Sugs Lloyd Ltd

Promoter shareholding changes

• Promoter Santosh Kumar Shah purchased 1,000 equity shares on 20-08-2026.
• Post-transaction holding rose to 164,000 shares (0.706%).
• Promoter purchased 5,000 shares around 21-08-2026, raising total to 169,000 shares (0.728%).
• Notional value of second purchase: 985,323 rupees.
• Mode of acquisition: on-market; Exchange: BSE SME.

Subsidiary incorporation

• Wholly owned subsidiary SUGS Renewables Private Limited incorporated by Sugs Lloyd Limited.
• Date of incorporation: 21 August 2026; country: Delhi, India.
• Wholly owned by Sugs Lloyd Limited with 100% equity stake.
• Initial paid-up capital: ₹1,00,000 via 10,000 equity shares.
• Primary business: renewable energy, solar projects, EPC and O&M.
• Consideration: cash; funding via normal banking channels.
• Regulatory approvals: none required at incorporation.

Clarification on price movement

• The company states no material events or corporate actions pending disclosure.
• All material information required to be disclosed under Listing Regulations has been disclosed within timelines.
• Price and volume movement is stated to be market-driven with no known company-specific cause.
• The company commits to continue timely disclosures as required.
• Date is 21 August 2026 and sign-off by Nimmy Singh Chauhan, Company Secretary.

Website migration and revamp

• Website migrated to a new hosting platform to improve accessibility, performance, and user experience.
• Domain name remains unchanged; official site continues at www.sugslloyds.com.

Promoter shareholding change

• Promoter Santosh Kumar Shah increased holding from 157,000 to 163,000 equity shares.
• Increase of 6,000 shares; post-holding 0.702%.
• Acquisition executed on 12-08-2026; intimation to company on 14-08-2026.
• Trading on BSE Limited (BSE SME) under promoter category.

Order details

• Awarding entity: Noida Power Company Limited (NPCL), domestic.
• Nature and scope: SITC of 11 kV ACRs and sectionalizers with SCADA-compatible control.
• Total value: ₹1,51,07,419.88 inclusive of GST.
• Contract terms: per PO and Annual Rate Contract / Tender.
• Delivery by 30 October 2026; project completion within 120 days from LOI/order.
• Promoter/group interest: No promoter/group interest.
• Impact: No material impact disclosed.

Promoter shareholding change

• Promoter Santosh Kumar Shah bought 6,000 equity shares on 07-08-2026.
• Post-acquisition holding 149,000 shares (0.642%).
• Second purchase of 8,000 shares, increasing holding to 157,000 (0.676%).
• Intimation to company dated 11-08-2026; trades on-market via BSE SME.

Promoter stake change

• Promoter and director Santosh Kumar Shah purchased 10,000 equity shares on market.
• Post-transaction holding: 135,000 shares, 0.582% of issued capital.
• Prior holding: 125,000 shares (0.538%).
• Intimation to company on 03-08-2026; Form C filed 07-08-2026.
• Mode of acquisition: on-market; exchange: BSE.
• No disclosed trading in derivatives by promoter or related persons.

Standalone results

• Unaudited standalone Q1 2026 results approved by the Board on July 29, 2026.
• Revenue from operations: 7,840.13 lakhs; total income: 7,918.28.
• Net profit after tax: 750.26; earnings per share: 3.41.
• Total expenses: 6,894.20; profit before tax: 1,024.09.
• Tax: current 275.61; deferred (1.79); prioryear 0.08.
• Single segment; segment reporting not applicable.
• AS-based interim results; SEBI LODR compliance; EPS not annualised.

Consolidated results

• Unaudited consolidated Q1 2026 results approved by the Board on July 29, 2026.
• Total income: 7,918.28; revenue from operations: 7,840.13; net profit after tax: 754.30.
• Share of profit from associates: 4.03.
• Profit before tax: 1,024.09.
• Earnings per share: basic 3.43; diluted 3.43.
• Consolidated includes associate; revenue Rs 521.31 lakhs; net profit Rs 19.21 lakhs.

Auditor's review

• Independent Auditor's Review by Ratan Chandak & Co LLP; conclusion not modified.