Approval of Unaudited Results for the quarter ended June 30, 2026 and Reconstitution of Audit Committee

14 August 2026 Listing Department, BSE Limited Department of Corporate Services, P.J Towers, Dalal Street, Mumbai- 400 001 Script Code: 526544 ISIN: INE967B01028 Sub: Outcome of Board Meeting held on Friday, August 14, 2026 Dear Sir/Madam This is to inform you that pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026, inter alia, has considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2026: The Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee, and also took on record the unmodified Limited Review Report issued by the Statutory Auditors of the Company. We hereby enclose the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Reconstitution of Audit Committee: The Board of Directors approved the reconstitution of the Audit Committee of the Company with effect from August 14, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Consequent to the above reconstitution, the composition of the Audit Committee shall be as follows: Sr. No. Name of Director Designation in Category of Directorship Committee 1. Mohan Chandiramani Chairman Non-Executive - Independent Director 2. Himali Thakkar Member Non-Executive - Independent Director 3. Sushit Bakshi Member Non-Executive Director CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015 The Board Meeting was commenced at 06:00 PM and concluded at 06:30 PM. Kindly take note of the same in your records. For, SGL RESOURCES LIMITED Kantilal Ladani Whole Time Director and CFO (DIN: 00016171) Encl.: As Above CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015 56L& - Formerly Known as Scanpoint Geomati SGL RESOURCE! S LIMITED Unaudited Financial Results (Standalone) for the Quarter Ended June 30, 2026 (Rs. in Lakhs) Sr. Three Month Period ended Year ended No. Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 | 31.03-2026 Unaudited Audited Unaudited Audited 1. Revenue from Operations 136.17 222.52] 47161 3,486.87 Il Other Income 370.07 695.72 12.58 1.416.79 UL Total Incame (L + 11} 506.24 91823 48419 4.903.66 IV. Expenses: Cost of Materials Consumed - - 517.50 Employee benefits expense 84.22 138.44 154.93 556.92 Travel expense 316 487 287 17.41 Finance costs 094 1.28 3.00 561 Depreciation and amortisation expense 23175 202.85 202.84 811.38 Other expenses 181.08 599.80 95.25 2,984.00 Total expenses (IV) 501.15 947.24 458.89 4,892.82 V. Profit before Exceptional Jtems and tax (Il - V) 590 129.09 2531 10.84 VI, Exceptional ltems - - - - VI Profit before Tax (V-VI) 5.10 (29.01) 2631 10.84 VIll. Tax expense: (1) Current tax (31.12) 884 27.07 85.04 (2) Deferred tax (42.40) (46.19) 1.00 (86.56)| (3) Tax adjustment of Previous Year - - - 1.23 Total Tax Expense (73.53) (37.35)] 28.07 (0.30) IX Profit for the period (VII-Vill) (68.43) 8.34 (2.76) 1114 X Other Comprehensive incomel(Expense) (Net of Tax) Items that will not be reclassifled subsequently to profit or loss Remeasurement of the net defined liability/asset . (1.88) - (1.88) Income tax (expense)/ benefit on remeasurement of defined benefit plans - (2.30) - (2.30) Equity instruments through other comprenensive income . - . . Income tax expense on investments in equity instruments through ocl (0.37)| = (0.37)| B. (i) Items that wil be reclassified subsequently to profit or loss Total Other Comprehensive Income,net of tax - 363 - 3.63 XI_Total Comprehensive Income / (Expenses) (after Tax) (IX+X) (68.43) 11.97 (2.76) 14.77 XI_Paid Up Equity Share Capital (Face value of Rs. 2- per share) 5,000.60 5,009.60 5,009.60 5,009.60 ‘Other Equity” - - - 1349424 XNl Earnings per equity share: (1) Basic (0.03) 0.00 (0.00) 0.00 (2) Dituted (0.03) .00 (0.00) .00 NOTES: 1 [The above results were reviewed by Audit Committee and approved & taken on record by the Board of Directors at their meeting held on 14th August, 2026. 2 [In accordance with Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Statutory Auditors of the Company have carried out Limited Review of the above results. The Company operates in a single segment. 4 [The figures for the previous period have been regrouped / rearranged wherever necessary, to make them comparable with those of the current period. Represents balances as per the Audited Balance Sheet of the previous year. or, SGL Resources Kantldfdadti Place:Ahmedabad Whole Time Direc! Date: 14th August,2026 DIN: CIN:1.22219GJ1992PLCO17073 Registered & corporate office:- Office 506, [P):- 07949391735 5% Floor, Venus Atlantis, 100 Ft Road, Nr. [Elhello@sgligis.com Shell Petrol Pump, Prahlad Nagar, www.sgligis.com Ahmedabad, Gujarat, India, 380015 RAMCHANDAK & ASSOCIATES CHARTEREDACCOUNTANTS . . . . n Limited Review Report on Unaudited Standalone FlnanclaI Results of 1eD?5°c1oPaurY Pursuant to the Regulation 33 of the SEBI (Llstlng Obligatlons an Requirements) Regulations, 2015 ReviewReportto, TheBoardofDirectors, SGLResources Limited (Formerlyknown as SCANPOINTGEOMATICS LIMITED) 1. We have reviewed the accompanying statementofunaudited standalonefinancial results of SGL Resources Limited (Formerly known as SCANPOINT GEOMATICS LIMITED) ("the Company")forthe Quarter ended 30" June, 2026 being submitted bythe company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended ("theListing Regulations"). 2. This Statement, which is the responsibility ofthe Company's managementand approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principleslaid down in Indian Accounting Standard 34, (Ind AS34)"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. Our responsibility is to express a conclusion on the Statementbased onourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 ofmaking inquiries, primarilyofpersons responsible forfinancial and accounting matters, andapplyinganalytical and otherreviewprocedures. A review is substantially less in scope than an audit conducted in accordance with Standards onAuditing andconsequentlydoes notenable usto obtain assurance thatwe would become aware of all significant matters that might be identified in an audit. We have not performedanauditand accordingly, wedonotexpressanauditopinion. 4. Based on ourreviewconducted as above, nothing has come toourattention that causes usto believe thatthe accompanying statement ofunauditedfinancial results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('lnd AS') specified under Section 133 o [Showing first 8,000 characters — download PDF for full document]