Sharda Motor Industries will host a conference call on Tuesday, August 11, 2026, at 5:00 pm IST to discuss its operational and financial performance for the quarter ended June 30, 2026. The event provides investors with an opportunity to review the company's Q1FY27 results directly with the management team. This disclosure ensures transparency and allows stakeholders to assess the company's progress against market expectations for the period.

The conference call is being held in compliance with Regulation 30 read with Part A of Schedule III under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the BSE Limited and the National Stock Exchange of India Limited of the schedule. The invite for the call has been uploaded to the company's website at www.shardamotor.com for public access.

Conference Call Details

The meeting is structured as a group/public meet, allowing broad participation from investors and analysts. Key details of the schedule are outlined below:

Management Representation

The management team representing Sharda Motor Industries during the call includes senior leadership responsible for strategic and financial oversight. The participants are:

• Aashim Relan, Group CEO
• Ashwani Maheshwari, DMD
• GD Takkar, Group CFO

These executives will address queries regarding the company's operational metrics and financial health for the quarter.

Participation Instructions

Investors can join the call via universal access numbers or international toll-free lines. The universal access numbers are +91 22 6280 1224 and +91 22 7115 8125. International toll-free numbers are available for Hong Kong (800964448), Singapore (8001012045), UK (08081011573), and USA (18667462133). Participants may also use the Diamond Pass option available through the provided link in the official invite.

Contact Information

For RSVPs and further assistance, the following contacts have been designated:

Equirus Securities Pvt. Ltd.

• Mihir Vora: +91-99871 97424, mihir.vora@equirus.com
• Ronak Jain: +91-79-6901 5031, ronak.jain@equirus.com

Ernst & Young LLP

• Kanav Khanna: +91-9910036240, kanav.khanna@in.ey.com
• Salman Mohammed Shiras: +91-96545 52746, salman.shiras@in.ey.com

The notice was issued by Iti Goyal, Asst. Company Secretary & Compliance Officer, on August 06, 2026.

Sharda Motor Industries Limited has reported a 10% year-on-year increase in net profit to ₹345.4 crore for the fiscal year ended March 31, 2026, driven by a 20% rise in revenue to ₹3,396.8 crore. The Board of Directors has recommended a final dividend of ₹20 per equity share, subject to shareholder approval. The company provided detailed business updates during its earnings conference call, highlighting growth in its lightweighting vertical and new export orders.

Consolidated Financial Performance

For the full year FY26, the company reported total revenues of ₹3,396.8 crore, a 20% increase over the previous year. Gross profit stood at ₹802.8 crore, up 8% year-on-year, while EBITDA rose 6% to ₹419.1 crore. Profit before tax for the period was ₹459 crore, which included an exceptional gain of ₹22.41 crore on the sale of an industrial parcel and an exceptional loss of ₹4.26 crore related to new Labour codes.

In the fourth quarter of FY26, consolidated revenue grew 30% year-on-year to ₹971.8 crore. Net profit for the quarter increased to ₹89.4 crore from ₹83.9 crore in the corresponding period of the previous year. EBITDA for the quarter stood at ₹112.9 crore with a margin of 11.6%, compared to 13.4% in Q4 FY25.

Business Updates and Outlook

Management highlighted that the Indian automobile industry witnessed broad-based growth in FY26, supported by GST rate reductions and lower financing costs. Sharda Motor's lightweighting vertical, comprising approximately 10% of gross sales, saw its market share increase to 14% in FY26 and is expected to rise further in FY27 and FY28 based on booked orders.

The company announced a new export order from a leading global agricultural equipment OEM for supplies to Europe, with an annual value of approximately $2 million and a lifetime value of $10 million. Start of production (SOP) is scheduled for Q1 FY28. Additionally, SOP for a North American engine and genset manufacturer has been moved to Q3 FY27.

Capital Expenditure and Dividend

The Board has recommended a final dividend of ₹20 per equity share of face value ₹2 each, equivalent to 1000% of the face value, for the financial year 2025-26. For FY27, the company has provided a capex guidance of ₹90 crore to ₹110 crore, primarily for augmenting R&D capabilities in lightweighting and readiness for new emission norms. Investments in new facilities will be additional to this guidance.