Outcome of Board Meeting

SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office : Pachpahar Road, Bhawani Mandi - 326502 (Rajasthan) Tel.: (07433) 222082; Fax : (07433) 222916; Mob.: 09769484106 E-mail : investor.grievances@silinvestments.in; Website : www.silinvestments.in 13th August, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalai Street, Fort, G-Block, Bandra - Kuria Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code : SILINV Dear Sirs / Madam, Sub: Outcome of Board meeting The Board of Directors at their meeting held today i.e. 13th August, 2026, have inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report (enclosed). The meeting commenced at 12.00 noon and concluded at 12.55 p.m. The above results are also available on the Company's website at www.silinvestments.in You are requested to take the same on record. Yours faithfully For SIL Investments Limited ictiOA„, Lo esh Gandhi Company Secretary and Compliance Officer Encl.: a/a SIL INVESTMENTS LIMITED CIN No.: L17301RJ1934PLC002761 Regd. Office: Pachpahar Road,Bhawanimandi-326 502 (Rajasthan) Tel. No.07433-222082; Email: complianceofficer@silinvestments.in; Website : www.silinvestments.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR QUARTER ENDED 30 June 2026 Amount in Lakhs except EPS Quarter ended Year Ended S. No. Particulars 30 June'26 31 Mar'26 30 June'25 31 Mar'26 Unaudited Audited Unaudited Audited A Revenue from operations Interest Income 348 374 304 1,256 Dividend Income 14 32 7 3,694 Net gain on fair value changes 1,069 (534) 488 251 g Other Income 2 98 100 Total Income 1,431 (126) 897 5,301 C Expenses Employee Benefits Expenses 72 66 74 275 Depreciation and amortization 56 56 56 225 Portfolio Management & Professional Fees 11 5 30 64 Others expenses 88 143 96 420 Total Expenses 227 270 256 984 Profit/(loss) before tax 1,204 (396) 641 4,317 D Tax Expense Current Tax 19 14 109 922 Mat Credit Entitled 18 - 78 209 Mat Credit Utilized (18) - (78) (209) Current Tax adjustments for earlier year - 23 Deferred Tax / (Reversal) (63) 9 52 83 Profit/(loss) for the period 1,247 (419) 480 3,289 E Other Comprehensive Income Items that will not reclassified to profit or loss Net gain/(loss) on equity instrument and others designated at FVOCI 14,373 (19,768) (16,096) (68,284) Tax relating to items that will not be reclassified to profit or loss (2,097) 2,853 1,653 9,246 Other Comprehensive Income for the period 12,276 (16,915) (14,443) (59,038) F Total Comprehensive Income for the period 13,523 (17,334) (13,963) (55,749) G Paid up Equity Share Capital (Face Value of Rs. 10 per share) 1,061 1,061 1,061 1,061 H Earning per Equity Share (Rs.10/- each) (Rs.) Basic and Diluted (Rs.) 11.77 (3.96) 4.54 31.04 Notes: 1 The business activity of the Company falls within a single primary business segment viz 'Investments and financing Activities' and hence there is no other reportable segment as per Ind AS 108 'operating segments'. The above financial results of the Company have been prepared in accordance with Indian Accounting Standards ('Ind AS') notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) Rules, 2016, 2 prescribed under section 133 of the Companies Act 2013 (`the Act') read with relevant rules issued thereunder and the other accounting principles generally accepted in India. Any application guidance/ clarifications/ directions issued by the Reserve Bank of India or other regulators are implemented as and when they are issued/ applicable. The above results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meetings held on 13 August 2026. SIL Investments Limited is a Non-Banking Financial Company registered with the Reserve Bank of India. The Company is classified under the 4 "Middle Layer" pursuant to Scale Based Regulations prescribed by the RBI. 5 In terms of the requirements of Reserve Bank of India Notification No. RBI/2019-20/170 DOR (NBFC).CC.PD.No.109/22.10.106/2019-20 dated 13 March 2020 on implementation of Indian Accounting Standards (Ind AS), Non-Banking Financial Companies (NBFCs) are required to create an impairment reserve for any shortfall between the impairment allowances recognised under Ind AS 109 and the provisioning required as per the Income Recognition, Asset Classification and Provisioning (IRACP) norms, including standard asset provisioning. As at 30th June, 2026, the impairment allowances recognised by the Company under Ind AS 109 are equal to the total provision required under the IRACP norms, including standard asset provisioning, and accordingly, no amount is required to be transferred to the impairment reserve. 6 The figures for the quarter ended 31 March, 2026 are the balancing figures between audited figures in respect of full financial year and the published year to date figures up to 31 December, 2025 7 The figures for the previous periods have been regrouped/ rearranged, wherever considered necessary, to confirm current period classifications. For and on behalf of SIL Investments Limit Place: Kolkata ( C.S. Nopany) Date :13 August 2026 Chairman DMKH SR CO. I INDIA CHARTERED ACCOUNTANTS Limited Review Report on the Unaudited Standalone Financial Results of SIL Investments Limited for the quarter ended 30th June 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended. The Board of Directors SIL Investments Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SIL Investments Limited ('the Company') for the quarter ended 30th June, 2026 together with notes thereon ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013 ("the Act") read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (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 is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provide 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 and procedures performed as stated in paragraph 3 as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with aforesaid accounting standard and other recognized accounting practices and policies have 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 read with Circular No. CIR/CFD/FAC/6212016 dated July 5, 2016 the manner in which it is to be disclosed, or that it contains any material misstatement. 803-804, Ashok Heights, NICCO Circle, Near Bhuta SI chool, Old Nagardas Lane, Gundavali, An [Showing first 8,000 characters — download PDF for full document]