As per attachment

Sinnar Bidi Udyog Limited Registered Office: AT, Office No 804, 8" Floor, Mahal Industrial Iistate, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Administrative Office: ‘Camel House' Nasik-Pune Road, Nasik-422011 CIN: L.16002MI1974PL.C017734 Ph. No. (0253) 2594231 Website: wwws innarbidi.com Email: investora@sinnarbidi.com Date: 14th August 2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 509887 Subject: Outcome of Meeting of Board of Directors dated 14th August 2026 Dear Sir/Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to intimate that the Board of Directors of the Company, at its Meeting held on Friday, 14th August 2026 at 12.30 P.m. has inter alia considered, noted and approved the following matters. 1. Unaudited Financial Results (Standalone & Consolidated) of Company for the quarter ended on 30th June 2026 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report thereon. 2. Noted the Resignation of Mr. Kalpit Mchta (DIN: 09707992) as an Indepcndent Director of the Company w. e. f. 10th August 2026. 3. Appointment of Mr. Sachin Jagdish Laddha (DIN:11879047) as an Additional Director (Independent & Non-Executive) up to ensuing Annual General Meeting and consent of the Board for his appointment for a period of five (5) years with effect from 14th August, 2026 subject to the approval of shareholders at the ensuing Annual General Meeting of The Company. 4. Secretarial Auditor’s Report for the Financial Year 2025-26. The Board meeting concluded at 01.00 p.m. Kindly take the above on your records and acknowledge the receipt. Thanking you. Yours faithfully, For Sinnar Bidi Udyog Limited Mfl- Raut Company Secretary & Compliance Officer Membership No. A79853 DAGA & CHATURMUTHA 201, DHANANJAY HEIGHTS, CHARTERED ACCOUNTANTS ADWAIT COLONY, CANADA CORNER, NASHIK42-2 005 S.M. DAGA TEL. : (0263) 2674034/ 2576034 8.Com. (Hons.), F.C.A. E-MAIL : smdaga@gmail com A.S.DAGA B.Com., Grad. CW.A, FCA. A.R.DAGA B.Com., F.CA. Limited Review Report on Quarterly Standalone Financinl Results of_Sinnar Bidi Udyog Limited sclosure Requi Regulations, 2015 The Board of Directors, Sinnar Bidi Udyog Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Sinnar Bidi Udyog Limited {(“the Company”) for the quarter ended 30 June 2026 (“the I ? Statement’). This Statement, which is the 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 in Indian Accounting Standard 34 “Interim Financial Reporting’ (“Ind AS 34%), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securitics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report 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 is limited primarily to inquirics of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. 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 applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/S DAGA &CH ATURMUTHA Chaxtered Accountants Anand S. Daga Partner Place: Nashik Date: 14™ August 2026 FRN: 101987W UDIN:260 4868y F Membership Number: 048684 SINNAR BIDI UDYOG LIMITED Registered Address: AY, Office 804, 8th Floor, Mahal Industrial Estate, Mahakal Caves Road, Andhert &, Chakala MIDC, Mumbal, Maharashtra, India-400093 Emall-Investor@sinnarbidl.com webskte- www.sianarbidi.com Ph. 9922401092, CIN-L16002MHIS74PLODIT734 Statement of Unaudited Standalone Financial Results For The Quarter Ended 30th June 2026. (Rs. In Lacs)| E3 Particuars Year Ended 30062026 | 31.03.2026 | 30,06,2025 | 31.03.2026 | hid (Unaudited) (Unaucited) | (Unovdited) | (Avdited) 1 [tncome 12 Revenue from Operations 1262 3 | s | 45 1) Other Income 457 004 734 203 Total Income 127.59 1041 | 12642 | 50657 2 |Expenses Cst of matertal consumed (1.00) %n 439 33802 ruchases of ok e - - - - Cranges i venores o ished goods, stoc i rade and vk w17 032 66569 (1548 Emcioyes benefts expense. 235 1803 53 9405 Deprecaton and amortization expense 055 051 050 205 Other Expense 14 256 nn 7102 Exchange ate diference ©19) 1559 ) 3064 Total expenses 1231 15663 | 11s.15 | 52030 3 [Profit/Goss) before Tax (1-2) ) @622 | 727 1373) 4 [Tax expense ) Curent Tax - [2) on . ) Short / Excese)provision of taation for previous period i . . ) Defered Tax 019 Lot ©76) ©39) Total Tax Expenses (019) 056 0o | (@33 5 [Nt Proft./ oss) forthe perkod (34) sy aes) | 7: (3 & [other Comprehensive Income (Ater-Tax) ©09) ©12) 03 026 Total Comprehensive Income for the priod comprising et Profit/ (Loss) for the period & Other Comprehensive (459 @r00) | 766 (13.12) 7 [1ncome (546) 5| Paldup equty share captal (Face Value Rs5/- Per Shre) 200 20 2000 20 9 | Reserve (excuing RevaluatonReseprerv eAusdtaesd Blance - . - w552 Sheet Eaming per equty shar (for discountnued & countnued 10| operatons) @ asc ) o2 18 ) @ biuted ) ©2) 18 039 See accompanying notes t th fnancl resuts 1) The above standaione financial resuls have been reviewed by the Audit Committee were approved & taken on record by the Board of Directors at their meeting heid on 14th August 2026. 2 i stement s ben repared i acardance with the Compries { Il Accuntng Sact) i, 2015 (@ 45 resrbed nder accordingly Q)EmmtmmlsmmgIms/(glln)mmalmmwbwmmwmwmmmimmh earteryears. 5 T ures for qarterended 31t arch 2026 ar the okancig iguresbetween audted Rures nrespect of the full nandal year and pubished year-to-date figures upto the thind quarter of that financial year. 16) The figures of the previous periods have been regrouped and rearranged , wherever necessary. DAGA & CHATURMUTHA CHARTERED ACCOUNTANTS NASHIK- 422 005. S. M. DAGA TEL. : (0253) 2574034/ 2578934 8.Com. (Hons.), F.C.A. E-MAIL : smdaga@gmail.com A.S.DAGA B.Com., Grad. CW.A,, F.C.A. A.R.DAGA B.Com, F.CA. Limited Review Report on Quarterly Consolidated Financial Results of Sinnar Bidi Udyog Limited pursuant to the Regulation 33 of the SEBI (Listing Obligation_and Disclosure Requirements) Regulations, 2015 The Board of Directors, Sinnar Bidi Udyog Limited 201, DHANANJAY HEIGHTS, ADWAIT COLONY, CANADA CORNER, We have reviewed the accompanying Stateme [Showing first 8,000 characters — download PDF for full document]