Submission of Unaudited financial results of the Company for the quarter ended 30.06.2026

SAINIK FINANCE & INDUSTRIES LIMITED Regd. Office- 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035 Corporate Office: 7 Floor, Corporate Office Tower, Ambience Mall, N.H.48, Gurugram-122002 E-mail: info@sainik.org Website: www.sainikfinance.com CIN: L26912DL1991PLC045449 Telephone No.-011-28315036/0124-2719000 Fax No.-011-28315044/ 0124-2719100 Date: 12 August, 2026 The Manager Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Dear Sir, Sub: Outcome of Board Meeting under regulation 30 & 33 of the SEBI (Listing Obligations and _ Disclosure Requirements) Regulations, 2015 [Scrip Code: 530265] In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held on August 12, 2026, have inter-alia, considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter ended on 30" June, 2026. 2. Limited Review Report obtained from M/s. Kumra Bhatia & Co., Chartered Accountants, Statutory Auditors of the Company on Unaudited Financial Results of the Company for the quarter ended on 30" June, 2026. 3. Appointment of Scrutinizer for scrutinizing/monitoring the voting and e-voting process in a fair and transparent manner for the purpose of ensuing 34°" Annual General Meeting of the Company. (Brief Profile of Scruitinizer is attached herewith) 4. Directors’ Report of the Company along with annexures thereto for the financial year ended on 31% March, 2026. 5. Notice for calling 34° Annual General Meeting (AGM) of the Company for the financial year ended on 31* March, 2026 along with other incidental and ancillary matters. 6. Appointment of Sh. Somvir Sindhu as Additional Director of the Company. (Brief Profile is attached herewith) 7. Acceptance of letter of resignation of Sh. Kuldeep Singh Solanki (DIN: 00009212), Non- Executive Director of the Company. (Details required under regulation 30 is attached herewith) 8. Reconstitution of Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company consequent to resignation of Sh. Kuldeep Singh Solanki, Non- Executive Director. (Details of reconstitution is attached herewith) Further, pursuant to Regulation 33 of the SEBI (listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. SAINIK FINANCE & INDUSTRIES LIMITED Regd. Office- 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035 Corporate Office: 7 Floor, Corporate Office Tower, Ambience Mall, N.H.48, Gurugram-122002 E-mail: info@sainik.org Website: www.sainikfinance.com CIN: L26912DL1991PLC045449 Telephone No.-011-28315036/0124-2719000 Fax No.-011-28315044/ 0124-2719100 2. Limited Review Report obtained from M/s. Kumra Bhatia & Co., Chartered Accountants, Statutory Auditors of the Company on Unaudited Financial Results of the Company for the quarter ended on 30" June, 2026. 3. Certified True Copy of the Board Resolution passed at this Board Meeting to authorise directors of the Company for signing of the Un-audited Financial Result of the Company for the quarter ended on 30" June, 2026. The Board Meetings commenced at 12:15 P.M and concluded at 1:55 P.M This is for your information and records. Thanking you, Yours Sincerely, For SAINIK FINANCE & INDUSTRIES LIMITED H Digitally signed by Piyush Piyush Garg Garg D1a4t:e0:1 :22042 +60.50'83.01"2 Piyush Garg Company Secretary & Compliance Officer Encl: A/A SAINIK FINANCE & INDUSTRIES LIMITED Regd.off ; 129,Transport Centre,Rohtak Road,Punjabi Bagh,New Delhi-110035,Ph.:01 1-283 15036 Corp.OfF: 7th Floor, Office Tower, Ambience Mall, NH-48, Gurugram (Haryana)-122002, Ph 0124-2719000 CIN: L26912DL1991PLC0045449, Website : www.sainikfinance.com, Email: info@sainik.org, legalsecretarial@sainikmining.com Statement of Stanalone Financial Results for the quarter ended June 30, 2026 (Rs, in lakhs) Quarter Ended Year Ended Sl. Particulars June 30, March 31, June 30, March 31, No. 2026 2026 2025 2026 (Unaudited) {Audited) (Unaudited) (Audited) Revenue from operation (i) Interest income 441,93 475.87 361,99 1,688.02 69) Total revenue from operations 441.93 475.87 361.99 1,688.02 (II) |Other income 0.09 7.09 - 7.09 (U1) | Total Income (I+II) 442.02 482.96 361.99 1,695.11 Expenses (i) Finance costs 270.52 278.63 227.81 1,049.54 (ii) | |Employee benefits expense 25.32 58.08 22.79 130.26 (iii) [Depreciation & amortisation - = - - (iv) [Impairment of financial instruments 5,93 (24,73) 9.30 31.10 (v) |Changes in inventorics of finished goods, stock-in- trade and - = - i work-in-progress (vi) |Other expenses 17.02 5.98 9.87 42.21 (IV) |Total Expenses 318,79 317.96 269.77 1,253.11 Profit/(Loss) before exceptional items 123,23 165.00 92,22 442.00 Exceptional items - - - - (VID |Profit from operations before extraordinary items and tax 123.23 165.00 92,22 442.00 (3-4) VII. |Extraordinary items - : . (CV) | Profit before tax (LIF-LV) 123.23 165.00 92.22 442.00 (V1) |'Tax Expenses (1) Current tax 32,51 39.54 - 39.54 (2) Deferred tax (1.49) (0.05) (2.34) (14.10) (VIE) |Profit for the year (V-VI) 92.21 125,51 94,56 416.56 XII |Profit/(Loss) for the period from discontinued operations : - - XML Tax Expenses of discontinued operations - - - XIV |tax) CXII-XIID - - XV _— | Profit/(loss) for the period 92.21 125.51 94.56 416.56 (VIL) |Other Comprehensive Income net of tax - - (8.20) (IX) |Total comprehensive income (VII+VIII) 92,21 125.51 94,56 408.36 (X) |Paid up Equity Share Capital (Face value of Rs 10/- each) 1,088.00 1,088.00 1,088.00 1,088.00 (XT) |Reserves excluding Revaluation Reserve as per Balance Sheet 3,739.64 (XI) |Earnings per share (not annualised): (a) Basic (Rs.) 0.85 1.15 0.87 3.83 (b) Diluted (Rs.) 0.85 115 0.87 3.83 (c) Face value per equity share (Rs) 10.00 10.00 10.00 10.00 Notes ;- 1) The results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 12 August, 2026 2) The auditors have carried out Limited Review of the financials results for the quarter ended 30 June, 2026, as required under Regulation 33 of the SEBI (listing obligation and Disclosure requirements) Regulation 2015. 3) The main business of the Company is financing activity. Further, all activities are carried out within India. As such, there are no separate reportable segments as per the Indian Accounting Standard 108 (Ind AS) on Operating Segment. 4) There are no exceptional/ extraordinary items during the above mentioned periods. 5) Previous period / year figures have been regrouped / reclassified, wherever found necessary, to conform to current period / year classification. 6) The figures of the quarter ended 31 March 2026 are the balancing figures between audited figures in respect of full financial year ended 31 March, 2026 and the unaudited published year-to- date figures upto 31 December, 2025 which were subjected to limited review. Place: Gurugram (Haryana) Sarvesh Sindhu Date: 12 August, 2026 Director (DIN-06545787) Kumra Bhatia & Co. CHARTERED ACCOUNTANTS I N D I A FLAT NO. 8, VASANT ENCLAVE, TEL. : +91-11-44797545, 41008406 Emaili :: kumrabhatiiaa@@hhoottmma il.com MOE NOS PRAVEEN BHATIA: pkb54@live.com KARAN KUMRA __: karankumra@hotmail.com Sainik FinanL ci em i &te Id dr ue sv ti re iw sr e Lp io mr it t eo t fh oe B to ha r qd ao rf D ei rr eec nt do er ds 3o 0f June, 2026 ta(FW h" pi ee S pn st ra ea onh t fvca e iee mv n dee a n n & bt cr " y i e ) a v t. lI hi n e se Td thw u B aie s o tsd t a e r mrSit edth e na e s tot sfea L m bDc i e i ac m n r sio t e etm c dep i t sda o o rn nt shy ( oei " o utn nr rhg e e s r 1 p e2s o v Ct n A ia o s u et im g we b .p um i sae l tn in ,tt y y 2" o o 0)f 2f 6 u t .fn h o ea Or u uCd roi t t mh re e p e d a s pnq of yu ni a ' sn r ia stn b ec imri la a [Showing first 8,000 characters — download PDF for full document]