Outcome of Board Meeting dated 13.08.2026

SARTHAK INDUSTRIES LIMITED CIN: L99999MH1982PLC136834 Regd. Office: ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, MUMBAI, (Maharashtra) 400009, Phone: 022 23480110, Email: sarthakindustries@yahoo.in, website: www.sarthakindustries.com August 13, 2026 BSE Limited, 25th Floor, Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code : 531930 Dear Sir/Madam, Subject: Outcome of Board of Directors Meeting held on Thursday, August 13, 2026. Ref.: Regulation 10(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026, has, interalia, considered and approved the following items of agenda: Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report. The copy of the said Financial Results along with the Limited Review Report issued by the M/s. Ashok Khasgiwala & Co. LLP, Statutory Auditor of the Company is enclosed herewith. Further, pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with relevant circulars issued by stock exchange in this regard, the following disclosures are being made: A. Financial Results – Enclosed B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. – Not Applicable C. Disclosure of outstanding default on loans and debt securities – will be filed along with XBRL Financial results. SARTHAK INDUSTRIES LIMITED CIN: L99999MH1982PLC136834 Regd. Office: ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, MUMBAI, (Maharashtra) 400009, Phone: 022 23480110, Email: sarthakindustries@yahoo.in, website: www.sarthakindustries.com D. Disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Not Applicable E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (applicable only for annual filing i.e., 4th quarter) – Not Applicable The Meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. Kindly take the same on your record. Thanking you Yours Faithfully, For Sarthak Industries Limited Riya Bhandari (Jain) Company Secretary & Compliance Officer Encl.: A/a SARTHAK INDUSTRIESL IMITED TfT HHG t IS/ 1SO 9001 214. Trade Centre, 18, South Tukoganj, Indore-452 001 (M.P.) India Telephone : 0731-2527949. E-mail : sarthakindustries@yahoo.in BUREAU OF INDIAN STANDARDS QMS CIN - L99999 MH 1982 PLC 136834 (An ISO 9001 Company) Unauditcd Financial Results for the Quarter cnded 30th June 2026 (Rs. in lacs) S. Particulars Ounrter ended Year Ended No. 30,06.26 31.03.26 30.06.25 31,03.26 (Refer Notes Below) Unaudited Audited Unaudited Audited 1 Income from operations la) Revenue From Operations 8231.62 9710.56 5892.72 28217.99 (b) Other Income 18.71 305.58 355.00 Total Revenue 8250.33 10016.14 5907.87 28572.99 Expenses a) Cost of materials consumed 134.40 I16.69 |12.30 389.21 b) Purchase of stock in trade 8443.59 10476.03 5451.35 27104 85 c)C hanges in inventories of finished goods, work in progress & (635.81) (1269.50) 80.75 (881 87) stock in trade d) Employee benefit expense S8.16 67.28 65.25 27142 e) Finance Costs 56.89 66.83 40.03 207.50 Depreciation & Amortisation Expense 5.56 7.15 6.93 28 24 ) Other Expenditure 117.74 418.89 89.55 1,059 19 Total Expenses (a) to( g) 8180.53 9883.37 5846.16 28178.54 69.80 132.77 61.71 394.45 Profit/(Loss) before exceptional items and tax (1-2) 4 Exceptional items (net) 5 Profit/(Loss) Before extraordinary items and tax (3-4) 69.80 132.77 61.71 394.45 Extraordinary items Profit/(Loss) Before tax (5-6) 69.80 132.77 61.71 394.45 8Tax Expense -Current Tax 17.64 (90.27) (58.66) 4107 -Deferred Tax 0.84 61.15 6.94 (2.28) -Income Tax for earlier years 2.31 (0.20) 7.64 9 Net Profit/(Loss) after tax (7-8) 51,32 159.58 113.63 348.02 10 Other comprehensive income A. i) Items that will not to be reclassified to Profit or Loss 20.88 (17.92) 24.72 1.81 l)I ncome Tax relating to items that will not be reclassified to (2.37)| 1.98 (2.81) (0.31) Profit or Loss B. () Items that willb e reclassified to Profit or Loss () Income Tax relating to items that will be reclassified to Profit or Loss 18.51 (15.94) 21.91 150 11 Total Comprehensive Income for the Period (9+10) 69.83 143.64 135.54 349.52 12 Paid up equity share cpital (FV of Rs. 10/-each) 929.18 929.18 929.18 929. 18 13 Reserves excluding revaluation Reserves 3637.70 14 Earnings per share (in Rs.) (a) Basic (not annualised) 0.55 1.72 1.22 3.75 (b) Diluted (not annualised) 0.55 1.72 1.22 3 75 Note 1 The above results have been reviewed by the Audit Comnittee and taken on record by the Board of Directors of the Company at their meeting held on 13.08,26 2 The statutory auditors of the company have carried out limited review of the financial results for the quarter ended June 30, 2026. 3 The figures of the quarter ended March 31,2026 are the balancing figures between audited figures in respect of the fullf inancial year and the publıshed 9 months figures upto the December,2025, of the previous financial year 4 With effect from November 21,2025 the government of India has consolidated multiple exİsting labour legislations into a nitied tiamework comprısıng four Labour Codes collectively referred to as the New Labour Codes . Ilowever the corresponding Rules under tlhese New Labour Codes ure yet to be notufied Bascd on the avalable infomation as at reporting date, no material liabilily is envisagedin this regard. Financial impact will be reviewed once the relevant rules are notified 5 Previous period/year figures have been regrouped/recasted whereever necessary. 6 The above financial results are available on Company's website www.sarthakindustries.com and also on the website of BS: For SARTHAK INDUSTRIES LIMITEH US AJAY PESNHAR Date -13.08.2026 Place : Indore WIIOLE TIME DIRECTOR DIN: 03094090 Regd. office : No.4, Anna Bhuvan, 3rd Floor, 87C, Devji RatansiM arg, Dana Bunder, MUMBAI - 400 009. Phone :0 22-23486740 Factory : Village - Akolia, Pithampur, Distt. DHAR (M.P.) Mobile : 94254-78455 Website: www.sarthakindustries.com SARTHAK INDUSTRIES LIMITED ITtT HHGG t ISI ISO 9001 214. Trade Centre, 18, South Tukoganj, Indore-452 001 (M.P.) India Telephone : 0731-2527949. E-mail : sarthakindustries@yahoo.in BUREAU OF INOAN STANDAROŞ QMS CIN -L99999 MH 1982 PLC 136834 (An ISO 9001 Company) Segment wise Revenue, Results, Assets & Liabilities for the Quarter ended 30th June 2026 (Rs. in lacs) s. No. Particulars Quarter Ended Year Ended 30.06.26 31.03.26 30.06.25 31.03.26 Unaudited Audited Unaudited Audited 1 Segment Revenue (Sales/ Income) a.ylinders Business 188.40 158.07 138.04 598.36 b. Trading Business 8,049.96 9557.06 S,759.74 27,638.36 c.Unallocated-Others 11.97 301.01 10.09 336.27 Sales / Income from Operations 8,250.33 10,016.14 5,907.87 28,572.99 Segment Results (Profit (+)/ Loss (-) 2 before Tax and Interest) a.lCylinders Business (4.56) (7.95) 1.60 (32.59) b.Trading Business 144.96 122.54 113.60 877.53 c.Unallocated-Others (13.71) 85.02 (13.46) (242.99) Total 126.69 199.61 101.74 601.95 Less : - inlFinance Cost 56.89 66.84 40.03 207.50 i)lOther Un-allocable expenditure net off iii))U n-allocable income Total Profit before Tax 69.80 132.77 61.71 394.45 3 Segment Assets a.lCylinders Business 681.48 821.67 803.13 821.67 b.Trading Business 7,213.73 8,426.19 4.782. [Showing first 8,000 characters — download PDF for full document]