outcome of board meeting held today and Approved financial result for quarter ended 30th June 2026

SANTOSH sutTIN6S Date : 11.08.2026 BSE Limited P. J. Tower, Dalal Sheet, Mumbai - 400 001 SECURITY CODE: 530035 Sub : Outcome of Board Meetinq held on {1th Auqust. 2026 Ref : Regulation 33 read with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 201 5. The Board of Directors of the company at their Meeting held today viz 11th August 2026,has approved and taken on record the Un-Audited Financial Result of the company for the quarter ended 30th June, 2026. A copy of Approved Un-Audited Financial Result of the company for the euarter ended 30th June, 2026, Along with limited review reports with unmodified opinion. We hereby inform you that Board Meeting commenced at 4.30 PM and concluded at 05'15 PM Please find the same in order and acknowledge the receipt. Thanking you. Yours faithfully, For Santosh Fine Fab Ltd. Radha Sushil Kumar Sharma Company Secretary & Compliance Oflicer M NO . A46047 Encl.: As above I Sontosh Fine - Fob Ltd.: tt3, Sanloy Buitding No.6, Nlitto Estate,.Andhcri (Ecrst), N,4unrboi . 400059 l+gr 9t360 lba80 / Bl / 82 / 83 c22-2a;a Air,l . o22-2g5o 24tl r r soles(cDsantoshgroup in i! u./\ivw.scrntoslrclroup n C N:Lt7lt2t,4Ht9BlplC025443 5A NTO5H STATEMINT OF UNAUDITED TINANCIAL RESULTS FOR THE QUARTER trNDED 3OTH 2026 'UNE ln takh6) Current Year Particulars Quarter Ended Ended 30.06.26 31.03.26 30.06.25 31.03.26 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income from operatione Net sales/ income from operations 356.76 387.72 419.99 1,640.82 2 Other Income 9.36 0.25 9.72 3 Total Income (1+2) 356.76 391.08 420.24 1,650.5.r 4 Expenses (a) Cost of materials consumed 147.05 181.58 140.13 668.96 (b) Purchase of stock-in-trade 12.19 31.84 48.89 186.02 (c) Changes in inventories of finished goods, work-in progress and (14.32) (10.44) 44.98 4.27 stock-in-trade (d) Employe€ benefits expenses 64.13 63.22 58.95 243.4L (e) Finance Cost 11.36 2.n 17.43 52.99 (0 Depreciation and amortisation expenses 4.57 3.94 4.64 14.85 (g) Other expenses 120.72 113.59 111.71 479.M (h) Provision for impairments (0.10) (0.10) Total Expenses (4) 375.01 38636 426.73 7,649.44 5 Profiy(Loss) before taxes and exkaordinarj' items (,.4) 1le.24) 4.72 (5.49) 1.10 6 a) Extraordinary Items Profit on sale of fixed assets (2.38) (2 r8) 0_00 (2.38) 0.00 (2.38) 7 Tax Expense - lncome Tax - Short/(Excess) Provision For Earlier Years - Deferred Tax 14.94\ 1 ez (1-.62\ 1.03 1191 7.82 0.62) r.03 8 ProfivGoss) for the period (5-G4 (14.31) 5.28 (4.87) 2.45 9 Other Comprehensive Income a) Items that will not be reclassfied to profit or loss (0.08) (0.08) b) Income tax relating to iten$ that will not be reclassified to profit or loss 0.02 0.02 c) iten$ that will be reclassilied to profit or loss d) Income tax relating to itens that will be reclassified to profit or loss Total other Comprehensive Income for the period (a+b+c+d) (0.06) (0.06) 10 Total Comprehensive Income for the period (8+9) (14.31 5.22 (4.87) 2.39 11 Paid-up equity share capital 352.46 352.46 352.46 352.46 kss: Calls in Arears ( On 301500 Share) (e.14) (e.14) (e.14) (e.14) Net Paid-up Capital u3.32 343.32 u3.32 12 Face value of the Share 10.00 10.00 10.00 10.00 Eaning p€r shale (of Rs 1ry- each) (not annualis€d) : (a) Basic & Diluted EPS before extraordinary items (0.41) 0.08 (0.14) 0.00 (b) Basic & Diluted Ef,S after extraordinary items (0.41) 0.15 (0.14) 0.07 NOTES : The above financial results have been reviewed by the Audit Committee at their Meeting on 11th Aug 2026 and approved by the Board Directors at their meeting held on same date 2 Limited review of above result has been carried out by the Statutory Auditors of the company. The company has only one reportable segment i.e. manufacturing of "Fabrics", Hence segment reporting as per Ind AS 108 "Operating Segments, is not applicable. Rs.9.14lacs with equal amount of premium is still call in arrears as on 30thJune,2026. 5 Provision for Gratuity have been provided at the end of last quarter of fianancial year. 6 Previous period's figures have been regrouped and / or rearranged wherever necessary to nrake the comparable. BY ORDER OF THE BOARD 'A\.-)-* PLACE : MUMBAI. DATED :11th Au&2026 sANrosHlR ruLsr(AN $iD 1U,l,N,rCrruC OInrC nl (DIN No 00310573) Sontosh Fine - Fob Ltd.: t0( JHUNJHUNWALA JAIN & ASSOCIATES LLP CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of SANTOSH FINE FAB LIMITED pursuant to the Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended). TO THE BOARD OF DIRECTORS OF SANTOSH FINE FAB LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of SANTOSH FINE FAB LIMITED (the “Company”) for the quarter ended June 30, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. Our responsibility is to issue a report 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 revi fain moderate Q 1027, 10th Floor, The Summit Business Park, Opp. PVR Cinema, Near W.E.H Metro Station, Andheri Kurla Road, A A5tV (@ +91-22 4266 5100 /+91 84510 03141 ® info@jhunjhunwalajain.com @ www.jhunjhunwalajain.com JHUNJHUNWALA JAIN & ASSOCIATES LLP CHARTERED ACCOUNTANTS assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jhunjhunwala Jain & Associates LLP Chartered Accountants Firm’s Registration No.: 113675W/W100361 CHARTERED ACCOUNTANTS (CA Randhir Kumar Jhunjhunwala) Partner Membership No : 047058 UDIN : 26047058 WMAPAE9157 Date : August 11, 2026 Place : Mumbai Q 1027, 10th Floor, The Summit Business Park, Opp. PVR Cinema, Near W.E.H Metro Station, Andheri Kurla Road, Andheri East, Mumbai - 400 093 @ +91-22 4266 5100/+91 84510 03141 ® info@jhunjhunwalajain.com @ www jhunjhunwalajain.com SANTOSH SUITINGS Date : 11.08.2026 Dept. of Corporate Service, BSE Lim [Showing first 8,000 characters — download PDF for full document]