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- CRISIL ESG Ratings assigned an ESG score of 'Crisil ESG 67' to Sharda Motor Industries Ltd on September 30, 2026. - The rating places the company in the 'Strong' ESG rating category based on FY 2025-26 publicly available data. - The evaluation was conducted independently by CRISIL without engagement from the company.

- Sharda Motor Industries Limited held its 41st Annual General Meeting (AGM) on September 24, 2026. - All resolutions related to financial statements, dividend declaration, re-appointment of directors, and remuneration were successfully passed with requisite majority. - Voting results and consolidated scrutinizer's report under Regulation 44 of SEBI LODR have been duly submitted.

- Sharda Motor Industries Ltd. dispatched a letter on August 31, 2026, providing a weblink to the 41st Annual Report for FY 2025-26. It also announced the 41st Annual General Meeting (AGM) will be held on September 24, 2026, at 12:00 Noon IST via video conferencing.

- Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - The company's core business is manufacturing motor vehicle parts, accounting for 98.99% of turnover. - CSR is applicable for FY 2025-26 with a turnover of ₹339,677.10 lakhs and Net Worth of ₹132,597.38 lakhs. - The report details management's approach to various ESG risks and opportunities, including environmental, social, and governance aspects. - It highlights robust grievance redressal mechanisms across stakeholder groups.

- The 41st Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 12:00 Noon (IST) via Video Conferencing. - The agenda includes adopting the audited financial statements for FY ended March 31, 2026. - A final dividend of ₹20/- per equity share for FY 2025-26 is proposed. - The record date for dividend entitlement is September 18, 2026. - Re-appointment of Directors Shri Kishan N Parikh and Shri Ajay Relan (WTD, Executive Chairperson) will also be considered.

- The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). - The agenda includes adopting audited standalone and consolidated financial statements for the financial year ended March 31, 2026. - A final dividend of ₹20/- per equity share (1000% of face value) for FY 2025-26 is proposed, with September 18, 2026, as the Record Date. - Re-appointments of Shri Kishan N Parikh as Director and Shri Ajay Relan as Whole Time Director (Executive Chairperson) for a period of five years are also on the agenda.

- Q1 FY27 Consolidated Revenue grew 34% YoY to INR 1,011.1 crores. - EBITDA grew 5% YoY to INR 103.2 crores, with a margin of 10.2%; Gross Profit grew 8% YoY. - Lower profit growth was attributed to production impact from a supplier fire and one-time premium raw material procurement due to geopolitical situation, expected to normalize. - Management highlighted healthy momentum in the Indian automobile industry, with broad-based growth across vehicle categories. - Company is diversifying products, powertrains, and geography, making progress in lightweighting, exports, emission adjacencies, regulatory readiness, and technology partnerships. - Secured multiple WLTP replacement business orders and advanced existing export orders (US$10.7M annual, US$58.5M lifetime), with SOPs expected in Q3/Q4 FY27. - Chakan 3 lightweighting facility commenced SOP, and a new Uttarakhand facility with INR 20 crores investment is underway. - Filed 2 additional patents in Q1 FY27, strengthening R&D capabilities. - Positive outlook for FY27 growth, driven by existing lightweighting and export orders, and supportive domestic OEM volumes. Exploring opportunities in premium 2-wheeler emission systems.

- Audio recording of the Investors/Analyst Conference Call discussing Q1 FY27 financial performance (quarter ended June 30, 2026) is available. - The earning call was held on August 11, 2026. - Link to the audio recording: https://www.shardamotor.com/wp-content/uploads/2026/08/Q1FY27_SMIL_Audio-Recording.mp3

- Submission of Investor Presentation on the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). - Q1 FY27 Consolidated Revenue: ₹10,111 million - Q1 FY27 Consolidated EBITDA: ₹1,032 million

- Q1 FY27 Consolidated Revenue ₹1011.07 Cr vs ₹756.25 Cr (▲33.60% YoY) - EBITDA ₹105.00 Cr vs ₹121.67 Cr (▼13.70% YoY) - PAT ₹86.53 Cr vs ₹99.94 Cr (▼13.42% YoY) - EBITDA Margin 10.38% vs 16.09% (▼571 bps)

- Q1 FY27 Consolidated Revenue ₹1,011.07Cr vs ₹756.25Cr (▲33.60% YoY) - EBITDA ₹114.25Cr vs ₹106.81Cr (▲6.97% YoY) - PAT ₹86.53Cr vs ₹99.94Cr (▼13.42% YoY) - EBITDA Margin 11.30% vs 14.12% (▼282bps)

- Q1 FY27 Consolidated Revenue ₹1,011.07Cr vs ₹756.25Cr (▲33.60% YoY) - EBITDA ₹104.99Cr vs ₹121.67Cr (▼13.69% YoY) - PAT ₹86.53Cr vs ₹99.94Cr (▼13.42% YoY) - EBITDA Margin 10.38% vs 16.09% (▼571bps) - Board re-appointed M/s Gurdeep Singh & Associates as Cost Auditors for FY 2026-27. - Mr. Ajay Relan appointed as Whole-time Director for a 5-year term from September 01, 2026.

- Q1 FY27 Consolidated Revenue ₹1,011.07Cr vs ₹756.25Cr (▲33.7% YoY) - EBITDA ₹114.25Cr vs ₹106.81Cr (▲7.0% YoY) - PAT ₹86.53Cr vs ₹99.94Cr (▼13.4% YoY) - EBITDA Margin 11.3% vs 14.1% (▼282bps)

- Concall Schedule - Concall Date: August 11, 2026 - Concall Time: 05:00 pm IST - Purpose: To discuss Q1FY27 operational & financial performance.

- Board Meeting on August 10, 2026, to consider and approve Q1 FY2026-27 unaudited financial results (Standalone and Consolidated). - Trading window closed from July 01, 2026, until 48 hours after the declaration of results.

- Trading window for Sharda Motor Industries Ltd. closed for designated persons and their relatives - Effective from Wednesday, July 01, 2026 - Closure is ahead of the Board meeting to consider and approve Q1 FY2026-27 Financial Results - Remains closed until 48 hours after the declaration of the said financial results

Management expressed optimism for FY27, foreseeing continued growth driven by lightweighting, new export orders, and regulatory tailwinds (CAFE III). FY27 Capex is guided at INR90-110 crores, an increase to support R&D, new emission norms, and programs. The lightweighting vertical, with market share increasing to 14%, is expected to triple in value from FY25 to FY28, potentially adding INR4,000-10,000 content per vehicle via new products (subframes, torsion beams from Donghee TLA). Export business is a strategic priority, having secured a new order from a global agricultural OEM (USD 2M annual, USD 10M lifetime, SOP Q1 FY28). Export margins are expected to be relatively higher, despite acknowledged global risks.

Sharda Motor Industries Ltd. announced the availability of the audio recording of its Investors/Analyst conference call, held on May 22, 2026, at 05:00 P.M. (IST). The call discussed the operational and financial performance for the fourth quarter and financial year ended March 31, 2026. The recording is accessible on the company's website.

Sharda Motor Industries Ltd. reported standalone Q4 FY26 Revenue of ₹971.76Cr vs ₹749.85Cr (▲29.6% YoY), EBITDA of ₹113.11Cr vs ₹100.89Cr (▲12.1% YoY), and PAT of ₹86.92Cr vs ₹82.52Cr (▲5.3% YoY). EBITDA Margin contracted from 13.5% to 11.6% (▼190bps). The Board recommended a final dividend of Rs. 20 per equity share for FY26. The company also confirmed Nil long-term borrowings and an unmodified audit opinion for both standalone and consolidated results.

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Sharda Motor Industries Ltd. announced a conference call on Friday, May 22, 2026, at 5:00 pm IST to discuss the operational and financial performance for the quarter ended March 31, 2026 (Q4FY26). The management team, including the Group CEO, DMD, and Group CFO, will be representing the company.