Outcome of Board Meeting

August 14, 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, BKC, Bandra (East), Mumbai - 400 051. SYMBOL: SHANTI Subject: Outcome of the Board Meeting held on Friday, August 14, 2026. Dear Sir/Madam, Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, August 14, 2026 have interalia, considered and approved: 1. Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. Kindly take the above on your records and oblige. Thank You. Yours Faithfully, For Shanti Overseas (India) Limited Manish Harishankar Dubey Managing Director DIN:-09582612 SHANTI OVERSEAS (INDIA) LIMITED Regd. Off.: 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas Road, Indore, (M.P.) 452003 Email id: cs@shantioverseas.com, cfo@shantioverseas.com Website: www.shantioverseas.com CIN: L74110MP2011PLC025807 Statement of Standalone Unaudited Financial Results for the First Quarter Ended 30th June,2026 under IND AS (₹ in lakhs, unless stated otherwise) (Except Earnings per Share) Sr. No. Particulars Quarter Ended Yearly 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income I. Revenue from operations - 400.00 3 2.00 432.00 II. Other income 0.02 (137.89) 6.23 488.28 Total Revenue (I + II) 0 .02 2 62.11 3 8.23 920.28 2 Expenses a) Cost of material Consumed - - - - b) Purchase of Stock in Trade - - 3 6.00 36.00 c) Changes in Inventories of Finished goods, Work in Progress and Stock in Trade - - ( 36.00) (36.00) d) Employee Benefits Expense - 2.88 1.67 7 .18 e) Finance Cost 0.04 1.76 0.07 9 .78 f) Depreciation & Amortisation Expense - (1.89) 1.58 - g) Other Expenses 0.23 707.41 2.52 1 ,149.94 Total Expenses 0.27 7 10.17 5 .84 1 ,166.91 3 Profit/(Loss) before Exceptional and extraordinary items and tax Expenses (1-2) ( 0.25) (448.07) 3 2.39 ( 246.64) 4 Exceptional items - - - - 5 Profit/(Loss) before extraordinary items and tax Expenses (3-4) ( 0.25) (448.07) 3 2.39 ( 246.64) 6 Extra ordinary Item - - - - 7 Profit/(Loss) before tax Expenses (5-6) ( 0.25) (448.07) 3 2.39 ( 246.64) 8 Tax expenses (i) Taxes of earlier years 0.72 1 2.91 - 12.91 (ii) Current Tax - - - - (iii) Deferred Tax - 479.03 15.86 489.03 Total Tax Expenses 0.72 491.95 1 5.86 501.95 9 Profit (+)/ Loss(-) for the Period (7-8) ( 0.97) (940.02) 1 6.53 ( 748.58) 10 Other Comprehensive Income Items that will not be reclassified to profit or loss Re-measurement gain/ (loss) on defined benefit plans - 1.30 1.30 Income tax relating to re-measurement gain on defined benefit plans - (0.33) -0.33 Total Other Comprehensive Income - 0.98 - 0 .98 11 Total Comprehensive Income (9+10) ( 0.97) (939.04) 1 6.53 ( 747.61) 12 Paid Up Equity Share Capital (Face Value of Rs. 10/- each) 1,110.60 1,110.60 1,110.60 1,110.60 13 Earning per share of Rs. 10/- each (i) a) Basic (0.01) (8.46) 0.15 ( 6.74) b) Diluted (0.01) (8.46) 0.15 ( 6.74) 14 Earning per share (After Extra ordinary Items) of Rs. 10/- each (ii) a) Basic EPS (0.01) (8.46) 0.15 ( 6.74) b) Diluted (0.01) (8.46) 0.15 ( 6.74) Notes on financial results:- TheUnauditedStandaloneFinancialResultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprinciplesprovidedin IndianAccountingStandards(IndAS34),theprovisionsoftheCompaniesAct,2013(theAct),asapplicableandguidelinesissuedbythe SecuritiesandExchangeBoardofIndia(SEBI)underSEBI(ListingObligationsandDisclosureRequirements)Regulations2015, [SEBI(LODR) Regulations, 2015] as amended TheaboveresultshavebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsintheirmeetingheld on 14th August,2026. InaccordancewithRegulation33oftheSEBI(LODR)Regulations,2015,theaboveunauditedStandaloneFinancialResultsoftheCompanyare 3 postedonCompany'swebsite(www.shantioverseas.com)andonthewebsiteofNSELimited(www.nseindia.com)wheretheCompany'sshares are listed. TheCompanyoperatesinsinglesegmentandhencedoesnothaveanyadditionaldisclosurestobemadeunderIndAS108onoperating Segments. Thefiguresforthequarterended31stMarch,2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancialyearand the reviewed year-to-date figures up to third quarter of the respective financial year. 6 Figures for the previous Period/ Year have been re-grouped/ reworked/ re-arranged wherever necessary, to make them comparable. 7 The figures for the quarter ended 30th June,2025 were audited by erstwhile auditors and the same has been relied upon. For & on behalf of the Board of Directors SHANTI OVERSEAS (INDIA) LIMITED Manish Harishankar Dubey Place:- Mumbai Managing Director Date : 14th August,2026. DIN:- 09582612 SHANTI OVERSEAS (INDIA) LIMITED Regd. Off.: 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas Road, Indore, (M.P.) 452003 Email id: cs@shantioverseas.com, cfo@shantioverseas.com Website: www.shantioverseas.com CIN: L74110MP2011PLC025807 Statement of Consolidated Unaudited Financial Results for the First Quarter Ended 30th June,2026 under IND AS Sr. No. Particulars Quarter Ended Yearly 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income I.Revenue from operations - 674.42 350.61 1,392.48 II.Other income 2 6.77 ( 135.44) 6.23 490.73 Total Revenue (I + II) 2 6.77 538.98 356.84 1,883.21 2 Expenses a)Cost of material Consumed - - - - b)Purchase of Stock in Trade & Direct Expenses - 398.98 354.53 1,119.48 c) Changes in Inventories of Finished goods, Work in Progress and Stock in Trade - ( 126.23) (36.00) ( 162.23) d)Employee Benefits Expense - 5.88 1.67 10.18 e)Finance Cost 2 2.79 3.87 0.07 11.90 f)Depreciation & Amortisation Expense - (1.89) 1.58 0.00 g)Other Expenditure 0.70 708.66 2.52 1,151.55 Total Expenses 23.49 989.28 324.37 2,130.89 3 Profit/(Loss) before Exceptional and extraordinary items and tax Expenses (1-2) 3.28 (450.31) 32.47 (247.68) 4 Exceptional items - - - - 5 Profit/(Loss) before extraordinary items and tax Expenses (3-4) 3.28 (450.31) 32.47 (247.68) 6 Extra ordinary Item - - - - 7 Profit/(Loss) before tax Expenses (5-6) 3.28 (450.31) 32.47 (247.68) 8 Tax expenses (i)Taxes of earlier years 0.72 - - - (ii)Current Tax - 1 2.91 - 1 2.91 (iii)Deferred Tax - 462.93 15.86 489.03 Total Tax Expenses 0.72 4 75.85 15.86 5 01.95 9 Profit (+)/ Loss(-) for the Period (7-8) 2.56 (926.15) 16.61 (749.63) 10 Other Comprehensive Income Items that will not be reclassified to profit or loss Re-measurement gain/ (loss) on defined benefit plans - 1.30 - 1.30 Income tax relating to re-measurement gain on defined benefit plans - (0.33) - (0.33) Total Other Comprehensive Income - 0.98 - 0.98 11 Total Comprehensive Income (9+10) 2.56 (925.18) 16.61 (748.65) 12 Paid Up Equity Share Capital (Face Value of Rs. 10/- each) 1,110.60 1,110.60 1,110.60 1,110.60 13 Earning per share of Rs. 10/- each (i) a) Basic 0.02 (8.34) 0.15 (6.75) b)Diluted 0.02 (8.34) 0.15 (6.75) 14 Earning per share (After Extra ordinary Items) of Rs. 10/- each (ii) a) Basic EPS 0.02 (8.34) 0.15 (6.75) b)Diluted 0.02 (8.34) 0.15 (6.75) Notes on financial results:- The(cid:32)Unaudited(cid:32)Consolidated(cid:32)Financial(cid:32)Results(cid:32)have(cid:32)been(cid:32)prepared(cid:32)in(cid:32)accordance(cid:32)with(cid:32)the(cid:32)recognition(cid:32)and(cid:32)measurement(cid:32)principles(cid:32)provided(cid:32)in(cid:32)Indian(cid:32)Accounting(cid:32) 1 Standards(cid:32)(IndAS(cid:32)34),(cid:32)the(cid:32)provisions(cid:32)of(cid:32)the(cid:32)Companies(cid:32)Act,(cid:32)2013(cid:32)(the(cid:32)Act),(cid:32)as(c [Showing first 8,000 characters — download PDF for full document]