Outcome of Board meeting

EQUILATERAL ENTERPRISES LIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLCO10285 Redg. ffice: C-273, Sector-63, Noida, Uttar Pradesh - 201301 Corp. Office: 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat -395008 Ph: 0261-35462 52, E-mail: sic1388@gmail.com Web: www.equilateral.in Date: 14/08/2026 The Department of Corporate Services, BSE Linited Ground Floor, P.J. Towers, Dalal Street Fort, Mumbai- 400001 Ref.: Scrip Code- 531262 Sub: Outcome of 02/2026-2027 Board Meeting held on Friday, August 14, 2026. Dear Sir/Madam, In compliance with Regulations 30a nd 33 read with ParaA of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), We are pleased to inform you that the Board of Directors of Equilateral Enterprises Limited in their Meeting held on today i.e. Friday, August 14th, 2026 commenced at 04.15 a.m. and concluded at 04.50 p.m. at the Corporate Office of the Company situated at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat -395003, discussed and approved following matters as below: 1. Considered and approved an Un-Audited Financial Results (Standalone) of the Company for the First Quarter ended June 30th, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. Considered and took on record the Limited Review Report on the Un-Audited Financial Results (Standalone) for the First Quarter ended June 30th, 2026. This is for your information and records. Yours Faithfully, For Equilateral EnterprisesLimited Pratikkumar Sharadkumar Mehta Managing Director DIN-06902637 EQUILATERAL ENTERPRISES LIMITED (FORMALY KNOWN AS SURYA INDUSTRIAL CORPORATION LIMITED) REGD. OFFICE :REGD. OFFICE :C-273, Sector-63, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301 CIN: L36912UP1988PLC010285 Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 Amt. (In Lacs) Particulars Quarter Ended Year Ended 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) . Revenue from Operations 1,021.74 799.57 1,632.50 5,877.88 II. Other Income 17.49 66.32 15.22 145.92 . Total Income (| +11) 1039.23 865.89 1647.72 6023.80 IV. Expenses Cost of Material Consumed Purchases of Stock-in-trade 1286.28 1344.45 1549.38 6844.75 Changes in inventories of finished goods, Work-in progress and stock-in-trade (264.00) (495.50) 63.68 (1,017.82) Employee Benefits Expenses 4.72 4.03 9.29 11.79 Finance Costs Depreciation and amortisation expenses 2.09 2.17 0.07 4.78 Other Expenses 5.56 20.34 9.22 156.28 Total Expenses (1V) 1034.65 875.49 1631.64 5999.78 V. Profit(Loss) before exceptional items and tax (III-IV) 4.58 (9.60) 16.08 24.02 |VI. Exceptional items VII. Profit(Loss) before tax (V-VI) 4.58 (9.60) 16.08 24.02 VIL. Tax Expense (1) Current tax (2) Deferred tax 0.36 0.36 (3) Previous Year Tax X. ProfitU(Loss) for the period from continuing operations (VI|-VII) 4.58 (9.96) 16.08| 23.66 X. ProfitU(Loss) from discontinued operations XI. Tax expense of discontinued operations XI. ProfiU(Loss) from Discontinued operations (after tax) (X-XI) 0.00 0.00 0.00 0.00 XIl. ProfitU(Loss) for the period (|X+X) 4.58 (9.96) 16.08 23.66 XIV. Other Comprehensive Income A) Ö Items that will not be reclassified to profit or loss (ö) Income tax relating to items that will not be reclassified to profit or loss (B) 0 Items that will be classified to profit or loss ) Income tax relating to items that will be reclassified to profit or loss Xv. TotalC omprehensive Income for the period (XIll+XIV) 4.58 (9.96) 16.08 23.66 (Comprising Profit (Loss) and Other Comprehensive |Income for the Period) XVI. Paid up Equity Share Capital 1233.17 1233.17 1233.17 1233.17 l(Face Value of Rs. 10 Each) XVIl. Other Equity XVIlI. Earnings per equity share (for continuing operation): l(1) Basic 0.04 (0.08) 0.13 0.19 (2) Diluted 0.04 (0.08) 0.13 0.19 Notes: lu) The above results for the quarter ended June 30, 2026 have been reviewed and recommeded by Audit Committee and therafter lapproved by the Board of Directors at their respective meetings held on 14th August 2026. l2) The Statutory Auditors have carried out Limited Review of the financial results of the Company for the quarter ended June 30, 2026 under Regulation 33 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statutory Auditors have expressed an unmodified opinion on these results. (3) The above result results are prepared in accordance with Indian Accounting Standards ("Ind AS"), the provisions of the Companies Act, 2013 ("the Act"), as applicable and guidelines issued by the Securities and Exchange Board of India ("SEBI"). The Ind AS are prescribed under Section 133 of the Act read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. |(4 C) o mT ph ae n yI 'N sD m A aS n ac go em mpl ei na tn t h ac so r er xe es rp co in sd ei dn g n ef ci eg sur se as r f yo r d ut ehe d p ie lr ii geo nd c a e s t or e ep no sr ut re ed ta hb ao t v se u ch ha v fe in an no ct i ab le e ren s us lu tb sj e pc rt ove id d t eo ar e tv ri ue ew a. nH do w fae iv r e vr i, e wt h oe f its a (f 5)f ai Tr hs. e figures for the previous period/year have been regrouped/reclassified, wherever necessary, to conform to the current periodlyear classification (6) As the Company's business activity falls within a single segment, therefore "Segment Reporting" are not applicable. For EQUILATERAL ENTERPRISES LIMITED PRATIKSHARADKÚMAR MEHTA |Date: 14th August, 2026 Designation: Managing Director Place of signing :SURAT DIN: 06902637