Outcome of Board Meeting

12th August, 2026 The Manager- Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (E) Mumbai 400 051, India Subject: Outcome of the Board Meeting held on Wednesday, 12th August, 2026 Series EQ & Symbol: SINTERCOM ISIN: INE129Z01016 Dear Sir/ Madam, Pursuant to regulation 30 (read with Part A Para A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that, a Meeting of the Board of Directors of the Company is held on Wednesday, 12th August, 2026 at 16.30 p.m. (IST) and concluded at 18:58 p.m. (IST). The Board of Directors has discussed, approved, and taken on record the following matters: 1. Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended 30th June, 2026 (enclosed Unaudited Financial Results); The aforesaid financial results are being uploaded on the Company’s website (www.Sintercom.co.in ). We request you to take the above information on record and disseminate the same on your websites. Thanking you Yours faithfully For Sintercom India Limited Kusum Anjana Company Secretary and Compliance Officer M. No.: A78466 Encl: As above Sintercom India Limited CIN: L29299PN2007PLC129627 Regd Office: Gat No. 127, At Post Mangrul, Tal: Maval (Talegaon Dabhade), Pune-410507 Website: www.sintercom.co.in Email: investor@sintercom.co.in Statement of Unaudited/Audited Financial Results for the Quarter ended June 30, 2026 (Figures in ₹000 except per share data) Quarter Ended Year Ended Sr. No. Particulars Jun 30, 2026 Mar 31, 2026 Jun 30, 2025 Mar 31, 2026 Unaudited Audited Unaudited Audited 1 Revenue from Operations 2 ,81,684 2 ,75,158 2,38,903 1 0,06,975 2 Other Income 358 494 9 1 8 53 3 Total Income (1+2) 2,82,042 2 ,75,652 2,38,994 10,07,828 4 Expenses (a) Cost of Materials Consumed 81,058 59,174 8 0,764 2 ,87,321 (b) Changes in Inventories (Increase)/Decrease 19,631 47,093 1 3,934 99,688 (c) Other Manufacturing Expenses 71,722 68,576 5 7,142 2,46,736 (d) Employee Benefits Expense 30,338 29,700 2 2,921 1 ,05,812 (e) Finance Costs 15,922 13,435 1 2,905 53,091 (f) Depreciation and Amortisation Expense 22,229 25,450 2 1,755 94,439 (g) Other Expenses 32,275 21,816 2 3,612 92,968 Total Expenses 2,73,175 2,65,244 2,33,033 9,80,055 5 Profit / (Loss) Before Exceptional Items and Tax (3-4) 8,867 1 0,408 5 ,961 27,773 6 Exceptional Items - - - - 7 Profit /(Loss) Before Tax (5-6) 8,867 1 0,408 5 ,961 27,773 8 Tax Expense (a) CurrentTax 1,481 1,737 995 4,636 (b) Deferred Tax 3,924 5,101 3,327 13,451 (c) MAT Credit Entitlement ( 1,481) ( 1,737) (995) (4,636) (d) Short / (Excess) Provision of Earlier Years - - - - Total Tax Expense 3,924 5,101 3 ,327 13,451 Profit/(Loss) for the period from Continuing Operations 9 (7-8) 4,943 5,307 2,634 14,322 10 Other Comprehensive Income A) (i) Items that will not be reclassified to profit or 3 9 656 111 1,360 loss (ii) Income tax relating to items that will not be (11) (182) 3 1 (378) reclassified to profit or loss B) (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - Total Other Comprehensive Income 2 8 474 80 9 82 11 Total Comprehensive Income (9+10) 4,971 5,781 2 ,714 15,304 12 Paid-up equity share capital (Face value of Rs. 10 each) 2,75,278 2,75,278 2,75,278 2,75,278 13 Other Equity 7,55,521 14 Face Value per share ( ₹ ) 1 0 1 0 1 0 10 15 Earnings Per Share ( ₹ ) (Continuing Operations) (a) Basic 0 .18 0 .19 0 .10 0 .52 (b) Diluted 0 .18 0 .19 0 .10 0 .52 Notes: 1 The Company operates only in one segment, namely Sintered Metal & Auto Components. The Company has only one operating segment, hence disclosure under Ind AS 108 on Segment Reporting is not applicable. In the opinion of the management, this is only segment as per Ind AS-108 on Operating Segment issued by the Institute of Chartered Accountants of India. 2 The above financial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on August 12, 2026. 3 This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 ('Ind AS') prescribed under section 133 of the Companies Act 2013 and other recognized accounting practices and policies to the extent applicable. 4 On 6th July 2026 certain inventory of the Company, was damaged due to ingress of rainwater following heavy rainfall/flooding, With a preliminary estimated loss of approximately Rs. 50 mn. The affected assets are covered under an insurance policy and the claim has been intimated to the insurer. The final quantum of loss and the recoverable amount are pending the surveyor's assessment. The incident has been treated as a non-adjusting event under Ind AS 10 in these standalone financial results. The Company does not expect any major financial impact of the same on the financials of the Company. 5 The figures for the last quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full financial year ended March 31, 2026 and the published year to date figures upto December 31, 2025, which were subject to limited review by statutory auditors. 6 Previous year's figures have been regrouped/reclassified wherever necessary to confirm to the current period's presentation. The said regroupings and reclassifications have no impact on the profit of the Company for the quarter ended June 30, 2026 or the previous year's period reported above. For Sintercom India Limited Jignesh Raval Pankaj Bhatawadekar Managing Director Chief Financial Officer Pune, August 12, 2026 DIN: 01591000 Intimation as per NSE circular dated July 14, 2023 This is to inform you that pursuant to NSE circular no. NSE/CML/2023/57 dated July 14, 2023, the meeting of the Board of Directors of the Company was held today at 16:30 p.m. and concluded at 18:58 (IST). Thanking you. Yours faithfully For Sintercom India Limited Kusum Anjana Company Secretary and Compliance Officer M. No.: A78466