Appointment of Chief Financial Officer

BI Sharat Industries Limited 10th August 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 519397 Dear Sir / Madam, Sub.: Outcome of the Board Meeting held on 10th August 2026 In continuation to our intimation dated 03rd August 2026 and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 10th August 2026 has inter alia, considered and approved: 1. Un-audited Financial Results for the Quarter ended 30th June 2026 The Unaudited Financial Results of the Company (both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended 30th June 2026 have been approved together with the Limited Review Report of the Auditor thereon. Copy of the Unaudited Financial Results and the Limited Review Report are enclosed herewith. 2. Resignation of Mr. Balasubramanaian. R, Chief Financial Officer of the Company In line with requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we inform you that Mr. Balasubramanian R – Chief Financial officer and Key Managerial Personnel (KMP) of the Company has tendered his resignation due to personal reasons and he will be relieved from the duties effective from close of the business hours of 10th August 2026. Mr. Balasubramanina. R will also cease to be a Key Managerial Personnel under the provision of Section 203 and other applicable provisions if any, of the Companies Act 2013 and Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchanges with effect from close of business hours of 10th August 2026. C orporateOffice: RegisteredOffice: ProcessingPlant RatNo.4.3rdFloor,PallavlApartments, FeedPlant,Hatchery&Farm, MahalakshmipuramVillage, No.57/11,OldNo.29/TF4,1stMainRoad, VenkannaPalemVillage, T.PGudurMandal, HDFCBankCompound,FLAPuram, T.PGudurMandal, Nellore.A.P-524002 Chennai-600028 Nellore.A.P-524002 Email:accounts@sharatlndustrles.com Email:chennai@lsharatlndustrles.com Phone:044-43114304 CIN L05005AP1990PLC011276 Website:www.sharatlndustrles.com BI Sharat Industries Limited 3. Appointment of Mr. Ganesan Nilakanatan Company Secretary and Compliance Officer as a Chief Financial officer of the Company Based on the recommendation of Nomination and Remuneration Committee and Audit Committee the Board of Directors has approved the appointment of Mr. Ganesan Nilakanatan (Company Secretary & Compliance Officer) as Chief Financial Officer in addition to his existing role with effect from 10th August 2026. Disclosure under Clause (7) of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as below. The Board Meeting commenced at 13:10 PM and concluded at 17:00 PM. Thanking You, For SHARAT INDUSTRIES LIMITED N. GANESAN COMPANY SECRETARY & COMPLIANCE OFFICER C orporateOffice: RegisteredOffice: ProcessingPlant RatNo.4.3rdFloor,PallavlApartments, FeedPlant,Hatchery&Farm, MahalakshmipuramVillage, No.57/11,OldNo.29/TF4,1stMainRoad, VenkannaPalemVillage, T.PGudurMandal, HDFCBankCompound,FLAPuram, T.PGudurMandal, Nellore.A.P-524002 Chennai-600028 Nellore.A.P-524002 Email:accounts@sharatlndustrles.com Email:chennai@lsharatlndustrles.com Phone:044-43114304 CIN L05005AP1990PLC011276 Website:www.sharatlndustrles.com BI Sharat Industries Limited Disclosure under Clause (7) of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Resignation of Mr. Balasubramanian. R as Chief Financial Officer of the Company: S. No Particulars Details 1. Reason for Change viz., appointment, re- Resignation due to personnel appointment, resignation, removal, death or reason. otherwise 2. Date of Cessation Effective from the close of business hours of 10th August 2026. 3 Brief Profile Not applicable 4 Disclosure of Relationship between Directors (in Not applicable case of appointment of Director) C orporateOffice: RegisteredOffice: ProcessingPlant RatNo.4.3rdFloor,PallavlApartments, FeedPlant,Hatchery&Farm, MahalakshmipuramVillage, No.57/11,OldNo.29/TF4,1stMainRoad, VenkannaPalemVillage, T.PGudurMandal, HDFCBankCompound,FLAPuram, T.PGudurMandal, Nellore.A.P-524002 Chennai-600028 Nellore.A.P-524002 Email:accounts@sharatlndustrles.com Email:chennai@lsharatlndustrles.com Phone:044-43114304 CIN L05005AP1990PLC011276 Website:www.sharatlndustrles.com BI Sharat Industries Limited Disclosure under Clause (7) of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Appointment of Mr. Ganesan Nilakanatan Company Secretary and Compliance Officer as a Chief Financial officer of the Company S.No Particulars Remarks 1. Reason for Change Mr. Ganesan Nilakanatan Company Secretary & appointment, re-appointment, Compliance Officer of the Company appointed as Chief resignation, removal, death or Financial Officer in addition to his existing role. otherwise 2 Date of Appointment and terms of Date of Appointment: With effect from 10th August 2026 appointment. Term: Full-time employment, as per the employment agreement with the Company. 3 Brief Profile Mr. Ganesan Nilakanatan aged 62 years, is a qualified Company Secretary, Cost Accountant and ACMA UK. He is an astute professional with more than 35 plus years of extensive experience in Finance and Company Secretarial Affairs. He has Comprehensive in-depth experience in business valuations, budgets, cash forecasts, working capital management, acquisitions, audits, reconciliations and interpretation of financial statements. 4 Disclosure of Relationship with Not Applicable the Directors (in case of Appointment of Directors) C orporateOffice: RegisteredOffice: ProcessingPlant RatNo.4.3rdFloor,PallavlApartments, FeedPlant,Hatchery&Farm, MahalakshmipuramVillage, No.57/11,OldNo.29/TF4,1stMainRoad, VenkannaPalemVillage, T.PGudurMandal, HDFCBankCompound,FLAPuram, T.PGudurMandal, Nellore.A.P-524002 Chennai-600028 Nellore.A.P-524002 Email:accounts@sharatlndustrles.com Email:chennai@lsharatlndustrles.com Phone:044-43114304 CIN L05005AP1990PLC011276 Website:www.sharatlndustrles.com A.R. KRISHNAN & ASSOCIATES CHARTERED ACCOUNTANTS Limited Review Report on Quarterly Unaudited Financial Results of Sharat Industries Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directorsof Sharat Industries Limited We have reviewed the accompanying statement of unaudited financial results of SHARAT INDUSTRIES LIMITED for the Quarter ended 30th June, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities Exchange Board of India (listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation’),asamended. This statement, is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards 34, Interim Financial Reporting (IND AS 34) prescribed under section 133 of the Companies Act, 2013,and other accountingprinciplesgenerallyacceptedin Indiaand incompliancewith Regulation33ofthe ListingRegulations.Our responsibilityistoissuea reporton thesefinancialstatementsbased on [Showing first 8,000 characters — download PDF for full document]