We hereby submit outcome of Board Meeting held on 12.08.2026. Kindly take the same on your records.

ase . Ambalal Sarabhai Enterprises Limited Registered Offico : Shantisadan, Mirzapur Road, Ahmedabad-380001. Telephone : +9179-25507671 / 25507073, Fax : +9179-25507483, E-mail : ase@sarabhal co.in Ref. No. : Date : Date: 12.08.2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 500009 Subject: Outcome of the Board Meeting held on Wednesday, 12th August, 2026. Dear Sir, Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 12t August, 2026: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 12% August, 2026, has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30% June, 2026 along with Limited Review Report of Auditors thereon. In this regard, please find enclosed herewith the following: A, Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30 June, 2026; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record. ‘The meeting commenced on 02:30 P.M. and ended on t‘ 4o P.M. Thanking you, For Ambalal Sarabhai Enterprises Limited Ms. Disha M. Punjani Company Secretary & Compliance Officer F13158 CIN No. L52100GJ1976PLC003159 ~ dse . Ambalal Sarabhai Enterprises Limited Roglstered Office : Shantisadan, Mirzapur Road, Ahmedabad-380001. . Telephone : +9179-25507671 / 25507073, Fax : +9179-25507483, E-mail : ase@sarabhal.co.in Ref. No. : Date : Statement of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2026 ] Rs. in lakhs except per share data :;Z Particulars 30.06.2026 |Q u 3a 1r .t 0e 3r .E 2n 0d 2e 6d | 30.06.2025 | 3Y 1e .a 0r 3 E .n 2d 0e 2d 6 Unaudited | Refer Note 6 | _Unaudited Audited 1 [Tncome (2) Revenue from operations 4,356.26 6,548.73 4,033.88 20,227.17 (b) Other Income (Refer Note 3) 202.76 261.18 835.81 1,517.17 Total Income 4,559.02 6,809.91 4,869.69 21,744.34 2 [Expenses () Cost of raw materials consumed 690.22 31201 489.38 1,921.12 (b) Purchase of stock-in-trade 2,369.65 3,464.20 1,869.31 10,013.35 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (886.88) 216.04 (31.11) (20.45) (d) Employee benefits expense 756.35 887.78 737.74 3,255.05 (e) Finance costs 97.77 142.12 100.62 408.63 (1) Depreciation and amortisation expense 134.78 104.52 88.10 394.35 (9) Other expenses 972.61 1,009.12 820.51 3,881.83 Total Expenses 3,133.50 6,225.79 4,074.55 19,853.89 3 [Profit before Share of Joint Ventures, Associate, Exceptional items and tax (1-2) 424.52 584.12 795.14 1,890.45 4 |Share of Profit/(Loss) of Joint Ventures and Associate accounted for using Equity Method 43.34 4118 (1.76) 42.18 5 |Profit before exceptional items and tax (3+4) 467.86 625.30 793.38 1,932.63 6 |Exceptional items (Net of tax) (Refer Note 4) - - - (81.99) 7 [Profit before Tax (5+6) 467.86 625.30 793.38 1,850.64 8 |Tax Expense Current Tax 35.34 113.56 10.33 247.40 Short/(Excess) provision related to earlier years 25.57 (146.26) - (145.60) Deferred Tax Charge/(Credit) 937 7.89 (39.30) (3148) Total Tax Expense 70.28 (24.81) (28.97) 70.32 9 |Net Profit for the period/year after tax (7-8) 397.58 650.11 822.35 1,780.32 Attributable to: IE Nq ou ni -t Cay n tH ro ol ld lie nr gs Io nf t et rh ese t Parent 397.58 650.12 82234 1,780.35 * (0.01), 001 (0.03) 397.58 650.11 82235 1,780.32 10 |Other Comprehensive Income (Net of Tax) Ttems that will not be classified to profit and loss (i) Re-measurement loss on defined benefit plans 6.35 19.93 (12.38) 31.02 ) ) I ASn sh sc a oo r cm e ie ao tT f a O x at chi cem orp a C nc tot em dpo rn fe oha eb uno ssv iie ngv e qI un ic to ym e m/ e( tL ho os ds ) No ef J o oi fn t aV x)e ntures and ( 01. .6 33 8) ( 15. 83 40) , (3 0.52) ( 17. 569 1) ] Total Other Comprehensive Income/ (Loss) (Net of Tax) 5.10 16.47 (9.79), 2484 Attributable to: Equity Holders of the Parent 5.10 16.47 9.79) 24.84 Non-Controlling Interest * * i N 5.10 16.47 (9.79) 24.84 11 |Total Comprehensive Income for the period/year (9+10) 402,68 666.58 812.56 1,805.16 Attributable to: Equity Holders of the Parent 402.68 666.59 812.55 1,805.19 Non-Controlling Interest * (0.01) 0.01 (0.03) 402,68 666.58 812.56 1,805.16 12 [Paid-up Equity Share Capital (Face Value Rs. 10/- per share) 7,663.33 7,663.33 7,663.33 7,663.33 13 |Other Equity 8,172.44 14 |Earnings Per Share in Rs. (Not annualised) - Basic/Diluted 052 0.85 1.07 2.32 (See accompanying notes to the Consolidated Unaudited Financial Results) * Represents amount below Rs. 500/~ CIN No. L52100GJ1978PLC003159 ~ dase . Ambalal Sarabhai Enterprises Limited Registered Offico : Shantisadan, Mirzapur Road, Ahmedabad-380001. Telephone : +9179-25507671 / 25507073, Fax : +8179-25507483, E-mail : ase@sarabhal.co.in Ref. No.: Date : Notes to the Consolidated Unaudited Financial Results: 1 The above consolidated unaudited financial results have been prepared in accordance with Indian Accounting Standards as prescribed under section 133 of the Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. 2 The above consolidated unaudited financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on August 12, 2026 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The Statutory Auditors have expressed an unqualified opinion. 3 Other income includes: Particulars Quarter Ended YeRasr. Einn dLeadk hs Past obligation in respect of sales tax and Custor duty no longer required 30.06.202 B6 | 31.03.202 - 6 | 30.06. 62 60 42 .5 64 | 31.03.2 60 62 46 .6 4 4 Exceptional Items Rs. In Lakhs Particulars Quarter Ended YVear Ended 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 Statutory Impact of New Labour Codes (Net of taxes) B B - (81.99) IEnfdfuescttriivael NRoevleatmiboensr C2o1,d e2,0 2250,2 0t,h eT hGeo vCeordnem eonnt Soofc iIanld iSae ccuornistoyl,i d2a0t2e0d a2n9d e xtihset iOncgc ulpaabtoiuorn arelg uSlaafteitoyn,s Hienatlot hf oaunr dL aWboorukri ncgod Ceosn,d niatimoenlsy ,C oTdhee, C2o0d2e0 ,o nco lWlaegcetisv,e l2y0 1re9f,e rTrheed to as the *New Labour Codes'. The New Labour Codes has resuted in a one-time material increase in provision for employee benefits on account of recognition of past service costs. Based on the requirements as per the of New labour Codes and relevant Accounting Standard, the Group has assessed and accounted the estimated incremental impact as Exceptional Item for the year ended March 31, 2026 amounting to Rs. 8199 Lakhs (net of taxes of Rs. 27.58 Lakhs). Upon notification of the related Rules to the New Labour Codes by the Government and any further clarification from the Government on other aspects of the New Labour Codes, the Group will evaluate and account for additional impact if any, determined in subsequent periods. 5 Previous period figures have been regrouped/ re-classified, wherever necessary, to confirm to current period's classification. 6 The figures for the quarter ended March 31, 2026 is the balancing figures between the audited figures in respect of full financial year and the published unaudited year to date figures up to the third Quarter of the respective financial years which were subjected to limited review by the statutory auditors. 7 Refer Annexure - I for Segment Revenue, Results, Assets and Liabilities (Consolidated). For Ambalal Sarabhai Enterprises Limited Place: Vadodara |‘ ~ ‘\L.‘)\\ f - Date: August 12, 2026 hairman CIN No. L52100GJ1878PLC003159 ase . Ambalal Sarabhai Enterprises Limited Re [Showing first 8,000 characters — download PDF for full document]