Outcome of Board Meeting

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S.CHAND I I I P:+19114 97138 00F :+19114 97138 01E :i nfo@schandwwwg.rsocuhpa!!.nrdcopou.mc om GROUP DatAeu:g u10s2,t0 26 To To Listing Department LisDteipnagr tment, BSLEi mited NatiSotnoEacxlkc hoafnI gnedL iiam ited PhirJoezeej eTeobwheDoraysl ,a l StreEextc,h aPnlgaCez- aB1,l, o Gc,Bk a nKdurral a MumbMaaih,a ra4s0h0t0r0a1 ComplBeaxn(,dE rM)au, m bMaaih,a rashtra 400051 DeaSri r, ReO:u tcooBfmo ea Mrede tiiannc gc orwdiatTnhhcS eeE B{LIi stOibnlgi gaantDdii osncsl osure RequireRmeegnutlsa2)ti0 o1(n5"s L,i Rsetgiunlga tions") ThBeo aorfDd i reacittt omsre se thienolgndM ondAauyg,u1 s02t,0 2w6h iccohm mean0tc2 e:d0 5 P.Ma.nc do nclau0td4 e:Pd2. 0Mi .n,at letirra a,n stahfocelt leodmw aitntge rs: 1)Consianddea rpepdr tohvUeen da udSittaendda anlCdoo nnes olFiidnaatRneecdsi uafollrtt hse quaretnedJreu dn3 e02 ,0 2a6n tdo onko toeft hLei miRteevdiR eewp oornt thU en audited StandalCoonnes oalfinindda anrtceeisdafou lrlt thqseu aerntdeJerud n3 e02 ,0 2T6h.se a maer e enclhoesreedw ith. Copoifte hsae b ovemernetsiauorlanetle bssde o i unpgl ooantd hewede bsoiftth Ceeo mpaatn y \VWw.sch.acnodmu.r ou Plenaosttehe ta htLe i miRteevdiR eewp oirstsbsuy Mie sdW .a lkCehra nd&i CooLk L (PF irm RegisNtor0.a0 t1i0o7n6 N/NC5h0a0r0At1ce3cr)oe,ud n SttaantAtuustd,oi rotyfto hCreos m pany ont huen auSdtiatnedd&a C loonnseo lFiidnaaRtneecsdiu foalrltt hqseu aerntdeJerud 3n 0e2, 0 26 arwei Utnhm odoipfiiendi on. 2)Re-appooifnM/tWsma.el nkCthe arn &dC iooL kL (PF iRremg isNtor0.a0 t1i0o7n6 N/N500013), ChartAecrceodu natsta hsnett ast,au utdoifortryfio vryese afrrosmt hceo nclouf5s 5iAtoGhnM tilclo ntchleou f6s 0iAtoGhnM (FfrYo2 m0 26t-Fo2 Y27 0 30s-u3b1tj)toe,h c aetp prooftv hael sharehiotnlh edene sru5sith5 Anngn uGaeln eMreaelto iftn hCgeo mpany. Three quiinrfoerdm iantci oomnp lwiiatnShcE eBC Ii rcNuolH.aO r/ 49/14/14(7)2025-CFD- POD2/l/3d7a6tJ2ea/dn2 u03a202r6,0y 2a 6se nclaos"s Aendn eAx"u re 3)Fixtehde rdeafctooetrr hp deu rpoofts heAesn nuGaeln eMreaelti i.Sneeg.p te1m6b2,e0 r2 6. 4)Approtvhneeod t oiftc he5e th5 AnnuGaeln eMreaelta innddge citdoce odn vtehnAeeG Mo n WednesSdeapyt,e2 m3b2,e0 r2a 6t0 3.P0.0tM h rovuigdcheo on ferencing. CINNo L.2 221199 7D0LP LC005400 Requyeotsukot i ntdalkye o ftn hoaetb eo ve. ThanYkoiun.g YouSrisn cerely, Fo ASrC �ha 'n� -�d � ✓S�Wl ,�m imited JagdSeienpgIS' h CompaSneyc r..,...e-t�a MemberNsohA:i1 p5 028 AddreAs-s22:7nd F, l oor, MohaCno -opeIrnadtuisvEtesr tiaatle , NewD elhi-110044 Encalsa. b ove Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of S Chand And Company Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of S Chand And Company Limited (‘the Company’) for the quarter ended 30 June 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) (‘Listing Regulations’). 2. The 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’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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. 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 the 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. Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Rahul Kool Partner Membership No.: 425393 UDIN: 26425393DLSWQS1528 Place: New Delhi Date: 10 August 2026 Chartered Accountants :S\... naAnncldC ompaunmy, ted CorpoIrdaetnNetu imtbyLe 2r2:2 19DL1970PLC005400 Regisotffeiarcneecdd o rpoorffaiAtc-ee2 :27 n,Fd l oMoorh,aC no -opeIrnadtuisEvtsert iNaaetlweD ,e l1h1i0 044 Te+l9:J1 l4 97138 0F0a;x+ :91 114 971380E1-;m aiinlv:e stors@schWaenbdsgirtoeu:p .wcwopwm..;cs ocmh andgrou Stateomfse tnatn duanlaoundei tedr efsfiunoltarthqn seuc airaeltn edre Jdu n3e0 2026 (ti nm illions) Quaretnedre d Yeaern ded Particulars 30J un2e0 263 1M ar2c0h2 63 0J un2e0 253 1M ar2c0h2 6 Unaudit(erde nfoe2tr)e UnauditeAdu dited Income I Revefrnoumoe p erations 416.78 2,058.774 26.86 2,930.58 IIO thienrc ome 26.83 42.83 30.50 174.13 IITIo tianlc o(mle+ 11) 443.61 2,101.604 57.36 3,104.71 IVE xpenses Coospftu blgiosohdesd/ mcaotnesruimaelds 123.09 496.34 109.97 954.19 Purcohfsa tsoec k-in-trade 43.59 207.92 14.57 305.05 Chaniginen sv enotffo irniigesosho aedndssd t ock-in-trade (35.27) 132.06 13.61 (96.83) Emplboeyneeeefi xtpse nse 182.34 207.57 173.80 760.16 Finacnocset s 13.18 26.17 14.45 72.29 Deprecainaadmt oirotnei sxapteinosne 29.81 46.61 30.71 138.32 Otheexrp enses 177.07 305.67 144.71 760.49 Toteaxlp e(nIsVe)s 533.81 1.422.345 01.82 2,893.67 V (Lopsrso)bfi/et f toar(xeI II-IV) (90.20)6 79.26 (44.46)2 11.04 VIE xcepittie(omrnsean floe 6tar en 7d) - 55.25 69.05 VI(IL opsrso)bf/ei ftto ar(xeV -VI) (90.20 624.01 (44.46'1 41.99 VITIaIex x penses: -Currteanxt 14.79 14.79 -Tarxe latteoi anrygle iaerrs (5.63) (5.63) -Defertraexd 0.03 162.49 (16.68) 20.31 IX( Lopsrso)fofi/rtt h pee rio(dV/IyIe-aVrI II) (90.23) 452.36 (27.78)1 12.52 X Othceorm prehienncsoimvee A.( iI)t etmhwsai tnl olbt er eclatsposr iooffrlii oetsd s Re-measguarienmse/on(ntdl eofisnbseeednsp e)lf aints (1.18) 2.55 0.16 10.63 (iIin)c otmarxee ltaiott eetdmh wsai tnl olbt er eclatsposr iooffrlii oetsd s 0 -.34 ( -0.75) (-0.05) (-3.10) B.( iI)t etmhwsai tbl erl e clatsposr iooffrlii oetsd s - - - - (iIin)c otamrxee ltaiott eedtm hwsai tbl erl e clatsposr ioofifrlei odts s Totoatlhc eorm prehienncsonimevoeteft, a x (0.84) 1.80 0.11 7.53 Totcaolm prehienncsofoimrtve he pe e rio(dI/Xy+eXa)r XI (91.07) 454.16 (27.67)1 20.05 ((Lopsrsoa)fin/td octohmeprr ehienncsofoimrtve he pe e riyoeda/r ) XIPIa ide-quuspih tacyra ep( ifatcvaeal l oune5 e ach) 176.36 176.36 176.25 176.36 XIIOIt heeqru [Showing first 8,000 characters — download PDF for full document]