SURYAROSNI Q1 2027 Earnings Report

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भारतीय मानक ब्यूरो मानक पथप्रदर्शक : Bureau of Indian Standards An IS / ISO 9001 , An IS / ISO 14001 & IS : 18001 Company SURYA SURYA ROSHNI LIMITED CIN -L31501HR1973PLC007543 Padma Tower - I , Rajendra Place , New Delhi - 110 008 Ph .: + 91-11-47108000 E - mail : cs@surya.in Website : www.surya.co.in SRL / se / yks / 26-27 / 06 The Secretary The Stock Exchange , Mumbai MUMBAI 400 001 - Scrip Code : 500336 August 11 , 2026 The Manager ( Listing Department ) The National stock Exchange of India Ltd Mumbai 400 051 - NSE Symbol : SURYAROSNI Sub : OUTCOME OF THE BOARD MEETING i . ii . Dear Sir , Pursuant to Regulation 30 , 33 and 42 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , and further to our letter dated August 04 , 2026 , the Board of Directors of the Company in their meeting held today i.e. 11th August , 2026 , transacted the following business items : considered and approved the Unaudited Financial Results of the Company , both Standalone & Consolidated for the first quarter ended 30th June , 2026. A copy of such financial results along with Limited Review Reports from the Statutory Auditors , M / s . Ashok Kumar Goyal & Co. on the same are attached herewith . fixed Friday , 21st August , 2026 as the Record Date for the purpose of determining entitlement of the Members for payment of Final Dividend of Rs . 2.50 per share for the Financial Year 2025-26 . iii . iv . fifty third ( 53rd ) Annual General Meeting ( AGM ) of the members of the Company will be held on Tuesday , 15th September , 2026 at 12.00 Noon through Video Conferencing ( " VC " ) / Other Audio - Visual Means ( “ OAVM ” ) . Any further information in this connection will be submitted with the exchanges in due course . approved the re - appointment of Mr. Jai Prakash Agarwal ( DIN - 00041119 ) as Whole - time Director , designated as Executive Chairman , based on the recommendation of the Nomination and Remuneration Committee , for further period of five ( 5 ) years w.e.f. January 01 , 2027 to December 31 , 2031 subject to approval of Shareholders in the ensuing Annual General Meeting through Special Resolution . Additional information as required under Regulations 30 read with Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular SEBI / HO / CFD / POD2 / CIR / P / 2023 / 120 dated July 11 , 2023 and SEBI Master Circular No. HO / 49 / 14 / 14 ( 7 ) 2025 - CFD - POD2 / 1 / 3762 / 2026 dated January 30 , 2026 for the said matter , is as under : • ⚫ Regd . Office : Prakash Nagar , Sankhol , Bahadurgarh , Haryana - 124507

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SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company Reason for Change, viz. appointment, resignatioe., remo•1al, death or otherwise: CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Oelhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in Re-appointment - as Whole-time Director designated as Executive Chairman. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, of the Company subject to approval of the Shareholders Date of appointment & 1st January, 2027 Terms of Appointment Re-appointed for the further period of five years w.e.f 1st January, 2027 to 31st December, 2031 not liable to retire by rotation. Brief Profile (in case of appointment) Padma Shri awardee Mr. Jai Prakash Agarwal is the Promoter and Chairman & Whole-time Director of the Company. An industrialist by profession, he has been associated with the Company since its formative years and has played a pivotal role in its growth and transformation. Disclosure relationship directors (in appointment Director) Under his visionary leadership, strategic direction and business acumen, the Company has evolved from a modest steel manufacturing unit into a diversified business conglomerate with a significant presence in the Steel Pipes & Strips and Lighting & Consumer Durables segments. His extensive industry knowledge, entrepreneurial vision and deep understanding of the business have been instrumental in shaping the Company's long-term growth strategy, strengthening its operational capabilities and enhancing its competitive position in the industry. Mr. Jai Prakash Agarwal has consistently guided the Company with a strong focus on sustainable growth, operational efficiency, prudent capital allocation and value creation for stakeholders. His leadership has enabled the Company to undertake strategic capacity expansions, strengthen its manufacturing capabilities, maintain financial discipline and establish a strong market presence across its key business verticals. Over the years, his experience, foresight and steadfast commitment have significantly contributed to the Company's sustained operational and financial growth. of No Inter-se relations with other Directors except Mrs. Urmil Agarwal between (Spouse), Mr. Vinay Surya (Son) and Mrs. Puja Surya (Daughter-in Law) case of of Information as Mr. Jai Prakash Agarwal is not debarred from holding the office of director required pursuant to by virtue of any SEBI order or any other such competent authority. • Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana - 124507

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_., __ SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company BSE Circular with ref. no. LIST/ COMP/ 14/ 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20th June, 2018 CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in v. approved the re-appointment of Mr. Vinay Surya (DIN-00515803) as Managing Director, based on the recommendation of the Nomination and Remuneration Committee, for further period of five (5) years w.e.f. October 26, 2026 to October 25, 2031 subject to approval of Shareholders in the ensuing Annual General Meeting through Special Resolution. Additional information as required under Regulations 30 read with Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular SEBIIHO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for the said matter, is as under: Reason for Change, viz. appointment, resignation, remo,;al, death or otherwise: Re-appointment - as Managing Director. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment of Mr. Vinay Surya as Managing Director, of the Company subject to approval of the Shareholders. Date of appointment & 26th October, 2026 Terms of Appointment Re-appointed for the further period of five years w.e.f 26th October, 2026 to 25th October, 2031 liable to retire by rotation. Brief Profile (in case of appointment) Mr. Vinay Surya possesses vast experience of over 27 years in marketing, export, domestic, commercial and operational fields and is having good knowledge of Corporate Governance, Audit and Administration. His managerial skills and foresightedness took the company to next level of growth and success. He is well connected with his target audience through which company achieve newer heights during the tenure. He consistently brings creative solutions to the table helping team members to overcome complex challenges. He actively seeks constructive feedback and applies it to improve performance. He is a renowned person to be reappointed on the said post. He has done his M.B.A from Swinburn University, Australia. • Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana - 124507 - - ---- - - ------- -- ----------------- -----

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BuruuoflndilllStandard, SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in Disclosure of No Inter-se relations with other Directors except Mr. Jai Prakash Agarwal relationship between (Father), Mrs. Urmil Agarwal (Mother), and Mrs. Puja Surya (Spouse). directors (in case of appointment of Director) Information as required pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/ 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20th June, 2018 Mr. Vinay Surya is not debarred from holding the office of director by virtue of any SEBI order or any other such competent authority. The meeting commenced at 2:00 P.M. and concluded at _q_~.;.J_j ···· P.M. The above is for your information and record please. Thanking you, Yours faithfully, For Surya Roshni Limited B. B. Singal CFO & Company Secretary Encl: as above • Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana - 124507

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SURYA ROSHNI LIMITED CIN - L31501HR1973PLC007543 Registered Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana - 124507 Corporate Office: 2nd Floor, Padma Tower-I, Rajendra Place, New Delhi -110008, Tel. +91-11-47108000 Website: www.surya.co.in, email-id : investorgrievances@surya.in Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June , 2026 (Rs. in Lakhs, except EPS: Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from Operations 2,04,630 2,16,308 1,60,441 7,53,983 II Other Income 797 1,584 1,276 5,384 Ill Total income 11+111 2,05,427 217 892 1,61,717 7,59,367 IV Expenses Cost of materials consumed 1,56,519 1,52,974 1,24,348 5,37,281 Purchases of stock-in-trade 14,376 12,935 10,629 47,711 Changes in inventories of finished goods, stock-in- (9,855) (2,446) (11,946) (4,669) trade and work-in-progress Employee benefits expense 12,076 12,564 11,232 47,938 Finance costs 527 639 512 2,770 Depreciation and amortisation expense 3,433 3,290 3,178 12,997 Other expenses 20,298 24,843 19,201 76,994 Total expenses (IV) 1,97,374 2,04,799 1,57,154 7,21,022 V Profit before exceotional items and tax (Ill-IV) 8,053 13 093 4 563 38.345 VI Exceptional items - - - - VII Profit before tax (V-Vll 8.053 13093 4,563 38 345 VIII Tax expense (1) Current tax 2,432 3,506 1,498 10,814 (2) Deferred tax (3271 1237' 12951 11 ,030) IX Profit for the oeriod 5,948 9,824 3,360 28,561 X Other Comprehensive income A ti) Items that will not be reclassified to profit or loss - Remeasurement of post employment benefit 8 216 (8) 193 obligation A (ii) Income tax relating to items that will not be (2) (55) 2 (49) reclassified to profit or loss B (i) Items that will be reclassified to profit or loss - - - - B (ii) Income tax relating to items that will be - - - - reclassified to orofit or loss Total other comprehensive income (Xl 6 161 16\ 144 x~ Total Comprehensive income for, the period (IX+X)-- 5;954- 9,985 3,354- 28,7-05- Paid-up equity share capital 10,882 10,880 10,880 10,880 (Face Value of Rs. 5/- each} XII Other Equity 2,52,34 1 XIII Earnings per equity share (of Rs. 5/- each) (not annualised): (a) Basic 2.73 4.52 1.54 13.13 (b} Diluted 2.73 4.51 1.54 13.12 Not-es on Standalone Financia~ Results 1 The above finan cials results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 11th August, 2026. The statutory auditors of the company have given an unmodified limited review report on these financial results, pursuant to Regulation 33 of SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 During the quarter ended 30th June, 2026, 21,080 ( cumulative up to 30th June, 2026, 35,29,275) Stock Options were exercised under the SRL Employees Stock Option Scheme-2018 and SRL Employees Stock Option Scheme -2021 and consequent upon equal number of Equity Shares of Rs. 5/- each were transferred to respective employees from Surya Roshni Employees Welfare Trust. No equity shares of the company were held as Treasury shares as on 30th June 2026. 3 The figures for the quarter ended March 2026 are the balancing figures between audited figures in respect of full financial year upto March 31, 2026 and the unaudited published standal one figures upto December 31,2025 , being the date of the end of the 3rd quarter of the financial year which were subjected to limited review. I 4 Previous Period figures are regrouped /reclassi fied wherever necessary. 1::~. ~--~ -)~, ,.. VinaySurya Raju Bista Place : New Delhi (Managing Director) (Managing Director) Dated : 11th August, 2026 DIN: 00515803 DIN: 01299297

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1 2 3 4 SURYA ROSHNI LIMITED CIN - L31501HR1973PLC007543 Registered Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507 Corporate Office: 2nd Floor, Padma Tower-I, Rajendra Place, New Delhi -110008, Tel. +91-11-47108000 Website: www.surya .co.in, email-id : investorgrievances@surya.in Standalone Segment wise Revenue, Results , Assets and Liabilities for the Quarter ended 30th June, 2026 Particulars Segment Revenue (a) Steel Pipe & Strips (b) Lighting & Consumer Durables Total Less: Inter-Segment Revenue Sales / income from operations Segment Results Profit(+)/Loss(-) before tax and Finance cost from (a) Steel Pipe & Strips (b) Lighting & Consumer Durables Total Less: (1) Finance Cost (2) Other un-allocable expenditure/ Income Total Profit before Tax Segment Assets (a) Steel Pipe & Strips (b) Lighting & Consumer Durables (c) Unallocated Assets Total Segment Liabilities (a) Steel Pipe & Strips (b) Lighting & Consumer Durables (c) Unallocated Liabilities (including borrowings) Total Quarter ended 30.06.2026 31.03.2026 30.06.2025 (Unaudited) (Audited) (Unaudited) 1,59,010 1,66,211 1,20,732 45,620 50,097 39,709 2,04,630 2,16,308 1,60,441 - - - 2,04,630 2,16,308 1,60,441 6,046 10,251 2,866 2,534 3,481 2,209 8,580 13,732 5,075 527 639 512 - - - 8,053 13,093 4,563 2,31,489 2,35,791 2,35,359 1,21,589 1,18,153 1,03,262 423 408 60 3,53,501 3,54,352 3,38,681 34,326 36,906 31,961 44,424 44,501 35,954 5,563 9,724 20,978 84,313 91 ,131 88,893 ~"""' \ . \ ~ • ~ \ -;B . .... (Rs. in Lakhs) Year ended 31.03.2026 (Audited) 5,73,122 1,80,861 7,53,983 - 7,53,983 29,124 • 11,991 41,115 2,770 - 38,345 2,35,791 1, 18,153 408 3,54,352 36,906 44,501 9,724 91,131

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Ashok Kumar Goyal & Co. Chartered Accountants 722, Sector 42, Golf Course Road Guru gram (Haryana)- 122002 Tel: 0124-2577411 E-mail : gurgaon@akgca .com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Surya Roshni Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Surya Roshni Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 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 Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion 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 Statement is 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. 4. Based on our review conducted as above , nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the 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 the 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 Ashok Kumar Goyal & Co. Chartered Accountants (Firm Registration- 002777N~ ===::::--... ~ ~~=~ (CA Manish Goyal) Partner, F.C.A --.._-. • Membership No. 5088 UDIN No.: 26 Sc'd8f,2XL '7.f'"\\/£6 YOS Place: New Delhi Dated: 11th August, 2026 H.O.: 214, Metropolis Mall, Delhi Road, Hisar -125001 I Email : hisar @akgca.com

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SURYA ROSHNI LIMITED CIN - L31501HR1973PLC007543 Registered Office : Prakash Hagar, Sankhol, Bahadurgarh, Haryana -124507 Corporate Office: 2nd Floor, Padma Tower-I, Rajendra Place, New Delhi-110008, Tel. +91-11-47108000 Website: www.surya.co.in , email-id : investorgrievances@surya .in Statement of Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2026 (Rs. in Lakhs, except EPS) Partii;ulars Qual1er ended Yeaiended - 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from Operations 2,04,648 2,16,325 1,60,452 7,54,042 II Other Income 800 1,588 1,279 5,397 Iii Total Income (1+11) 2 05448 217 913 1,61 731 7 59 439 IV Expenses Cost of materials consumed 1,56,519 1,52,974 1,24,348 5,37,281 Purchases of stock-in-trade 14,376 12,935 10,629 47,711 Changes in inventories of finished goods, stock-in- (9,855) trade and work-in-progress (2,446) (11,946) (4,669) Employee benefits expense 12,076 12,571 11,239 47,967 Finance costs 528 638 512 2,770 Depreciation and amort isation expense 3,433 3,290 3,178 12,997 Other expenses 20,302 24,850 19,204 77,010 Total expenses (IV) 197379 2 04 812 1 57 164 7,21,067 V Profit before exceotional items and tax (Iii-IV) 8 069 13 101 4 567 38 372 VI Exceptional items - - - - VJl Profit before-tax IV-VU 8.069. 13,.10.1 4,561 3.ll..3Z2. VIII Tax expense ( 1) Current tax 2,436 3,508 1,499 10,821 (2) Deferred tax (327) (237) (295) (1,030) IX Profit for the period 5 960 9830 3 363 28,581 X Other Comprehensive income A (i) Items that will not be reclassified to profit or loss - Remeasurement of post employment benefit 8 216 (8) 193 obligation A (ii) Income tax relating to items that will not be (2) (55) 2 {49) reclassified to profit or loss B (i) Items that will be reclassified to profit or loss - - - - B {ii) Income tax relating to items that will be - - - - reclassified to profit or loss Total other comprehensive income IX) 6 161 (6) 144 XI Total Comprehensive Income for the period (IX+X) 5,966 9,991 3,357 28,725 Profit for the year attributable to Equity Holders of the parent Company 5,960 9,830 3,363 28,581 Non Controlling interests - - - - Other Comprehensive Income/ (loss) for the year attributable to Equity Holders of the parent Company 6 161 (6) 144 Non Controlling interests - - - - Total Comprehensive Income for the year attributable to Equity Holders of the parent Company 5,966 9,991 3,357 28,725 Non Controlling interests - - - - Paid-up equity share capita l 10,882 10,880 10880 10,880 (Face Value of Rs. 5/- each) XII Other Equity 2,52,475 XIII Earnings per equity share (of Rs. 5/- each) (not (a) Basic 2.74 4.51 1.55 13.13 (b) Diluted 2.74 4.51 1.55 13.13 Notes on Consolidated Financial Results 1 The above financials results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 11th August, 2026. The statutory auditors of the company have given an unmod ified limited review report on these financial results, pursuant to Regulation 33 of SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 During the quarter ended 30th June, 2026, 21 ,080 ( cumulative up to 30th June, 2026, 35,29,275) Stock Options were exercised under the SRL Employees Stock Option Scheme- 2018 and SRL Employees Stock Option Scheme -2021 and consequent upon equal number of Equity Shares of Rs. 5/- each were transferred to respective employees from Surya Roshni Employees Welfare Trust. No equity shares of the company were held as Treasury shares as on 30th June 2026. 3 The figures for the quarter ended March 2026 are the balancing figures between audited figures in respect of full financiat·year apto March 31, 2026 and the unaudited published" consolidated"figures· upto December 31,2625·, lreing- the date of the end of the 3rd quarter of the financial year which were subjected to limite<l review. h~\•J~-·~ · Vlnay Surya Raju Sista Place : New Delhi (Managing Director) (Managing Director) Dated : 11th Auqust, 2026 DIN: 00515803 DIN: 01299297

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Ashok Kumar Goyal & Co. Chartered Accountants 722, Sector 42, Golf Course Road Gurugram (Haryana) - 122002 Tel: 0124-2577411 E-mail: gurgaon@akgca .com Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Surya Roshni Limited 1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of Surya Roshni Limited (the "Holding Company") and its sole wholly-owned subsidiary (the Holding Company and its subsidiary 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 Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion 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 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 aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular No. CIR/CFD/CMD1 /44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of wholly-owned subsidiary Surya Roshni LED Lighting Projects Limited, whose unaudited interim financial results for the quarter ended June 30, 2026, as considered in the Statement which have been also reviewed by us as its Independent Auditor. H .O.: 214, Metropolis Mall, Delhi Road, Hisar-125001 I Email : hisar @akgca.com

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5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, 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 the 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 Ashok Kumar Goyal & Co. Chartered Accountants (Firm Registration- 002777N) Place: New Delhi Dated: 11th August, 2026

Interim report