Outcome of Board Meeting dated August 12, 2026.

SARTHAK GLOBAL LIMITED CIN: L99999MH1985PLC136835 Regd. Office: 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point, Mumbai, (MH) 400021, India, Contact No.: 9827522189 Corporate Office: 170/10, Film Colony, R.N.T. Marg, Indore (MP), 452001, India Phone No.: 0731-4279626, Email: sgl@sarthakglobal.com, Website: www.sarthakglobal.com 12th August, 2026 BSE Limited Listing Department 25th Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Symbol: SARTHAKGL Dear Sir/ Ma’am, Subject: Outcome of Board of Directors Meeting held on Wednesday, August 12, 2026. Ref.: Regulation 10(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) This has reference to our prior intimation dated August 06, 2026. The Board of Directors of the Company was held today, the Wednesday, 12th day of August, 2026 at 06:00 P.M. at the Corporate Office of the Company. Among others, the businesses as specified below were transacted at the meeting. Businesses Transacted 1. Approval of Un-audited Standalone Financial Results for the Quarter ended 30th June, 2026: 1. The Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, as amended. The Un-audited Standalone Financial Results have been reviewed by the Audit Committee and placed before the Board of Directors in their meeting held today. The same are approved and taken on record by the Board. The Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026 are available in the website of the Company at http://www.sarthakglobal.com/financial-results and are enclosed herewith for your kind perusal. 2. Independent Auditor’s Limited Review Report submitted by the Statutory Auditors, M/s. Ashok Kumar Agrawal & Associates, Chartered Accountants (Firm Registration Number : 022522C), Indore. Further, pursuant to SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 read with relevant circulars issued by stock exchange in this regard, the following disclosures are being made: A. Financial Results – Enclosed SARTHAK GLOBAL LIMITED CIN: L99999MH1985PLC136835 Regd. Office: 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point, Mumbai, (MH) 400021, India, Contact No.: 9827522189 Corporate Office: 170/10, Film Colony, R.N.T. Marg, Indore (MP), 452001, India Phone No.: 0731-4279626, Email: sgl@sarthakglobal.com, Website: www.sarthakglobal.com B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. – Not Applicable C. Disclosure of outstanding default on loans and debt securities – Not Applicable D. Disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Not Applicable E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (applicable only for annual filing i.e., 4th quarter) – Not Applicable This disclosure is made pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further, in compliance with Regulation 47 of SEBI Listing Regulations, the financial results will be duly published in the stipulated newspapers and will also be available on the Company’s website http://www.sarthakglobal.com. The meeting commenced at 06:00 P.M. (IST) and concluded at 07:00 P.M. (IST). Please find the same in order and confirm compliance. Thanking you, Yours faithfully, For and on behalf of Sarthak Global Limited Ankit Joshi Company Secretary & Compliance Officer Enclosure: A/a SARTHAK GLOBAL LIMITED CIN: L99999MH198SPLC136835 Regd. Office: 609, Floor-6, West Wing, Tulsiani Chambers, Nariman Point, Mumbai, (MH) 400021, India, Contact No.: 9827522189 Corporate Office: 170/10, Film Colony, R.N.T. Marg, Indore (MP), 452001, India Phone No.: 0731-4279626, Email: sglasarthakglobal.com, Website: www.sarthakglobal.com STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in luklhs) STANDALONE Sr. PARTICULARS Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Refer Notes Belo) Un-nudited Audited Un-audited Audited Income from opcrations (a) Net Sales / Income From Operations (Net of excise Duty) 6.40 421.01 8188 521.78 (b) Other Operating Income T'otal Income from operations (net) 6.40| 421.01 81.88 521.78 Other Income 2.28| 64.56 3.36 65.34 I'otal Revenuc 8.68 485.57 85.24 587.12 2 Expenses a) Cost of materials consumed b) Prchase of stock in trade 0.00| 450.00 10.58 460.58 | c)C hanges in inventories of finished goods, work in progress & stock in trade 1.14 1.14 d) Employee benefit expense 6.76| 14.34 6 40 41.66 e)F inance Cost 0.00 S8.93 58,94 D Depreciation & Amortisation Expense 0.07 0.06 0.08 0.27 )O ther Expendilu°e 9.04 6.63 907 22.34 Total eApenses (a) to( g) 15.88 529.96 27.28 584.93 3 Profit/ (Loss) before exceptional items and tax 7.20 (44.39) 57.96 2.18 Exceptional itens Profit(+)VLoss(-) Before Tax -7.20| (44.39) 57.96 2.18 Tax Expense Current Tax 0.00 (10.37) 14 17 1.53 Deferred Tax -0,05 (0.22)| 2. 12 (0.41) |Prior year taxation adjustement Net Profit (+/ Loss(-) from continuing operations (7.25) (33.80)| 41.67 1.06 Profit/ (Loss) from discontinuing operation Before tax Tax expenses of discontinuing operations - Current Tax Deferred Tax 10 Net Profit/ (Loss) from discontinuing operation after tax Profit/ (Loss) for the period before minority interest (7.25) (33.80)| 41.67 1.06 Share of profi/(loss) of associates |Profit (loss) of Minority Interest 14 Net profit/(loss) for the period (7.25) (33.80) 41.67 1.06 other ('umprehensive incume o lems that wll no be reclassilied to prolit and loss () ncome tax relal1ng to items that will not be reclass1fied to prolit or loss 0 llems that will be reclassilied to profit and loss () Incoie tax relating to items thal will be reclassilied to profit or loss 16 Total comprehensive income (7.25) (33.80) 41.67 1.06 17 Other Comprehensiye Income attributable to Owners of he Company Non-controlling Interest Total 18 Total Comprehensive Income for the period attributable to Comprehensive Income for the period attributable to owners of parent (7.25) (33.80) 41.67 1.06 Total Comprchensive lncome for the perioda ttributable to owners of parent non controlling intercst Total (7.25) 1.06 (33.80) 41.67 19 Paid up cquity share capital (FV of Rs. 10 each) 300,00 300.00 300.00 300.00 (129.75) 20 Reserves cxcluding revaluation Reserves as per balance shcct of previous (137.00) (129.75) 21 Earnings per share( in Rs.) A Earning per equity share from continue operations 0.04 Basic EPS for continung operalions (0.24) 0.04 DiluledEPS for Continung opetalions (0.24) B Earnings per equity share for discontinued operations Basic EPS for discontinucd operations Diluted EPS for discontinIcd operations Earnings per equity share Basic EPS for continucd and discontinued operations (0.24) |13) | 39 0.04 Diluled EPS for continued and discontinued operations (0.24) (||3) I 39 0.04 Notes: The above Standalone Un-uudited Financial Results for thc quarter ended 30.06.2026 were reviewed and recommended by the Audit Commillee n its meeling held on 12 08. 2026 and thereafter approved and taken on record by the Board of DDirectors at their mccting held on same date T ch ue rr ef nig t ur pe es r iofo dr / yth ee a rc fo igr ure res sp . on Td hi en g re cp ore nv ci io liu as t iop ne ri oo fd rs e gh ra ov ue p ib ne ge n i sr e eg nr co lu op see dd w/ r ite hc l ta hs es sif ei e fd in aw nh ce iare l v re er s uc lo tsn sidered necessary to contirm to the figures presented in the The Company is enguged in [Showing first 8,000 characters — download PDF for full document]