In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Wednesday, August 12, 2026, at the registered ....

TUB ES L I M I TED Mig. & Exptr. Of S.S. Tubes, Pipes. U-Tubes Date: August 12, 2026 To, To, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, P!tiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra East, Mumbai - 400051 Mumbai - 400 001 Symbol: "SCODATUBES" BSE SCRIP Code - "544411" Dear Sir / Madam, Subject: Outcome of Board meeting held on today i.e. on August 12, 2026 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Wednesday, August 12,2026, at the registered office of the Company which was commenced at 04:00 P.M. and concluded at 05:00 P.M. have: 1. Considered, approved and taken on record the Unaudited financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report; In this regard, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2026; 2. Limited Review Reports. Kindly take the same on your record and oblige. Thanking You, Jagrutk Managing Director DIN: 06785595 Scoda Tubes Limited Survey Nos.: 2437, 2442, 2443, 2446, Ahmedabad-Mehsana highway, Village: Rajpur, Tal. Kadi, Dist. Mehsana, Gujarat, India, 384440. Phone: + 912764278278 I Email: info@scodatubes.com I sales@scodatubes.com Web: www.scodatubes.com THE BRAND YOU CAN TRUST CIN NO.: U28110GJ2008PLC055392 Scoda Tubes limited Registered Office: Survey Nos. 2437,2442,2443,2446 Ahmedabad-Mehsana Highway, Village. RaJpur, Tal. Kadl, Mehsana, GuJarat, India, 384440 CIN:U28110GJ2008PlCOSS392 Statement of Unaudited Financial Results for the quarter ended June 30, 2026 IIII': in Millions except Earnings per share) For the Quarter Ended For the Year Ended Particulars Sr. No. 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Refer Notes below) (Unaudited) (Refer Note No 6) (Unaudited) (Audited) (1) (2) (3) (4) (5) (6) 1 Income from Operations a) Revenue from operations 1,243.45 1,235.69 974.17 5,186.50 b) Other Income 16.30 44.03 17.61 105.71 Total Income 1,259.15 1,219.12 991.18 5,292.21 2 Expenses a Cost of raw materials and components consumed 1,001.65 1,001.13 142.49 4,143.75 b Changes in inventories of finished goods and work-In-progress (156.14) (183.41) (52.47) (611.44) c Employee benefits expenses 24.62 26.34 24.20 104.54 d Finance costs 64.81 81.39 51.04 248.66 e Depreciation and amortization expenses 41.31 36.12 15,12 92.17 r Other expenses 213.53 211.98 118.05 787.21 Total Expenses 1,189.78 1,186.15 899.03 4,164.89 3 Profit I (loss) before exceptional items and tax 69.97 93.57 92.75 527.32 4 Exceptional items 5 Profit I (loss) before tax 69.91 93.51 92.75 521.32 6 Tax Expense a Current tax 6.25 25.12 18.90 116.33 b Earlier year taxes - c Deferred tax liability / (asset) 11.22 4.66 3.02 22.56 7 Profit / (loss) for the perfod 52.50 63.19 10.83 388.43 8 Other comprehensIve Income I (expenses) (i) items that will not be reclassified to profit or loss Re-measurements of the defined benefits plans 1.71 (1.47) 1.47 1.18 Income tax effects on the above (0.43) 0.31 (0.37) (0.30) 9 Total comprehensi\le income/ (loss) for the period 53.18 62.09 11.93 389.31 Paid-up equity share capital (face value of Rs.10 per share) 599.09 599.09 599.09 599.09 Other Equity 3,304.00 10 Earning per share (of Rs. 10/-each) (not annualized): a Basic / Diluted from Continuing Operation (in Rs.) 0.88 1.02 1.44 6.79 b Basic / Diluted from Discontinued Operation (in Rs.) c 8asic / Diluted from Continued and Discontinued Operation (in Rs.) 0.88 1.02 1.44 6.79 NOTES 1 The above financial results of Scoda Tubes limited ("the Company") for the quarter and year ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at it's meeting held on August 12, 2026. These results have been subjected to review by Statutory Auditors of the Company who expressed an unmodified conclusion thereon. 2 The above financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under Section 133 of Companies Act, 2013, read together with the Companies (Indian Accounting Standard) Rules, 2015 (as amended). 3 The format of the above results as prescribed in SEBI's Circular CIR/CFD/CMD/15/2015 dated 30th November, 2015 has been modified to comply with the requirements of SEBI's circular dated 5th July, 2016, Ind AS and Schedule III (Division II) of the Companies Act, 2013. 4 The company is dealing in manufacturing of stainless-steel (55) pipes and tubes only. Hence, segment reporting as defined in Ind AS 108 is not applicable. 5 The company does not have any subsidiary, joint venture or associate company as on June 30, 2026. Hence, the requirement to present consolidated financial results is not applicable to it. 6 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures for the year ended March 31, 2026 and unaudited figures for the nine months ended December 31, 2025. 7 Previous Period's figures have been regrouped / restated, wherever considered necessary to confirm current period classification. Place: Rajpur, Mehsana &C.::k:~S Llm;'ed Date: August 12, 2026 U RAJPUR ~ s~ <fl .0 Bh::;bhal Patel Chairman and Whole-time Director DIN: 08036100 Dhirubhai Shah &C o LLF IN D I A CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Review of Interim Financial Results The Board of Directors Scoda Tubes Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Scoda Tubes Limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. 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 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Dhirubhai Shah 6: Co LLP Chartered Accountants FRN: 102511W/W100298 Place: Rajpur, Mehsana Partner Date: August 12, 2026 M. No.: 134475 UDIN: 26134475LRVGGI8483 Phone : (079) 2640 3325/ [Showing first 8,000 characters — download PDF for full document]