Outcome of the Meeting of the Board of Directors held on August 14, 2026.

Date: August 14, 2026 The BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Outcome of the Meeting of the Board of Directors held on August 14, 2026. Dear Sir/Madam, In furtherance to our intimation dated August 11, 2026, this is to inform you that in terms of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulation”), the meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited (“Company”) at their Meeting held today viz. Friday, August 14, 2026, has inter-alia: 1. Considered and Approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. 2. Compliance done for the quarter ended June 30, 2026, under SEBI Listing Regulations, 2015 as amended. The Meeting of the Board of Directors of the Company commenced at 3:00 p.m. (IST) and concluded at 4:30 p.m. (IST). The Disclosure will be made available on the Company’s Website https://shamrockindustrial.wordpress.com You are requested to take the above information on record. Thanking You, Yours Faithfully, For Shamrock Industrial Company Limited Bagepalli Vijayakumar Harish Executive Director DIN: 00354759 Place: Tumkur Encl: as above Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors SHAMROCK INDUSTRIAL COMPANY LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of SHAMROCK INDUSTRIAL COMPANY LIMITED (the "Company") for the quarter ended June 30, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 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 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter Financial results & Review reports for the quarter ended June 30, 2025 were reviewed/ audited by the previous Statutory Auditors i.e., Devpura Navlakha & Co., Chartered Accountants. We have relied upon Limited Review Reports / Audit Reports of the preceding Auditors for such period. We have relied upon Limited Review Reports / Audit Reports of the preceding Auditor(s) for that previous period. Our Conclusion is not modified with respect to this matter. For Motilal & Associates LLP (a member firm of M A R C K S Network) Chartered Accountants ICAI FRN: 106584W/W100751 Rishabh Jain (Partner) ICAI MRN: 179547 Place: Mumbai Date: 14/08/2026 UDIN: 26179547DGQDFV1659 SHAMROCK INDUSTRIAL COMPANY LIMITED CIN: L24239MH1991PLC062298 Registered Office: Regd. Off.: 83-E,Hansraj Pragji Building, Off. Dr E Moses Road, Worli, Mumbai - 400018. Email : official@hodlsystems.in, website - www.shamrockindustrial.wordpress.com Statement of standalone Unaudited financial results for the quarter ended on June 30, 2026 (Rs. In lacs except EPS and FV) Sr. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1Income (a) Revenue from operation - - - - (b) Other income - 2 .58 - 2 .58 Total income - 2.58 - 2.58 2Expenses (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade - - - - (c) (Incraese) / Decrease in stock in Trade and Work in Progress - - - - (d) Employee benefits expense 0.85 1.38 0.68 7.23 (e) Finance cost 0.03 0.01 - 0 .01 (f) Depreciation and amortisation expense - - - - (g) Other operating expenses 9.34 11.65 10.92 104.00 Total expenses 10.22 13.04 1 1.60 1 11.24 3Profit before finance cost, exceptional item & tax (10.22) (10.46) (11.60) (108.66) 4Finance cost - - - - 5Profit before exceptional item & tax (10.22) (10.46) (11.60) (108.66) 6Exceptional item - - - - 7Profit before tax (10.22) (10.46) (11.60) (108.66) 8Tax expense a) Current tax - - - - b) Tax for earlier period - - b) Deferred tax - - - - Total tax expenses - - - - 9Net profit for the period ( 10.22) (10.46) (11.60) (108.66) Attributable to: Shareholders of the company (10.22) ( 10.46) ( 11.60) (108.66) Non controlling interest - - - - 10Other comprehensive income/(loss) - - - 11Total comprehensive income/(loss) (10.22) ( 10.46) ( 11.60) (108.66) Attributable to: Shareholders of the company (10.22) ( 10.46) ( 11.60) (108.66) Non controlling interest - - - - 12Paid up equity share capital (Face value Rs. 10) 542.84 5 42.84 5 42.84 5 42.84 Total reserve Basic and diluted earning per share (In Rs.) (0.19) (0.19) (0.21) (2.00) Notes: 1. The results for the quarter ended on June 30, 2026 were reviewed by the audit committee and approved by the board of directors in its meeting held on 14th Aug 2026. The company has adopted Indian Accounting Standards (IND-AS) from 1st April, 2017. The above financial results have been prepared following the IND-AS recognition and measurement principals. The above financial results have been restated based on the IND-AS principals. 2. This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) prescribed under section 133 of the Companies Act, 2013 and other recognised acounting practices and policies to the extent applicable begining from April, 2017. 3. The Limited Review of the above result for the quarter ended 30th June, 2026 has been carried out by the Auditor in accordance with Regulation 33 of the SEBI'S (LODR), Regulation, 2015. 4. The prior period's figures have been re [Showing first 8,000 characters — download PDF for full document]