The Board of Directors of the Company in their Meeting held on Wednesday, 12th August, 2026 has duly approved the Unaudited Financial Results along with its Limited Review Report for the ....

Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 Date: 12th August, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, PJ Tower, Dalal Street, Mumbai - 400 001 Script Code: 503696 Respected Sir/Madam, Sub: Outcome of Board Meeting of the Company held on Wednesday, 12thAugust, 2026. We would like to inform you that the Board of Directors in their meeting held on Wednesday, 12th August, 2026 has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2026. Time of Commencement of Board Meeting: 4:30 PM Time of Conclusion of Board Meeting: 5:00 PM This is for your kind information and record. Thanking You. For Shreenath Investment Company Limited Mamta Thanvi Company Secretary and Compliance Officer Encl.: as above REGD. OFFICE: 801-802, DALAMAL TOWERS, NARIMAN POINT, MUMBAI - 400 021. TEL.: 022 6638 1800, 4949 0800, FAX: 022 6638 1818, Email: sicl2889@gmail.com Website: www.shreenathinvestment.in SHREENATH INVESTMENT COMPANY LIMITED CIN: L67120MH1979PLC022039 Registered Office: 801-802, Dalamal Towers, Nariman Point, Mumbai, Maharashtra - 400 021 Tel: 022-66381800/49490800, website: www.shreenathinvestment.in, Email: sicl2889@gmail.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (% in Lakhs except EPS) Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) Income 1. Revenue from Operations # 143.30 € 14330 2. Other Income 63.01 174.82 114.46 499.84 3. Total Income (1) + (2) 63.01 318.12 114.46 643.14 Expenses a. Purchases of stock-in-trade he 141.66 = 14166 b. Employee Benefit Expenses 3638 37.06 3507 170.44 c. Finance Cost 27.73 9.25 » 9.25 d. Depreciation and Amortisation Expense 0.11 0.18 0.18 0.72 e. Other Expenses 6.59 46.16 5.37 64.38 4. Total Expenses (a+b+c+dve) B 70.81 23431 40.62 386.45 5. Profit before exceptional and extraordinary items and tax (3) - (4) (7.80)] 83.81 73.84 256.69 6. Exceptional Items L3 ) & el 7. Profit before extraordinary items and tax ((S) - (6)) (7.80)) 83.81 73.84 256.69 8 Extraordinary items 5 3 5 E 9. Profit before Tax (7) - (8] (7.80) 83.81 73.84 25669 10.Tax Expenses: a. Current Tax L (5.62)] 1.38 - b. Deferred Tax (179.94) 17.14 27.50 93.36 Total Tax Expenses (179.94) 1152 28.88 93.36 11. Profit for the period (9) - (10) 17214 7229 44.96 163.33 12. Other Comprehensive Income items that will not be reclassified to profit & Loss 14,60181 26181 1,935.38 690.92 Income Tax effect on above profit or loss (2,088.06) (37.44) (276.76) (98.80) Other Comprehensive Income for the period 12,513.75 224.37 1,658.62 592.12 | Total Comprehensive Income for the period (11) + (12) 12,685.89 296.66 1,703.58 755.45 13. Paid-up Equity Share Capital (Face value X 10 each) 25.00 25.00 25.00 25.00 14. Other Equity (excluding revaluation reserves) 34,997.77 15. Earnings per share (Face Value of X 10 each)** Basic 68.86 28.92 17.98 65.33 Diluted 68.86 28.92 17.98 65.33 **EPS is not annualised for the quarter ended June 30 2026, March 31, 2026, and June 30, 2025. Notes: 1 The above mentioned financial results have been reviewed by the Audit Committee of the Board and approved by the Board of Directors of the Company at its meeting held on August 12, 2026. The Statutory Auditors of the Company have conducted limited review of these standalone financial results in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and have issued limited review report with unmodified opinion. The Company primarily operates in single business and geographical segment. Hence, no additional disclosures are required to be given as per Ind AS 108- Operating Segments other than those already given in the financial results. The standalone figures of the quarter ended March 31, 2026 are the balancing figure between the audited figures in respect of the full financial year upto March 31, 2026 and the unaudited year-to-date figures upto December 31, 2025 being the date of the end of the first quarter of the financial year which were subjected to limited review. 4 Previous period's figures have been regrouped / rearranged wherever necessartyo conform to the figures of the current period. The Results may be accessed on Company’s website at www.shreenathinvestment.in and also on stock exchange website at www.bseindia.com. For and on behaloff the Board of Directors SHREENATH INVESTMENT COMPANY LIMITED T 72 JATIN JAIN Date: August 12, 2026 MANAGING DIRECTOR Place: Mumbai DIN: 08521872 MAHESH PATIRA & ASSOCIATES CHARTERED ACCOUNTANTS 201, Rizvi Chamber: Hill Road, Bandra (West), Mur Tel.: +91 Visit us at: www. LIMITED REVIEW REPORT ON UNAUDITED INTERIM STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 To the Board of Directors of Shreenath Investment Company Limited Mumbai. . 1. We have reviewed the accompanying Statement of unaudited standalone financial results (“the Statement”) of Shreenath Investment Company Limited for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 being prepared and submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing 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 principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. w. 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). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and, thus, it provides less assurance than an audit. We have not performed an audit and, 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 Standards and other recognised 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 MAHESH PATIRA & ASSOCIATES FIRM REGISTRATION NO. : 136900W CHARTERED ACCOUNTANTS SIDDHARTH SHAH PARTNER MEMBERSHIP NO. : 140826 UDIN : 26140826USHIJG8294 MUMBALI : August 12, 2026