Outcome of Board Meeting dated 14.08.2026.

August 14, 2026 BSE Limited, 25th Floor, Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code : 530025 Dear Sir/Madam, Subject: Outcome of Board of Directors Meeting held on Friday, August 14, 2026. Ref.: Regulation 10(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, August 14, 2026, has, interalia, considered and approved the following items of agenda: 1. Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report. The copy of the said Financial Results along with the Limited Review Report issued by the M/s. Ashok Khasgiwala & Co. LLP, Statutory Auditor of the Company is enclosed herewith as Annexure: 1. Further, pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with relevant circulars issued by stock exchange in this regard, the following disclosures are being made: A. Financial Results – Enclosed B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. – Not Applicable C. Disclosure of outstanding default on loans and debt securities – Not Applicable D. Disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – Not Applicable. CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481 Regd. Office: B-1014 , 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075 Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (applicable only for annual filing i.e., 4th quarter) – Not Applicable The Meeting commenced at 07.00 P.M. and concluded at 07.50 P.M. Kindly take the same on your record. Thanking You Yours Sincerely For Samyak International Limited Nancy Jain Company Secretary & Compliance Officer Encl.: A/a CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481 Regd. 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LLP A.B. Rood, Indore - 452001, M.P Chartered Accountants Ph. (o): +91 7314069301, 9329439301 IND I A E - asho~~hasgiwala@yahoo.com Limited Review ·Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.as amended. The Board of Directors Samyak International Limited We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Samyak International Limited ("the Company") for the quarter ended 30th June 2026 ("the statement"), being submitted .by the· Company pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. This statement, which is the responsibility of the Company's management and approved by the Company's Board-of Direc!ors, has been prepared in accordance with the recognition and measurement principles laid down in· Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other ac~ounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations .. Our responsibility [Showing first 8,000 characters — download PDF for full document]