Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Half Year ended September 30, 2026

Nature of Filing / Announcement: Regulatory filing pursuant to SEBI (LODR) Regulations 30 & 33

Audit Opinion:

The financial results are unaudited. The filing includes Limited Review Reports from the Statutory Auditors dated October 23, 2026, for both standalone and consolidated results for the quarter/half year ended September 30, 2026. The document does not specify any qualifications or modifications in these reports.

Key Financial Highlights [All figures in Indian Rupees]:

Standalone Results for Quarter Ended September 30, 2026:

  • Revenue from Operations: ₹241.66 crore (compared to ₹263.35 crore in the corresponding quarter of the previous year, indicating an 8% year-over-year decrease)
  • Net Profit: ₹4.58 crore (compared to ₹7.74 crore in the corresponding quarter of the previous year, indicating a 41% year-over-year decrease)

Consolidated Results:

The document confirms that consolidated unaudited financial results were approved but does not provide specific numerical data for consolidated performance in the provided text.

Corporate Actions:

Not Specified

Committee Reconstitution:

The Board of Directors reconstituted its committees effective October 23, 2026, following the induction of new independent directors.

Audit Committee:

  • Chairman: Sh. Suresh Arora, Independent Director
  • Members: Sh. Vikas Uppal (Independent Director), Sh. Anil Sikka (Independent Director), Shri M.G. Sharma (Executive Director)

Corporate Social Responsibility Committee:

  • Chairman: Shri K.K. Sardana, Managing Director
  • Members: Sh. Vikas Uppal (Independent Director), Sh. Sanjeev Kumar (Independent Director)

Stakeholder's Relationship Committee:

  • Chairman: Sh. Vikas Uppal, Independent Director
  • Members: Sh. K.K. Sardana (Managing Director), Sh. Sanjeev Kumar (Independent Director)

Nomination & Remuneration Committee:

  • Chairman: Sh. Vikas Uppal, Independent Director
  • Members: Sh. Anil Sikka (Independent Director), Sh. Sanjeev Kumar (Independent Director)

Other Significant Information:

  • The unaudited financial results are being uploaded to the company's website: www.sukhjitgroup.com
  • An extract of the unaudited financial results is to be published in a newspaper