Unaudited financial results for the quarter ended June 30, 2026

(ot SAMRAT FORGINGS LIMITED — CIN: L28910PB1981PLC056444 Regd. Office & Unit | : Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab - 140506 India ( Unit 1l (Machining Division) : Village & P.O. Bhankarpur, Distt. Mohali, Punjab - 140201 India Tel. (P.B.X.) : +91-92572 40444, E-mail: info@samratforgings.com Website: www.samratforgings.com Date: 13.08.2026 SFL/2026-27/133 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub: Outcome of Board Meeting — Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Scrip Code: 543229 Dear Sir/Madam, In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 13" August, 2026 have inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30" June, 2026. Copy of the Unaudited Financial Results along with Limited Review Report from the Company’s Statutory Auditors are enclosed herewith as Annexure - . Reappointment of M/s Balwinder & Associates, as Cost Auditor, pursuant to Section 148 of the Companies Act, 2013, for carrying out Cost Audit of the Company for the Financial Year 2026-27. The 45" Annual General Meeting of the Members of the Company will be held on Friday, 25" September, 2026 at 11:30 AM through video conferencing/other audio-visual means. Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2026 to 25" September, 2026 (both days inclusive) for Annual General Meeting of the Company. The cut-off date to determine the eligibility of Members for voting will be 18" September, 2026. The details with respect to the re-appointment of Cost Auditor of the Company are annexed herewith as Annexure-Il. The meeting commenced at 03.00 p.m. and Concluded at0€; o p.m. Kindly take the above information on your records. Yours faithfully, For Samrat Forgings Limited Sandeep Kumar Company Secretary FCS 9075 Encl: As above Annogure T SAMRAT FORGINGS LIMITED CIN: L28910PB1981PLC056444 Regd. Office : Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab 140506 Email: info@samratforgings.com, Website: www.samratforgings.com Phone : +91-9257240444 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lakhs except Earning Per Share) Quarter Ended Year Ended S.NO. PARTICULARS 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 Unaudited Audited Unaudited Audited I |Revenue from Operations 4,816.12 5,081.98 5,057.11 20,296.73 Other Income 32.02 67.57 20.09 190.86 Il__|Total Income 4,848.14 5,149.55 5,077.20 20,487.59 m |Expenses (a) Cost of Materials consumed 2,128.48 2,507.25 2,609.93 9,833.40 (b) Changes in inventories of finished goods, work-in-progress and 118.30 (250.09) (174.74) (571.52) stock-in-trade (c) Employee benefits expense 737.83 878.28 672.13 3,035.02 (d) Finance costs 167.99 225.52 191.64 779.44 (e) Depreciation and amortization expense 120.13 120.31 116.44 475.47 (f) Other expenses 1,405.31 1,522.56 1,521.49 6,318.36 Total Expenses 4,678.04 5,003.83 4,936.89 19,870.17 IV__|Profit/(loss) before exceptional Items and tax 170.10 145.72 140.31 617.42 V | Exceptional Items - - - - VI__|Profit /(loss) before tax 170.10 145.72 140.31 617.42 VIl |Tax Expense - Current Tax 36.33 36.88 9.44 58.13 - Deferred Tax 10.11 3.88 26.58 119.25 - Tax of Earlier Years - 0.60 (0.25) 1.15 VIIl_[Profit for the period 123.66 104.36 104.54 438.89 IX | Other Comprehensive income A (i) items that will not be reclassified to profit or loss - 16.24 - 16.24 (i) income tax relating to items that will not be reclassified to profit or loss - - - - B (i) items that will be reclassified to profit or loss - - - - (ii) income tax relating to items that will be reclassified to profit or loss - - - - X__|Total comprehensive income (after tax) 123.66 120.60 104.54 455.13 X1 |Paid up Equity Share Capital (Face Value Rs. 10/- each) 500.00 500.00 500.00 500.00 XIl |Other Equity - . - 3,638.28 XIll_|Earning Per Share (in Rs.) (not annualized) Basic 247 2.09 2.09 8.78 Diluted 247 2.09 2.09 8.78 See accompanying Notes to Financial Results For Samrat Forgings Ltd. NOTES TO FINANCIAL RESULTS 1. The above financial results have been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standard) Rules, 2015 and other relevant amendments thereafter. 2. The above financial results have been reviewed by the Audit Committee and then approved by the Board of Directors at their respective meetings held on 13! August, 2026 and the Statutory Auditors of the Company have conducted a Limited Review of these financial results. 3. The company operates in a single segment hence requirements of Segment Reporting is not applicable to the company. 4. The Results for the year ended 31t March, 2026 were audited by the Statutory Auditor of the Company in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 5. The figures of the last quarter are the balancing figures between audited figures in respect of full financial year upto March 31, 2026 and the unaudited published year-to-date figures upto June 30, 2026 / June 30, 2025 being the data of the end of the first quarter of financial year respectively which were subject to limited review. 6. The previous period/year's figures have been regrouped wherever necessary to confirm to thié period’s classification. For and on behalf of the Board For Samrat Forgings Limited Date: 13.08.2026 Rakesh M. Kumar Place: Derabassi Managing Director DIN: 00066497 RATTAN KAUR & ASSOCIATES CHARTERED ACCOUNTANTS SCF: 1, SECTOR: 20-C > CHANDIGARH: 160020 INDI Mobile: 9501343300 Email: carattan@gmail.com Independent Auditor’s Limited Review Report on the Unaudited Financial Results of Samrat Forgings Limited for the Quarter ended o n June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations an d Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Samrat Forgings Limited Derabassi 1. We have reviewed the accompanying Statement of unaudited financial results (“the Statement”) of Samrat Forgings Limited (“the Company”) for the Quarter ended June 30, 2026 (“the Statement”), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended (the “Listing Regulation”) 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on 13t August, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 read with relevant rules, issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review 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 financial statements are 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 RATTAN KAUR & ASSOCIATES \ CHARTERED ACCOUNTANTS \\ SCF: 1, SECTOR: 20-C INDIA CHANDIGARH: 160020 Mobile: 9501343300 Email: carattan@gmail.com analytica [Showing first 8,000 characters — download PDF for full document]