Outcome of the Board Meeting

SMIL: BSE/NSE: 26-27/1008/01 August 10, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor Pheroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex, Mumbai -400 051 (SCRIP CODE - 535602) (Symbol - SHARDAMOTR) (Series - EQ) Sub: Outcome of the Board Meeting held on August 10, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In furtherance to our Letter No. SMIL: LISTING: 26-27/0308/01 dated August 03, 2026 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Monday, August 10, 2026, commenced at 05:05 P.M. (IST) and concluded at 06:15 P.M. (IST), has inter-alia considered/ recommended and/ approved the following: 1. The Un-audited Financial Results (Standalone & Consolidated) for the first quarter of the financial year 2026-27 ended on June 30, 2026. A copy of the said standalone and consolidated Un-audited financial results along with the Limited Review Report are enclosed herewith as Annexure “A”. 2. The re-appointment of M/s Gurdeep Singh & Associates as Cost Auditors of the Company for the financial year 2026-27 on the recommendation of Audit Committee of the company and subject to the approval of members at the ensuing Annual General Meeting. 3. The appointment Mr. Ajay Relan (DIN: 00257584) as Whole-time Director of the Company for a term of 5 years from September 01, 2026 based on the recommendation of Nomination and Remuneration Committee of the Company and subject to the approval of Members in ensuing Annual General Meeting pursuant to the provisions of Regulation 17(1C) of SEBI Listing Regulations and other applicable provisions, if any. In terms of item no 2 and 3, the details pursuant to Regulation 30 of the Listing Regulations read with Schedule III and the SEBI master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and updated on January 30, 2026 are given in “Annexure-B”. The aforesaid information is also available on the website of the Company at www.shardamotor.com This is for your information and record. Thanking You, Your’s Faithfully Iti Goyal Asst. Company Secretary & Compliance Officer Encl. as above Annexure A S.DRI.N OD&IC Ao . CHARTEARCECDO UNTANTS K-3C9o nnaPulgahNctee wD, e lhi-I1N1D0I0A01 Ph:.+ 91-(0)31310-04 370 IndepenAduednitt oRre'vsi eRwe poortn Q uarteUrnlayu diStteadn dalFoinnea ncial Resuolftt sh Ceo mpaPnuyr sutaotn htRe e gula3t3oi oftn h SeE B(IL istOibnlgi gations andD iscloRseuqruei remReengtusl)a t2i0o1na5ss,a, m ended. ThBeo aorfdD irecotfSo hrasr Mdoat Ionrd usLtirmiietse d 1.Weh avree vietwheaedc compasntyaitnegom feu nnta udsittaendd aflionnaenr ceisau(ll" ttsh e StatemoefSn hta"rM)do at Ionrd usLtirmii(et"setC dho em pafnoytr"hq )eu aretnedrJe udn 3e02 ,0 26, beisnugb mibtytt heCedo mpapnuyr sutaot nhrtee quiroefRm eegnutls3a 3to ifto hSneE B(IL isting ObligaantDdii osnc lRoesquurier eRmeegnutlsa)2t 0i1ao5sna sm,e nd(e"dtR heeg ulaitnicolnu"d)i,n g relecviarnctiu slsaubreysSd E BfIr otmi mteot im(e" tChier culars"). 2.ThiSst ateimste hnrete sponosfti hbCieol miptaynM ya'nsa geamnehdna tbs e eanp probvyte hde BoarofdD irecotfto hrCeso mpaTnhyeS. t atehmaebsne te pnr epairnae cdc ordwainttchhe e recognaintmdie oans urepmreinntcl iapdilodew isnn I ndian AcSctoaunnd3ta4(ir IndAng Sd 3 4), "IntFeirniamRn ecipaolrp triensgc"ur nidbeerd S1e3oc3ftt hiCeoo nm panAic2et0s,1 (3" tAhceta "s), amendreedaw di trhe lervualnietss s utehde reutnhCdeie rrc,u alnadr soa tchceoru pnrtiinncgi ples generaaclcleypi tnIe ndd Oiuarr.e sponissti obi islsaiur teey p oonrt th Set atebmaesnoetnd o ur review. 3.Wec onduocutrree dv ioeftw hS et ateimanec ncto rdwainttchhSee t andoanRr edv iEenwg agements (SR2E4)1 "0R,e voifIe nwt eFriinma nIcnifaolr mPaetrifoobnry mt ehIden depeAnuddeinottfto hre Entiistsyu"be yt dhI en stoifCt huatret Aecrceodu notfIa nndtTisha is.st andardt hrwaeetqp uliarnes anpde rftohrreme viteoo wb tmaoidne rate aasst swouh reattnhhceSeert ateamrefenr toem fe a terial misstatAre emveiinlseti w.m itedt iop nrqiumoiacfrro iimelpsya ny paenradsn oanlnypetrlio ccaeld ures appltiofe idn adnactiaaan tldh upsr ovliedsaess surtahnaacnnea udWieth .a vneo pte rfoarnmed audaintad c cordwiedn ogn loeytx, p raenas usd oipti nion. 4.Baseondo urre viceown duacsat beodv neo,t hhiancsgo mteoo uart tetnhtcaiatou nus set ob elieve thtahtae c compaSntyaitnegpm reenpta,ir nae cdc ordwainttchher e e cognaintmdie oans urement princliapdilodew isnnt haep pliIcnadbAilcaecn o uSnttianngd( a"rIAdnSsd" s )p eciufnidSeeedrc tion 13o3f t hCeo mpanAicet2s,0 1a3sa mendreedaw,di trhe lervualnietss s utehde reaunnoddt ehre r recognaiczceodu nptriancgta incdpe osl ihcaiesns od,ti scltohsieen df ormraetqiuoitnrob eed disclionts eerdom fts h Ree gularteiawodin tt,hhC e i rcuilnacrlsut,dh miean ngn ienwr h iicithts o b e discloorts heiadctt,o ntaanimyna st emriisaslt atement. 5.Attenitdsir oatnwo tn h fea tchtta htfe i gufroterhs te h rmeoen tehnsd eMda r3c1h2, 0 2a6sr eported int heusnea udsittaendd aflionnarene csiuaalrltte hs be a lanfciignubgre etsw aeuedni ftiegdui rnes respoeftc htfe u plrle vyieoauarsn t dh peu bliysehaterodd a tfei guurpte ots h teh iqruda rotfte hre prevfiionuasyn ecaiTrah.lef iguurpte ots h een odf t hteh iqruda rotfpe rre vfiionuasyn ecahiraa dl onlbye erne vieawnnedod s tu bjteoac utdO iutcr.o ncliunsso imtoo nd iifnri eesdp oeftc htmi ast ter. FoSr. RD.i no&d CioaL. L P. ChartAecrceodu ntants, FirRme'st rioanNt umb0e0r1 478N/N500005 (Sandeep Partner Membership0 8N3u6m8b9e r: 2-.(,0B:s0m 12 ufc1c;8-E r UPD lIa:Noc fSe i gnaNteuwDr eel:h i Augu1s02t,0 26 Dat:e E-m:as irldinodia@srdinodia.comWeLbLsPiIt:ANe A :Bw-w7w4.8s4rdinodia.com Sharda IMnodtuosrtL riimeist ed RegdO.f fiDc-e1:8O 8k,h lIan dusAtrreiPaah,la seN-eIwD, e lhi-110020 CINL:7 4899Dl1986PLC023202 Tel+.9:1 -11-473F3a4x+1:90 10- 11-26811676 E-Maiinlv:e storrelations@Wsehbasridwtawwem.:os thoarr.dcaommo,t or.com Statemoefsn tta ndaflionnaenr ceisaufllo ttrsh Q eu arteenrd eJdu n3e0 2026 (Aalmlo unatrsIe n, l akuhn,l eostsh erwsitsaet ed) Yeaern ded Quaretnedre d S.N o. Particulars 30-06-203216-0 3-202360 -06-203215- 03-2026 (Unaudite(dA)u dited()U naudit(eAdu)d ited) 1 Revenue a.R evenfureoo mp erations 1,01016,. 68 97,176.7355, 624.38,13 9,677.10 b.O thienrc ome 2,705.74 2,263.420, 297.148 ,598.79 Totianlc ome 1,03,812.42 994 39.757 79 21.953 4 82 75.89 2 Expenses a.C osotf mraatwe croinaslu med 78,916.697 4,320.5852, 193.26,45 4,278.80 b.Purchoafsse tsoI cntk r ade 1,709.65 1,745.618, 385.256 ,163.96 c.C hangienis n ventooffir niiesgsho eoddw so,r k-in-apnrsdot goricentks r sa de 86.09 (503.87)9 2.47 (1,044.61) d.E mploybeeensee fxiptesn se 4,223.71 4,026.046, 055.651 5,996.67 e.F inacnocset 123.44 101.77 108.96 433.15 fD.e precainaadtm ioornt iezxapteinosne 1,481.77 1,737.710, 349.856 ,345.64 g.O theexrp enses 5,845.21 6,298.451, 055.092 2,405.95 Toteaxlpe nses 923 86.56 87,726.65772 40.913 0 45 79.56 3 Proffriotom p eratbieofnoesrx ec eptiitoen&mat sla (x1 -2) 114 25.86 11,713.181 06 81.04 436 96.33 4 Exceptiitoenmasl 20.43 2,240.921 ,815.22 5 Profitb/e(flotorase(xs 3 l+ 4) 11,425.861 17 33.611 29 21.96 455 11.55 6 Taexx pense a.C urrteanxt 2,812.98 2,939.028, 675.441 0,829.90 b.D efertraexd 34.47 102.05 336.25 526.63 Tottaalex x penses 28 47.45 3,041.133 0 11.69 113 56.53 7 Profitth pefe orri od{/5y-e6a1r 8,578.41 8,69.428 99 10.27 34,155.02 8 Othcoemro rehenisnicvoem e/(loss) (iI)t etmhswa itnl olbt e r eclastsopi rfooifrlei odts s (28.48) 62.44 (12.04)( 113.90) (iTia)x (benefiotn)i /teetxmhpsawe itnnl solebt e r eclastsopi rfiooefirldt o ss 7.17 (15.71) 3.03 28.67 Totoatlh ceorm preheinnsciovmee /)( loss (21.31' 46.73 (9.)0 1 185.23) 9 Totcaolmo rehenisnicvoelmo les/ [Showing first 8,000 characters — download PDF for full document]