Appointment

SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Date: August 12, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai – 400051 Dear Sir/Ma’am, Sub: Outcome of Board meeting held on today i.e. on Wednesday, August 12, 2026. Ref: SIKKO INDUSTRIES LIMITED (SYMBOL: SIKKO) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Wednesday, August 12, 2026, at the registered office of the Company which was commenced at 01:30 P.M. and concluded at 02:00 P.M. have: 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report: In this regard, we are hereby submitting the followings: i. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026; ii. Limited Review Reports. 2. On the recommendation of Audit Committee, considered and approved an appointment of M/s. Ashok K. Bhatt & Co., Chartered Accountants, Ahmedabad (FRN: 100657W), as an Internal Auditor of the Company for the financial year 2026-27; In this regards, relevant information of M/s. Ashok K. Bhatt & Co., Chartered Accountants, Ahmedabad (FRN: 100657W), as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as an Annexure I. 3. On the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders, considered and approved the re-appointment of Mr. Jayantibhai Mohanbhai Kumbhani (DIN: 00587807) as Managing Director of the Company for further period of five years w.e.f. October 01, 2026; In this regards, relevant information of Mr. Jayantibhai Mohanbhai Kumbhani (DIN: 00587807) as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as an Annexure II. 4. On the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders, considered and approved the re-appointment of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: 00587855) as Chairman and Whole-Time Director of the Company for further period of five years w.e.f October 01, 2026; In this regards, relevant information of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: 00587855) as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as an Annexure III. SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com 5. On the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders, considered and approved the re-appointment of Mrs. Alpaben Jayantibhai Kumbhani (DIN: 00587848) as an Executive Director of the Company for a period of five years w.e.f October 01, 2026. In this regards, relevant information of Mrs. Alpaben Jayantibhai Kumbhani (DIN: 00587848) as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as an Annexure IV. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, Sikko Industries Limited Dhruvitkumar Pareshbhai Mandliya Company Secretary and Compliance Officer Membership No. ACS 66920 Encl: As Above SIKKO INDUSTRIES LIMITED CLI3N5: 105GI2000PLC037329 Registered Office:508, Iscon Eligance, Nr. Jain Temple Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad, Gujarat, India, 380051 Website: www.sikkoindia.com Statement of Standalone unaudited Financial Results for the quarter ended June 30, 2026 Part1 T |Revenue From Operations Nt sales or Revenue from Operations 176900 09937 151018 50120 17480 T [Giher Tncome 95z 770 a7 FECRE] 7527 I ol income (1711 77008 17647 Tiies FFETETS 007 1V [Expenses a)|Cost of materials consumed 5500 37619 Siag FEFER S6035 (o) [Purchases ofstockin-trade 42720 41049 65716 262339 378423 Changes in inventories off nfshed goods, worlc-in-progress and e Olstockin-trade (@714) 4849 (937) {13676) (19927) (8] Emploee benefit expense 21667 24066 21319 50646 80401 (@)[Finance Costs 2357 3760 635 o210 3760 ()Depreciation and amortiation expense 2386 2085 Tass 6514 6065 (2)[Other Expenses Teoos 35975 T66.74 75012 59073 Toral exponses| 36034 150202 151275 01167 564630 V_[Profit (109 before Exceptional and Extraordinary Items and 317.69 (25551 30190 62967 603.72 Vi [Exceptions ems Vi Profit (loss) before Tax (VIFVII) 1759 Gz555] 0590 57567 0372 X [Tax Expense o) [Current Tax 10071 (i0334) [0 1800 15 [(CLuersrse)n:t- TMaAxT ECxrpeednits e Relating o Pior years 3- -= -- N5 P£y (6] [Deferred Tax (Asset)/Liabilties 036 G240) 73 (891 31) X1 [Net Profit/Loss for the period from Continuing Operations (IX- X) 31272 (199.81) 217.91 51058 427.10 XII_[Profit (Loss) from Discontinuing Operaitons z - 5 XIIT | Tax Expenses of Discontinuing Operations 5 X1V [Net Profit (Loss) from Discontinuing Operartions after tax (XII-| " xim) - - . XV_|Profit (Loss) for the period (XITXIV) 31272 (199:81) 21791 51058 42710 XVI[Other Comprehensive Income . i) Amount ofitem that will not be reclassifed to proofr ilotss - . ii). Income tax relating to items that will not be reclassifetdo profitor loss b ). Item that willbe reclassifed to proft or loss 6 : i) Income tax relating toitems that will be reclassifed to profitor loss XVil [ Total Comprehensive income 0.00) 0.00 0.00 0.00) 000 Total Comprehensive income [Comprising Profit for the Period (After tax) and Other comprehensive income] (XV+XVII) s1272 p— g Sk - VT etaits of cquity share capital Paiequidty s-hareu cappital (Face Value of Rs. 1/- per equity share) — - A asan 218600 [Other Equity B 426094 - 426094 595430 Face value of equity share capital (Per Share] Re 1/ Rs.1/- Rs.10/- Rs.1/- Rs.10/- Rescrve Excluding Revaluation ResetveAss Par Balance sheaOtF previous year - XIX |Earnpiern shgarse (Not Annualised for quarters) 0.07 (0.05) 0.05 0.1z 010 Earnings per share Continuing Operation ( Not Anmualised for quarters) [Basic earnings per share before extraordinary items 007 {©05) 005 0.1z 010 Diluted earnings per share before extraordinary items 007 (0.05) 005 0.12 0.10 Earnings per share Discontinuing Operation ( Not Annualised ® Jor quarters) Basic earnings per share after extraordinary items 000 000 000 000 000 Diluted earnings per share after extraordinary items 0.00 0.00 000 000 0.00 It Earnings per share ( Not Annualised for quarters) Basic carnings per share before extraordinary items 007 (005) 0.05 01z 010 Dillted earnings per share before extraordinary items 0.07 (005) 005 012 010 Notes:- Notes to Standalone Audited financials results for the quarter ended 30th June, 2026 [The unaudited standalone financial results have been prepared in accordance with the Indian Accounting Standard (Ind AS) 34, “Interim Financial Reporting” prescribed under Section 133 ofthe Companies Act 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rles, 2015 and Companies (Indian Accounting Standards) [A mendment Rules, 2016. 2| The figures for the corresponding previous period have been regrouped and/or reclassified wherever necessary to make them comparable, T Dh ie re a ctb oo rv se i nu n ta heu id ri rt ee sd p s et ca tn ivd ea l mo en ee t ii nn gan sc hi ea ll d r oes nu l 1t 2s / f 0o 8r / t 2h 0e 2 q 6 [Showing first 8,000 characters — download PDF for full document]