Financial Result for the quarter ended 30th June 2026

........_...... Salora International Ltd. August 13.2016 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI-400 001. Company Scrip Code: 500370 Sub: Outcome ofBoard Meetinz held on 13 Auzust 2026 Ref: Ret,:;ulation 30 & 33 of SEB! {Listin2 Obli2ations and Disclosure Reuuirernents) Resulations 2015 Dear Sir. The outcome of the 308 1h meeting of Board of Directors held on today i.e, 13 1hAugust. 2026 is given as under: 1. Unaudited Financial Results for the Quarter ended 30 June 2026. The Board has approved Unaudited Financial Results the Company tor the Quarter ended 30 June. 2016. The copy of the Financial Results is enclosed herewith. 2. The Limited Review Report on the Financial Results by the Independent Auditor. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 as amended from time to time: we do hereby confirm that the Statutory Auditors of the Company have issued a Limited Review Report with un-modified opinion on the Unaudited Financial Results of the Company lor the Quarter ended 30 Jline 2026. The copy of the Report is enclosed herewith. 3. Related Party Transactions The related party transactions for the period ended on 30 June. 2026 isenclosed herewith. Regd.&Corporate Office: 0-13/4,OkhlaIndustrialArea,Ph-II,NewOelhi-110020,Ph.:011-35008342. CIN:L74899OL1968PLC004962,E-mail: info@salora.com,Website: www.salora.com 4. Finalization ofDate for Annual General Meeting (AGM): The Board has finalized the date for the 2025-26 Annual General Meeting (AGM) as 25th September 2026. The AGM will be held at 11:00 A.M at registered office of the Company which is D-13/4. Okhla Phase-Il, New Delhi -) 10020. Please note that the meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 3:45 P.M. Thanking you, Yours faithfully. for Salora International Ltd. (Gopal Sitaram Jiwarajka) Chairman & Managing Director. Encl.: As above SALORA INTERNATIONAL LIMITED CINL74899DL1968PLCOO4962 Regd. office: D-13L'4pkhla Industrial Area, Phase-II, New Delhi-l10020. Visit us at www.salora.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs.Inlacs) Quarter Ended Year Ended S.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unudited Audited Unudited Audited 1 INCOME (a) Revenue from operations 338.44 1,111.50 2,741.38 6,107.45 (b) Other operating Income - (0.35) 5.69 5.34 (c) Other Income 1.05 48.34 159.59 214.49 Total Income 339.49 1,159.49 2,906.66 6,327.28 2 EXPENSES a) Cost ofmaterials consumed 2.09 8.02 0.68 11.66 b) Purchases ofstock in trade 218.03 938.97 2,612.90 5,718.04 c) Changes in inventories offinished goods, Stock-In-Trade and work-in-progress 77.62 48.90 22.29 (27.13) d) Employee benefits expense 30.10 44.80 50.45 184.62 e) Finance Costs 25.00 36.76 38.30 146.84 f) Depreciation and Amortisation expense 4.70 4.86 5.64 20.98 g) Other Expenses 81.26 145.79 170.85 502.81 Total expenses 438.80 1,228.10 2,901.11 6,557.82 3 Profit,l(loss) before exceptional item and tax (99.31) (68.61) 5.55 (230.54) Less: Exceptional Items - 237.77 - 237.77 4 Profit,l(loss) after exceptional item and before tax (99.31) (306.38) 5.55 (468.31) 5 Tax Expense: (19.81) 1.24 (60.85) a) Current Tax - - - - b)Deferred Tax - (19.81) 1.24 (60.85) 6 Profit,l(Loss) after Tax (99.31) (286.57) 4.31 (407.46) 7 Other comprehensive income a) Items that will not be reclassified toprofit and loss i)Actuarial gain / (loss) on remeasurement ofdefined benefit plans 0.73 5.93 (1.00) 2.93 ii)Income tax relating to the above - 1.49 (0.25) 0.74 Other comprehensive income (net of tax) 0.73 4.44 (0.75) 2.19 8 Total comprehensive income (net of tax) (98.58) (282.13) 3.56 (405.27) 9 Paid-up Equity Share Capital (facevalue Rs.I0/-each) 880.73 880.73 880.73 880.73 10 Total Reserves (excluding revaluation reserves) as shown in the Balance Sheet - - - 4,218.09 11 Earning Per Share (EPS)(not annualised) Basic&diluted earning per share #:..6~~ (1.13) (3.25) 0.05 (4.63) (0r *"~¥d=. z . ,;>' 0" /: ere-d A(.,;;~ Notes: 1.Theabove financial results have been reviewed bythe Audit Committee and approved thereafter bythe Board ofDirectors inthe meeting held on13Aug 2026& these results have been reviewed bytheStatutory Auditors ofthecompany. 2.On the lasthearing dated 23rdJanuary 2026, theSLPintheHonourable Supreme Court has been admitted on merits and the stay on the matter continues. Theappeals intheHonourable Supreme Court ofIndia areadmitted when the court finds strong merit inthecase.Thecontingent liability inthis matter shall stands asitis.Court feesamounting toRs.24.06lacswas deposited inthe matter inApril, 2026and has been recognised asan expense inthe current quarter. 3.Deferred taxassets Rs.2038.78lacs (including Rs.984.26lacsonaccount ofunabsorbed business losses) asat31stMarch, 2026isexpected toberealized, as company has enhanced itsproduct portfolio and thenew business strategy ofdeeper penetration, greater operational efficiency. 4.Inaccordance with INDAS-lOB"Operating Segment",thecompany has only one reportable segment i.e" Consumer ElectronicDivision". 5.TheGSTregistration ofthe Company inDelhiremained suspended from 27March 2026to29May 2026,adversely impacting the Company's operations and turnover forthecurrent quarter. 6.Thefigures forthe corresponding previous period have been regrouped / reclassified wherever necessary,GtomOakePthe1mZcom~parAableJ. KA Place: New Delhi. Date : 13th Aug, 2026 CHAIRMAN &MANAGING DIRECTOR CA Regd Office: 501.5th Floor. c:( () B-225, Okhla Indl. Area Phase - 1, t H \ I{ II IU f) \ l " I \;\ I" New Deihl -110020 IN D I A Ph.: 011-47011851. 52, 53 E-mail: admin@opbco.in Website: www.opbco.in INDEPENDE:'IITAUDITOR'S R£VIEW REPORT ON REVIEW OF INTERIM STA~DALONE Ft:~A~CIAL RESULTS TO BOARD OF DIRECTORS OF SALORA INTE~ATIONAL LTD. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SALORA INTF:RNATIO~AL LTD. ("the Company") for the quarter ended 30 June 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended (the"Listing Regulations"). This Statement, which isthe 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 inthe IndianAccounting Standard 34"Interim Financial Reporting" (Ind AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India.Our responsibility isto issue a report on the Statement based onour review. We conducted our review of the Statement In accordance with the Standard on Review Engagements (SRE) 2410 "Review of Intenm Financial Information Performed by the Independent Auduor of the Entity", issued by the Institute of Chartered Accountants of India.Areview of interim financial information consists of making inquiries, pnmarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review ISsubstantially less In scope than an audit conducted inaccordance with Standards onAuditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do notexpress an audit opinion. Based on our review conducted and procedures performed as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the applicable Indian Accounting Standards (,Ind AS') prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies generally accepted in India, has not disclosed the informati [Showing first 8,000 characters — download PDF for full document]