Outcome of the Board meeting and financial results

C eorp. ofi.: Plot no. 89, - JIGNET Smart Industrial Park, Near NATRIP, Pithampur, Dhar 454775 (M.P.) o kit INDLUTRIES LIMITED OO Bo: L5150OMNBRSPLEO35202 The Irrigation House (An 1S0 9001:2015 Company) GST No. : 23AABCS3A89F2ZD Dated: 12'" August, 2026 70, To, ! The Secretary The Corporate Relationship Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, Mumbai-400051 Mumbai- 400 001 J Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: Outcome of Board Meeting held on Wednesday, 12" August, 2026. Dear Sir, pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors (BM/06/2026-27) of the Company was held on Wednesday, August 12, 2026 at 03:00 P.M. at the Corporate Office of the Company situated at Plot No. 99, Smart Industrial Park, Near NATRIP, Dhar — 454775. The Board, inter alia, considered and approved as follows: 1. Unaudited Financial Results: Approved and adopted the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. 2. Status of AGM, Notice, Book Closure, and Record Date: The Board discussed the matters relatintgo the Status of upcoming AGM, Notice, Book Closure and Record Date for the Financial Year 2025-26. However, the Board advised to place the matters in the subsequent Board Meeting. 3. Appointment of Scrutinizer: AS regards the appointment of a Scrutinizer for conducting the remote e-voting and e-voting process at the AGM, the Board advised to place the matters in next Board Meeting. Regd. office: Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephona No. 91-9564445304 Work: Plot No. 462-465, Industrial Arsa, Sector - 3, Pithampur, Dist. Dhar (M.P) Ph.: 07282-412180, Fax : 07292412180 Coorp. off.: Plot no. 98, < JIGNET Smart Industrial Park, Near NATRIP, Pithampur, Dhar 454775 (M.P.) = : 5 INDLWSTRIES LIMITED N s RSPLCIT282 Bl S Sy 4. Secretarial Audit Report: As regard the adoption/approval of Secretarial Audit Report for the Financial Year 2025-26, the Board advised to place the matters in next Board Meeting. 5. Board’s Report: As regard the approval of Board’s Report along with its annexures (including Management Discussion and Analysis Report and Corporate Governance Report) for FY 2025-26, the Board advised to place the matters in next Board Meeting. The meeting of the Board of Directors commenced at 03:00 PM and concluded at .$.515.£%:M Kindly take the above information on record. Thanking you Yours faithfully For Signet Industries Limited Preetivutaysone p by Preeti Singh S|nHg h'.’?f.“‘3§‘:. ”fé2?0263.08.1 3 <A 7 i DN Preeti Singh Company Secretary 7 (N2 M.No A26118 Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, MankoVelheile Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 91-9664445304 Work : Plat No. 462-465, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07282412180, Fax : 07282-412180 Corp. off.: Plot no. 98, Smart Industrial Park, Near NATRIP, Pithampur, Dhar 454775 (M. = Telophone No: 07282352800 s I I GN ET E-mail: info@groupsignet.com INDLUTRIES LIMITED W Ce Ib N. : No .: www L. 5g 1r 9o 0u 0p Ms Hig 1n 9e 8t 5. Pc Lo Cm 0 35202 The irgetion Hovee (An 150 9001:o 2015 Company) GST No. : 2JAABCS3488F220 Dated: 12*" August, 2026 To, To, The Secretary The Corporate Relationship Department | National Stock Exchange of India Limited Bombay Stock Exchange Limited | Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, Mumbai-400051 Mumbai- 400 001 Ref: SIGNET INDUSTRIES LIMITED (ISIN: INE529F01035) BSE Scrip Code: 512131, NSE Symbol: SIGIND Sub: : Submission of Un-Audited Financial Result of the Company for the quarter ended on 30" June, 2026 and Limited Review Report as per Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements) Regulation 2015, we are hereby enclosing Un-Audited Financial Results together with Limited Review Report thereon for the quarter ended 30™ June 2026 duly approved by the Board of Directors of the company at its meeting held today i.e. on Wednesday, 12" August, 2026 at the Corporate office of the company. Copy of unaudited Financial Results along with Limited Review Report is enclosed with this letter (searchable PDF mode). You are requested to take on record the above said financial results for your reference and record. Thanking you Yours faithfully For Signet Industries Limit @9 OA,N i Digtallysigned [} Preeti byPreetiSingh Singh D Preeti Singh Company Secretary ACS 26118 Encl: a/a Regd. office : Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1, Road, Mankoli Vehele Village Vehele, Bhiwandi, Thane-421302. - Telephone No. 91-9664445304 Work : Plot No. 462-465, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M.P.) Ph.: 07292412180, Fax : 07292-412180 C eorp. off.: Plot no. 89, SIGNET ‘Smart Industrisl Park, Near NATRIP, Pithampur, Dhar 454775 (M.P) E-mail : info@groupsignet.com INDWTRIES LIMITED CIN No: L51900MH1S85PLEI36202 The Irrigation House (An IS0 9001:2015 Company) GST No.: 23AABCS3488F220 SIGNET INDUSTRIES LIMITED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER 30TH JUNE 2026 (Rs. In Lacs) Parficulars Quarter Ended Year Ended on3othjune| On3lst [ O30T o, 514 march 2026 March June 2026 2026 2025 Unaudited Audited Unaudited Audited 1 Revenue from Operations 306 70 22 87 08 3906 91 4. .1 11 4 2595 42 0.. 80 88 ) 1346 27 28 4. .8 18 0) ) [ Other Income 30675.58 39155.25 25992.96. 134902.98] 1 _[Total Income (1+11) IV |EXP CC EPE o u h mN s r a pS t cE ln hS oo ga f yes esm ea es t i noe B fr ei i nnS ea vt fl eo is nc t tk sc o -o r Ei in n xe-s osT e u r o nm a f sd e efed i n ished goods, work-in- 16 27 100 3 9 467 7 5 952 4 32.. . ..11 8 8428 23 5)| )| 274 1 107 02 53 4 12 44 72 2 3. ... .0 505 33 723) | 8]} (1 24 8 1 19 5 1 7 61 6 74 7. 3 58 7 2 . .. . 6 9 12 3 ) 5 02 4 ] ) ) 91 1 6329 4 29 51 415 80 007 57 ... .. 557 68 742 42 ] Df ei pn ra en cc ie a C to is ot ns a nd Amortisafion Expense 12 35 41 0. .2 73 9) ) 332 203 3. .9 86 0| | 12 33 54 2. .1 15 4) 788 49 14 .. 14 14 Other Expenses 29550.42] 38087.29| 25384.64) 132037.84 Total Expenses Vv |Profit/(loss) before exceptional items and tax (lll-IV) 1125.15| 1067.96 608.32) 2865.14) - - (499.37)] (499.37) VI |Exceptional ltems VIl |Profit/(loss) before tax (V+VI) 1125.15 1067.96, 108.95| 2365.77| Vil |Tax expense (309.00) (316.00) (71.00) (760.00) Current Tax o (65.13) E (65.13)] Tax for earlier years (11.06) (2.09) 3075 7450 Deferred Tax 1X_| Profit/(loss) for the period (VII-VIII) 805.10) 484.74] 68.69] 1615.54 X Proffiitt, / (Loss).affer fter t tax F1r0o! m Connttiinnuuiingn g OpOepreartatii ons — — s — X1 Profit/ (Loss ) from Discontinued Operations 4 E o = Xi Tax Expense for Discontinued Operations . | Xt Profit/(Loss) after fax from Discontinued Operations i b 1 . XV Profit/(Loss) for the Year 805.10) 484.74] 68.69) 1615.54) Regd. office: Gala No. 02 & 03, Building No. A-2, Gr. Floor, Print Warld Industrial Complex, Survey No. 15/1, Read, Mankoli Vehele Village Vehels, Bhiwandi, Thane-421302. - Telephane No. 91.9664445304 Work: Plot No. 462-465, Industrial Area, Sector - 3, Pithampur, Dist. Dhar (M. Ph.: 07292412180, Fax : 07262412180 Corp. off.: Plat no. 99, ‘Smart Industrial Park, Near NATRIP, JIGNET Peithamp ur, Dhar 45e 4775 (M.P.) Tolephone Ne: 072923-52800 Wb www.groupsiy INDWTRIES LIMIT [Showing first 8,000 characters — download PDF for full document]