Please find attached Financial Results for the 1st Quarter ended 30th June, 2026 of Star Delta Transformers Limited.

STAR DELTA TRANSFORMERS LIMITED CIN: L31102MP1977PLC001393 REGD. OFFICE: 92-A, INDUSTRIAL AREA, GOVINDPURA, BHOPAL-462023 (M.P) INDIA TEL.: (0) 0755-2586680, 4261016, 2587343, 4261003, FAX: (0755)2580059 Email Id: star.delta@rediffmail.com, Website: www.stardeltatransformers.com Date: August 14th, 2026 BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. SCRIP CODE: 539255 Subject: Outcome of the Board Meeting held on Friday, August 14th, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (“SEBI LODR Regulations, 2015”) read with Schedule III to the SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors (‘Board’) of the Company at its Meeting held today, i.e., on Friday, August 14th, 2026 (which commenced at 03:00 P.M. and concluded at 04:00 P.M.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of Audit Committee, the Board of Directors approved the Un-audited Standalone Financial Results of the Company for the 1st Quarter ended June 30th, 2026 (enclosed herewith). 2. The Board of Directors took the note of Limited Review Report of the Statutory Auditors on the Un-audited Standalone Financial Results of the Company for the 1st Quarter ended June 30th, 2026 (enclosed herewith). 3. The Board considered and approved the Board’s Report along with its annexures for the Financial Year ended March 31st, 2026. 4. The Board approved the appointment of M/s Sanjay Kasliwal and Associates, Cost Accountant (FRN No.: 100888), as the Cost auditor of the Company for Financial Year 2026-27 along with the remuneration and the same is recommended to the shareholders for approval of remuneration in the ensuing 50th Annual General Meeting of the Company. 5. The Board considered and fixed the date of 50th Annual General Meeting and related matter as under: a) The 50th Annual General Meeting (AGM) of the Company for the Financial Year ended March 31st, 2026 will be held on Tuesday, September 29th, 2026 at 12:30 P.M. at the Registered Office of the Company at 92-A, Industrial Area, Govindpura, Bhopal (M.P.)-462023. b) The Register of members and the Share Transfer Books of the company will remain closed from Wednesday, September 23rd, 2026 to Tuesday, September 29th, 2026 (both days inclusive) for the purpose of Annual General Meeting. c) in terms of Section 108 of the Companies Act 2013 read with Companies (Management and administration) Rules 2014 as amended and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 50th AGM of the Company is fixed as Tuesday, September 22nd, 2026. d) The Remote E-voting period commences on Saturday, September 26th, 2026 (9:00 A.M.) and ends on Monday, September 28th 2026 (5:00 P.M.). 6. The notice of AGM and annual report shall be sent in due course. 7. The Board recommended the re-appointment of Mr. Mayank Gupta (DIN: 00244850), Executive Director of the Company, who retires by rotation at the ensuing 50th Annual General Meeting and, being eligible, offers himself/herself for re-appointment, subject to the approval of the members of the Company. This intimation is also being uploaded on the Company’s website at http://www.stardeltatransformers.com. Kindly acknowledge the receipt and take the note of the same on your records. Thanking you. Yours faithfully, For Star Delta Transformers Limited Devyanshu Tiwari Company Secretary & Compliance Officer Encl: As above A. K. KHABYA & CO. Chartered Accountants INDIA INDEPENDENT AUDITORS’S REVIEW REPORT ON THE INTERIM STANDALONE FINANCIAL RESULTS. The Board of Directors Star Delta Transformers Limited BHOPAL(MP) We have reviewed the accompanying statement of unaudited standalone financial results of M/s Star Delta Transformers Limited, for the quarter ended 30th June 2026,(“ the Statement”)being submitted by the Company pursuant to Regulation 33 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”) This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the 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 and in compliance with Regulation 33 of the Securities and Exchange Board of Indiaf:Listing Obligations and Disclosure Requirements) Regulations,2015. Our responsibility is to issue a report on the Statement based on our review. We conductedour review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Internal Financial Information performed by the Independent Auditor of entity” issued by the Institute of Chartered Accountants of India (ICAI). 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. 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, unaudited standalone financial results, prepared in accordance with the recognition and measurement principles laid down in the aforesaidindian Accounting Standards (Ind AS) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Bhopal FOR A.K. KHABYA & CO. Date: 14/08/2026 Chartered Accountants FRN:001994C " - UDIN: 26074051JHAOKU4923 A. M.N.G.P! Partner M. No. 074051 dor, "Bansal One", Rani Kamlapati Railway Station, Shivaji Nagar, Bhopal-462016 (M.P) Mobile : +91 98260 24073, 98263 85310 E-mail - khabyaco@rediffmail.com, khabyaco90@gmail.com STAR DELTA TRANSFORMERS LTD. Regd. Ofice : 92-A, Industrial Area, Govindpura, Bhopal-462 023 (M.P.) INDIA URS Tel.:(0) 0755-2586680. 2587343, 4261003, Fax : (0755) 2580059 UKAS E-mail : star.delta@rediffmail.com, star.deltaeng@gmail.com, anilrdas@rediffmail.com project division : projects1 sdtl@yahoo.com, info@stardeltatransformers.com, ISO 14001:2015 CERTIFIED CO. website: www.stardeltatransformers.com, CIN-L31102MP1977PLC001393 45001: 2018 PART I ( in Lacs) Statement of Un-audited Standalone financial Results of the Company for the quarter ended June 30, 2026 Quarter ended Financial Year ended Corresponding NSr o. . PARTICULARS JQ uu na er t 3e 0r t he ,n 2d 0e 2d 6 Precee edi nn dg e dQ uarter tQ hu ea r pt re er v ie on ud se yd e ain r March 31st, 2026 March 31st, 2026 June 30th, 2025 (Un-audited) (Audited) (Un-audited) (Audited) Income from Operations I(a) Revenue from Operation 3748 60 4644 24 3023 43 17306 15 I|(b) Other Income 20 38 34 14 59 97 128 13 IITotal Revenue (l+l|) 3768.98 4678.38| 3083.40 17434.28 IVExpenses (a) Cost of Matenals consumed 3640 52 3462 40 2480 31 13922.19 (b) Purchase of stock-ın-trade (c) Change in inventones of finıshed goods work-ın progress and stock-in-trad [Showing first 8,000 characters — download PDF for full document]