Sabrimala Industries India Limited has strengthened its Board of Directors with the appointment of two Additional Directors, following a Board meeting held on December 26, 2025. The meeting, which commenced at 1:00 PM and concluded at 2:00 PM, resulted in significant governance developments for the company.

Board Appointments Details

The Board of Directors approved the appointment of two new members with immediate effect:

Regulatory Compliance

The appointments have been made in strict accordance with regulatory requirements. The company has ensured compliance with Section 161(1) read with Sections 149, 150, and 152 of the Companies Act, 2013, along with Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Both appointees have fulfilled the mandatory compliance requirements:

• Submitted necessary declarations under Section 149(6) of the Companies Act, 2013
• Provided required documentation under Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015
• Met all eligibility criteria for their respective positions

Implementation and Authorization

The Board has streamlined the implementation process by authorizing any Director or the Company Secretary to complete the necessary formalities for the appointments. This authorization ensures efficient processing of all required documentation and regulatory filings.

Meeting Timeline

The appointments represent Sabrimala Industries' commitment to strengthening its corporate governance structure. Both Additional Directors will serve until the company's next Annual General Meeting, providing continuity in Board oversight and strategic guidance during this interim period.

Sabrimala Industries India Limited , a company operating in trading and acquisition of stressed assets, has submitted a revised outcome of its board meeting held on November 11, 2025, following a compliance notification from BSE regarding incorrect cash flow statement format.

Regulatory Compliance Update

The company received communication from BSE Listing Compliance Monitoring Team on December 5, 2025, highlighting that the wrong version of the cash flow statement was attached during the original filing. In response, Sabrimala Industries submitted the corrected cash flow statement on December 9, 2025, prepared in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company acknowledged the inadvertent error in the original submission and apologized for any inconvenience caused, emphasizing its commitment to timely filings and regulatory compliance as part of good corporate governance.

Q2 FY26 Financial Performance

The board meeting on November 11, 2025, approved unaudited financial results for the second quarter and half-year ended September 30, 2025. The consolidated results show:

Half-Yearly Results

For the half-year period ended September 30, 2025, the company demonstrated stronger performance:

Financial Position

As of September 30, 2025, the company reported total consolidated assets of ₹1,236.51 lakhs. The company operates through two main business segments - trading and acquisition of stressed assets, with the trading segment showing operational challenges while benefiting from other income sources.

The revised filing ensures compliance with regulatory requirements and maintains transparency in financial reporting for stakeholders.