Dear Sir/ Madam, Reference to the subject mentioned above this is to inform you that the meeting of the Board of Directors of the Company concluded at 5.30 P.M which was held on Tuesday, ....

SHREE NARMADA ALUMUNIUM INDUSTRIES LIMITED CIN : L9 1110GJ 1981P1C0O4269 REGISTERED ADDRESS: PLOT NO 95/1, BHOLAV PALAJ ROAD, BHALAV BHARUCH 392001 Email lD: nalexbh@yahoo,co.in Website: W_W--ULI.0Aj.1hh.1_n. Contact No: +919820058256 Ref . S N A I L/ SEcI 2026-27 I 1.3 Date:11108 /2026 The Secretary, BSE Ltd. Corporate Relationship Dept., 1.4th Floor, P.J. Tower, Dalal Street, Fort Mumbai- 400 001 Scrip Code- 51.3L27 Subiect: Outcome of Board Meeting dated August 11. 2026 alons with financial results. Ref : Ree 33 & 30 SEBI(LODR) 2015. Dear Sir/Madam, Reference to the subject mentioned above, this is to inform you that the meeting of the Board of Directors of the company concluded at 5.30 P,M which was held on Tuesday, 11tf'August, 2026,aL2.30 P.M at 69, Princess Street, Mumbai 4OOO2 inter-alia to considered and approved: Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and to take on record Auditors' limited review report thereon Thanking You, Yours Faithfully, For Shree Narmada Alumunium lndustries Limited k.-,r( Kantilal Bhuralal Patel Managing Director DIN:01441306 SSOCIATES CA sandip Savalia B.Com, FCA (M): 9029483430 SVH & A CA. Hiren Vora B.Com, FCA, DISA (M): 9820343481 L LGNNI VIRENAE] cA. Ajay Sukhadiya B.Com, FCA, CS, DISA (M): 9930681905 Independent Auditors’ Review Report The Board of Directors, Shree Narmada Aluminium Industries Limited 1) We have reviewed the accompanying statement of unaudited standalone financial results of Shree Narmada Aluminium Industries Limited (the “Company”) for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) 2) This Statément, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors has been prepared 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. 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 Wwhether 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. We also performed procedures in accordance with the Circular No CIR/CFD/CMDI/44/2019 dated March 29, 2019 (the ‘Circular’) issued by Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. After the Company taking up proceeding under Sick Industrial Companies Act, 1985. The company preferred a compromise scheme under the provisions of Section 391-394 of the Indian Companies Act 1956. The said compromise scheme, in accordance with the rules and regulations was approved by the creditors. The Hon'ble High Court of Gujarat dated May 16, 2008 approved the said compromise scheme for rehabilitation and applicability as to all the creditors. One of the secured creditors filed an appeal against the above order was preferred before the Division Bench of the Hon. High Court of Gujarat. The said creditors application for stay to implementation of the scheme was rejected and eventually the Division bench rejected the said Appeal by order dated March 10, 2025. The scheme therefore is effective and implemented since May 16, 2008. The company has filed the Caveat vide Application No.4409 dated 24.03.2025 in the Hon'ble Supreme Court to oppose any application by the said creditor, meanwhile on request of Appellant and on consent of respondent on 04.08.2025 the Hon’ble Supreme Court has passed the order. view of the same, the Scheme of Arrangement passed by the learned Single Judge of the High Court o Gujarat at Ahmedabad, vide order dated 16.05.2008 in Company Petition No. 166 of 2006, stand confirmed. Accordingly, the possession of Company'’s factory premises at Bharu been obtained. Office: No. 1, Bldg. No. 4, 2nd Floor, Rajendra Park CHS. Ltd., Station Road, quegaon (W), M Email : svhassociates13@gmail.com | www.svhandassociates.com SVH & ASSOCIATES ¢ Sandip Savalia B.Com. FCA (M): 9029483430 CA. Hiren Vora B.Com, FCA, DISA (M): 9820343481 % (LR YANRIYRE] ca. Ajay Sukhadiya B.Com, FCA, CS, DISA (M): 9930681905 Despite net worth of the Company fully eroded, the Management is of the opinion that the Going Concern Assumption is sustainable and accordingly the accounts of the Company have been prepared on going concern basis. (Refer Note 02 of Unaudited Financial Results). These orders confirm the facts stated by the Company. However, uncertainty exists that may cast significant doubt on Company's ability to continue as going concern. The financial statement does not adequately disclose this matter. This is a repetitive qualification since many years. 4) Based on our review conducted as above, except for the effect of the matter described in para above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the 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 thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SVH & Associates Chartered Accountants Firm Registration No. 138024W Hiren Vora Partner Membership No.153268 UDIN No: 26153268NYRNEZ4317 Mumbai, Dated 11% August, 2026 Office: No. 1, Bldg. No. 4, 2nd Floor, Rajendra Park CHS. Ltd., Station Road, Goregaon (W), Mumbai - 400 104. Email : svhassociates13@gmail.com | www.svhandassociates.com SHREE NARMADA ALUMINIUM INDUSTRIES LIMITED Registered Office: 95/1, Bharuch Palej Road, Bholav, Dist. Bharuch.Gujarat-392 001 Corporate Identity Number:L91110GJ1981PLC004269 E-mail: nalexbh@yahoo.co.in Unaudited Financial Results for the Quarter Ended 30 June 2026 (Rs. In Lakhs) Quarter Ended Year Ended Sr. No.| Particulars 30 June 2026 ][ 31 March 2026 | 30 June 2025 | 31 March 2026 (Unaudited) (Audited) (Unaudited) (Audited) |__|Revenue from operations - - - - Il__|Other income 6.68 - - - ll_|Total income (I+11) 6.68 - - B IV [Expenses ) Cost of Materials Consumed < = - £ b) Purchase of Stock -in-trade 7 Z z : ) Change in inventories of finished goods, work-in-progress o : and stock-in-trade. d) Employee Benefit Expenses 052 0.52 062 218 e) Finance costs 43.10 43.10 ) Depreciation and Amortisation Expenses 017 017 011 0.49 0) Legal and Professional Fees - h) Advertisement and Publicity - i) Other Expenses 5.39 1.80 0.60 2262 Total expenses (IV) 608 4559 1.32 68.39 V_|Profit/{Loss) before exceptional items and tax (1) 060 (45.59) (1.32) (68.39) Vi_|Exceptional Item [Showing first 8,000 characters — download PDF for full document]