Please find enclosed intimation of Re-appointment of Mr. Sudarshan Chokani as Managing Director of the Company

SuUDAL SUDAL INDUSTRIES LIMITED SUDAL: CS: BM/Outcome/2026-27 Date: 14th August 2026 Department of Corporate Affairs, BSE Limited P.J Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 506003 Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 and 33 of SEBI (LODR) Regulations 2015 The Board of Directors at its meeting held today, i.e., Friday 14th August 2026 have inter alia, transacted the following items of business and taken the decision as under: 1. Considered and approved the Un-Audited Financial Results for the first quarter ended 30th June 2026. A copy Un-Audited Financial Results along with Limited Review Report issued by the Statutory Auditors for the first quarter ended 30th June 2026 is annexed as Annexure -A. . On the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the re-appointment of Mr. Sudarshan Shriram Chokhani (DIN: 00243355) as the Managing Director of the Company for a period of Three (3) years with effect from September 1, 2026 up to August 31, 2029 subject to the approval of the Members of the Company at the ensuing 47" (Forty Seventh) Annual General Meeting. We further confirm that Mr. Sudarshan Chokani (DIN: 00243355) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Further Disclosure as required under Reg. 30 read with PART A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as “Annexure-B”. S5uUDAL SUDAL INDUSTRIES LIMITED 3. The date of 47" (Forty Seventh) Annual General Meeting of the Company for the financial year 2025-26 has been fixed by the Board of Directors and the same shall be held on Saturday, September 26th, 2026. The Meeting Commenced at 5.00 P.M. and Concluded at 9.00 P.M. Please take the same on record. Thanking you, Yours faithfully, FOR SUDAL INDUSTRIES LIMITED MUKESH ASHAR WHOLE-TIME DIRECTOR & CFO DIN: 06929024 Encl: as above SUGAL INDUSTRILS LMITED CINILZ1S41MH1BTOPLED21541 GorpR oe rg ai ts et e or ffe id c eo :f f 2i 6c 4a , : NA- a5 r, i mM aI nD C B, h A avm ab na ,d 2 I 2n 7d u Ns atr ri ia ml a A nr e Pa o, in N ta , s Mh ui mk b- a 4 i2 2 - 401 00 0. 021. ‘Unaudited Financal Rosults for the Quarter Ended June 30, 2026 (R in Lakhs) - Guarter Endad "] Year Ended June 30,2026 March 31,2026 | June30,2025 | March31, 2026 iparticulars Unaudited ‘w‘"‘m"" 5 Unsudited Auditod incomo 531235 494526 416899 1815051 o[ mR eev re in nue c ofr mo em Operations - . L 318oo 4s 4| ase2 s1 s3z | 4d7e1 r7 t2 18,14 98 99 .42 3 | [Total income. Expenses 411423 389088 333345 1455328 C Co as nt ao tf sm a ote r Ii na vl es n tc oo rin es su om fe fd i nished goods, workin-progress and Stockn - 107 _— 2108 14236 136.41 13263 55110 [Employee Benefis Expense a3 3086 8539 23067 F {Di en pa rn ac ce ia C to ios nt s a nd Amortizaton Expense (Refer Note 4 below) R " 4w 8u 1r 7? 5 3 a2 r0 e3 30 | 4455 07. 070 1895 562 427 8 |Other Expenses R 485328 | 488097 4,105.08 17,191.74 T Po rt oa fl i tE bx ep fe on res e Ts a x N Taesas| 8556 T e T wrsh [Tax Expense Kcredit) 183.00 8300 2200 20200 Curent Tax 1875 (67 86)| 879 23461 Deferred Tax - 831 - 6167 Tax expfoer eanrfers yeears 16175 2125 3079 43828 [Total tax expense 31340 831 4084 (90.59) [Profiti(l.oss) for the period [GTHER COMPREHENSIVE INCOMENLOBS) toms that wil not be rediassified subsaquenttyo Profitor loss - 18.90)| Gainfloss) on Re-measurement of et defined benefit plans : Tax impact on above. = = [ (T To Ota Tl A O Lt Che Or M PC Ro Emp Hr Eu Nh Sen Is Vi Ev e I NI Cnc Oo Mm Ee Hl L(L Oo Ss Ss )) _ F_ OR THE PERIOD. w0 T103.24) 83878 83678 mmmcapw (Face Valuoef Rs. 10 each fully paid up) /7 - Ot Equity exchucing revaluation reserve a8 per the latest auif 5’ Lt Ibalance sheet 1A [Earnings per equily share of the face vake of Re.10each 1\ . aks (.08 Gasic & Diwd from conbrwang oparations aier excepbonal em (Rs (V! i annualised) eqona yueuoe[ sasN)S M312 )GAIamaPp YNPW DOWWIUSS eddionap goeip Q142010Is lyu2IJ sasdsojas wsanuB ya yp o su ey mn wb on ils nLp p‘ o2 is0 2 09 4 yya nowdeuA yeAs deLiap ywijap 1eriam 04 ylueuoej sasnys bnepaJ supap rnus z02‘ )suus oj yaBn i )e in so yu us po J i8 p3 s8 qisposni2 yabnsawsuis( yaBnienou z015 yeas |ssnap )ysiJ sadops wopiiaP odiuiou eg0Aa nuenplap l u uz aud ni ae s| sn wy eS B eU bP awsu sasdousa qesu binau U038 g qajom )asdao1 bneiyidenou iu enpnois sadob“ yY wepas oejddaej yyap qA nusaonURp YUBUoIB[ osappos oJ )ya doiudeuA‘ Hou.q18 nenouej )oiwdeuA ydd2i|ejs )ugnueJ‘ NaM Q8IU1 )NOIYL( A IP o8 pH eS J peiap z2 rnIA‘ zozy yeS esipa yowdeuhs yiadeoxebs yusojnauoA yasojnnou gleu )d|yg( eddiorap Hcu.q]3 NEHOUBI ygowdeuA Tem yiignuel ) QN i0 pa7 1L (‘ yyniuqef Aipa QipaJ pejap ynBns1 z0z£ powdeuA yjyap eddae| ebeiusj }y3 EoIaseip QIpaJ q3}0.3 Hcu,qI3 gndiaws YonP MUO AIp3 }U3iJ O pI eP j9 a4 p 02J0431 y' zozp bseujap sseA 01peJ gowdeuA rwd|swaulap PIRRous NO11 Qipej petap ynBns1 L0 202€" gnisneuJ )o )u3 NO11 0IpaJ dowdeuA deip gnijA }o sadNIaP eup NUS3INIBP YLBUOIB[ DIRP0IS MLnsu qeoY yS 12 590 6/ lEYS lU 12sd8 0 oj1 ssoniap eup nussonsap niapyois pnuuB bnepaJ supap gadysiuqeJ €0‘ 70z£ yeuws oJ efoiaserp QIp3J nousipeuuB y2 egona qesap axdap odiuicu‘ wsuebawsuJ qalaAaS 133iAa )eonieq|3 onsows eddaej q35012 lou,gja gndisws g )o 1n 3p 2e )0u 1p s uis eddioduejs )o duadesa )yass YUBuo1 sasnys ou hoiuB D0U23JU qBSIS jauwus 0 4sabniawsuJ o4 JNA sodasenous 0J yy agowdeuA rsseys cous ssbwau yleunjeonuu B yojnwiuiN WTXIIN S eI pO pUS U dP oD pO noM jU sSLSEW ABINO 3a bneyas hseJ aupaP yespY 7079‘ IUNP9S yS' 299781 gaiuB wdeiwusuy gsodaiuA‘ 3bnidwawW )dd3(* yaeiise q yi S3 n ¢e Sj °n 0a 3 la0 i4 se|B YeS q3DIL IUDMPaP NUPBJ OILBJ SAILBUJ ESSIS ydnias o4 y8 ynuaw bnepaJ donasdoupiuB bnepaJ damions kseJ qeleubuB ybnuas gaimesu enpyap yibnuas joJ ys ynij lueuoej kaes eup nuenpyap dnqisyap fa21 3o pe3a ybnias ;yap bnepsJ 4yibnias j01 }y3 dlamons depops yeaa gasu labsondap‘ mu3u3AaJ ya0asselA }O DOUCIW DNI12UJ dsuop,$ DESSIYOEHCU qayejj oj 3ya goeiP snpej jupnsiuas nwiaP SNAVILNANSLYTS TIWIL3Q g)eoa :yiniuqe1 geja : ynBns3 iv‘ pnyasu .aem:\ LAYCIB-NUA 11321 GIN'0EC60ZF 701, Stanford, +91 (22) 62505600 L L P Junction ofS. V.Road & bagariaco.com Barfiwala Marg, Andheri (W) Chartered Accountants Mumbai 400058, INDIA LIMITED REVIEW REPORT To the Board of Directors of Sudal Industries Limited 1. We have reviewed the accompanying statement of unaudited financial results of Sudal Industries Limited (“the Company”) for the quarter ended June 30, 2026. The statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on this financial result based on our review. 2. 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 provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Basis for Qualified conclusion: Attention is drawn to the note no.2 of the attached unaudited financiol resuits for the quarter ended June 30, 202i6n respect of Hon'ble National Company Law Appellate Tribunal, New Delhi (NCLAT) vide its Order dated July 22, 2024 had set aside the Order of the Hon’ble National Company Law Tribunal (NCLT) Order dated 10" August 2023. The Company had filed an appeal against the aforesaid NCLAT Order before the Hon'ble Supreme Court (SC) who vide their Order dat [Showing first 8,000 characters — download PDF for full document]