Record Date

SAHYADRI INDUSTR!ES LIMITED @:*l'J*pnl Registered Office : Swastik House, 39/e Gu lrekd i, J. N. Marg, Pune - 41 1 037, Maharashtra. INDIA T: +91 20 2644 4625 / 26 / 27 E: info@silworld.in W: www.silworld.in CIN No:- 126956PN1 994PLC078941 Date: 12th August 2026 To, To, The Listing Manager The Manager Department of Corporate Seruices Listing Department Bombay Stock Exchange National Stock Exchange of India Limited P. J. Towers, Dalal Street, "Exchange Plaza'LCl,Block G Mumbai - 400001 Bandra-Kurla Complex , Bandra (E) Mumbai 400 051 Scrip Code:532841 SYMBOL: SAHYADRI Subject: Outcome of Board Meeting held on 12th August,2026 Dear Sir/Madam, Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 12th August 2026, which commenced atlz,lo ?Aand concluded at 14. n.M. inter alia, considered and approved the following business: 1, Unaudited Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report issued by Statutory Auditors. 2. Interim Dividend of INR 2.501- per Equity Share of INR 10 each for Financial Year 2026-27. The Interim Dividend would be paid to members whose names appear on the R.egister of Members and the beneficial owners as on the Record date i.e. Friday, 21't August, 2026. Please find below the following in terms of Regulatio n 42 of the SEBI (LODR) Regulations, 2015: Sr. No. F'articulars Details 1. Sieries Equity (EQ) 2. Etook Closure/ Record date Record Date 3. Record Date Friday, 21't August, 2026 4. F,urpose Payment of Interim Dividend for the Financial Year 2026-27 5. Corporate Action Dil,idend 6. Dividend Per Share INR 2.50/- per share Subject to Pune Juris,Ciction only 7. Dividend Type Interim Dividend 8. Dividend Payment Date 8th September,2026 9. Dividend for Financial Year from April7,2026 10. Dividend for Financial Year to March 37,2027 Kindly take the same on your record. Thanking you. ES Yours faithfurlly, :,ffi*::'--EsLrMrrED COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO: F84L7 - 3[ilVtdiliiilbUsrntss urrureo 39/D, GULTEKDI, J. N. MARG, PUNE 411 037 T: +91 20 2544 4625126127 , F"+ gt 20 2644 4624', 2545 8888 STATEMENE T: i Onf Fo @ UNs Ail Uw Do Ir Tld E'i Dn , FW IN: A w NCw Iw AT's i Rlw ESo Url Ld T' Sin ' F OC RI N T H1 E2 6 Q9 U5 A5 RP TN E1 R9 9 E4 NP DtC E0 D7 38 o9 t4 h1 JUNE 2026 r :::=l: r ;m({ mln C :r orie s iu in lt Ie is is f o ,t 'h e Ir wise iE st ia itedl Sr. ended ended ended ended No. Particulars 30.06.2025 31.03.2026 30.06.2025 31.03.2025 (Unaudited) (Unaudited) (Unaudited) (/\udited) 1 lncome From OPerations 258.42 194.09 274.t9 576.83 a. Reven ue f rom oPerations 0.15 0.43 0.39 1.90 b. Other OPerating lncome 2.67 2.OL 1.51 6.L4 12 ( IJ otn te ar lInm 26L.25 196.53 216.09 684.87 4 Expenditure 128.81 101.92 118.65 364.t2 a b. . C (lno cst r eo af s M e)a /Dte eri ca rl es a sC eo n insu lm nve ed ntories 2 17 2. .6 01 5 1 10 1. .8 52 1 1 13 7. .3 57 7 2 43 6. .2 04 5 c. Employee benefits exPense 0.54 0.51 !.o7 3.33 d e. . lF Di ena pn rec ce gi ac xto io ps nt es a nn dd iA tum ro ert -isation expense 55 7. .6 07 7 56 1. .3 55 1 56 0. .1 78 6 !82 44 .. 25 42 f. lothet 225.75 L82.62 201.60 545.50 Total Profit /(Loss) from ordinary activities before 35.50 13.91 74.49 39.37 5 Exceptional ltems and Taxes (3-4) Exceptional ltems' lncome / (Expenses) (0.64) (referr Note No. 5) 3s.so I 13.91 14.49 38.7? 7 Prol'it before I ax t)ro, 8 fax (expenses, / (+.sa)l (rr.zg a. lCurrent lax 0.32 (0.17) 0.56 1,96 b. )eferred Tax 0.04 0.04 c. ^aa,-ffi (8.981 E!91 (e.7!1 r^+.'l r.Y IFrnpnsel/lnCome 26,52 10.55 10.77 29.00 10 3th'er ComDr€ngnstve tttgwt tt= t#i['.t *il1 t"t be reclassified to profit anc Remeasurement gains / (losses) on defined 0.03 0.28 (0.1s) benefit Plans ralrti bove (0.0u (o.o7l 0.04 0.04 roffi 0.02 0.21 (0.11) (o.1ol fax 26.54 10.76 10.66 28.90 11 r^trl Comorehensive lncome NEr ur 10.95 10.95 10.95 10.95 L2 FIILp eqrltv Share CaPital Face value { 10/- Per Share 13 El[nings eer share ol { lO/-ea {ch (Not Annualised) 24.22 9.64 9.84 26.s0 a) Basic - { 1 24.22 , 9t .64 r9.84 26.50 b) Diluted - ff-e SAHYADRI INDUSTRIES TIMITED STATEMENT OF SEGMENT INFORMATION 3 months 3 months 3 month! Yeat Sr. Particulars ended ended endec endec No. 30.06.2026 31.01.2026 30.05.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1) Segment Revenue a) Segment - Building Material 256.20 193.80 2t2.25 571.58 b) Segment - Power Genela'{sn 4.84 1.49 4.15 t4.44 Total 261.04 195.29 2L6.41 686.12 Less :- lnterr Segment Revenue 2.46 o.77 1.83 7.39 tUet sales/tncome from operations 258.58 L94.52 214.58 678.73 S"C.","t tt"trltt tprofitX+)/toss (-) before tax and interest from each segment a) Segmerrt - Building Material 33.22 1s.60 13.86 38.51 b)Segment - Power qqsglg- 1.73 (1.43 1.51 3.30 Total 34.95 L4.LI L5.37 41.91 Less:(i) Finance cost 0.54 0.51 L.07 3.33 Add/(lesslt:- Un-allocable income Net of unallocable Expenditure 1.09 0.25 0.19 o.79 Add/(lessl:-Exceptional ltems (refer (0.64) Note No. 7) fotal Profit/(Loss) Before Tax 35.50 13.91 L4.49 38.73 3) ;egnrent Assets & Liabilities ;egment Assets l) Segment - Building Material 423.21 459.t4 448.O2 459.t4 o) Segment - Power Generation 29.10 28.24 34.74 28.24 t12.54 44.72 30.0s 44.72 :) Unallo,:able Iotal Assets 554.85 532.10 512.21 532.10 Segment tiabilities a) Segment - Building Material 129.36 123.19 120.75 123.19 b) Segment - Power Generation 2.75 2.70 2.05 2.70 0.L2 0.12 0.13 0.L2 c) Unallocable rotal Liabilities L32.23 126.01 L22.93 r26.01 Segment CaPital EmPloYed a) Segment - Building Material 293.85 335.95 327.27 335.95 b) Segmrent - Power Generation 26.35 25.54 32.09 25.54 112.42 44.60 29.92 44.60 c) Unallocable TOTAL 432.62 405.09 389.28 406.09 On behalf of Board of Directors of Sahyadri I ndustries Limited CIN : 126956PN 1994P1C078941 L P. Iatel s. y'. hatel ruUbins ChYrman & Whole -Time Director Place : Pune Director Date : 12th August, 2025 DIN 00131517 DrN 00131344 N-sEs! 1) The above financial results have been reviewed by the Audit Committee and were approved by the Board of Directors at their meeting held on 12th August, 2025. 2) The Statutory Auditors have carried out limited review of the above unaudited financial results for the quafter ended 30th June, 2026 and have issued an unmodified review report. 3) Status of on going expansion projects a Company is in process of setting up a new unit in Orrisa state for manufacturing Asbestos Corrugated Sheet of 1,20,000 MT. b Acthrities related to setting up a new unit in Maharashtra state for manufacturing of Non Asbestos Cement Boards plant having capacity of 72,000 MT have been initiated. Land has been identified and land acquisition is in process. 4) ln A,ccordance with the lndian Accounting Standard ("lnd AS") 108 - viz. "Operating Segments", the operations of the Company relate to two Segments i.e. Building Material and Power Generation. 5) The Company does not have any subsidiary/associate/oint venture company (ies), as on 30th lune,2O26. 6) The Government of lndia has consolidated multiple existing labour legislations into a unified framework conrprising four Labour Codes, effective 21 November 2025. ln accordance with lnd AS 19 - Employee Benefits, legislative amendments to employee benefit plans are treated as plan amendments, requiring imrnediate recognition of past service cost in the Statement of Profit and Loss. Consequently, the Conrpany has recognized a onetime increase in provision for employee benefit expenses of {64.50 lakhs, disclosed as an exceptional item in the financial results for the year ended 31st March 2026. The Government of lndia is in the process of notifying detailed rules under the New Labour Codes. The impact of such rules will be evaluated and accounted for in accordance with applicable accounting standards in the per [Showing first 8,000 characters — download PDF for full document]