Steel Strips Infrastructures Q1 Net Profit ₹2337.37 Lakhs

The Board approved the following items:

Approved the Standalone and Consolidated Unaudited Financial Results along with the Auditor's Limited Review Report for the quarter ended 30.06.2026.

The next Annual General Meeting of the Company is scheduled to be held on 30th September 2026 at the Registered Office at Village Somalheri/ Lehli P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar Mohali (Punjab) - 140506.

Re-appointment of Shri Sanjay Garg (DIN: 00030956) as Managing Director for a period of 5 years without remuneration w.e.f. 14.02.2027.
This is subject to approval of the shareholders and other approvals, as may be required.
He is a professional and is not related to any other Director/ KMPs.
Brief Profile: Shri Sanjay Garg is a Cost and Works Accountant and a Law Graduate who has been associated with the Company since 27.06.2001.
He is not debarred from holding the office of director pursuant to any SEBI order or any other authority.

Re-appointment of Shri Humesh Kumar Singhal (DIN:00044328) as an Independent Director of the Company for a second consecutive term of five years commencing from 01.10.2026 to 30.09.2031.
This is subject to prior approval of shareholders of the Company.
Brief Profile: Shri Humesh Kumar Singhal is a qualified Chartered Accountant and has been a Director of the Company w.e.f. 21.02.2000. He has vast and varied experience of more than 47 years in the area of Management and Corporate Finance.
He is not related to any other Director/ KMPs.
He is not debarred from holding the office of director pursuant to any SEBI order or any other authority.

The reviewed consolidated results include the Company's share of the net profit from its associate, Malwa Chemtex Udyog Limited.

| Revenue from operations | 222.10 | 136.03 | 39.16 |

| Other Income (net) | 0.00 | 7.04 | 0.00 |

| Total Income | 222.10 | 143.07 | 39.16 |

| Total Expenses | 35.31 | 209.35 | 62.04 |

| Profit /(Loss) before exceptional items and tax | 186.79 | (66.28) | (22.88) |

| Share of Profit (Loss) from Associates | 2150.58 | (278.97) | 3348.39 |

| Profit (Loss) before tax | 2337.37 | (345.25) | 3325.51 |

| Tax Expense | 0.00 | 0.00 | 0.00 |

| Net Profit/(Loss) for the period | 2337.37 | (345.25) | 3325.51 |

| Paid-up equity capital (Face value ₹10/- each) | 864.30 | 864.30 | 864.30 |

| Basic and Diluted EPS (₹) | 27.04 | (3.99) | 38.48 |

The statement has been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 13th August 2026.
The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS).
The Statutory Auditors, S.C. Dewan & Co. (Firm registration No. 000934N), have carried out a limited review of the accounts.
The figures for the corresponding previous periods have been restated/regrouped, wherever necessary to make them comparable.
The review report for the consolidated results includes a specific note regarding the associate, Malwa Chemtex Udyog Limited. The Company's share of total net profit before tax from this associate is ₹2150.58 Lakhs (Previous Year ₹3348.39 Lakhs) for the quarter. These unaudited interim financial results of the associate were not reviewed by the auditors and were approved and furnished by the Management.