Outcome of the Board Meeting is attached herewith.

Sheetal Cool Products Ltd reported standalone audited financial results for FY ended March 31, 2026. Revenue from operations grew to Rs. 36,600.04 Lakhs from Rs. 32,130.58 Lakhs in the prior year, representing approximately 14% year-over-year growth. Profit after tax increased to Rs. 1,911.83 Lakhs from Rs. 1,656.88 Lakhs, a rise of about 15%. The statutory auditor issued an unmodified opinion. The audit report included an Emphasis of Matter noting that physical inventory verification could not be attended due to practical limitations (alternative procedures performed), and that certain trade receivables older than six months had only 1% ECL provision applied despite no recovery received from some debtors. EBITDA margin was approximately 11.3%, showing marginal expansion. The company also issued share warrants on preferential allotment basis during the quarter.