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G ROUFP CreVaaiue.t Buiidinng Trgust . BUL&D DEEVELROPESRS. To, 05 August 2026 National Stock Exchange of India Limited Listing Department, Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on Wednesday, August 05, 2026 Ref: NSE - SUMIT In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 05, 2026, have approved the following agenda items: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. A copy of unaudited standalone and consolidated financial results along with the Limited Review Report of the Auditors - (“Annexure- 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Mr. Vineshkumar Singhal (DIN: 08956256) as a Non-Executive Independent Director of the Company for a second consecutive term of five (5) years, from September 28, 2026 to September 27, 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting,. - (“Annexure-I1") 3. The 30" Annual General Meeting ("30 AGM or AGM") of the Company for the financial year ended March 31, 2026 has been scheduled to be held on Thursday, September 03, 2026 at 03:00 P.M. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘(OAVM’) facility pursuant to the Circular No.14 / 2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020and Circular No. 20 / 2020 dated May 5, 2020 and all other related subsequent circulars issued in this regard and latest one being General Circular No. 09/2024 dated September 19, 2024,issued by the Ministry of Corporate Affairs ("MCA Circulars") which does not require physical presence of members at a common venue. The deemed venue for the 30" AGM shall be the registered office of the Company. 4. Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of Internal Auditor M/s. Kirtane & Pandit LLP, Chartered Accountants for the FY 2026-27. - (“Annexure-I11"). Sumit Woods Limited. B- 1101, Express Zone, Diagonally Opp. to Oberoi Mall, W.E. Highway, Malad (East), Mumbai - 400 097. Tel. 022- 2874 9966 / 77 ® Fax : 022-2874 3377 ® Email : contact@sumitwoods.com ® www.sumitwoods.com CIN No. : L36101MH1997PLC152192 G R OUP (Creatng Vas. Bulding Trust DULDERS & DEVELOPERS 5. The Board considered and approved Friday, August 28, 2026, as the Record Date for determining the eligibility of shareholders for payment of the final dividend for the Financial Year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025 CFD-POD2/1/3762022/6 dated January 30, 2026 are enclosed herewith. The meeting of the Board of Directors commenced at 12:56 P.M. and concluded at 06:00 PM Request you to kindly take this letter on record and acknowledge the receipt. Thanking You, Yours faithfully, . Rekha Bagda Company Secretary Sumit Woods Limited. B- 1101, Exprass Zone, Diagonally Opp. to Oberoi Mall, W.E.Highway, Malad (East), Mumbai - 400 097 Tal.: 022- 2874 9966 / 77 @ Fax : 022-2874 3377 @ Email : contact@sumitwoods.com ® www.sumitwoods.com CIN No. : L36101MH1997PLC152192 S SRV & Associates Chartered Accountants INDIA ANNEXURE-I Independent Auditor’s Review Report on Standalone Quarterly Unaudited Financial Results as on 30" June, 2026 of the Company pursuant to Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015, as amended. The Board of Directors, Sumit Woods Limited B-1101, Express Zone, Western Express Highway, Malad (East), Mumbai-400097. 1. We have reviewed the accompanying statements of unaudited IND-AS Financial Results of SUMIT WOODS LIMITED (‘the Company”) for the quarter ended 30" June, 2026 (“The Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (“Listing Obligations™) which has been initiated by us for identification purposes. 2. This Statement which is the responsibility of the Company’s Management and has been approved by the Board of Director’s, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting™ prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Listing Obligations. Our responsibility is to issue a report these financial statements 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. A review of interim financial information consists of making inquiries, primarily of persons 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 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 and procedures performed 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 recognition and measurement principles laid down in the Ind AS 34 and other accoummg principles generally acceptedi n India, has not disclosed the information required to be osed in terms of Regulation including the manner in which it is to be disclosed, or that it any material misstatement. 609, B-Wing, Express Zone, Off. Western Express Highway, Malad (E), Mumbai - 400 097. Maharashtra E-mail: ssrvandassociates@gmail.com, ssrvandassociates@ssrv.in | Tel: 022-47818886,87,88,89 5. Attention is drawn to the fact that the figures for the quarter ended 31° March, 2026, as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the 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 has only been reviewed and not subjected to audit. Our opinion on the consolidated annual financial results is not modified in respect of the above matters. For SS RV & Associates Chartered Accountants Firm Reg. Ngs! Partner Membership No.: 403437 Place: Mumbai Date: 5™ August, 2026 UDIN: 26403437PEPBUW6811 G R O UP Greating Vaue. Builing Trust. BUILDERS & DEVELOPERS Tel.: SUMIT WOODS LIMITED Registered Office : B/1101, Express Zone, Opp Adani electricity office, Malad (East), Mumbai 400097, Maharashtra CIN: L36101MH1997PLC152192 Statement of Standalone Unaudited Financial Resuits for the year ended June 30, 2026 All amounts are Rs.in Lakhs unless otherwise stated For the Year - For the Quarter Ended Ended No. Partizulre UnAudited Audited UnAudited Audited 30.06.2026 31.03.2026 30.06.2025 | 31.03.2026 Income |Revenue from Operations 4,447.50 274577 410312 907389 iifother Income ) 24977 16468| 10617 580.19 Ji{Total Income (1 + 11) - 4,697.27 2,910.45 4,49.29 9,654.08 I N 4 ] N 58.19 63.62 B (2,170.44) 154257 | (1,913.10) 215.25 189.63 224.26 | 885.38 396325 16142 [Showing first 8,000 characters — download PDF for full document]