SUPER TANNERY LIMITED

SUPER TANNERY LIMITED l87h7A, Jaimau Road, Kanpur-208010 (lndia) +9L 7522W1 7A fi t I info@supertannery.com www.supertannery.com CIN No 119131UP1984P1C006421 GSTII No. 09AA|CS1142C1ZP Member Date: August 70,2026 Bombay Stock Exchange Limited. Mumbai Attn: Kind Deputy Manager Fax: A22-22723L21,/ 3179/2A39/ 204L Sub: OUTCOME OF THE BOARD MEETING Dear Sir/Madam, ln continuation of letter SL.No.B.M.-3/2026-27 dated July 28th ,2026 and pur5uant to Regulation30 of SEBI (LODR) Regulations, 2OL5, L. At the meeting of board of directors of the Company held on Monday the LOth August 2O26 the Standalone and Consolidated UN -Audited Financial Results of the Company for the quarter ended June 30 2O26, as recommended by the Audit Committee, were approved. 2. The next Annual General Meeting of the Company will be held on Wednesday the 30th September 2026. 'Members 3. The register of and Share Transfer Book of the Company will remain closed from 16th September 2026 to 30th September,20T6 (both days inclusive) for the purpose of declaration of dividend and Annual Book closing. 4. The Dividend Warrants will be credited/dispatched between Saturday the 3'd October-2026 to Tuesday the 6fr October-2026 if dividend dectared at the Annual General Meeting. The undermentioned documents are attached herewith for your records: - b. 'UN-Audited Standalone and consolidated financial Results, for the quarter ended 30th June,2026. b Auditors, Limited review, Report with unmodifiedlunqualified Opinion on un-Audited Quarterly Financial Results- Standalone and Consolidated. C Declaration on unmodified/unqualified Opinion on Auditor's Report. The Board Meeting was commenced at 4.00 P.M, and Concluded at $.'I 5. p.M. Kindly take the aforesaid information on your records. Thanking you. For SUpER TANNE$STE? R.K. AWASTHI COMPANY SECRETARY SUPER TANNERY LIMITED CIN No.: L1 9131 UP1984P1C006421 Regd. & Head Office: 1871170, Jaimau Road, Kanpur-2O8 0t0 ph_ No.: +91 7522OOO37O\ 71 t ,Fax No.: +91 512 2460792 Email: share@supertannery.com, web: www.supertannery.com STATEMENT OF STANDALONE & CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE,2026 (a in Lakhs) STANDALONE Consolidated ed Year Ended Trree Months End d Year Ended S.No. Particulars 30.06.2026 31.03.2020 30.06.2025 3{.03.2026 30.06.2020 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited Revenue: I Revenue from operations a) Sales,/lncome from operations 7,1 53.46 5,662.41 6,558.45 23,557.50 7,204.80 5,558.34 6,460.11 23,61 6.36 b) other operating lncome 382.41 169.70 319.42 1,093.04 382.41 166.10 319.42 1,089.44 Total Revenue from Operations 7,535.87 5,832.11 6,877.87 24,650.54 7,587.21 5,724.M 6,779.53 24,705.80 I other lncome 44.20 53.97 51.72 '184.39 44.20 61.01 54.11 210.57 ilTotal lncome (l+ll) 7.580.07 5.886.08 6,929.59 24,834.93 7.631.41 5,785.45 6,833,64 24,916.37 IVExpenses a) Cost of materials mnsumed 4,546.72 3,338.58 4,130.1 1 14,865.46 4,946.72 3,338.58 4,139.84 14,865.46 b) Purchase of stock in trade 351,52 201.55 151 .48 809.01 351.90 201.78 150.95 826.01 c) Changes in inventories of finished Goods,work in progress and stock in trade (282.66) (8e.e5) 213.45 (119.60) (246.36) (133.72) 66.71 (270.46) d) Employee benefits expense 392.09 390.01 324.91 1,385.70 405.81 402,13 332.18 1,455.58 e) Finance costs 148.24 185.57 121.24 568.35 148,24 1 88.31 122,76 573.08 0 Depreciation and amortisation expense 194.72 94.53 192.36 740.98 15472 94.53 192.36 740.98 g) other expenses 1,478.57 1,299 76 1,460.37 5,514.91 1,495.49 1,252.54 1,520.38 5,735.72 Total Exoenses (a to o) 7,229.20 s.420.05 6,593.92 23,764.81 7,296.53 5,344.'15 6,525.18 23,926.37 Profit before exceDtional items and tax flll-lV) 350.87 466.03 335.67 1,070.12 334.89 441.30 308.46 990.00 VI i) Exceptional ltems vil Profit before tax (V-Vl) 350.87 466.03 335.67 1.070.12 334.89 441.30 308.46 990.00 a) Curent Tax 1 '10.00 88 00 108.70 230.00 110.00 88.18 1 08.70 230.18 b) Deferred Tax (1 6.00) 50.71 (1 7.00) 56.71 (16,00) 50.7'l (1 7.00) 56.71 c) Tax adjustmont relating to earlier years 37.13 37.13 32.60 32.60 viltTax Expense 94.00 175.U 91.70 323.84 94.00 17',1.49 91.70 319.49 IX ProfiU(loss) after tax Ull.Vlll) 256.87 290.19 243.97 746.28 240.89 269.81 216.76 670.51 xProfit Attributable to: Eouitv Holders of the Parent 243.45 273.23 218.27 673.15 Non-Controllino lnterest 2.60 3.42 1.s1 2.U XIOher Comprehensive lncome / (Loss) for the period, net of tax a) ltems that will not be reclassilled to Statement of Profit & Loss i) Re-measurements of defined employees beneflt plans 1.13 (1 2.08) 31.v 44.16 1 .13 (1 2.08) 3',t.34 M.16 ii) Deferred tax related on items that will not reclassified to profit or loss (0 31) 2.33 $.72\ fi2.29\ (0.31) 2.33 $.72\ 12.29\ Total Oher Comprehensive lncome 0.82 (9.75) 22.62 31.87 0.82 (9.75) 22.62 31.87 XI Tolal Comorehensive lncome for the oeriod. net of tax {lx+Xll) 257.69 280.44 266.59 778.15 2M.31 263.48 240.89 705.02 xil Profit Aftributable to: Eorritv Holders of the Parent 241.71 260.06 239.38 702.38 Non-Controllino lnterest 2.60 3.42 1.51 2.64 XIV Paid-up Equity Share Capital 1,079.73 1,079.73 1,079.73 1,079.73 1,079.73 1,079.73 1,079.73 1,079.73 lFace value of t 1l per share) XVCther Equity (Excluding Revaluation Reserves) XVI Eamings Per Share(of t1/-each) ( Not Annualized* ) iBasic 0,24 0.27 0.23 0.69 0.22 0.25 0.20 0.62 iiDiluted 0,24 0.27 0.23 0.69 0.22 0.25 0.20 0.62 Notes: 2026. These results have been subjected to limited review by statutory auditors of the company. Companies (lndian Accounting Standards) Rules 2015 and relevant amendment thereafter. ! The figures for the quarter ended March 31, 2026 are balancing figures between audited figures in respect of Financial year ended March 3'1, 2026 and the published year to date unaudited figures upto the thkd quarter ended on December 31, 2025. { The Company is primarily engaged in the manufacture and sale of leather and leather products. There is no separate reportable segment as per lndAS 1 08,'Operating Segment". g Figures for the previous period are re-classifed / re-aranged / re-grouped where ever necessar, to conespond with the cunent period periods classifcation / disclosure. on behalf of the Board of Directors Place: Kanpur Dated : '10.08.2026 lftikharul Amin Managing Oirector Kapoor Tandon & Co. t/\ Branch Chartered Accountants D- 1O4, 1Oth Floor, Himalaya House, 23 Kasturba Gandhi t\4arg, Head Office: 24157, First Floor, New Delhi - '110 001 Birhana Road, Kanpur-208001 oln fd se up pe en rd e Tn at A neu rd yi t Lo ir m'". it. eR d9 r P1 u"* R uae np to r tt o thn s t Ran ed ga ul lo an tioe u sna u od ri t te hd q Su Ea Br It e (r Lly tf ii nn ga n oc bia lil r ae ts iou nlt ss and Disclosure Requirements) Regulations, 20-1S. The Board of Directors of Super Tannery Limited " rw o esfe t as uth u e ira p m ev e me er n er Te t n"av t) si ne anw otee ta frd y c ht Lh eeie m gd a it h lc e ac ed to ir oem ( nt whp ia e 3thn 3'y ,b i n oo og eil ip i ns a tt g -a n rt iye eum ' ) o e f m ron at r i to ttir ; f r J les t ' r iqa s;un / tid r nr ta ht gelo e rn e c be on lu im gdn aea pu d ta id onJi nt yue d n p e af u i nn 3 rsa d0 un , a c D2i n ia 0 stl c2 tr l6 oe o ss ( uu tt hh rlt eees rR ee sq pu oi nre sm ibie lin tyts o) fR te hg eu cla ot mio pn as n,2 y0 's1 5 m, aa ns ga em me en nd te d n( d'th he e bg lu ela nt io ,pn, p). oT uh "i Js s ot va t 1e .m e Bn ot ais t h oe oD nir e oc ut ro r rs vo ief wth .e company. our responJiuitity is to issue a report on the statement based Tw lE n hn de ig se pac sego tanen d nmd e du e n ac n t rt e t dAsd ru e(o ds qu iR utor lE rrr e ) o v f 2 i tte h4 hw a' e1 0 Eo w,f n' eR tt i h te fy te v a' i i ns e st swa aut nee o ddm f pe bl en yn tt fte ohri ren i mm la n tc sF hc ti eino tu ar rtd en ea vc in oi eac i wl ce hl tnw orf roi ot th r " bm r tt " aah d it ne i o As mn ct oa cp dn oe eud r rna f ao tr ta ed im n to ase sn d o R ufb re [Showing first 8,000 characters — download PDF for full document]