Updates

SHILCHAR TECHNOLOGIES LIMITED 11*August, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” Phirozeleejeebhoy Towers, C-1, Block G,Bandra —Kurla Complex, 25" Floor, Dalal Street, Bandra (E), Mumb-a 4i00 001 Mumb-a 4i00 051. Scrip Code: 531201 Scrip Code: SHILCTECH Dear Sir/Madam, Subject: Submission of outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today i.e. on Tuesday, 11th August, 2026, which commenced at 4:00 P.M. and concluded at 05:00 P.M., has inter-alia considered and approvedthe Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon, enclosed as Annexure You are requested to take note of the above. Thanking you, For Shilchar Technologies Limited Vishnupri g‘yfi‘/flxz‘sfl"f: ya Civichan - Date: 20260811 Civichan 163850 40530 Vishnupriya Civichan Company Secretary& Compliance Officer NEAR MUVAL SUB STATION, PADRA JAMBUSAR HIGHWAY, GAVASAD, VADODARA — 391430, INDIA. PHONE:(+91) 7624090901/2E-MAIL: info@shilchar.com WEBSITE: shilchar.com CIN:L29308GJ1986PLC008387 Annexure A CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) TO THE BOARD OF DIRECTORS OF SHILCHAR TECHNOLOGIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial results of Shilchar Technologies Limited (“the Company”) for the quarter ended 30th June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (the “Listing Regulations"). 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report 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 financial 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 express an audit opinion. The Nirat, 3rd3 Floor, R18, s W inward. Business Park, Behind i Eme© rald One One C Complmex, ples, T In the lane ne of of Dr.D r. PPrraga:s ant Buch’ss Hospital, i Website: www.enkindia.com VADODARA | MUMBAI [ CHENNAI | AHMEDABAD | GIFT CITY | BENGALURU | DELHI | PUNE | DUBAI | ABU DHABI 4, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited financial results prepared in accordance with 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 Lhe 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. For CNK & Associates, LLP Chartered Accountants Firm Registration No: - 10196 1W/W-100036 @/Rachit Sheth Partner Membership No: - 158289 Place: Vadodara Date: 11" August, 2026 UDIN: 26158289APZAFM1447 g SHILCHAR TECHNOLOGIES LIMITED Regd.Office : Near Muval Sub Station, Padra Jambusar Highway, Gavasad, Vadodara - 391430, Gujarat, Phone: (+91) 76240909012 Fax : (0265) 268 0611 swLouR | Email : info@shilchar.com Website :shilchar.com CIN : L29308G/1986PLC008387 'STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lakhs Except EPS)| (2)[Revenue from operations 1516457 15,874.88) 65,193.99 () [Other income 666,68 o317} 2,604.62) [Total income 5.831.65) 1629800} 67,798.63 o) |Cost of materials consumed 516643 10654.23 91303 20,365.2 (6)[Changes in inventories of finished goods and work - in] 63104 (115.86) 17459 86.46] progress (@) |Employee benefis expense 573.26) 596,63 57624 243561 ) [Finance Costs 992} 5.76) 1029} 47.28] (e)|Depreciation and amortisation expense 105.75) 10063 9873 02.28| (0 [Other expenses 88446 838,65 74823} 32748) [Total expenses (2a to 21 11.370.89 12,0404 10,742.05] 46,601.70) 3 Profit/(Loss) before tax(1-2] 2,807.47] 370761} 5,556.00 21,196.97) 4 Tax expense: Current tax 676,49 o54.54] 140409 535873 eferred tax 44.50] (26.09) 253 253 [Total tax expenses 720.99] ‘s08.451 1,406.53 53 80.81] 5 [Net Profit/ (Loss) forthe period_(3-4) 2,086.13] 2839.1) 4,145.02) 1851 6.11) [Other Comprehensive ncome (*0CT"): items that will not be reclassified to profit orloss a. | - Remeasureof mDeefinnetd benefit plans 5326) 25.53) 260) 2104 income tax relating to items that will not be rediassified to profit orloss b. | - Remeasuremenotf Defined benefit plans 32) 7.26) 06 (530) G [Other comprehensive income for the year, net of taxes 350 2157 Tsa) 1575| 7 [Total Comprehensive Income for the period (5+6) 2,090.42] 286073 147.48) 1583186 8 [Paid up Equity Share Capital of Rs. 10/- each 1,144.02] 1,144.02] 1,144.02| 1,144.02) s [Other Equity 47,980.53] £ [Earmings per share (of Rs. 10/- each) (not annualised): @ [Basic 820 28 %27 ez () [oiluted 1820 28 3627 13825 See accompanying note to the Financial Results Notes 1 The above results have been reviewed by Statutory Auditors, recommended by Audit Committee and approved by the Board of Directors of the Company. 2 The activties of the Company relate to only one segment ie. Transformers & Parts. 3 The figures for quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of fullfinancial year ended 31st March, 2026 and year to date unau d figures upto 3rd quarter ended 31st December, 2025, 4 The figufrore thse corresponding previous periods have been regrouped reclassified wherever considered necessary to confirm to the figures represented in the current period. For ShilcharT DATE: 11th August, 2026 Alay Shah PLACE: GAVASAD, VADODARA DIN - 00263538 Managing Director TED ACCS 3