544793

- Susan Electricals India Limited will participate in the Alpha Ideas SME Stars 2026 on September 6, 2026, at 9:00 A.M (IST) in Mumbai. - Mr. Vishal Jain, Managing Director, will attend one-to-one meetings. - No unpublished price sensitive information will be shared.

- Q1 FY27 Performance: Revenue increased by 279% YoY to INR 95.36 crore. Operating profit increased by 980% YoY to INR 11.04 crore. PAT turned positive at INR 6.39 crore (vs loss of INR 0.42 crore YoY). Blended operating margin improved to ~11.9% in Q1 FY27. - Strategic Focus & Growth Drivers: Company aims to increase the contribution of higher-value HT and MVCC cables from ~5-10% currently to ~50% by end of FY27. Expected FY27 revenue mix to be balanced ~30-35% each across HT/MVCC, LT/conductors, and winding wires. - Margin Outlook: Expects to maintain/improve blended operating margin with product mix shift and operating leverage. HT and MVCC cables have a potential of ~20% net margins at the product level. - Capex & Capacity Expansion: Planned capex of INR 15-20 crore for FY27 primarily for machinery and expansion. Capacity is targeted to increase by 60% (from 7,500 Km p.a. to 12,000 Km p.a.) by February 2027. - Order Visibility: Unexecuted order book of ₹142.39 crore as of June 30, 2026, and total order visibility of ₹292 crore (including active pipeline). - Long-term Outlook: Management is confident of sustaining growth momentum through FY27 and expects continued strong demand in the power sector for several years.

- Audio recording of the Q1FY27 Earnings Call for the quarter ended June 30, 2026, is available on the company's website. The call was conducted on August 19, 2026, at 4:00 P.M (IST).

- Q1 FY27 saw strong growth with improved EBITDA per unit, driven by robust execution and product mix evolution. - Strategic shift towards higher-value LT & HT Cables and MVCC is expected to further improve EBITDA per unit and overall profitability. - Unexecuted order book of approximately ₹142.39 crore (as of June 30, 2026) and active order pipeline of approximately ₹150 crore provide strong revenue visibility. - Capacity expansion plans are on track for commercial operations from February 2027, increasing installed capacity by 60% (from 7,500 Km to 12,000 Km p.a.). - The company expects to sustain a multifold growth trajectory through FY27.

- Concall Schedule for Q1 FY27 Financial Results - Concall Date: Wednesday, August 19, 2026 (Revised from August 18, 2026) - Concall Time: 4:00 P.M. (IST) - Meeting ID: 898 6950 6479 - Passcode: 045455

- Q1 FY27 Revenue from operations ₹95.36Cr vs ₹25.16Cr (▲278.95% YoY) - Operating Profit ₹11.37Cr vs ₹1.05Cr (▲980.20% YoY) - PAT ₹6.39Cr vs -₹0.42Cr (Loss to Profit YoY) - Operating Margin 11.9% vs 4.18% (▲774 bps)

- Q1 FY27 Standalone Revenue ₹95.36Cr vs ₹25.16Cr (▲279% YoY) - EBITDA ₹11.43Cr vs ₹1.06Cr (▲977% YoY) - PAT ₹6.39Cr vs Loss ₹0.42Cr (Converted from loss to profit) - EBITDA Margin 12.0% vs 4.2% (▲780bps)

- Q1 FY27 Standalone Revenue ₹95.36Cr vs ₹25.16Cr (▲279% YoY) - EBITDA ₹11.37Cr vs ₹1.05Cr (▲980% YoY) - PAT ₹6.39Cr vs (₹0.42Cr) (Turned to profit from loss YoY) - EBITDA Margin 11.93% vs 4.18% (▲775bps)

- Concall Schedule - Concall Date: August 18, 2026 - Concall Time: 04:00 PM IST

- EGM to be held on September 3, 2026, at 3:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. - Agenda includes approving the Susan Electricals India Limited- Employees Stock Option Plan, 2026 (SEIL ESOP 2026) for up to 2,04,000 equity shares, and extending its benefits to employees of Holding, Subsidiary, Associate, and Group Companies. - Also, to regularize Mr. Charan Singh as a Non-Executive & Non-Independent Director.

- The Board approved the formulation of an Employee Stock Option Plan (ESOP 2026) for up to 2,04,000 equity shares, subject to EGM approval. - Appointed Mr. Charan Singh as an Additional Director (Non-Executive & Non-Independent). - Noted the resignation of Mr. Manoj Kumar as a Non-Executive & Non-Independent Director. - Approved the incorporation of 'Susan Foundation' for charitable activities. - Approved convening an Extra Ordinary General Meeting (EGM) on 3rd September 2026.

- Mr. Manoj Kumar (DIN: 08332775) resigned as Non-Executive Director of Susan Electricals India Limited, effective August 5, 2026. - He cited personal reasons, clarifying there were no material disagreements with the Board. - He also ceases to be a member of the Nomination and Remuneration Committee & Stakeholders Relationship Committee.

- Resignation of Mr. Manoj Kumar as Non-Executive Director effective August 5, 2026, due to personal circumstances. - He also ceased to be a member of the Nomination and Remuneration Committee and Stakeholders Relationship Committee. - The company clarified there are no material reasons other than personal circumstances and no disagreement with the Board.

- Board meeting on August 14, 2026, at 4:00 PM to consider Q1 FY27 standalone un-audited financial results. - Trading window closed from July 30, 2026, re-opening on August 17, 2026.

- Trading window closed from July 30, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. - Susan Electricals India, an SME, voluntarily opted to submit these financial results for transparency, despite not being mandatorily required.

- Board meeting scheduled for August 07, 2026, at 03:00 PM. - Agenda includes considering an Employee Stock Option Plan (ESOP), incorporating "Susan Foundation", and approving the notice for an Extra-Ordinary General Meeting (EGM) to be held on September 03, 2026.

- Concall Schedule - Concall Date: 20.07.2026 - Concall Time: 02:30 P.M (IST) - Participants: HDFC Securities, Niveshaay Investments