Record Date

STL GLOBAL LIMITED Plot No. 207-208, Sector-58, Faridabad Haryana (INDIA) STL GLOBAL Tel : 0129-4275900 - 4275930, Fax : 0129-4275999 E-mail : info @stl-global.com Website : www.stl-global.com CIN : L51909DL1997PLC088667 Date: 13.08.2026 From: STL Global Limited From: STL Global Limited NSE Scrip Code: SGL BSE Scrip Code: §32730 To To Listing Compliance Department, Listing Compliance Department National Stock Exchange of India Limited (NSE), BSE Limited (BSE) Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), 25" Floor, Dalal Street, Mumbai — 400 051, MH Mumbai 400 001, MH Sub: Outcome of the Board Meeting Dear Sir/Madam, With reference to above captioned subject, we hereby inform the Stock Exchange that in the Meeting of the Board of Directors of the Company held on Thursday the 13" August 2026 at 11:00 A.M. at the Corporate Office of the Company at Plot No.207-208, Sector-58, Faridabad- 121004, HR the Board has: 1. Approved the Un-Audited Financial Results of the Company along with the Limited Review Report given by the Statutory Auditors of the Company on Un-Audited Financial Results for the quarter ended 30" June 2026. 2. Approved the Director's Report on Annual Accounts and annexure thereto for the Financial Year ended 31% March 2026. 3. Approved the date and notice of ensuing Annual General Meeting (AGM) of the Company. Hence the 29" Annual General Meeting of the members of STL Global Limited will be held on Wednesday the 30" day of September 2026 at 11:00 A.M. through Video conference (VC) / Other Audio-Visual Means (OAVM). Notice of the Annual General Meeting (AGM) will be sent in due course to the NSE and BSE. 4. Further in accordance with the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 as amended from time to time the Register of Members and Share Transfer Books of the Company shall remain closed for Seven days, (i.e., from 24" September 2026 to 30" September 2026, both days inclusive) for the purpose of 29" Annual General Meeting of the Company. . Approved Wednesday, 23" September, 2026 as the Cut Off date for ensuing 29" Annual General Meeting and e-voting process. . Approved the appointment of Mr. Vijay Bahadur, proprietor of M/s Vijay Mourya & , Associates, a Company Secretary Firm (CP No: 13053) as the scrutinizer for e-voting process in the ensuing 29" Annual General Meeting of the Company. Regd. Office : UNIT No. 111, Block No. 1, 1st Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi - 110065 The meeting of the Board of Directors concluded at 02:00 P.M. Kindly take the above information on your record and acknowledge receipt. Thanking you, Yours truly, DIN: 00227251 Enci: i. Un-Audited Financial Resuits for the quarter ended 30" June, 2026 ii. Limited Review Report for the quarter ended 30 June, 2026 i, Brief Profile of M/s Vijay Mourya & Associates, a Company Secretary Firm. STL GLOBAL LIMITED CIN: L51909DL1997PLC088667 Regd. Off. Unit No.111, Block No.1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUN.2026 ART | (Rs. in lakhs Sl Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) | |Revenue from Operations 2,031.09 2,061.69 2,511.73 10,150.75 It |Other Income 3.91 66.64 5.65 74.71 Ill_|Total Revenue (net )( I+l) 2,035.00 2,128.33 2,517.38 10,225.47 IV |[Expenses : a) Cost of materials consumed 1,459.79 1,571.52 1,704.64 7,147.67 b) Changes in inventories of finished goods, work-in- 23.07 (70.89) (7.99) (46.40) progress and stock-in-trade c) Employee benefits expenses 246.54 271.42 234.36 1,030.68 d) Finance costs 14.56 16.27 18.58 74.63 e) Depreciation and amortisation expense 19.96 25.20 23.03 94.82 f) Power & fuel 227.45 212.99 361.12 1,171.60 g) Other Expenditure 168.20 166.58 191.78 765.18 Total Expenses 2,159.59 2,193.09 2,525.52 10,238.18 V |Profit/(Loss) before Exceptional Items and tax (lI-IV) (124.59) (64.76) (8.14) (12.72) V1 |Exceptional Items - Expenses/ (Income) - - - % Vil |Profit/(Loss) before tax (V-VI) (124.59) (64.76) (8.14) (12.72) Viil |Less: Tax Expense (1) Current tax with Tax adjustment for earlier years - (0.27) - (0.27) (2) Deferred tax - 5.92 137 9.09 IX |Profit/(Loss) after tax (VIi-VIil) (124.59) (70.41) (9.51) (21.54) X |Other Compheresive Income (Loss) - - - = A |(i) tems that will not be re-classified to profit or loss - - - - (ii) Income tax relating to items that will not be re- - - - - classified to profit or loss Xl |Total comprehensive Income For the period (IX+X) (124.59) (70.41) (9.51) (21.54) Xli [Paid Up Equity Share Capital (Face Value @ Rs 10 per 2,722.43 2,722.43 2,722.43 2,722.43 Share Xlll |Reserves (Excluding Revaluation Reserve) (245.11) (50.17) (108.55) (120.54) XIV [Earning/(Loss) Per Equity Share (of Rs. 10/-each) (a) Basic EPS (not annualised) (0.46) (0.26) (0.04) (0.08) (b) Diluted EPS ( not annualised) (0.46) (0.26) (0.04) (0.08) Notes: 1. The standalone un-audited financial results of the Company for the quarter ended on 30th Jun, 2026 have been reviewed by the Audit committee and taken on record and approved by the Board of Directors at the meeting held on Thursday i.e. 13th Aug, 2026. 2 Previous year/period figures have been re-grouped or re-arranged, wherever considered necessary to make them Comparable with current period figures. 3 The Company is engeged primarily in textile Business and has only one reportable segment in terms of the AS 108- Operation segment, Place: Faridabad Dated: 13.08.2026 Page 1 STL GLOBAL LIMITED CIN: L51909DL1997PLC088667 Regd. Off. Unit No.111, Block No.1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUN,2026 PART I (Rs. in lakhs) Sl. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from Operations 2,031.09 2,061.69 2 ,511.73 10,150.75 II Other Income 3 .91 66.64 5 .65 74.71 III Total Revenue (net )( I+II) 2,035.00 2,128.33 2 ,517.38 10,225.47 IV Expenses : a) Cost of materials consumed 1,459.79 1,571.52 1 ,704.64 7,147.67 b) Changes in inventories of finished goods, work-in- 2 3.07 (70.89) ( 7.99) (46.40) progress and stock-in-trade c) Employee benefits expenses 2 46.54 271.42 2 34.36 1,030.68 d) Finance costs 1 4.56 16.27 1 8.58 74.63 e) Depreciation and amortisation expense 1 9.96 25.20 2 3.03 94.82 f) Power & fuel 2 27.45 212.99 3 61.12 1,171.60 g) Other Expenditure 1 68.20 166.58 1 91.78 765.18 Total Expenses 2,159.59 2,193.09 2 ,525.52 10,238.18 V Profit/(Loss) before Exceptional Items and tax (III-IV) (124.59) (64.76) ( 8.14) (12.72) VI Exceptional Items - Expenses/ (Income) - - - - VII Profit/(Loss) before tax (V-VI) (124.59) (64.76) ( 8.14) (12.72) VIII Less: Tax Expense (1) Current tax with Tax adjustment for earlier years - (0.27) - (0.27) (2) Deferred tax - 5.92 1 .37 9.09 IX Profit/(Loss) after tax (VII-VIII) (124.59) (70.41) ( 9.51) (21.54) X Other Compheresive Income (Loss) - - - - A (i) Items that will not be re-classified to profit or loss - - - - (ii) Income tax relating to items that will not be re- - - - - classified to profit or loss XI Total comprehensive Income For the period (IX+X) (124.59) (70.41) ( 9.51) (21.54) XII Paid Up Equity Share Capital (Face Value @ Rs 10 per 2,722.43 2,722.43 2 ,722.43 2,722.43 Share XIII Reserves (Excluding Revaluation Reserve) (245.11) (50.17) (108.55) (120.54) XIV Earning/(Loss) Per Equity Share (of Rs. 10/-each) (a) Basic EPS (not annualised) (0.46) (0.26) ( 0.04) (0.08) (b) Diluted EPS ( not annualised) (0.46) (0.26) ( 0.04) (0.08) Notes: 1. The standalone un-audited financial results of the Company for the quarter ended on 30th Jun, 2026 have been reviewedbytheAuditcommitteeandtakenonrecordandapproved bytheBoardo [Showing first 8,000 characters — download PDF for full document]