Outcome of Board Meeting

August 14, 2026 To, To, Corporate Relationship Department Listing Compliances BSE Limited National Stock Exchange of India Limited P.J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Bandra Fort, Mumbai East, Mumbai -400051 Script Code: 524324 Symbol: SEYAIND Sub.: Intimation under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding submission of Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026, ofSeya Industries Ltd Dear Sir /Madam Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), enclosed please find duly signed un-audited Standalone Financial Statements of the Company for the quarter ended on June 30, 2026 (Financial Statements), along with limited review report of the Statutory Auditor of the Company. The Financial Statements have been approved by the !RP based on the recommendation of the independent committee constituted by the IRP. The Meeting started at 18:30 hours and ended on the same day at 18:50 hours Kindly take the same on record. Thanking you. Bhavesh Mansukhbhai Rathod Interim Resolution Professional Reg No.: IBBI/IPA-001/IP-P01200/2018-2019/11910 Reg. Office: T-14, MIDC Tarapur, Boisar West, Palghar - 401506, Maharashtra, INDIA E-mail: info@seya.in I Website: www.seya.in CIN: L99999MH1990PLC058499 THACKER BUTALA DESAI ,CHARTERED ACCOUNTANTS_ _________ 418, Dalamal Towers, Free Press Journal Marg, Nariman Point, Mumbai 400 021 Tel:2204 9473/2086, Fax:2204 0148 INDEPENDENT AUDITOR'S REVIEW REPORT REVIEW OF INTERIM FINANCIAL ST A TEMENTS The Interim Resolution Professional (IRP) SEYA INDUSTRIES LTD 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SEYA INDUSTRIES LTD. ("the Company"), for the Quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations") The Company has been admitted into Corporate Insolvency Resolution Process (CIRP) under the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC) vide order dated November 2, 2023, passed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench. Consequent to initiation of CIRP, the powers of the Board of Directors stand suspended and are being exercised by the Interim Resolution Professional (IRP) appointed under the Code. Accordingly, the accompanying Statement has been signed by the IRP. 2. This Statement which is the responsibility of the Company's Management and been approved by the Independent Committee and IRP, has been prepared in accordance with the 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 the relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report 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. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards' on Auditing Specified under section 143 ( l 0) 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 para 3, nothing has come to our attention that causes us to believe that the accompanying Statements are prepared in accordance with the aforesaid Indian Accounting Standards('lnd AS') specified under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Thacker Butala Desai Kunjan Gandhi, Partner Membership No. 039195 UDIN: 26039195CCQSIU3165 Mumbai, August 14, 2026 Seya Industries Ltd Regd. Office: T-14, MIDC, Tarapur, Boisar, Dist. Palghar -401506 CIN: L99999MH1990PLC058499 E-mail: corporate@seya.in, Website: www.seya.in SE A 1:'-01, l Mii-.. I I II Rs. In Lakhs STATEMENT OF STAND-ALONE UN-AUDITED RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Sr. Quarter Ended Year Ended PARTICULARS 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Un-Audited Audited 1 Income from Operations (a) Revenue from Operations (Net) - - - - l(b) Other Income 383.72 380.75 522.00 1,664.75 Total Income (net) 383.72 380.75 522.00 1,664.75 2 Expenses (a) Cost of Materials consumed (Including purchase of Stock in Trade) - - - - (b) Changes in inventories: Finished goods, Work- in-Progress, Stock-in-Trade - - - - (c) Employee Benefit Expense 39.39 30.53 49.74 161.93 (d) Depreciation and Amortisation Expense 440.07 435.24 578.62 1,903.67 ( e) Finance Cost O.Q1 - 0.00 - I( f) Other Exoenses 29.89 34.10 30.17 112.08 Total Expenses 509.36 499.87 658.52 2,177.68 Profit from Ordinary Activities before 3 Exceptional Items & Tax (1 -2} (125.64} (119.12} (136.52) (512.93) 4 Exceotional items - - 136.52 - 5 Profit from Ordinary Activities before Tax (3 - 4} (125.64) (119.12) (273.04) (512.93} 6 Tax Exoense (54.14) (48.55) (74.29) (225.52) Profit I (Loss) from Ordinary Activities after 7 Tax 15 -6) (71.49) (70.58) (198.75} (287.41) Other Comprehensive Income (OCI) (net of 8 tax) Items not reclassified to Profit & Loss - - - - 9 Total Comprehensive Income (7 + 8} (71.49) (70.58) (198.75) (287.41\ 10 Paid-uo eauitv share caoital 2,657.05 2 657.05 2,657.05 2,657.05 Earnings Per Share (EPS) before & after 11 Extraordinary items (not annualized) (a) Basic (0.27) (0.27) (0.75) (1.08) 'b) Diluted (0.27] (0.2T, (0.75) (1.08 By Order of the Board (Und; Ul(J For Seya Industries Ltd Interim Resolution Professional in the matter of Seya Industries Ltd Reg. No. IBBI/IPA-001/IP-P01200/2018-2019/ll 910 Palghar, August 14, 2026 SEYA INDUSTRIES LTD Regd. Office: T-14, MIDC, Tarapur, Boisar, Dist. Palghar-401506 CIN: L99999M H1990PLC058499 SEYA l'UI ,1kll.'\I IU Note to the unaudited standalone financial statements for the quarter ended June 30, 2026 Pursuant to the Order dtd November 2, 2023, passed by Hon'ble National Company Law Tribunal, Mumbai ("NCLT") Corporate Insolvency Resolution Process is initiated against the Company. The above financial results for the Quarter ended June 30, 2026 have been reviewed by the Independent Committee constituted by IRP and approved by the IRP in their meeting held on August 14, 2026 and are as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results have been prepared in accordance with Indian Accounting Standards(lnd AS) prescribed under section 133 of the Companies Act, 2013, read with the relevant rules and provisions of Companies Rules, 2015 and Companies Act, 2013(as amended from time to time). The financial results and other financial information pertaining to each of the quarters have not been audited by the statutory auditors. However, the management of the Company has exercised necessary due diligence to ensure that the standalone unaudited financial results provide a true and fair view of the Company's affairs. The Company has only one reportable segment [Showing first 8,000 characters — download PDF for full document]