SVC Industries Ltd has informed BSE Ltd that the outcome of the board meeting regarding approval of unaudited financial results for the period ended on 30.06.2026 and other item, under ....

r1 SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel. : +91-22-66755000, Email : svcindustriesltd@gmail.com Website : www.svcindustriesltd.com CIN : L15100MH1989PLC053232 August 14,2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai — 400 001. . Scrip Code: BSE: 524488 Dear Sir/Madam, Reference: Outcome of Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”™)- Approval of Unaudited financial results for the quarter ended on June 30, 2026 In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please note that Board of Directors of the Company at its meeting held on Friday, August 14", 2026, inter- alia, considered and approved the following: i) Unaudited Financial Results for the quarter ended June 30, 2026 and Independent Auditor's Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as Annexure 1. i) The Board approved the availing of borrowing facilities aggregating up to 220.00 crore, to be secured by the pledge of shares held by the promoters/promoter group of the Company, on such terms and conditions as agreed by the Board. The Board could not conclude deliberations on the remaining agenda items and accordingly, the same shall be taken up for consideration at the subsequent meeting(s) of the Board. The above said Meeting commenced at 02:30 p.m. and was concluded at 15:23 p.m. This is for your information and records. Thanking you, Yours faithfully apes For SVC Industries limited Jishan Ahmed Chhata-Barsana Road, Dist: Mathura, UP - 281401 "Annexure 1" l B. M. CHATURVEDI & Co. CHARTERED ACCOUNTANTS 32, Jolly Maker Chambers II, Nariman Point, Mumbai - 400 021. Tel. : 912240020098 / 22854274 / 75 | Email : office@bmchaturved.in Independent Auditor's Review Report on the Unaudited Financial Results of SVC Industries Limited for Quarter Ended on 30" June, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors of SVC Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of SVC Industries Limited (“the Company”), for the quarter ended on 30" June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended (“the Listing Regulations”). 2. 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 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 (ICAI). 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 the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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 stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, including the maXn ner in which it is to be disclose Md &fgmatit con tains any y matemarteir ial miis statem ent. M. Chaturvedi & Co. Chartered Accountants Limited Review Report (S LV OC DR I ,n ) d u 3s 0t %ri Je uy n L ei ,m 2i 0so 2g 6 5. oa sfT i u nnh g b de u j t r e hteF c ehs ti e sn b t tua oe an n t l tc aw i ei u mea md iel ei t nn t ei t e dan d iuf r s do e f nir i vt ogm iue ta erd t w me i f s obo i dyfn g io u u frf r s io e t ,r s eh a deit s nh in e r nr i e e n rq qs e eu up sa ime pr rc o et et n ce d o ttr u f h oe n t s fn dh d te ee he n r ifd d si t en h m3 a d e a1 n ts c Lo tt i in ea s M l t3 ia y nr e c ah r, e n2 d0 e2 d6 ob ne i 3n 1g s tt Mh ae rb ca hl ,a n 2c 0i 2n 6g For B.M. CHATURVEDI & Co. Chartered Accountants ICAIFRN: 114317W K. Agrawal Partner ICAI MN. 463529 UDIN: 26463529KDZNYT3891 Date: 14" August, 2026 Place: Jabalpur SVC INDUSTRIES LIMITED Regd. Office: 501, OIA House 470, Cardinal Gracious Road, Andheri (East), Mumbai - 400 099 Tel.no: 022-66755000, Email: svcindustriesitd@gmail.com Website: www.svcindustriesitd.com, CIN: L15100MH1989PLC053232 Statement of Financial Results for the Quarter Ended 30th June, 2026 (Rs. in Lakhs) Quarter Ended Year Ended N " |Particulars (Un-Audited) | (Audited) (Un-Audited) | (Audited) 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 1 | INCOME Revenue From Operations -Lease Rent Income 6.96 7.01 23.12 68.90 -Agri Product Sales - - 241.75 423.09 Other Income 0.28 0.38 0.50 1.87 Total Income 7.24 7.39 265.37 493.86 2 | EXPENDITURE Cost of Material Consumed - E 7.48 7.48 Purchase of Stock in Trade = = 348.89 348.89 Changes in Inventory of Stock in Trade i - (123.57) 48.10 Employee Bencfits Expense 11.03 16.23 12.28 59.05 Finance Cost - = 7.28 7.92 Depreciation 48.15 48.16 48.16 192.62 Administrative & Other Expenses 9.47 20.54 35.06 86.90 Total Expenses 68.65 84.93 335.58 750.97 3 | Profit/(Loss) Before Tax (61.41) (77.54) (70.21) (257.11) 4 | Less: Tax Expenses - - - 5 | Profit/(Loss) for the Period (61.41) (77.54) (70.21) (257.11) 6 | Other Comprehensive Income - - - - 7 | Total Comprehensive Income (61.41) (77.54) (70.21) (257.11) Paid-Up Equity Share Capital 16,186.37 16,186.37 16,186.37 | 16,186.37 (Face Value Rs.10/- each) Other Equity - - - 10,360.15 Earnings Per Share (EPS) (In Rs.)* - Basic (0.04) (0.05) (0.04) (0.16) - Diluted (0.04) (0.05) (0.04) (0.16) *EPS is not annuali ded 30th June, 2026, 31st March, 2026 and 30th June, 2025. SVC INDUSTRIES LIMITED Notes to the Unaudited Financial Results for the Quarter Ended 30th June, 2026 1 The audit committee has reviewed and the board of directors has approved the above results and its release at their respective meetings held on 14th August, 2026. The statutory auditors of the company have carried out a limited review of the aforesaid results. 2 In respect of financial liabilities of the company towards outstanding debenture holders, company is in negotiations for settlement of their dues. A reliable estimate cannot be made of the amount likely to be paid in satisfaction of above obligations. With respect to the provision of Ind AS 37 no [Showing first 8,000 characters — download PDF for full document]