Outcome of Board Meeting held on 13.08.2026.

SAB INDUSTRIES LIMITED CIN : L00000CH1983PLC031318 Regd. & Corporate Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email: ssl_ssg@glide.net.in Website : www.sabindustries.in SAB/2026/ August 13, 2026 BSE Limited Corporate Relations Department 25th Floor, P.J. Tower, Dalal Street, Mumbai – 400001. Sub: Outcome of the Board Meeting (Stock Code: 539112) Dear Sir/ Madam, Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 13/08/2026 at Chandigarh, approved the following: 1. Standalone and Consolidated Unaudited Financial Results along with Auditor’s Limited Review Report for the Quarter ended 30.06.2026. (Copy of Financial Results and Limited Review Report is attached herewith). 2. The next Annual General Meeting of the Company is scheduled to be held on 30th September 2026 at Registered Office at SCO 49-50, Sector 26, Madhya Marg, Chandigarh - 160019. The meeting commenced at 4.30 p.m. and concluded at 5.05 p.m.. Kindly take the same on your records. Thanking you, Yours faithfully, for SAB INDUSTRIES LIMITED (GURPREET KAUR) COMPANY SECRETARY & COMPLIANCE OFFICER ACS-16116 Encl: As above TEL.: 0172-4611235 S.C. DEWAN & CO. $.C.0. 90, 1st Floor Mansa Devi Road, Swastik Vihar, CHARTERED ACCOUN; TANTS PancYh kula-134 109 ’ E-mail : dewansahab@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listin Obligations and Disclosure Requirements) Regulations, 2015, as Amended. The Board of Directors SAB Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of SAB Industries Limited(the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company Pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). This Statement, which is the responsibility of the Company's Management And approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (Ind. AS 34) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard On Review Engagements(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 that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. Scanned with |: ‘@ CamScanner’ A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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 not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind. AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.C. Dewan & Co. PerS. Place: Panchkula Partner Date: 13-08-2026 Membership Number: 015678 UDIN:- 26015678GYKNSZ8618 Scanned with |: :@ CamScanner’ B E ITED (CIN:L00000CH1983PLC031318) Read Office: at S.C.0.49-50,Sector-26,M Marg, Chandigarh Phone No.0172-2793112,Fax 0172-2794834 tatement of Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2026 (INR Lakh) 20.06.2028 31.03.2026 30.08.2028 31.03.2026 (UN-AUDITED) (AUDITED) (UN-AUDITED) (AUDITED) ijIncome (a) Revenue from operations 640.74 1263.79 647.22 3031.34 (b) Other Income (nel) 32.44 18.39 60.01 333.22 Total Income 673.18 1282.18 707.23 3364.56 2/Expenses (a) Cost of Material Consumed 0.00 0.00 0.00 0.00 (b) Changes in inventories 496.42 379.36 469.96 1758.45 and stock-in-trade (c) Employee benefits expense 158.05 174.13 78.96 506.01 (d) Finance Costs 95.24 418.87 31.83 497.35 (e) Depreciation and amortisation expense 17.96 29.78 6.83 57.43 (f) Other Expenses 51.91 89.22 77.39 280.74 Total Expenses: 819.58 1091.36 664.97 3099.98 3|Profit (Loss) before exceptional items and tax (146.40) 190,82 42.26 264.58 4|Exceptional Items 5/Profit (Loss) before tax (146.40) 190.82 42.26 264.58 6| Tax Expense a) Current Tax 0.00 32.90 6.00 46.00 b) Short/ (Excess) provision of taxation for previous periods 0.00 0.00 0.00 0.00 b) Deferred Tax 0.00 11.42 0.00 11.42 Total Tax Expense 0.00 44.32 6.00 | _ 57.42 7|Net Profit/(Loss) for the period (146.40) 146.50 36.26 207.16 10|Extraordinary items (Net of tax expense) 11|Profit/(Loss) for the period (146.40) 146.50 36.26 207.16 12|Other Comprehensive Income,net of Income Tax a) (i) Items that will not be reclassified to profit or loss 8286.41 (3539.82) 12949.35 (1427.81) (ii) Income Tax relating to Items that will not be reclassified ce profit or loss (2305.28) 984.77 (3602.51 397.21 b) (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (i) Income Tax relating to Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 Other Comprehensive Income, net of Income Tax 5981.13 (2555.05) 9346.84 (1030.60) Total comprehensive Income for the period 5834.73 (2408.55) 9383.10 (823.44) 13}paid-up equity capital :( Face value Rs.10/- each) 1521.01 1521.01 1521.01 1521.01 14|Eaming per share (of Rs.10/- each (not annualised) Basic and Diluted Earning per share (0.96) 0.96 0.24 1.36 1 The statement has been reviewed by the Audit Committee and approved by the Board of Directors at it's meeting held on 13th August 2026. 2 The financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with the rules thereunder and in terms of SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05,2016. 3 The Statutory Auditors have carried out a limited review of the accounts for the quarter ended 30.06.2026.The figures for the corresponding previous periods have been restated/regrouped, whereever necessary to make them comparable. Place: Chandigarh For S.C, ; By order of the Board of Directors Date : 13.08.2026 Chartyed Accountants For SAB Industries Limited ' (S.C. Dewan) Part Ly , U Me. olSCFE , (Sanjay Garg) Fy, Additional Managing Director DIN : 00030956 Scanned with ‘@ CamScanner’ STRIES LIMITE (CIN:LOO000CH 1983PLC031318) Regd Office: at S.C.0.49-50,SectorM-a2dh6y,a Marg, Chandigarh Phone No.0172-27931 12,Fax 0172-2794834 SEGMENT REPORT Segmentwise Revenue, Results And Capital Employed for the Quarter ended 30.06.2026 THREE MONTHS ENDEO YEAR ENDED [4 SEGMENT REVEN UES a) Constniction Division 3.70 873.21 114 911.84 b) Real Estates Division 640.74 392.80 649.71 2160.34 c) Investments (in shares) 0.00 0.00 0.00 165.52 d [Showing first 8,000 characters — download PDF for full document]