Unaudited Financial results of the Company for quarter and half yearly ended June 30, 2026

spgprints To, . Listing Compliance Department, Stovec Industries Ltd. > Regd. Office and Factory: BSE Limited, N.LD.C., Near Lambha Village, Post Narol, Phiroze Jeejeebhoy Towers, Ahmedabad — 382 405, INDIA Dalal Street, cIN L45200GJ1973PLC050790 Mumbai-400 001 Telephone +9179 6157 2300 +91 79 25710407 to 410 Fax +9179 25710 406 E-mail admin@stovec.com Dear Sir/ Madam, Reference : Scrip Code No.: - 504959 — Stovec Industries Limited Date : August 12, 2026 Subject : Outcome of Board Meeting Pursuant to regulation 30, 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. August 12, 2026 have inter alia, approved 1) Unaudited Financial Results of the Company for the quarter and half yearly ended June 30, 2026; and 2) the appointment of Mr. Marcos Marti Erfurt (DIN: 11816181) as an Additional Director of the Company in the category of Non-Executive Non-Independent Director subject to approval of shareholders. The duly signed said unaudited results along with limited review report of the Auditor, and disclosure in relation to the said appointment as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are eclosed herewith. Said unaudited results shall also be available on the website of the Company. Mr. Marcos Marti Erfurt is not debarred from holding office of a director by virtue of any SEBI order or any other such authority as required under the circulars. Trading window which has been remained closed for Specified Persons to approve above results shall be re-opened on August 15, 2026. The meeting of the Board of Directors of the Company commenced at 4:00 pm and concluded at 5:20 pm. We request you to take the above on your record. Yours faithfully, For Stovec Industries Limited, Sanjeev Singh Sengar Company Secretary & Compliance Officer Encl.: As above Printing tomorrow. Stovec Industries Ltd. is a subsidiary of SPGPrints B.V., The Netherlands www.stovec.com, www.spgprints.com spgprints Stovec Industries Limited Disclosure in_relation to the appointment of Director as per SEBI Master Circular No. SEBVHO/CFD/CFD/PoD2/P/CIR/P/p155 Sr Particulars Details 1 Name Mr. Marcos Marti Erfurt (DIN: 11816181) 2 reason for change viz. Appointment of Mr. Marcos Marti Erfurt as an Additional appointment, re- Director (Non-Executive Non-Independent Director) of the appeintment;resignation; | Company with immediate effect. removal-death-or 3 date of appointment & 12t August, 2026, the appointment is subject to approval of term of appointment shareholders to be sought within 3 months from the date of appointment as per the SEBI Listing Regulations. As non- executive director, his office shall be liable to retire by rotation as per Companies Act, 2013. Therefore, the term of appointment may be considered accordingly. 4 brief profile (in case of Mr. Marcos Marti Erfurt is Non-Executive Director, and he is appointment); Chief Executive OBicer and Member of the Executive Board of M/s SPGPrints B.V., parent holding company. He holds a degree in Business Administration and Economics from Schiller International University (Heidelberg, Germany) and an MBA from IESE (Barcelona, Spain). He started his career as a strategy consultant at firms as The Boston Consulting Group and Roland Berger Strategy Consulting and has spent the last 2 decades leading as CEO and on behalf of large institutional investors (Carlyle, Investcorp, Oaktree, Alantra) several industrial companies in different industries: automotive, construction material, engineered products, machinery, retail components and fixtures. 5 disclosure of relationships | He does not have any inter-se relationship with any other between directors (in case | Director of the Company. of appointment of a director). Printing tomorrow. Stovec Industries Ltd. is a subsidiary of SPGPrints B.V., The Netherlands www.stovec.com, www.spgprints.com Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Stovec Industries Limited N.LD.C. Near Lambha Village, Post: Narol, Ahmedabad, Gujarat - 382405 1. We have reviewed the unaudited financial results of Stovec Industries Limited (the “Company”) for the quarter ended June 30, 2026 and the year to date results for the period January 01, 2026 to June 30, 2026, and the Statement of Assets and Liabilities as on that date and the Statement of Cash Flows for the six months ended on that date which are included in the accompanying ‘Statement of unaudited financial results for the quarter and six months ended June 30, 2026’ (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015"), which has been initialled by us for identification purposes. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 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. 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 of interim financial information consists of making inquiries, primarily of persons 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 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. Based on our review conducted as above, nothing has come to our attention that causes us to Dbelieve that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP FHiormb Roesgi st[ration N umber: 012754N/N500016 Hirak Patwa Partner Membership Number: 128990 UDIN: 26128990PCCYHL9101 Place: Mumbai Date: August 12, 2026 Price Waterhouse Chartered Accountants LLP, 17th Floor, Shapath V, Opp. Karnavati Club, S G Highway Ahmedabad - 380 051, Gujarat, India T: +91 (79) 69247156 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 P iri tce a W fa et ce tr fh ro ou ms e J u(a y P 2a 5r ,t n 2e 0r 1s 4h ,i p P oF si trm i) t sc o cn ov ne vr et re sd io i nn t to o P Pr ri ic ce e W Wa at te er rh ho ou us se e C Ch ha ar rt te er re ed d A c Ac co cu on ut na tn at ns t sL L LLP P ( ,a iL ti s m Ii Ct Ae Id rL ei ga ib sti rt ay t iP oa nr t nn ue mrs bh ei rp iw si t 0h 1 2L 7L 5P 4 i Nd /en Nt Si 0ty 0 0no 1: 6 L (L IE CAI IN reA gA iC s- t r5 a0 t0 i1 o) n number before conversion was 012754N) Stovec Industries Limited STOVEC INDUSTRIES LIMITED Regd. Office: N.LD.C., Nr. Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India. [Showing first 8,000 characters — download PDF for full document]