Outcome of Board Meeting

SMAK & Co 317 Chetqh Centre, RNT Morg, lndore - 452OOl, M.p Chortered Accountqnts Ph (o) : +91-9T1001T163, FRN: O2O12OC INPIA (o) : +9t-gtt11too23 Em o i I : 9 st9_gtg!_gr gtjthgyggm_grLga Ln Board of Directors of Signet lndustries Limited We have reviewed the^ accompanying Statement of Unaudited Financial Results of Signet lndustries Limited ("the company') for the quarter ended 30th June, zozo ftre siatement,,1, o6ing s^ubmitted by the Company pursuant to the requirement of Regutation gg or SEal ir-irtini obligations and Disclosure Requirements) Regulations,2ols (Listin! Regulations) as amended. - This statement, wtiich is. the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared'in iccordance with the recognition and measurement principles laid down in lndian-Accounting Standard 34, lnterim Financia'i Reporting (]nd'AS.34) as. p.rescribed under section 133 of the Coirpanies Act, 2013 read with retevant rules issued there under and other accounting principles geneially accepted in lndia and in compliance with Rpgulation 33.of.the Listing Reguiations. ouiresponiioility is to express a conclusion on 3. 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 lnstitute of Chartered Accountants of lndia. This Standqrd requires that we plan and perfoim the review to obtain moderate assurance as to whether the financial, statement is free of material misstatement. A review is limited primarily to inquiries of cpmpariy personnel and analytical procedures applied to financial data and thus provido less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to belieVe that'the acgornpanying Statement of unaudited financial results, popir"o in accordance with thb recognition and meaiurement principles laid down in the appiicabie lndian Accounting standard prdscribed under Section 133 of the Companies Act, 2Oi3 read with retevant rules i:.r,"9 there under and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, as arn'ended, including the mjnner in which it is to be disclosed, or that it contains any material misstatement. For SMAK & CO. Chartered Accouhtants. (Firm Reg. No. 020120C) PIace : lndore Date : 1?.08.2026 uDtN : 26417 866JLZOMD2861