Outcome of Board Meeting

Shreyans Industries Limited CIN : L17115P81 979P1C003994 Tel # : 0161-4753384 Regd. Office : Village Bholapur, P.O. Sahabana, Mob. #: 98761-00948 Chandigarh Road, Ludhiana - 141123 (Punjab) E-mail : atl@shreyansgroup.com website : www.sh reyansgroup. com s r L/scY/2 026-27 / tt1.-tLz 12TH AUGUST 2026 Ltd. Bombay Stock Exchange I trtational Stock Exchange of lndia Ltd. Towers, Phiroze Jeejeebhoy I Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Mumbai 400 | (West) Mumbai - 400 051 515015 SHREYANIND Scrip Code: | Scrip Code: e:r: SUB: OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule lll and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that, the Board of Directors in their meeting held on 12th August2026, approved the Un-audited Financial Results of the Company for the Quarter ended 30th June 2026. ln this regard, please find enclosed herewith Un-audited Financial Results for the Quarter ended 30th June 2026 along with Limited Review Report of Auditors. Kindly note that, the meeting of the Board of Directors commenced at 01.30 p.m. and concluded at 03.15 p.m. Thanking You, For SHREYANS INDUSTRIES tlMITED PARMINDER SINGH COMPANY SECRETARY ACS 43115 Encl.: a/a ,.'hd", BRANCH OFFICE :- 9001 - ""e# 5 A-C, Sth Floor, Gopala Tower, 25 Rajendra Place, New Delhi-110008 lso 14001 Tel # 0 1 1 -25721042, 257 32104 E-mail : sil.delhi@shreyansgroup.com OUALIIY ENV-IRONMENI SAFETY q!!BE_YAN9_ tXguSIBtEQ !-Ip. SanREAGDe. AOFrF!IC&E:_ VIELLA GE BHOLAPUR p:o. - 141129 clN Ll ru 5!'Bl 979P1C003994 ,or. rJNAUprrEp FTNAN.TAL RESUlrs F -a -f -r E o --u -a -B rEB Ex.DED!q'1.r-uL I Jtns in lacs eiiept per equity shares dtta) SNO PARTICULARS Quarter ended Year ended 30"06.2026 31.03"2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited lPofor Nnlo Ll ! Revenue from Operations 16012.95 16770.01 15363.37 62283.09 il Other income (refer note 3) 1000.83 380.03 1 109.58 1142.00 ill Total income (l+ll) -":1 17013.78 17150.04 16472.95 63425.09 IV Expenses Cost of materials consumed 9086.96 8391.3s 6948.00 30566.54 Purchases of stock-intrade 0.00 0.00 0.00 0.00 Changes in inventories of finished goods, Stock in trade and Work in-progress (6s0.07 160.24 (499.53) (318.68) Employee benefits expense 1.954.57 1820.73 2,050.56 7824.50 Finance costs 95.50 94.35 83.25 408.88 Depreciation and amortisation expense 403.00 385.99 387.00 1559.49 Other expenses -Power & Fuel Expense 4,152.80 3736.45 2,654.56 13385.32 -Manufacturing Exp. 990.31 990.34 1.094.64 4114.94 -Others (refer note 3) 1,324.90 2764.26 1,525.84 5105.67 Total expenses 17357.97 18343.71 14244.32 62646.66 V Profit / (Loss) before exceptional items and tax (lll-!V) (344.19) (1 193.67) 2228.63 778.43 VI Exceptional items vn Profit / (Loss) before tax (V-Vl) @44.191 1193.67) 2228.63 778.43 vill Tax Expense -Current Tax 0.00 235.50 381.00 251.00 -Tax Earlier Year 0.00 1.70) 0.00 1.70) -Deferred Tax (20.50) (679.17) 121.00 117.65) tx Profit / (Loss) for the period from continuing operations (Vll (323.69) (1048.30) 1726.63 646.78 x Profit / (Loss) from discontinued operations xt Profit / (Loss) for the period (lX+X) (323.69) (1048.30) 1726.63 646.78 xlt Other Com prehensive income -ltems that will not be reclassified to profit or loss 0.00 104.47 0.00 106.39 -lncome tax relating to ltems that will not be reclassified to orofit or loss 0.00 (26.30) 0.00 (26.78\ Total Comprehensive income 0.00 78.17 0.00 79.61 x[l Total Comprehensive income for the period (Xl+Xll) (Comprising Profit (Loss) and other Comprehensive lncome for the oeriod) (323.69) (970.13) 1726.63 726.39 xtv Paid-up Equity share capital (Face Value of Rs.10/- each) 1382.47 1382.47 1382.47 1382.47 XV Other Equity as per Balance Sheet 41295.99 xvr Earnings per share for continuing operations (not annualised) (a) Basic (Rs) .(2.34) (7.58) 12.49 4.68 (b) Diluted (Rs) e.u) (7.58) 12.49 4.68 xvI Earnings per share for discontinued operations (not ennrralicedl (a) Basic (b) Diluted (Rs) xvlil ::lt'ff ; l"J,'i:[i# tixilfllKs a n d (ai Basic zi|$Z-'au';a (fts) e34) (7.58) 12.49 4.68 (b) Diluted rUS (l M\t\ (Rs) u e34 (7.58) 12.49 4.68 iis,l li 'r.lotas The Company has only one segment of 'Writing and Printing Pape/'and accordingly, there is no reportable segment as r€quired by lndian Accounting Standards (lndAS) - '108 'Operating Segment" notified by tllg Companies (Accounting Standards) Rule3,20'15. These finEncial results have been prepared in accordance with the recognition and measurem€nt principles of applicable lndian accounting standards ("lnd AS") notified under the Companies (lndian Accounting Standads) Rules, 2015, (as amended) as specified in Sec'tion 133 of the Companios Ac{,20'13 read with relevant rules issued therounde, and requirements of Regulation 33 of SEBI (Listing OblEations and Disclosure Requiremenls) Regulations, 2015, Es amendsd. Other lncome and other Expense includes Gain and (loss) on fair valuation of investment measured at fair value through profit or lo$s ;s underi Rs in Lacs Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Other lncome includes Gain on fair value 692.26 1,018.82 136.52 Other Expense includes loss on fair value 931.27 The figures of the quarter ended 31st March 2026 are lhe balancing ligures betflsen the audited figures in respeci of the full financigl year and the published year to date figures upto 3'lsl D€cember 2025 of ths ,inancial year, which rwre subj€cled to a limited rBview by Statutory Audito/s. The Company does not have any subsidiary/associate/joint venture company(ies) as on 30th June 2026. Financial Results have been reviewed by the Audit Committo€ and approved by th€ Board of Directors at their respective meetings held on 12th August 2026. The Financial results have bqen rBviewsd by the Statutory Auditoc of the Company. Ths Statutuory Auditors have Esued unmodified conclusion results. on the aforesaid r. FOR AND\BEHALF oF THE BoARD Z: VISHAL OSWAL DATE: 12.08.2026 VICE-CHAIRMAN & MANAGING DIRECTOR PLACE: LUDHIANA DIN: 00002678 SCV & Co. LLP B-XIX-220, Rani Jhansi Road. Ghumar Mandi, Ludhiana-141 001 CHARTI:RED ACCOTiNf i\N-I'S E : ludhiana@scvindia.com 1' : *91-16I-2774527 M : *91-98154-20555 INDEPENDENT AUDITOR'S REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS OF SHREYANS lNpusTRlES LlMlrEp FoR THE QUARTER ENDED 30TH JUNE, 2026 PURSUANT T0 THE REGULATToN 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQU]REMENTS) REGULATIONS.20l5. AS AMENDED Revrew Repoft to The Board of Directors Shreyans lndustries Limited We have reviewed the accompanying statement of unaudited financial results of Shreyans in'dustries Limited ("the Company"), for the quafter ended 30th June, 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 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 the Indian Accounting Standard 34 'lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and tn compliance with the Listing Regulations Our responsrbility is to express a conclusion on the Statement based on our review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity, issued by the lnstrtute of Chartered Accountants of India This standard requires that we plan and perform the revtew to obtain [Showing first 8,000 characters — download PDF for full document]