Outcome of Board Meeting

Suratwwala Promising Excellence SBGL/Outward/2026-27/16 Date: August 13, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Bandra-Kurla Dalal Street, Mumbai - 400001 Complex, Bandra (East), Mumbai 400051 Scrip Code Symbol ISIN 543218 SBGLP INE05ST01028 Sub.: Outcome of Board Meeting held on Thursday August 13, 2026. Ref.: Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We hereby inform that in compliance with the Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Thursday August 13, 2026 at 04.30 P.M. at the registered office of the Company inter alia considered, approved and taken on record the following agenda: 1. To Approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended as on June 30, 2026 along with the Limited Review Report as issued by the Statutory Auditors of the Company. 2. Draft Director’s Report along with Annexures of the Company for the Financial Year ended 31st March, 2026. 3. The Board has Recommended final dividend of Rs. 0.12/- per share on the Equity shares of face value Rs. 1/- each i.e. 12% for the financial year ended as on 31st March 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Board has fixed Friday, September 11, 2026 as the Record date for determining the entitlement of Equity Shareholders for purpose of dividend payment. 4. The 19t Annual General Meeting of the Company is scheduled to be held on Wednesday, September 23, 2026, through Video Conferencing and Other Audio-Visual Means in accordance with General Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs, in continuation to the Circulars issued earlier in this regard. 5. The Board approved the Notice of the 19% Annual General Meeting of the Company for Financial Year ended 31st March, 2026 and details of the Annual General Meeting are as follows: - Sr. Particulars Date 1 Date of Annual General Meeting September 23,2026 2 Book Closure Date September 17,2026 3 E-voting Cut-off Date September 16,2026 Suratwwala Business Group Limited Registered Address : Plot No A6-A7, Tower A, Office No, 1602, 1603, 1604, 1605 GBB, Kothrud, Pune, Maharashtra, India, - 411038 (%) 020-254/3 649037552020 () suratwwala@suratwwala.co.in (7) WWW.SURATWWALA.CO.IN CIN : L45200PN2008PLC131361 Suratwwala Promising Excellence 4 Cut-off Date (Dividend) September 11,2026 5 E- Voting Start Date September 20,2026 6 E-voting End Date September 22.2026 If the aforesaid dividend as recommended by the Board of Directors is approved at the ensuing 19th AGM, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of conclusion of the 19th AGM, to: a) All Beneficial Owners in respect of shares held in dematerialized form as per the data as maybe made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours as on the record date. b) All the Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours as on the record date. 6. Approved appointment of Mr. Shridhar Phadke from SVP & ASSOCIATES, Company Secretaries (COP: 18622) as Scrutinizer for conducting the E-voting process for the 19th Annual General Meeting of the company. 7. Other Business matters. The meeting of the Board of Directors of the Company concluded at 07.00 P.M. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015,and Company’s Code of Code of Conduct for prevention of Insider Trading, it is hereby informed that Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from July 01, 2026 till 48 hours after the consideration and declaration of Financial Results (Un-Audited Standalone & Consolidated) (both days inclusive), for the and other matters, if any. Accordingly, all Designated Persons and their immediate relatives, directly or indirectly, are prohibited to deal in the securities of the Company during this period. We request you to take aforesaid communication on record and arrange to bring this to the notice of all concerned. Kindly take the same on your record. Yours faithfully, For and on behalf of, SURATWWALA BUSINESS GROUP LIMITED Digitally signed by POOJA POOJA SANDEEP SANDEEP THORAVE Date: 2026.08.13 THORAVE 19:17:19 405'30' Pooja Thorave Company Secretary and Compliance Officer Mem No: A74339 Place: Pune Suratwwala Business Group Limited Registered Address : Plot No A6-A7, Tower A, Office No, 1602, 1603, 1604, 1605 GBB, Kothrud, Pune, Maharashtra, India, - 411038 (%) 020-254/3 649037552020 () suratwwala@suratwwala.co.in (7) WWW.SURATWWALA.CO.IN CIN : L45200PN2008PLC131361 (QUARTERLY INTEGRATED FILING (FINANCIALS) A, FINANCIAL RESULTS SURATWWALA BUSINESS GROUP LIMITED Add: Plot No A6-A7, Tower A, Office No. 1602, 1603, 1604, 1605, GBB, Kothrud, Pune, Pune City, Maharashtra, India 411038 CIN: L45200PN2008PLC131361 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED IUNE 30, 2026 Quarter ended Year ended st. No. [Particulars June 30,2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) {Audited) (Unaudited) {Audited) Revenue from operations 2,212.06 5,857.40 1,595.19 14,29934 57.42 (40.95) 5938 62.88 Other income Total Revenue 2,269.89 5,856.45 1,658.57 14,362.22 2 [Expenses i EC mo pst o of eC eon bs et nr eu fc it ti eon x/ pC eo ns st so f Goads Sold 2,5 686 4. .2 74 3,6 80 41 .. 29 63 69 50 2. 27 70 8, 20 61 55 .. 49 27 69.39 2746 257 68.01 DF ei pn ra en cc ie a tC io os nt , amortisation and impairment expenses 64.89 47.64 3772 167.99 [Share of Loss From Investment in Associates. 12 90 8. ,2 05 3 263 70 .. 39 56 154- 1 1 63 90 4. 59 76 Other expenses Totaf expenses 3,003.58 4,058.60 93735 924292 3 |profit from operations before exceptional items and tax (1-2) 1,265.51 1,796.85 71721 5.119.30 4 |Exceptional items - (Income) Expense - 5 |Profit before tax (34} 1,265.91 1,796.85 7.1 5,119.30 6 |Tax expenses Current tax 216.44 590.72 17570 1,410.64 Deferred tax 15.49 (121.80) - (82.21) TotT ala x t ao xf eE xar pl ei ner s Y ee sa r 331- 8 4 268.- 9 2 1848 ..6 36 6 13290. 37 73 7 |Net Profit / (loss) for the period (5-6) 933.97 1,321.83 532.85 3,790.13 8 |Other comprehensive incame / {loss) (net of tax} (a) ttems that will not be reclassified to profit or loss R Re em me ea as su ur re em me en nt ts oo ff d Ie nf vi en ste md e ntm pl ino y Mue te b ae ln e Ff ui nt dp sl ans (net of tax) 1 56 2 4 E6 5 3 -7 6 10. h 46 {b -) RI en mc eo am se u t ra ex m r ee nl ta sti on fg t deo f i it ne em d s e t mh pa lt o w yi ell e n bo et n eb fe it r e pc ll aa ns ss ified to profit or loss (0.42) (117 (0.95) (263) - Remeasurements of Investment in Mutual Funds Total other comprehensive income / (loss) 17 3.48 281 783 9 [Total comprehensive income / {loss} {after tax} {7+8) 935.18 133141 535.66 3,197.96 10 |Paid-up equity share capital {face value of Rs.1.00 each) 1,73436 1,734.16 1,73426 17346 - . - 9,306.82 11 |Other equity 12 [Earnings per share of Rs.1.00 each: (rot annualised except for the year ended March) 053 076 031 215| a) Basic - |b)biluted 053 076 03] 2.15) SURATWWALA BUSINESS GROUP LIMITED. Add: Plot No AG-A7, Tawer A, OFfice No. 1602, 1603, 1604, 1605, GBE, Kothrud, Pune, Pune City, Maharashtra, India - 411038 CIN: 145200PN2008PLC131361 NOTES TO THE STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDE JUNE 30, 2026 Notes ta financial results: T T rr ee se p es cb to iv ve e mwn ea eu t [Showing first 8,000 characters — download PDF for full document]