Outcome of Board Meeting

Date: 14th August, 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 511493 Scrip Id: SHRYDUS Sub.: Outcome of Board Meeting held on Friday, 14th August, 2026. Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Shrydus Industries Limited held today i.e., Friday, 14th August, 2026 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai- 400058 of the Company inter-alia has considered and approved the following businesses: 1. Unaudited Standalone and Consolidated financial results for the quarter (Q1) ended June 30, 2026 of the company along with Limited Review Report are enclosed herewith for information and record. In view of the above, please find enclosed herewith the following: a. The Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q1) ended 30th June, 2026; b. Copy of the limited review report by the Statutory auditors on the un-audited Standalone and Consolidated financial results for the Quarter (Q1) ended 30th June, 2026; Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will open after 48 hours of the results are made public on Friday, 14th August, 2026. Also please note that the Board meeting commenced at 05.00 p.m. to conclude at 6.40 p.m. Kindly take the same on your record. Thanking you, Yours faithfully, For Shrydus Industries Limited Formerly known as VCK Capital Market Services Limited Shrey Premal Parekh Managing Director DIN: 08513653 @ SHRYDUS _) INDUSTRIES < LTD. SHRYDUS Unaudited Financial Results for the Olldrtér’as Or BOth Jute "2026" sill eal iiae RsIn La.khs Standalone Total Expenses (II) (288 Profit/(Loss) for the period (8+11) Other Comprehensive Income Items that will not be reclassified to profit or loss Income tax relating to items that will not be reclassified to profit or loss N oe (288.46) (0.90) (0.90) As on 30th June 2026 > if , -_ Afwwyss 400056 Mumbat- (Vvest) Anchen For SHRYDUS INDUSTRIES LIMITED PLACE : MUMBAI August, 14th DATED: 2026 0 \ RAJESH H. GUPTA & CO. Rajesh Kumar Gupta CHARTERED ACCOUNTANTS IND I A B.Com.lP,FCA,IFRS,DISA-ICAI Limit.ed Review Report of the Unaudited Fin.ancialllesults for the Quarter Ended 30th lune...2026 The Board of Directors, Shrydus Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Shrydus indusbies Limited ("the Company") for the quarter ended June 30th , 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 52 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, read with Circular No. SEBI/HO/DDHS/CIR/2021/0000000638 dated 14th October 2021 ("the 'Circular"). 2. This Statement which is the responsibility of the Company's Management and approved by the Company's Board of Directors, 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 relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements 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 financial statements are free of material misstatement A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. Vve have not performed an audit and 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 thatthe accompanying Statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards ('Ind AS'), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. Except the following 5. Expired / Obsolete Inventory During the course of our review, it was observed that certain inventory items had expired and were .subsequently .sol? during the audit p~rio~ at.substantial!~ n~min~l val.~~~(fF,J&e of such mventory at s1gmficantly reduced pnces md1cates potenl!al 1mpa1rwf~llsol 1G e of stock. The resulti~g impact on ~he profitability and financial positioi,f~f,1~;f}'./ P.t,,.~ \ should be appropnately determined and accounted for. JI~: kt~~:· ·;, • ~ .. '-{• :r,, Office Add.: 1st Floor, above Mini Airtel Store, Marble Line, Vakola Bridge, Santacruz (E), M~~b ••• • < _..: • ,?,~~.,: ·/ . / :t) } J Tel. : 022 -26685977 • Cell No.: +91 91671 60159 / +91 84597 34667 ._ . .. ~! •• Branch : New Delhi.Mau-UP, Ahmedabad-Gujrat, Bhavnagar-Gujrat, Rajkot -Gujrc1t.:: • ·-~-~·:: •. •• • ~/ E-mail : E-mail : carajesh@rajeshhgupta.com I carajesh1099@gmail.com I Website : www.rajesh°flgupta.com b. KCCoveraouny 01 investment It was observed that an investment amounting to Rs. 11.42 lakh was made in the name of Mr. Aziz Akbar Bbaidani. As informed, the said person is no longer alive, and adequate documentary evidence regarding the status, ownership and recoverability of the investment was not made available for our verification. Ac~ordingly, the recoverability of the said amount could not be independently ascertained. The Company should assess the recoverable value of the investJncnt and make appropriate provision for diminution/loss, if required. in accordance with the applicable accounting framework. For Rajesh H Gupta & Co, Cha;-tered Accountants FRN: 133884W Rajesh Kumar Gupta (Partner) Membership No. 147453 Date: 14-08-2026 Place: Mumbai UDIN:26147453XJYYAY5273 30th June 2026 Consolidated Unaudited Financial Results Quarter Lakhs Consolidated 20.00 Expenses (6-7) (288.46) (288.46 (2) Diluted EPS (2%) per Share (0.01) *Earning (0.02) share annualised interim period As on Status Investor Complaints 30th June 2026. Notes: b r e PLACE : MUMBAI DATED: 14th August, 2026 RajeshKumarGupb I N D I A B.Com.lP,FCA,IFRS,OISA-ICAI -------------------------- ~-------------------------------------=--=--=--=--=--=---=--=--=-..:--=--=---:------------------------------- 11 ----------------------------- Independent Auditor's Report on the Annual Consolidated Financial Results Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. TO THE BOARD OF DIRECTORS OF SHRYDUS INDUSTRIES LTD (FORMALL y KNOWN AS VCK CAPITAL MARKET SERVICES LTD) Opinion 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Shrydus Industries Ltd (Formally Known As VCK Capital Market Services Ltd) (the "Holding Company") and its subsidiaries (the Holding Ccmpany and its subsidiaries together referred to as the "Group") for the quarter ended June 30. 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclos [Showing first 8,000 characters — download PDF for full document]