Re-Appointment of Independent Director

To Date: August 13, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Dear Sir/ Madam, Sub: Outcome of Board Meeting held on August 13, 2026 Unit: Sigachi Industries Limited We refer to our letter dated August 8, 2026 ,this is to inform the Exchanges that the Board of Directors of Sigachi Industries Limited at its meeting held on Thursday, August 13, 2026 at 12:00 Noon through Video Conference inter alia, approved the following items of business: 1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026. (enclosed as Annexure I). 2. Limited Review Reports (Standalone and Consolidated) for the Quarter ended June 30, 2026. (enclosed as Annexure II). 3.Considered and approved Lapse and Forfeiture of Convertible warrants issued under SEBI (ICDR) Regulations,2018. The persons as enlisted in the attached Annexure did not exercise the conversion option of pending 3,50,57,990 warrants within 18 months from the date of the allotment, i.e. on or before February 09, 2025, the amount received on the said 22,87,53,813 convertible warrants stands forfeited as per provision of Regulation 169(3) of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The details as required under Regulation 30 of the SEBI Listing Regulations read SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is provided as Annexure A. 4. Appointment of Mr. Chidambarnathan, who retires by rotation and being eligible, offers himself for re-appointment in the ensuing annual general meeting. 5. Based on the recommendation of the Nomination and Remuneration Committee, Board approved the re-appointment of Ms. Dhanalakshmi Guntaka (DIN:09363100) as an Independent Director of the Company for second term of Five years effective from 18.10.2026 to 17.10.2031 subject to approval of members of the Company at the ensuing Annual General Meeting of the Company. (Brief profile is annexed) 6. Based on the recommendation of the Nomination and Remuneration Committee, Board approved the re-appointment of Mr. Janardhana Reddy Yeddula (DIN:03207357) as an Independent Director of the Company for second term of Five years effective from 30.11.2026 to 29.11.2031 subject to approval of members of the Company at the ensuing Annual General Meeting of the Company. (Brief profile is annexed) The meeting concluded at 04.00 p.m. This is for the information and records of the Exchanges, please. Thanking you. Yours Faithfully For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer Encl. as above SIGACHI INDUSTRIES LIMITED CIN : L24110TG1989PLC009497 SIGACHI" Experience Excellence. . STATEMENT OF STANDALONE PROFIT AND LOSS ACCOUNT FOR THE QUARTER ENDED JUNE 30,2026 Rs In Lakhs Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars Unaudited Audited Unaudited Audited Revenue from operations 9,827.58 9,209.51 11,097.65 37,904.24 Other income 44.34 132.71 394.09 822.75 Total income 9,871.92 9,342.22 11,491.74 38,726.98 Expenses Cost of materials consumed 4,453.74 3,100.96 5,722.32 17,053.51 Purchases of Stock in Trade 402.21 706.19 104.90 1,134.92 Changes in inventories of finished goods, work in progress and stock in trade (268.34) 531.65 (539.61) 255.06 Employee benefit expenses 2,327.84 2,428.43 2,050.80 9,224.65 Finance costs 218.62 294.01 214.71 1,013.39 Depreciation and amortization expense 362.15 378.41 394.99 1,443.12 Other expenses 1,596.36 1,222.27 1,363.12 5,236.17 Total expenses 9,092.58 8,661.93 9,311.24 3S,360.82 Profit/(loss) before exceptional items 779.34 680.29 2,180.50 3,366.16 Exceptional items profit /(loss) (Refer Note 3) - (113.55) (12,100.64) (11,821.31) Profit/(loss) before tax 779.34 566.74 (9,920.14) (8,455.14) Tax expense (i) Current tax 212.64 42.48 42.49 (ii) Deferred tax (83.96) 33.75 (5.65) (542.98) Profit/(loss) for the period 650.67 490.50 (9,914.49) (7,954.65) Other comprehensive income i) Items that will not be reclassified to profit and loss 12.01 (43.89) 13.21 (7.87) ii)lncome tax relating to items that will not be reclassified to profit or loss (4.19} 13.20 (4.61) 2.75 i) Items that will be reclassified to profit and loss - - - - ii)lncome tax relating to items that will be reclassified to profit or loss - - - - Total other comprehensive income 7.81 (30.69) 8.S9 (5.12) Total income for the period (Comprising profit(Loss) and other comprehensive Income 658.48 459.81 (9,905.90) (7,959.77) for the period) Paid up equity share capital (Face Value of Rs.1/-each) 3,821.17 3,821.17 3,821.17 3,821.17 Earnings per equity share 1) Basic 0.17 0.13 (2.59) (2.08) 2) Diluted 0.17 0.13 (2.59) (2.08) Registered Office #229/1 & 90, 2nd Floor, Kalyan's Tulsiram Chambers, Madinaguda, Hyderabad-49, Telangana State, India. Customer Service +914040114874-76, E-mail: info@sigachi.com, URL: www.sigachi.com Corporate Office Plot No. G57/2, Industrial Park, Sultanpur, Hyderabad, Sangareddy (Dist), Telangana -502319. Tel No.: +91-8455-242055 / 56 / 57, E-mail: enquiry@sigachi.com, URL: www.sigachi.com SIGACHI NDUSTRIES LIMITED CIN: L24110TG1989PLC009497 SIGACHi® Experience Excellence .. Notes: 1. The above Unaudited standalone financial results for the quarter ended 30.06.2026, have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 13.08.2026. 2. The consolidated financial results of the Company have been prepared in accordance with the Indian Accounting Standards ("Ind-AS") as prescribed under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as amended,and in terms of regulation 33 of the SEBI ( Listing Obi ligations and Disclosure Requirements) 2015, as am mended. 3. The Utilisation of the Net IPO Proceeds towards the Obiects of the issue is summarised below· Amount to be funded Amount from the Net Un Utilized Incurred till Particulars proceeds Amount 30;06.2026 ( Rs. In (Rs.in Lakhs) (Rs. in Lakhs) Lakhs) For exoansion of oroduction caoacitv for MCC at existin.11: facility at Dahei, Guiarat 2,815.82 Fully Utilised by Q4 of FY For expansion of production capacity for MCC at existing facility at Jhagadia, Gujarat 2,924.13 To establish a CCS project at Dahej ,Guiarat. 3,229.87 - 3,229.87 Total 8,969.82 - 3,229.87 4.Segment information: (Rs.in Lakhs) 30.06.2026 Particulars Unaudited Segment revenue a) Pharmaceuticals 8,521.61 b) Ooerational and Management 1,305.97 Total Revenue 9,827.58 Segment results Profit before tax and interest from each segment a) Pharmaceuticals 769.35 b) Operational and Management 228.61 Total 997.96 Less: Interest 218.62 Total Profit before tax 779.34 Segmental Capital Employed: As certain assets of the company including treasury assets and liabilities are often deployed interchangeably across segments , it is impractical to allocate these assets and liabilities to each segment. Hence, the details for capital employed have not been disclosed in the above table. 5. Previous period figures have been regrouped and recast wherever necessary. By Order of the Board For Sigachi Industries Limited Place: Hyderabad Date: 13.08.2026 Amit Raj Sinha Managing Director and CEO Registered Office #229/1 & 90, 2nd Floor, Kalyan's Tulsiram Chambers, Madinaguda, Hyderabad-49, Telangana State, India. Customer Service +91 40 40114874-76, E-mail: info@sigachi.com, URL: www.sigachi.com - - - - - - - ------1[ - Corporate Office Plot No. G57/2, Industrial Park, Sultanpur, Hyderabad, Sangareddy (Dist), Telangana -502319. Tel No.: +91-8455-242055 / 56 / 57, E-mail: enquiry@sigachi.com, URL: www.sigachi.com SIGACHI INDUSTRIES LIMITED CIN : L24110TG1989PLC009497 SIGACHI" Experience Excellence. . STATE [Showing first 8,000 characters — download PDF for full document]