Outcome of Board Meeting

Ref: ISLL:CH:2026 Date: 10th August, 2026 The President The Vice President, Corporate Relationship Department Listing Compliance Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor 25th Floor, Dalal Street, Plot No. C/2, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB SUB: OUTCOME OF BOARD MEETING Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 and 33 and any other applicable provisions, if any, of the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter “SEBI Listing Regulations”) we wish to inform that the Board of Directors of the Company in their meeting held today i.e. Monday, 10th August, 2026, have considered and inter-alia approved the following: - 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. The aforesaid Standalone and Consolidated Unaudited Financial Results, as approved by the Board of Directors, along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon, are enclosed herewith as Annexure I. The said financial results shall also be made available on the Company’s website at Quarterly Results - Ind-Swift Group. 2. Approved the sale of land admeasuring approximately 40 Bighas (approximately 10 acres), situated at Village Behra, Derabassi, Punjab for a total consideration of ₹17.50 Crore. The said land was purchased earlier (informed to exchanges vide disclosure dated 1st October, 2024 and 12th December, 2024) for setting up of a Manufacturing facility. The land is being sold as the same was found unsuitable for setting up of the Finished dosages facility as per the applicable International regulatory/registration requirements. The transaction is proposed to be completed over a period of 9 (Nine) months, subject to the terms and conditions of the agreement. The details as required under Regulation 30 of the 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 January 30, 2026, are enclosed as Annexure II. The Board Meeting commenced at 03:00 P.M and concluded at 04:30 P.M. You are requested to kindly take the same on record. Thanking you, For IND-SWIFT LABORATORIES LTD. PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY Encl: As above CA RATTAN KAUR RATTAN KAUR & ASSOCIATES B.Com(H), FC.A. CHARTERED ACCOUNTANTS DISA (ICAI), FAFD (ICAl) SCF: 1, SECTOR: 20-C CHANDIGARH: 160020 Mobile: 9501343300 Email:carattan@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Ind-Swift Laboratories Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Review Report to The Board of Directors Ind-Swift Laboratories Ltd 1. We have reviewed the accompanying statement of unaudited standalone financial results (the “Statement”) of Ind-Swift Laboratories Ltd. (the “Company”) for the Quarter ended June 30, 2026, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended (the “Listing Regulations”). Annexure I The Company's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 Standards on Auditing 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. CA RATTAN KAUR RATTAN KAUR & ASSOCIATES B.Com(H), F.C.A. CHARTERED ACCOUNTANTS DISA (ICAI), FAFD (ICAI) SCF: 1, SECTOR: 20-C CHANDIGARH: 160020 Mobile: 9501343300 Email:carattan@gmail.com 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanyng Statement prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS') specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thercunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Rattan Kaur & Associates Chartered Accountants Place: Gurugram Date: August 10, 2026 UDIN: 26513530DJKNGP2638 One World One Hoslth One In-Swift IND-SWIFT LABORATORIES LIMITED Regd Office : SCO 850, Shivalik Enclave, NAC Manimajra, Chandigarh-160101 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 CIN L24232CH1995PLC015553 Rs. In Lakhs STANDALONE Particulars Quarter Ended | Quarter Ended | Quarfer Ended | Vear Ended 30.06.2026 3103206 30.06.2025 31032026 UnAudited Audited UnAudited Audited Income from Operations: [Revenuc from operations 18608.24 17270.06 1535833 63588.85 Other Income 76282 2105 899.33 469552 [Total Income 19371.06 17491.11 16257.66 68284.37 EXPENSES: 2 Cost of Materials Consumed 817264 782445 644469 247417 b Purchase of stock in Trade 1326.79 725.68 866,23 3765.84 c.( Increase) /decrease in FG,WIP & stock in trade (1978.22)| (2063.84) (184.66)| (2890.74)| ed . F E inm ap nl ca ey e Ce o sb te sn efit 38 79 05 53 15 3 (7 242 30 .3 544 ) 32 10 10 5. 14 38 136 13 42 0. .48 00 I Depreciation 75831 807.74 667.68 3056.69 g Other expenditure 385933 5033.03 416557 16982.90 [TOTAL EXPENSES 16104.71 15803.86 15275.12 6216206 [Profit(loss) before exceptional Items and Tax 326635 1687.26 982.54 612231 [[ PE rx oc fe ip tt (i lo on sa sl ) I bt ee fm os r e( I Tn ac xo m (e A) f i/ elo rs es xceptional items) 322 43 25 78 7 15 71 25 ,2 04 1 9820 ,. 50 40 S1 01 20 10 .. 664 7 | Tax Expenses :- Curcent Tax 79837 21829 17058 1306.14 [ DM ea ft e rc rr eed di t T aUt xi lisation 0 0, .0 00 0 (5400 .. 10 50 ) ] 00. 00 00 (5400 .. 10 50 )] [Profit/ (Loss) after tax and before share of 2444.40 1493.87 811.96 4255.68 Share of profit (lass) in joint venture 0.00 0.00 0.00 0.00 Profit (+/ Loss (-} for the period from continuing operations 2488400 Tesa.87 81196 w5568 Profit (+}/ Loss (-) from discantinuing operations 000 000 000 000 Tax Expense of discounting operatins 000 000 000 000 Profit (+)/ Loss (-) from discontinuing aperations(aftTaexr) 0.00 0.00 0.00 0.00 Net Profit /( Loss) for the period after tax & Exceptional items) 2444.40] 1493.87| 811.96] 4255.68 Other Comprehensive Income [A) items that will no [Showing first 8,000 characters — download PDF for full document]