Outcome of Board Meeting

August 13, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Floor no.25, PJ Towers Bandra (E) Dalal Street Mumbai - 400 051 Mumbai – 400 001 Trading Symbol: “SOLARINDS” Scrip Code: 532725 Through NEAPS Through BSE Listing Center Subject: Outcome of the Board Meeting dated August 13, 2026. Dear Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 30, Regulation 33 and 52 read with para A of part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) 2015, (as amended from time to time), we hereby inform the Exchange that the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026 at 1:30 p.m. at "Solar" House 14, Kachimet, Amravati Road, Nagpur - 440023 have approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 along with Limited Review Report. The meeting of the Board Directors of the Company commenced at 1:30 p.m. and concluded at 2:00 p.m. This is for your information and records. Kindly acknowledge receipt of the same. Yours truly, For Solar Industries India Limited Khushboo Pasari Company Secretary & Compliance Officer SOLAR$® August 13, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Floor no.25, PJ Towers Bandra (E) Dalal Street Mumbai - 400 051 Mumbai – 400 001 Trading Symbol: “SOLARINDS” Scrip Code: 532725 Through NEAPS Through BSE Listing Center Sub: Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. Dear Sir/Madam, In continuation of our letter dated August 06, 2026 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026 duly approved by the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026 at Registered Office of the Company situated at “Solar” House, 14, Kachimet, Amravati Road, Nagpur - 440 023. The meeting of the Board of Directors of the Company commenced at 1:30 p.m. and concluded at 2:00 p.m. We have also enclosed a copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. This is for your information and records. Kindly acknowledge receipt of the same. Yours truly, For Solar Industries India Limited Khushboo Pasari Company Secretary & Compliance Officer Solar Industries India Limited ~ Regd. Office : "Solar" House, 14, !Bl solar@solargroup.com Power to Propel Kachimet, Amravati Road, @ www.solargroup.com Nagpur -440023, Maharashtra, INDIA ~ +91 712 663 4567 CIN: L74999MH1995PLC085878 ~ +91 712 663 4578 STATEMENT OF UN.AUDITED CONSOUOATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025. Cf ln crora1, ••ctPl Per Shara o.tel CONSOLIDATED Particulars Quarter 1nd1d Yur •nd•d 30.05.2021 I 31.u.2021 I 30.05.202' 31.03.2021 Unaud1t1d I l RaA t'eu rd nit oe td ·• I) j Unaudi11d Audited •) I 11 I I 121 I r, I f" 1 Income: I !Revenue from OperaUons 3,888.20 3,0S2.75 2,1S4.'5 liU37.7' -b~) ~-~0-0••-ln~e°-'"•- ------- -----------1r...,=1"1n::c,om=•-= t1---,-,~7.:::·.~::!'+--,-o,..;~.;;7·c.;;'+--2-1,.::!:.:.::.;.:!::+--,-1 ,"!:.;.!·:.:;.:= -i 2 IEIDer\lU: •J Cost of Matene.ts COMumed 1711.71 1435_22 1,017.85 4,503.02 b) PufChHIS of Stock•in-Trlde 10'.80 1&4.50 122.48 sea.ea e) Changes In Inventories of Finished Goods, Worit•ir,-Prog,ess Ind stock4n-T,.de (3,<.39) (71.18) (22.76) (177. ..) d) Employee Benefks E.xpen.se 2,55,..zIIeO 252.58 183.7!il 84-'.98 t) Flnance Costs 41.27 27.-'3 133.97 0 Depreciation and AmonisatJon e.xpe.nse 79,74 71.A2 SS.H 250.17 D) Olher Expenses 540.23 452.85 31L24 1,477.23 Total bpenna 2,n,.01 2,33t.•7 1,703.01 7,100.77 3 Profrt before Shue o4 Prof11 I (Loss) of assoclatu fnet), Exceptional items and Tu (1 ~ 2) IGL71 717.76 410.70 2,354.H , Shat1 ot Profil , (to»> of 1ssocll'te.s (net) 8.75 1,28 0,05 0.27 , Protll Nton Exe.,«J~ Jt.m, and Tu (S • ,&) 111.41 751.0S 410,71 2,315.22 I Exc:eplion.11 II.em 7 Prof'tl befon TH (5 • II 111.u 711.0J ....7 8 1.3H,22 I TH IE1pens11 e} Cu,rent Tax 23S,S5 203.55 121.32 60<1.85 b) Adjistment of tax relat.lng to earller period 0.11 0.02 5.08 c) O.lened Tu 11,54 (Q.78) a.80 115.85 t Net Profit tor the period ( 7 • I ) Hl.l7 IH.Ol sn.u 1.735.5' 10 Other Compr1henllv• Income (i) 1) Items 1h11 wi• not be redusitled 10 Pro(11 or Lou 20.00 $-'.83 b) lneome TaxrelatJng 10 Items lhat wll not be redaHlfted lo Proffl orL011 (3.57) (5.82) (ii) a) Hems that wil be red1111fled to Prord o, Loss 27,00 109,04 58.72 270,40 b) Income Tt.x relatlng 10 ilems that wil be redantned 10 Ptofll or Lou (2.15) 0.73 (2.70) (7.21) Total Other Comprahen.sivt: locOM• (Net o4 Tu) 24.16 121.10 H.02 301.00 11 TotaJ ComprahtnelY• tncome fo, the period ( t + 10 I 111.J.2 112.1S '°'·" 2037,M 12 Net Profll ,nribut.bte to 1) ONners or1ne Company 852.55 5'7,83 33S,70 1,677.55 b) Non. eontroling lmerests 13.82 e.,o 13,92 59.08 1S Ot.hllr Comprehenatve Income attributabtt to 1) C>.imers of lhe Company 1S.81 93.91 38.SO 229.02 D) No~ comroang lmerests 1.(),1 32.19 17.22 7A.98 1' Total Compre.henstve Income ,nributabfe 10 1) Owners of the Company 688.3'! S41.6' lTT.50 1,CI03.57 b) Non. controllng ktttrests 21.es 40.59 s1.1, 13'.07 11 Eamlng per Shira IF•c.• value of U ,_) 1)Bu:c 72,11 10.12 l7,.4l 115.ll b) OIU!ed 72.11 I0.$2 .17.'3 115.3!1 11 P11ckfp Equky Share C1pltaJ • Face v,tue or f 2/· Per Shue 11.10 11.tD 18.10 11.10 17 Other Equity exdudlng Rev1lu1110n Reserves 9,259.10 11 Net Worth (lndudlng Re11lned Earning) S,958.70 6,277.20 4,800.88 S,277.20 1t OeiX EqUtty Rado 0,26 0.2S 0,18 0.23 20 Oflt)( seMce covenoe Ratio us 6.37 5.52 S.45 Zt Interest Sen,ice Coverage Ratio 23,87 21.28 1S.S2 20.10 2.2 Currert Ratt0 2.11 2.01 1.8' 2.06 23 Current Uabflily Ratio 0.57 0.58 0.59 0.56 24 Total Debts to Toti! Ass.ts 0.15 0.13 0.10 0.1S 25 Trade Re<:aNable Turnow,.. 1.S2 1.a, 1.54 S,85 21 lnventtrt Turnovet ,.s, ,.,a 5.25 17.00 27 Opera:lng Margin ~) 25,74'11. 2'-76"' 22.23"- 24.1011. 11 Net Profit Margin (%) 18.17,., 18.211' 19.37'4 17851', 21 Long Term Debt to Wortlng Capital 0,40 0.40 0.27 o.,o lO 810 Otbls to Aecounl Rtetlvable Ra1Jo• 0,00 0,00 0.00 ·Amount Is less lh1n 0.01 • Not 1nn1.ahed fOJ the quaner For Sollr kufut:trltl lndiA Umktd Mani1h Nuwal Place : N.egpur ~naglng Olractor & CEO Date: Aug111t t 11 20.21 DIN • 001 '4UI Solar Industries India Limited A Regd. Office: "Solar" House, 14, 181 solar@solargroup.com Power to Propel Kachimet, Amravati Road, @ www.solargroup.com Nagpur-440023, Maharashtra, INDIA ~ +91 712 663 4567 CIN : L7 4999MH1995PLC085878 0 +91 712 663 4578 SOLAR$® Explanatory Notes to Unaudlt@d ConsoUdated Flnandal Results for the Quarter ended June 30, 2026 1 The Unaudited ConsoUdated Flnanclal Results for the quarter ended June 30, 2026 of SOLAR INDUSTRIES !NOIA LIMITED {the 11Group") have been reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their respective meetlnes held on August 13, 2026. The Statutory Auditors of the Group have carried out a limited review of the aforesaid results. 2 These rtsults have been prepared In accordance with the Indian Accounting Standard (referred to as "Ind AS") prescribed undtr Section 133 of the Companies Act 2013 read with Companies (Indian Accounting Standards) Rules, 2015 as iii mended from time to time. 3 The Group has identified 'Explosives its accessories and related seNices', as its only reportable ,egment as defined under Ind AS 108 • Operating Segments. Accordtngly, no separate segment information has been provided. 4 Durfng the quarter ended June 302026, the Ultimate Hofdlng Company had partlally redeemed 292 (Two Hundred and Ninety Two) uns;ecu [Showing first 8,000 characters — download PDF for full document]