Sub: Outcome of Board Meeting

The Board of Directors of Saint-Gobain Sekurit India Limited (Scrip Code: 515043) held a meeting on November 2, 2026, which commenced at 11:00 a.m. IST and concluded at 2:22 p.m. IST.

Financial Results:

The Board considered, approved, and recommended the unaudited financial results for the quarter and half year ended September 30, 2026. The results were reviewed by the Audit Committee and approved by the Board. The financial results are prepared and published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Indian Accounting Standard 34 (Ind AS 34).

The financial results will be available on the company's website, www.sekuritindia.com, and will be published in newspapers.

Independent Auditor's Review Report

M/s. Deloitte Haskins & Sells LLP, the company's auditors, issued a limited review report on the interim financial results. Based on their review, conducted in accordance with Standard on Review Engagements (SRE) 2410, nothing came to their attention to believe that the statement contains any material misstatement or has not disclosed the information required by Regulation 33.

The report was signed by Falguni Bhor, Partner (Membership No. 111787), for Deloitte Haskins & Sells LLP (Firm's Registration No.117366W/W-100018) on November 2, 2026.

Statement of Financial Results (INR in Lakhs)

Quarter ended September 30, 2026 (Q2 FY27):

  • Revenue from Operations: ₹6,848.00 (Sales: ₹6,682.45; Other operating income: ₹165.55)
  • Other Income: ₹321.52
  • Total Income: ₹7,169.52
  • Total Expenses: ₹5,649.00
  • Profit Before Tax (PBT): ₹1,520.52
  • Tax Expense: ₹388.69 (Current Tax: ₹352.21; Deferred Tax: ₹36.48)
  • Profit for the period: ₹1,131.83
  • Other Comprehensive Income (net of tax): ₹23.66
  • Total Comprehensive Income: ₹1,155.49
  • Basic & Diluted Earnings Per Share (EPS): ₹1.24

Half year ended September 30, 2026 (H1 FY27):

  • Revenue from Operations: ₹12,925.13
  • Other Income: ₹603.96
  • Total Income: ₹13,529.09
  • Total Expenses: ₹10,796.30
  • Profit Before Tax (PBT): ₹2,732.79
  • Tax Expense: ₹666.79 (Current Tax: ₹892.48; Deferred Tax: -₹225.69)
  • Profit for the period: ₹2,066.00
  • Other Comprehensive Income (net of tax): ₹17.11
  • Total Comprehensive Income: ₹2,083.11
  • Basic & Diluted Earnings Per Share (EPS): ₹2.27

Comparative Figures:

  • Quarter ended June 30, 2026 (Q1 FY27): PBT: ₹1,212.27; Net Profit: ₹934.17; EPS: ₹1.03
  • Quarter ended September 30, 2025 (Q2 FY26): PBT: ₹1,440.04; Net Profit: ₹1,076.52; EPS: ₹1.18
  • Half year ended September 30, 2025 (H1 FY26): PBT: ₹2,858.30; Net Profit: ₹2,147.98; EPS: ₹2.36
  • Year ended March 31, 2026 (FY26): PBT: ₹5,962.25; Net Profit: ₹4,579.92; EPS: ₹5.03

Paid-up equity share capital remained constant at ₹9,110.57 lakhs (Face value INR 10 each) across all periods.

Notes to Accounts:

1. The company is engaged in a single reportable business segment: "Automotive Glass".

2. The company did not have any subsidiary, associate, or joint venture for the period under review.

3. During the previous year ended March 31, 2026, the company recognized an additional gratuity liability of ₹6.27 Lakhs as the statutory impact of the new Labour Codes, presented under Employee Benefits Expense.

4. The Unaudited Statement of Assets and Liabilities and Unaudited Statement of Cash Flows are attached as Annexures.

Annexure 1: Statement of Assets and Liabilities (INR in Lakhs)

As at September 30, 2026 (Unaudited):

  • Total Assets: ₹28,825.28
  • Non-Current Assets: ₹2,417.64 (Property, Plant and Equipment: ₹1,693.46; Investments: ₹151.20)
  • Current Assets: ₹26,407.64 (Inventories: ₹2,592.08; Investments: ₹19,057.92; Trade Receivables: ₹3,960.86; Cash and Cash Equivalents: ₹96.82)
  • Total Equity: ₹24,125.67 (Equity Share Capital: ₹9,110.57; Other Equity: ₹15,015.10)
  • Total Liabilities: ₹4,699.61

Comparative Figure (Audited) as at March 31, 2026:

  • Total Assets: ₹29,147.62
  • Total Equity: ₹24,320.20
  • Other Equity: ₹15,209.63

Annexure 2: Statement of Cash Flows for Half Year Ended September 30, 2026 (INR in Lakhs)

H1 FY27 (Unaudited):

  • Net Cash Generated from Operating Activities: ₹851.65
  • Net Cash from Investing Activities: ₹1,271.91
  • Net Cash Used in Financing Activities: (₹2,297.80) [Dividend Paid (including TDS): (₹2,278.21)]
  • Net Decrease in Cash and Cash Equivalents: (₹174.24)
  • Cash and cash equivalents at period end: ₹96.82

Comparative for H1 FY26 (Unaudited):

  • Net Cash Generated from Operating Activities: ₹971.41
  • Net Cash from Investing Activities: ₹693.87
  • Net Cash Used in Financing Activities: (₹1,830.51)
  • Net Decrease in Cash and Cash Equivalents: (₹165.23)
  • Cash and cash equivalents at period end: ₹333.89

For Saint-Gobain Sekurit India Limited

K.S. Gopalakrishnan, Managing Director (DIN: 10601515)

Date: November 02, 2026