Simandhar Impex Limited has published an extract of its audited standalone financial results for the quarter and year ended March 31, 2026, in compliance with Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers on Friday, May 8, 2026, and were filed with BSE Limited under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company reported total income from operations (net) of ₹154.40 lakhs for the quarter ended March 31, 2026 (unaudited), compared to ₹0.00 lakhs in the preceding quarter ended December 31, 2025 (unaudited) and ₹0.00 lakhs in the corresponding quarter ended March 31, 2025 (unaudited). For the full year ended March 31, 2026 (audited), total income from operations stood at ₹154.40 lakhs.

The following table presents the key financial metrics for the reported periods:

Earnings Per Share

For the quarter ended March 31, 2026, both basic and diluted earnings per share (of ₹10 each, for continuing and discontinued operations) stood at ₹0.02, compared to -₹0.02 in the quarter ended December 31, 2025 and -₹0.45 in the quarter ended March 31, 2025. For the full year ended March 31, 2026, both basic and diluted EPS were reported at ₹0.00.

Board Approval and Compliance

The financial results for the quarter and year ended March 31, 2026 were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on May 7, 2026. The results have also been approved by the statutory auditor of the company. The complete format of the quarterly and annual standalone audited financial results is available on the company's website and on the BSE Limited website at www.bseindia.com .

The disclosure was submitted to the Listing Department of BSE Limited by Prashant Vora, Managing Director (DIN: 06574912), on behalf of Simandhar Impex Limited, with the registered office at 811 A Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extension, Malad West, Mumbai City – 400064.

Simandhar Impex Limited has formally notified BSE Limited about its upcoming board meeting scheduled for May 7, 2026, where directors will deliberate on the company's financial performance for the fourth quarter and full year ended March 31, 2026. The announcement, made on April 29, 2026, follows regulatory requirements under SEBI's listing obligations framework.

Board Meeting Agenda

The board meeting will focus on two primary matters requiring directors' consideration and approval:

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, Simandhar Impex has implemented a trading window closure affecting multiple stakeholder categories. The restriction period spans from April 1, 2026, to May 9, 2026, encompassing both dates.

The trading restrictions apply to:

• All company directors
• Officers and designated employees
• Connected persons as defined under insider trading regulations

Regulatory Compliance

The board meeting notification has been submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and enabling informed market participation.

Managing Director Prashant Vora, holding DIN 06574912, has signed the official communication to BSE Limited, confirming the company's adherence to prescribed disclosure timelines and regulatory frameworks governing listed entities in India.