SUNFLAG

- The 40th Annual General Meeting (AGM) will be held on Friday, 25th September, 2026. - Book Closure Dates: Saturday, 12th September, 2026 to Friday, 25th September, 2026. - Record Date for final dividend (FY 2025-26): Friday, 11th September, 2026. - Cut-off Date for e-Voting for AGM: Friday, 18th September, 2026.

- Q1 FY27 Consolidated Revenue ₹1,078.95 Cr vs ₹1,012.81 Cr (▲6.53% YoY) - EBITDA ₹121.40 Cr vs ₹109.93 Cr (▲10.43% YoY) - PAT ₹66.05 Cr vs ₹62.61 Cr (▲5.49% YoY) - EBITDA Margin 11.25% vs 10.85% (▲40bps)

- Q1 FY27 Consolidated Revenue ₹1,078.95Cr vs ₹1,012.81Cr (▲6.53% YoY) - EBITDA ₹121.40Cr vs ₹109.93Cr (▲10.43% YoY) - PAT ₹66.05Cr vs ₹62.61Cr (▲5.49% YoY) - EBITDA Margin 11.25% vs 10.85% (▲40bps) - The Board approved the convening of the 40th AGM on September 25, 2026, and fixed September 11, 2026, as the record date for final dividend for FY 2025-26. - Appointments/re-appointments of Mr. Mukund Prabhakar Chaudhari as Additional/Independent Director, Mr. Ravi Bhushan Bhardwaj as Director (Chairman), and Mr. Ramchandra Vasant Dalvi as Director (Technical) were approved.

- Trading window closed from July 1, 2026, for the first quarter (Q1) financial results ending June 30, 2026. - The window will reopen 48 hours after the announcement of the Q1 financial results, as per SEBI PIT Regulations.

Sunflag Iron & Steel Co. Ltd. reported Q4 FY26 standalone revenue of ₹1000.69 Cr vs ₹883.11 Cr (▲13.3% YoY), EBITDA of ₹124.08 Cr vs ₹100.44 Cr (▲23.5% YoY), and PAT of ₹33.95 Cr vs ₹42.78 Cr (▼20.6% YoY). EBITDA Margin expanded from 11.37% to 12.40% (▲103bps). The decline in PAT was primarily due to higher deferred tax expenses pertaining to earlier years. The board recommended a final dividend of ₹1.00 per share and reported a significant reduction in outstanding qualified borrowings from ₹270.20 Cr at the start of FY26 to ₹154.97 Cr by year-end.

Sunflag Iron & Steel Co. Ltd. reported Q4 FY26 consolidated financial results. Consolidated Revenue was ₹1,000.69 Cr vs ₹883.11 Cr (▲13.31% YoY), EBITDA was ₹124.38 Cr vs ₹100.89 Cr (▲23.28% YoY), and PAT was ₹34.27 Cr vs ₹43.24 Cr (▼20.75% YoY). EBITDA Margin expanded from 11.42% to 12.43% (▲101bps). The Board recommended a final dividend of ₹1.00 per share for the Financial Year 2025-26.

Order Win: Sunflag Iron & Steel Company Limited has been declared a Successful Bidder for the allocation of the Tambia South Coal Block/Mine for commercial mining in Madhya Pradesh by the Ministry of Coal.