Outcome of the Board meeting for unaudited financial result for the quarter ended 30th June 2026

SASHWAT TECHNOCRATS LIMITED Regd. Office: Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai-400002 CIN No.: L24220MH1975PLC018682, E – Mail Id: sashwat.technocrats@gmail.com Contact No. : 22016021/22016031 Date: 10.08.2026 The Manager Listing, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code : 506313 Scrip Name: SASHWAT Dear Sir / Madam, Sub : Outcome of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Quarter Ended June 2026 This is to inform you that the Board Meeting of the Company was held on Monday, 10th August, 2026 at the registered office of the Company at 05:00 PM and concluded at 06:00 P.M. The Board at the said Meeting has considered and approved the following: Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report of the Auditors on the un-audited Standalone Financial Results. Please acknowledge and take on record the above. Thanking you. Yours faithfully, For Sashwat Technocrats Limited Prakhar Singh Taunk Company Secretary and Compliance Officer SASHWAT TECHNOCRATS LIMITED (CIN: L24220MH1975PLC018682) Regd. Office : Office no. 14, First Floor, Plumber House, 557, JSS Road, Chira Bazar, Mumbai- 400002 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Part I (Rs.in Lakhs) Sr. No. Particulars STANDALONE Quarter Ended Year Ended Unaudited Audited Unaudited Audited 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 1 Income (a) Revenue from operation 10.00 - - - (b) Other Income 6.51 0 .50 - 2 .29 Total Income 16.51 0.50 - 2.29 2 Expenses (a) Employee benefit expenses 0.90 0 .90 0 .90 3 .60 (b) Depreciation and amortisation expense - - - - (c) Finance Costs - - - - (d) Other Expenses 4.03 7 .84 0 .36 1 2.55 Total Expenses 4.93 8.74 1.26 16.15 3 Profit/(Loss) before exceptional items and tax (1-2) 11.57 (8.23) (1.26) (13.86) 4 Exceptional Items - - - - 5 Profit/ (Loss) before tax ( 3 - 4) 11.57 (8.23) (1.26) (13.86) 6 Tax Expenses - 0 .00 - 0 .00 7 Net Profit/(Loss) after tax (5-6) 11.57 (8.23) (1.26) (13.86) 8 Other Comprehensive Income - - - - 9 Total Comprehensive Income for the period after tax ( 7 + 8) 11.57 (8.23) (1.26) (13.86) 10 Profit for the period attributable to : Equityholders of the Parent Company 6.97 (4.96) (0.76) (8.35) Non Controlling Interest 4.60 (3.27) (0.50) (5.51) 11 Total Comprehensive Income attributable to: Equityholders of the Parent Company 6.97 (4.96) (0.76) (8.35) Non Controlling Interest 4.60 (3.27) (0.50) (5.51) 12 Paid-up Equity Share Capital (Face Value Rs.10/-) 30.62 30.62 30.62 30.62 Reserves Excluding Revaluation Reserve as per balance 13 sheet of previous accounting year 87.34 101.21 101.21 101.21 14 Earning per share (of Rs. 10/- each) (not annualised) a) Basic 3.78 (2.69) (0.41) (4.53) b) Diluted 3.78 (2.69) (0.41) (4.53) 15 Debt Equity Ratio 0.03 0.03 0.03 0.03 16 Debt Service Coverage Ratio - - - 17 Interest Service Coverage Ratio - - - Notes : 1 The above unaudited results were reviewed by the audit commitee and approved by the Board of Directors in their meeting held on 10th August, 2026 subject to ‘Limited Review’ by the Auditors of the company, in accordance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2 The entire operation of the Company relate to only one segment and hence segmentwise reporting is not applicable. 3 Figures pertaining to previous period/year have been re-grouped, re-classified and restated wherever found necessary. 4 EPS for the quarter ended is on non-annulized basis. For & on behalf of the Board of Directors Mumbai, 10.08.2026 Manish Jakhalia Chairman DIN : 01847156