Appointment M/s Rastogi Suni & Associates as an Internal Auditor of the Company, for the Financial Year 2026-2027.

SABRIMALA TS} eretet g August 11, 2026 To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers Dalal |7, Lyons Range, Dalhousie, Kolkata, West Street Mumbai-400001 Bengal -700001 Scrip Code: 540132 ISIN: INE400R01018 Sub: Outcome of Board Meeting oft he Directors held on 11" August, 2026 The Board of Directors of the Company at their meeting held on 11t August, 2026, has approved and taken on record Unaudited Financial Results on Standalone and Consolidated basis for the First (15%) Quarter ended on 30t June, 2026. Pursuant to Regulation 33 read with Regulation 30 oft he SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, copies of the above-mentioned Audited Financial Results (Standalone and Consolidated) and report of the Auditors thereon are enclosed for ready reference and record. Further, the Board has also approved the following in its meeting held on 11t August, 2026: 1. The Notice of the 42n Annual General Meeting oft he Company to be held on 15t September, 2026. 2. Fixed 15% August, 2026 as Record date for determining the eligibility of the members to receive the Notice of the 42 Annual General Meeting of the Company. 3. Fixed 29t August 2026 as the cut-off date for determining the eligibility of members to vote through remote e-voting at the Annual General Meeting of the Company. 4. The Board Report of the Company for the Financial Year 2025-26. 5. Appointment of Mr. Loveneet Handa, Partner of M/s RSH & Company Secretaries as Scrutinizer for 42" Annual General Meeting of the Company. 6. Appointment of CDSL as agency for providing e-voting facility for the 42nd Annual General Meeting of the Company. Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SABRIMALA erem Sf)org 7. Appointment of M/s Rastogi Sunil & Associates, as Internal Auditor of the Company for the Financial Year2026-27 The Board Meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. For Sabrimala Industries India Limited Company Secretary Membership No.: A33556 Place: New Delhi Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SURESH & ASSOCIATES CHARTERED ACCOUNTANTS ( 4C, Bigjo's Tower, Netaji Subhash Place Pitampura, Delhi-110034 Ph: 011- 45058028 INDIA Email: admin@sureshassociates.in Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to The Regulation 33 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, As Amended Review Report The Board of Directors Sabrimala Industries India Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Sabrimala Industries India Limited (the 'Company') for the Quarter ended on 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 ('the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 ('the Circular'). 2. This Statement, 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 "Interim Financial Reporting" ("ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 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 review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting, standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Suresh & Associates FRN: 003316N Chartered Accountants (CA Ravi Singla) Partner M No. 571096 Date : 11.08.2026 Place: New Delhi UDIN: 26571096NVSBHF9421 SABRIMALA INDUSTRIES INDIA LIMITED CIN: L74110DL1984PLC018467 Registered Office.: 109A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, Connaught Place, New Delhi - 110001 Website: www.sabrimala.co.in, Email: cs@sabrimala.co.in, Ph: 8595956904 Statement of standalone unaudited financial results for the quarter ended 30 June 2026 (Rs. in Lakhs except per share data) Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income Revenue from operations. - - 0.24] 0.24 Other income 2048 20,66 2041 83.68 Total income 20.48 20.66 20.65 83.92 Il |Expenses a. Purchases of stock-in-trade - - - - b Changes in inventories of stock-in-trade N (0.00) 0.16 016 . Employee benefits expense 205 225 015 589 d_Finance costs N 120 N 1% . Depreciation and amortization N 0.01 N N - Other expenses 284 2219 187 30.63 Total expenses 4.89 25.64 2.19 37.92 l__|Profit before exceptional items and tax (I - 11) 15.58 (3.97) 18.47 46.00 IV__|Exceptional ltems - - - - V___|Profit befotarx Iel - IV) 15.58 (3.97) 18.47 46.00 VI__[Tax expense: ~Current tax 390 ©.17) 123 1156 — Adjustment in respect of tax of earlier years N 087 N 0.87 ~Deferred tax N N N - [Total Tax 390 070 173 12.43 VIl__|Net profit/ (loss) for the period (V - V) 1168 (5.67) 1424 3357 i Other comprehensive income - - - - IX__|Total comprehensive income / (lofsors th)e period (VIl + Vill] 1168 (5.67) 1424 3357 X__|Paid-up equity share capital (at par value of Rs.10 each] 87145 87145 87145 87145 XI_|Other equity (186.97) (160.15) (152.36) Xil__|Earnings per share 2. Basic (Rs) (not annualised) 013 (0.07) 0.16 0.39 b Diluted (Rs) (not annualised) 013 (0.07) 0.16 039 Date: 11/08/2026 For and on behalf of the board of directors Place: New Delhi Sabrimala Industries India Limited VARUN :\z?fi‘r/‘\@nzd by VARUN. MANGLA izosositisnsss Varun Mangla Managing Director DIN: 08868103 SABRIMALA INDUSTRIES INDIA LIMITED CIN: L74110DL1984PLC018467 Registered Office.: 109A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg , Connaught Place, New Delhi - 110001 Website: wwiw.sabrimala.co.in, Email: cs@sabrimala.co.in, Ph: 8595956904 Statement of standalone segment wise revenue, results, assets and liabi (Rs. in Lakhs) Sr. Particulars Quarter ended Year ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 | Segment revenue (a) | Trading - - 024 024 (b)_|_Acquisition of stressed assets - - - - Revenue from operations - - 024 0.4 2 | Segment results: Profit before tax and interest (a) | Trading (4.89) (24.44) -194 (36.43) (b) | Acquisition of stressed assets - - - - Tota [Showing first 8,000 characters — download PDF for full document]