquity share capital H 2,594.40 2,594.40 2,508.40 (<3ce value nor share Rs. 10/ each) it Loss per share (s.10 [Showing first 8,000 characters — download PDF for full document]