STL Global Limited

Board Meeting Outcomes

The Board of Directors of STL Global Limited, at their meeting held on Thursday, August 13, 2026, at 11:00 A.M. at the Corporate Office in Plot No.207-208, Sector-58, Faridabad-121004, HR, approved the following:

1. Unaudited Financial Results: Approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report given by the Statutory Auditors.

2. Director's Report: Approved the Director's Report on Annual Accounts and annexure thereto for the Financial Year ended March 31, 2026.

3. Annual General Meeting: Approved the date and notice of the ensuing 29th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, at 11:00 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). Notice of the AGM will be sent to NSE and BSE in due course.

4. Share Transfer Book Closure: In accordance with Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed for seven days, from September 24, 2026, to September 30, 2026 (both days inclusive) for the purpose of the 29th AGM.

5. Cut-off Date: Approved Wednesday, September 23, 2026, as the Cut Off date for the ensuing 29th AGM and e-voting process.

6. Scrutinizer Appointment: Approved the appointment of Mr. Vijay Bahadur, proprietor of M/s Vijay Mourya & Associates, a Company Secretary Firm (CP No: 13053), as the scrutinizer for the e-voting process in the ensuing 29th AGM.

The meeting concluded at 02:00 P.M.

Financial Results for Quarter Ended June 30, 2026 (Unaudited)

(All figures in ₹ lakhs)

Income Statement:

  • Revenue from Operations: ₹2,031.09 (Q1 FY27) vs ₹2,511.73 (Q1 FY26) - Decreased 19.1% YoY
  • Other Income: ₹3.91 vs ₹5.65 (Q1 FY26)
  • Total Revenue: ₹2,035.00 vs ₹2,517.38 (Q1 FY26)

Expenses Breakdown:

  • Cost of materials consumed: ₹1,459.79 vs ₹1,704.64 (Q1 FY26)
  • Changes in inventories: ₹23.07 vs (₹7.99) (Q1 FY26)
  • Employee benefits expenses: ₹246.54 vs ₹234.36 (Q1 FY26)
  • Finance costs: ₹14.56 vs ₹18.58 (Q1 FY26)
  • Depreciation and amortization: ₹19.96 vs ₹23.03 (Q1 FY26)
  • Power & fuel: ₹227.45 vs ₹361.12 (Q1 FY26)
  • Other Expenditure: ₹168.20 vs ₹191.78 (Q1 FY26)
  • Total Expenses: ₹2,159.59 vs ₹2,525.52 (Q1 FY26) - Decreased 14.5% YoY

Profitability:

  • Loss before tax: (₹124.59) vs (₹8.14) (Q1 FY26)
  • Tax Expense: ₹0 (Current tax) vs ₹1.37 (Deferred tax) (Q1 FY26)
  • Loss after tax: (₹124.59) vs (₹9.51) (Q1 FY26)
  • Total comprehensive income: (₹124.59) vs (₹9.51) (Q1 FY26)

Per Share Data:

  • Basic EPS: (₹0.46) vs (₹0.04) (Q1 FY26)
  • Diluted EPS: (₹0.46) vs (₹0.04) (Q1 FY26)

Balance Sheet Items:

  • Paid Up Equity Share Capital: ₹2,722.43 (unchanged)
  • Reserves (Excluding Revaluation Reserve): (₹245.11) vs (₹108.55) (Q1 FY26)

Comparative Financial Data

(All figures in ₹ lakhs)

| Period | Revenue from Operations | Other Income | Total Revenue | Total Expenses | Profit/(Loss) before tax | Profit/(Loss) after tax |

| Q1 FY27 (Unaudited) | 2,031.09 | 3.91 | 2,035.00 | 2,159.59 | (124.59) | (124.59) |

| Q4 FY26 (Audited) | 2,061.69 | 66.64 | 2,128.33 | 2,193.09 | (64.76) | (70.41) |

| Q1 FY26 (Unaudited) | 2,511.73 | 5.65 | 2,517.38 | 2,525.52 | (8.14) | (9.51) |

| FY26 (Audited) | 10,150.75 | 74.71 | 10,225.47 | 10,238.18 | (12.72) | (21.54) |

Additional Information

  • The standalone un-audited financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors.
  • Previous year/period figures have been re-grouped or re-arranged wherever considered necessary to make them comparable with current period figures.
  • The Company is engaged primarily in the textile business and has only one reportable segment in terms of AS 108 - Operating Segment.

Limited Review Report

M.M. Goyal & Company (Chartered Accountants, FRN: 007198N) issued a limited review report stating that based on their review conducted in accordance with SRE 2410, nothing has come to their attention that causes them to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, or that it contains any material misstatement.

Scrutinizer Profile

Mr. Vijay Bahadur Mourya, FCS, M.Com., MBA(Finance), is a Practicing Company Secretary with 12 years of experience in Company Law, SEBI, FEMA, and Capital Market. He runs his proprietorship firm "VIJAY MOURYA & ASSOCIATES" under Certificate of Practice No. 13053.