SR Industries Ltd

Fundraising status

• No public issue proceeds were raised during the reporting quarter.
• As a result, deviation/variation under Regulation 32 is not applicable.
• Fund utilisation status is not applicable due to no funds raised.

Financial results and audit update

• Board approved unaudited standalone financial results for quarter ended 30 June 2026.
• Standalone Limited Review Report by statutory auditor Krishan Rakesh & Co. taken on record.
• Auditors issued an unmodified opinion on Regulation 33 of SEBI LODR Regulations, 2015.
• Company continues to operate in a single business segment: manufacturing/trading of footwear.
• No exceptional items to report for the current year/quarter.
• Results prepared in accordance with Ind AS and SEBI guidelines; prior period regrouped/reclassified.

Board meeting rescheduled

• Board meeting rescheduled from 11 August 2026 to 14 August 2026.
• New date of board meeting: 14 August 2026.
• Meeting to be held via Video Conferencing/Other Audio Visual Means.
• To consider and approve standalone unaudited Q1 FY2026 results and record Limited Review Report.
• And other business as may be considered necessary.
• Trading window remains closed for designated persons from 01 July 2026 until 48 hours after results declaration.

Meeting Details

• Board meeting on 11 August 2026 to be held via VC/OAVM.

Key Agenda Items

• Consider and approve unaudited results for quarter ended 30 June 2026 and Limited Review Report.

Other Notes

• Trading window closed for designated persons from 1 July 2026 to 48 hours after results declaration.

Directors – Appointment/Continuation

• Continuation of Mayank Ahuja as Executive, Non-Independent Additional Director approved.
• Subject to shareholders' approval at GM or within three months from 17 July 2026.

Reg 74(5) certificate receipt

• Regulation 74(5) certificate for quarter ended 30 June 2026 received from MUFG Intime India Private Limited.