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SARUP INDUSTRIES LTD. Date: - 14.08.2026 The Manager-Listing, BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: OUTCOME OF BOARD MEETING Dear Sir/Madam, With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Friday 14th August 2026 at 03.00 PM at the other office of the Company at P O Ramdaspura, Jalandhar Punjab, the following were considered and approved by the Board: 1. Approved and took on record the un-audited financial results of the Company, for the quarter ended on June 30, 2026, along with the Limited review report issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company). Board meeting commencement time is 03.00 PM and conclusion time is 03.30 PM. FOR SARUP INDUSTRIES LIMITED Megha MEGHA GANDHI COMPANY SECRETARY »©. Ramdaspura, JALANDHAR- 144003, PUNJAB, (INDIA) Tel.:0091-181-5012163,5021037 Fax :0091-181-2277557 E-mail : exports@bawastl.con PS.T./C.S.T. No. 32878719 TIN : 03091092466 CIN :LI9113PBI979PLC004014 SARUP INDUSTRIES LIMITED ~~ Web E: x trw aw ctw .s ofa r tu hep in Ud n-u As ut dr ii te es d. co Fm in, a ncE i- am la il R: e s s uh lt a sr eh Fo ol r de tr hes Quab ra tw ea rs tl E. nc do em d, 3P 0h t: 0 J1 u8 n1 e- 50 22 01 Partlowars Quarter Ended Year Ended(R s. in lacs) 30.06.26 | 31.03.26 | 30.06.25 31.03.26 xa cl P pr oic nto am ( aL Ep xe at oi rpo den irs ni aod (b ie tf eo T )a x, (Unaud 3i 2t 7e 3d 2) (Audi 4t 8e 2d .) (Unaud 3i 9t 2e .d 7) (Audited) 1,656.62 E EN ( ha eno tods e/ /s oo eor mE r t att fr d b ae t te t# e#a ( daa ie br utable .a 2r 1mo 1.es 60 " 5as 6.i 2 > { EO[ qtC uho iem tr yp ri C Ss o hi amn r g e r CP e ar ho pef ii n tt as li / v e( Lo Is ns) c omfo er t (h ae f tep re r ti ao xd } (after tax) and : 5.48 ; 27.21 11.60 56.83 7 tR he es e Ar uv de is t ed( ex Bc al lud a i n n cg e R Se hv ea el t ua ot fi o tn h e R pe rs ee vr iv o e u) s a ys eas r h own in “ 3 S2 25 p. 42 i4 “3 62 25 6. .2 4 4 1 ‘3 B25 L.2 S 4 “3 S2 E5. G2 A4 3 |E da ir sn ci on ng ts i nuP ee dr S Oh pa er re a ti( oof n sR )s . 10/- each) ( 1f .o r ac so icn tinuing and 0. 17 0.84 0.3 6 1.75| '| @)| T awT nhih t dee h tfa t u hh lb ele o v f lSe iot s r to m eci a ds k t sa e n nE tx o ife c t x yht tar h (ea n c wgt we u wns .o - f a suut adh n rie d u te perd id e n t dRa uFi e sil g ne tu ad rl n ia c etf i si2 o a. .o r l cnm D o ai t ml R3u e )3t s . e o u fd l o f tu sn t- ha e a u red S i Et aBe vId a i0 l(. F aL 1 i b in7 lsa etn i c ng oi na l a tn hdR e es0 O wu. t el8 h bt4 e ss r i tDf eo i r s oct fl he o t s heu0 Q r. u e3 a S 6 r tt oRe cr e k que Ein xrd cee hmd ae nn gt3 e0 st )h (wRJ e wu gn wue .l ba st2 ei0 io2 n n6 s d , i f ail .2e cd 01 o1. m57 . )5 b)|T mh ee e tia nb go ve h eldF in oa nn ci 1a 4l t h r Aes uu gl ts , 20h 2a 6v .e been reviewed by the Audit Committee and adopted by the Board of directors at its c) The Company is operating ina single segment i.e. manufacturing of shoes/shoe uppers. | | -d ) |T uh ne d er ab Co ov me p aF ni in ean sc ia (l I ndR ie as nu l At cs coh ua nv te i ngb ee Sn t anp dr ae rp da sr )e d Ruin l e,a cc 2o 0r 1d 5a n ac se spw ei cth i fit eh de iI nn d si ea cn t ioa nc co 1u 3n 3t i on fg CoS mt pan ad na ir ed ss A( cI tn ,d 2- 0A 1S 3) as notified For Sarup Industries Limited For Sarup Industri i re Place:-Jalandhar DATE: 14.08.2026 Atamijit Singh Bawa . Oo r Director recto DIN:00807400 (Gs Scanned with OKEN Scanner SARUP INDUST RIES LIMITED Regd. Off: P.O. Ramm Dass Pura, Jalandhar-144021 Punjab, CIN: L191 43PB1979PLC004014 Web: www.sarupindustries.com, E-mail: shareholders@ba wastl.com, Ph: 0181-5021037 (Rs. In Lacs) Un-Audited Financial Results For the Quarter Ended 30th June, 2026 Quarter Ended Year Ended |Particulars 30.06.26 31.03.26 30.06.25 31.03.26 | Un Audited Audited Un Audited Audited | 1 \Income from operations 309.86 434.49 392.67 1,608.45 \a) Net Sales / income from operations 0.07 -0.00 b) Other operating Income 17.46 47.90 0.12 48.11 c) Other Income 327.32 482.38 392.79 1656.62 Total Income from operations 2 |Expenses [A) Cost of Materials Consumed 98.67 196.89 156.94 635.38 -15.62 80.62 B) (Increase)/Decrease in Finished goods & WIP Stock 15.86 35.62 EC ))) DEP eu is aee oo nbf ens aet nfo amin rt tpr iea sd i on expense 10 212 64. ..7 067 18| 3 19 057 55. ..5 F) Finance Cost 80.79 98.46 96.40 345.11 G) Other Expenses 321.84 475.39 381.18 1620.00 Total Expenses Profit / (Loss) from operations before exceptional 9 items and tax (1-2) 5.48 7.00 11.60 36 0. .6 03 | |Exceptional items r [ t p | |P Tr ao xf it E/ x( pLo es ns s) sb efore tax(3-4) 5 0. .4 08 0 -207 .. 20 10 11 0. .6 00 0 -3 26 0. .26 13 erP ro cf oi mt e( hLo es ns s) vefo r It nh ce mp ee riod (5-6) 5 0. .4 08 0 27 0. .2 01 0 11 0. .6 00 0 56 0. .8 03 0 Ce Scanned with OKEN Scanner Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) 5.48 27.21 11.60 56.83 and Other Comprehensive Income (after tax)(7-8) Paid Up Equity Share Capital (Face Value Rs.10 per share) 325.24 325.24) * 325.24 325.24 11\A. Earning Per Share before extraordinary items \_ ja) basic 0.17 0.84 0.36 1.75 | b)diluted 0.17 0.84 0.36 1.75 \__ |B. Earning Per Share after extraordinary items \a) basic 0.36] 1.75] 0.17 0.84 b)diluted 0.17 0.36] 1.75] - 0.84 A_ {PARTICULARS OF SHAREHOLDING © 1]Public Shareholding | - Number of shares 8.34 8.34 8.34 8.34 | - Percentage of shareholding 25.64 25.64 25.64 25.64 2/Promoters and Promoter Group Shareholding [a) Pledged / Encumbered - Number of shares Nil Nil Nil Nil - Percentage of shares (as a % of the total shareholding of promoter and promoters Group) Nil Nil Nil Nil - Percentage of shares (as a % of the total share Capital of the Company) Nil Nil Nil Nil b) Non -Encumbered - Number of shares 24.19 24.19 24.19 24.19 - Percentage of shares (as a % of the total shareholding of promoter and promoters Group) 100 100.00 100 100 - Percentagoef shares (as a % of the total share Capital of the Company) 74.36 74.36 74.36 74.36 Ce Scanned with OKEN Scanner Quarter . Ended PARTICULARS 30.06.2026 INVESTOR COMPLAINTS Pending at the beginning of the Quarter NIL Received During the Quarter NI L Disposed off During the Quarter . NI L Remaining unresolved at the end of Quarter NI L NOTES The above Unaudited Financial Results were reviewed by Audit Committee and approved by the Board of Directors at its meeting 1 held on 14th August, 2026, — 5 The Statutory Auditors have given their Limited Review report as required under Regulation 33 of SEBI (Listing Obligations & 2 Disclosure Requirements) Regulations, 2015 for the above results 3 The Company is operating in a single segment i.e. manufacturing of shoes/shoe uppers 4 Previous period/year figures have been regrouped and/or reclassified, wherever necessary The Company has adopted Indian Accounting Standards ("Ind AS") notified by the Ministry of Corporate affair. This statement has been prepared in accordance with the Companies (Indian Accounting standards ) Rules,2015 (Ind AS) prescribed under section 133 of Companies Act 2013 read with relevent rules issued thereunder and other recognised accounting practies and policies to 5 the extent applicable. The Reconcilation of net profit or loss reported in accordance with the Indian GAAP to total comprehensive income in accordance 6 with IND AS as given below- Description Quarter Ended Year Ended 30:06.26 31.03.26 30.06.25 31.03.26 Un Audited Audited . Un Audited Audited Net profit/Loss as per previous GAAP({ Indian GAAP) 5.48 27.21 11.60 56.83 Add/Less- Increase/Decrease in Net profit as reported under indian GAAP 0.00 0.00 0.00 0.00 Ce Scanned with OKEN Scanner abana [Reclassification of remeasurement of employee benefits 0,00 0.00 0.00| 0.00| | 0.00 0.00] [Taxes on account of above items 0.00 0.00 |Net Profit as per IND AS 5.48 27.21 11.60] 56.83| Other comprehensive income, net of income tax 0. 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