To consider and approve unaudited Financial results for the quarter ended June 30, 2026

SATAN CIN: L29130MH1985PLC035747 — Bearings Limited —— n Bearings Limited) August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 505703 SUBJECT: OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON THURSDAY, AUGUST 13 2026. REF: Regulation 30 and 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, ‘With reference to the notice issued on August 10, 2026 we would like to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026 have inter alia approved; 1. Un-audited Standalone Financial Results of the Company for the period ended on June 30, 2026. We are enclosing herewith the following: o Un-audited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. e Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Un-audited Standalone Financial Results for the period ended on June 30, 2026 from our Statutory Auditors. The Board Meeting Commenced at 2:00 PM and concluded at 03:00 PM. You are requested to kindly take the above information on record. Thanking you, For Satani Bearings Limited (Formerly Known as Deccan Bearings Limited) Tanuj Pareshkumar Satani ‘Whole-time director DIN: 11387693 ENCL: As Below REGISTERED OFFICE: 103, B Wing Ansa Industrial. Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai- 400 072, Contact No: +91 75675 12412 EMAIL ID: compliance@satanibearings.com WEBSITE: www.satanibearings.com SATANI BEARINGS LIMITED (FORMERLY KNOWN AS DECCAN BAERINGS LIMITED) CIN:L28140MH1985PLC035747 136, B Wing Ansa Industrial Estate, Saki vihar Road, Sakinaka, Anderi(East), Mumbai,MaharastIrndai,a, 400072. STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-6-2026 (Rs. In Lakhs except per share data) Quarter Ended Year Ended sr. No. Particulars 30-626 31326 30625 31326 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income . Revenue from operations a) Total Income from Operati(o nnest) 561.49) 1642.83 0.00) 350447 b) Other income 0.00) 1.08 - 717 Total Income (a+b) 561.49 1643.91 0.00| 3551.64 2 Expenses a) Purchase of Stock-in-Trade 536.64 1569.46| 0.00) 3,408.79 b) Changes in Inventories of Finished Goods, Stock-in-Trade] and work-in-progress 0.00) 0.00 0.00) 0.00 c) Employee Benefit expenses 3.66] 3.00] 0.60) 6.80 d) Finance Costs 0.00) 0.00 0.00) 0.00 ) Depreciation and amortization expenses 0.00) 0.00) 0.00] 0.00 ) Other Expenses 42.24) 46.87) 25.54 12693 Total Expenses (a+bcrdrerf) 582.54 1619.33 26.14) 358252 3 [profit before Tax (1-2) -21.06] 24.58] -26.14 9.12) 4 [TaxExpenses (i)_Current Tax 001] 400 0.00) 4.00 (i) Deferred Tax 0.00) 0.00) 0.00) 0.00 (i) Short excess provision 0.00) 0.00) 0.00 0.00 (iv) MAT Credit 0.00) 0.00 0.0 0.00 Total Tax ( i+ii) 001] 4.00 0.00] 4.00 5___|Profit for the period (3-4) -21.07] 20.58 (26.13) 512 6__[Other Compehensive Income - - - - 7 [Total comprehensive income for the period (5+6) (Comprising Profit/(Loss) and other Comprehensive income for the period) -21.07 20.58 (26.19) 512 8 _[Paid- up Equity share Capital -Face Value of X 10 each 2000.00) 2000.00 220.08] 2000.00 9 [Earning per equity share (EPS) in X (not Annualised) (A) Basic (0.11) 010 (119) 003 (8)Diluted (0.11) 0.10 (1.19) 003 See notes accompanying to the Financial statements Notes: 1 The aforesaid financial results have been reviewed and recommended by Audit Committee and approved by the Board of Directors at their meeting held on 13-08-2026. 2 The Statutory Auditors of the Company have carried out a 'Limited Review" of the above results as per regulations 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 3 The figures for the Quarter / Year ended 30th June, 2026 are in compliance with the Indian Accounting Standards(ind AS) notified by the Ministry of Corporate Affairs. The Financial results have been prepared in accordance wi; th the recognition and measurement principles laid down in Indian Accounting Standard 34 ~ Interim Financial reporting, notified under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as amended from timteo time, and other accounting principles generally accepted in India, ® Theformat for above results as prescribed in SEBI's circular CIR/CFD/CMD/15/2015 dated Nov 30, 2015 has been moified to comply with th requirements of SEBI's circular dated July 5, 2016, Ind AS and Schedule Il [Division I to the Companies Act, 2013 applicable to companies that are required to comply with Ind AS. 6 The Company has only one reportable primary business segment as per IND AS 108 . 7 Figures for the previous period have been regrouped, reclassified and restated wherever necessary to make them comparable with the| current period's figures. By Order of Board of Directors For Satani Bearings Limited [Formally Known 3s Deccan Bearings Limited] Place: Mumbai I Pareshkumar Satani Date: 13/08/2026 Whole-time Director DIN: 11387693 Bhatt Shah Mekhia & Co. CHARTERED ACCOUNTANTS INDIA wimit mview Rep @or wndalone r mended w0t June, m2 U mnaud Review Report To the Board of Directors of Satani Bearings Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Satani Bearings Limited (the “Company”) for the First Quarter ended 30th June 2026, (“the Statement “) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement 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 the Indian Accounting Standard 34 “Interim Financial Reporting” (*Ind A isS s u3 e4 d" ), t hp er re es c ur ni dbe ed r u an nd de r o s te hc et ri o an c c1 o3 u3 n to if n t gh e p rC io nm cip pa ln esi e gs e nA ec rt, a l2 ly0 1 a3 c cr ee pad t ew di t ih n r Ie nl de iv aa nt a nr du le is n compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’). Our responsibility is to issue a report on these financial statements 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 ft ih na at n cw iae l p sl ta an t ea mn ed n tp se r af ro e r fm r et eh e o f r me av ti ee rw i at lo mo ib st sa ti an t em mo ed ne tr sa .t e A a rs es vu ir ea wn c ise la is m itt eo d w ph re it mah re ir l yt h te o inquiries of 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. tB oa s be ed io en eo u tr ar te v ti he ew c ao cn cd ou mc pt ae nd ya is ga bo sv te a, en mo et nh ti ng ha us ac uo dim te dt o so tu ar dat at le on nt ei on t nah na ct ac la u rs ee ss lu ts prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. Bhatt Shah Mekhia & Co. Chartered Accountants FRN: 129797W CA Dipika Shah Partner M.No.: 600502 Date: 13th August, 2026 Place: Ahmedabad UDIN: 26600502TPTBYM3825