Un- Audited Financial Results for the Quarter ended on June 30, 2026

August 14, 2026 BSE Limited Corporate Relationship Department, P J Towers, Dalal Street Mumbai – 400 001 Scrip Code- 523558 Sub: Outcome of Board Meeting held on August 14, 2026 – Un-Audited Financial Results for the quarter ended on June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, August 14, 2026, has inter-alia considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. The said un-audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited review report by the Statutory Auditors are enclosed herewith. These results are also uploaded on the Company’s website at www.swissmilitaryindia.com. The Board meeting commenced at 12.30 P.M. and concluded at 4.15 P.M. The same is for your information and record. Thanking You For SWISS MILITARY CONSUMER GOODS LIMITED VIKAS JAIN COMPANY SECRETARY