outcome of Board Meeting.

Sharda Ispat Ltd. Regd. Off.: Kamptee Road, Nagpur - 44 00 26 Tel.: 0712 - 2245156, 2245888, | Email: shardaispat.ngo@gmail.com Website: www.shardaispat.com | CIN No.: L74210MH1960PLC011830 Date: 13.08.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai -400001 SHARDA ISPAT LIMITED Scrip Code: - 513548 Sub: - Outcome of the Board Meeting held on 13 August, 2026. Sir/ Madam, In continuation to earlier intimation, please be informed that the Board of Directors of the Company at their meeting held today, have, interalia, transacted the following business: 1. Approved the unaudited financial results for the quarter ended 30" June, 2026. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company containing unmodified opinion on the unaudited financial results for the quarter ended 30th June, 2026, is also enclosed as Annexure I. The results are being published and made available on the website of the Company at shardaispat.com. 2. Re-appointed, based on the recommendation of the Nomination & Remuneration Committee, subject to approval of the Members of the Company at the ensuing Annual General Meeting of the Company, Shri Nandkishore Sarda (DIN: 00229911) as Chairman & Managing Director for a further term of 5 years with effect from 01st April 2027, not liable to retire by rotation. The required details regarding the re-appointment are given in Annexure II. 3. Re-appointed, based on the recommendation of the Nomination & Remuneration Committee, subject to approval of the Members of the Company at the ensuing Annual General Meeting of the Company, Smt.Poonam Sarda (DIN: 00190512 ) as Whole-tim e Director for a further term of 5 years with effect from 01st April 2027, liable to retire by rotation. The required details regarding the re-appointment are given in Annexure III. Sharda Ispat Ltd. Regd. Off.: Kamptee Road, Nagpur - 44 00 26 Tel.: 0712 - 2245156, 2245888, | Email: shardaispat.ngo@gmail.com Website: www.shardaispat.com | CIN No.: L74210MH1960PLC011830 The Board Meeting commenced at 11:30 a.m. and concluded at 12:30 p.m. You are requested to take the above information on record and disseminate the same for the information of the stakeholders. Yours faithfully, FOR SHARDA ISPAT LIMITED AMIT Digitally signed by AMIT BANKATLAL MUNDADA BANKATLAL pte: 2026.08.13 MUNDADA __ 12:35:06 +05'30 AMIT B. MUNDADA COMPANY SECRETARY Encl: - As above SHARDA ISPAT LIMITED., Kamptee Road Nagpur -440026 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (CIN : L74210MH1960PLC0 11830) Rs. In Lakhs S. No. PARTICULARS QUARTER ENDED YEAR ENDED 30.06.26 31.03.26 30.06.25 31.03.26 (UNAUDITED) (AUDITED) (UNAUDITED) (AUDITED) 1 |Income a) Revenue from operations (Net) 7,115.06 6,719.96 2,781.96 16,879.39 b) Other income 74.91 78.30 101.05 378.68 Total Income 7 ,189.96 6,798.25 2,883.02 17,258.07 2 |Expenses a) Cost of raw materials consumed 5,374.30 5,985.52 2,312.46 13,959.68 b) Purchases of Stock in Trade 14.54 137.24 131.75 422.60 c) Changes in inventories of finished 636.99 (730.27) (145.11) (687.11) goods, work-in-progress & stock in trade d) Employee benefits expense 83.99 79.95 75.00 313.14 e) Finance Cost 53.04 53.38 63.77 251.07 f) Depreciation and amortisation expenses 22.08 21.88 18.37 85.35 g) Other expenses 784.37 661.80 387.44 2,073.62 Total expenses 6, 969.31 6,209.51 2,843.68 16,418.35 3 [Profit( +]/Loss (-) from ordinary activities before 220.65 588.74 50.54 64090 Exceptional items (1-2) 4 {Exceptional Items 3 s _ 7 5 |Profit(+)/Loss(-) from Ordinary Activities before tax 920.65 588.74 30.34 999.72 (3+4) 6 |Tax expense (Refer note No. 5) - - - - Current Tax (58.73) (157.14) (5.25) (224.41) Deferred Tax 1.58 3.01 (5.70) 4.93 7 | Net Profit(+)/Loss(-) from Ordinary Activities after 163.50 434.61 28.39 600.04 tax (5-6) 8 {Extraordinary item - - - - 9 N et Profit(+)/Loss(-) after Taxes and Extraordinary 163.50 434.61 28.39 Kou 94 items (7-8) 10 |Other Comprehensive Income Items that will not be reclassified to profit or loss 23.38 (41.44) 47.88 10.59 11 |Total Comprehensive Income/(loss) (net of tax) 186.88 403.48 7558 — (9+10) Paid-up Equity Share Capital (Face value of Rs.10/- each) 507.68 507.68 507.68 507.68 Earning Per Share (EPS) (In *) - Basic and diluted EPS before & after 3.22 8.56 0.56 12.22 extraordinary items for the period and for the previous periods (not annualized) Note: 1 The above unaudited financial results were reviewed and recommended by the Audit Committee and were approved by the Board of Directors at its meeting held on 13-08-2026. The Limited Review of the above results for the quarter ended June 30, 2026 was carried out by the Statutory Auditors, who have expressed an unqualified opinion. 2 The company operates in one segment only i.e. iron and steel and therefore Indian Accounting Standard (Ind AS) 108- operating segment is not applicable. 3 Previous period figures have been regrouped / reclassified, wherever necessary, to make them comparable with current period figures. 4 The above results are also available on the Company's website - shardaispat.com and also on the website of BSE. For & and of behalf of Board of Directors Place: Nagpur oS Date: 13.08.2026 Nandkishore Sarda Chairman & Managing Director PANPALIYA TAORI & CO. Block No. 11, 2” Floor, Bajaj Wing, CHARTERED ACCOUNTANTS Mangelman' Gormplex, Sadat, NAGPUR - 440 001. RITESH PANPALIYA B.Com., F.C.A., D.I.S.A. (ICAI) Tel. : 9623130595 (O), 9890601325 AMIT L. TAORI B.Com, F.C.A., D.1.S.A. (ICAT) INDIA e-mail : ritesh.panpaliya@gmail.com Website : ptcca.in LIMITED REVIEW REPORT ON UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30'5June 2026 OF SHARDA ISPAT LIMITED The Board of Directors of Sharda Ispat Limited We have reviewed the accompanying Statement of Unaudited Financial Results (the statement’) of Sharda Ispat Limited (the 'Company’) for the quarter ended 30" June ,2026, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. This Statement which is the responsibility of the Company's Management and has been approved by the Company’s 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,SEBI Circular CIR/CFD/FAC/62/2016 dated 5th July, 2016, (herein after referred to as ‘the SEBI Circular) 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. 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 the 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. Based on our review conducted as 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 Ind AS 34, prescribed under section 133 of the Act, the SEBI Circular, and other acc [Showing first 8,000 characters — download PDF for full document]