Samtel (India) Ltd. — Interim / Quarterly Report 2025

Nov 14, 2025

SAMTEL INDIA LIMITED Regd. Office: 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019 PHONES: 011-40555700, FAX:011-41555006 www.samtelgroup.com CIN: L31909DL1981PLC426653

By Courier/Speed Post/Online

November 14, 2025

The General Manager. Department of Listing & Corporate Services The B S E Limited... Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001.

Dear Sir.

Submission of Un-audited Financial Results for the Quarter ended 30^th September, Sub: 2025 along with Declaration & LR of the statutory auditor for the same period thereon.

Please find attached herewith following documents with regard to Un-audited financial statements for the quarter ended 30^th September, 2025 as under:

Un-audited Financial Results for the Quarter ended 30^th September, 2025. $\mathbf{1}$ .

• Limited Review Report dated 14.11.2025 issued by the Statutory Auditor M/s R. Sharma $2¹$ & Associates, New Delhi.
• Declaration with regard to LR Report is issued without any qualification. 3.

We further inform you that the above said results alongwith LR Report have duly considered and approved by the Board of Directors of the Company in their meeting held on Friday, the 14th November, 2025, started at 2:30 pm and the meeting was ended with votes of thanks at 4.00 p.m.

Kindly arrange to take on record as compliance and acknowledge the same.

Thanking you, Yours faithfully. Eor SAMTEL INDIA LIMITED

(NDIA)

a as New DainWexto-L Satish K Kaura

Chairman & Mg. Director DFN:00011202

Encl. As above

SAMTEL INDIA LIMITED

Regd. Office: 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019 PHONES: 011-40555700, FAX:011-41555006 www.samtelgroup.com CIN: L31909DL1981PLC426653

By Courier/Speed Post/Online

November 14th, 2025

The General Manager, Department of Listing & Corporate Services . The B S E Limited. Phiroze Jeejeebhov Tower. Dalal Street, Fort, Mumbai - 400 001.

Declaration - Scrip Code: 500371 (Samtel India Limited) - compliance with Regulation 33 of $Sub:$ SEBI (LODR) Regulations, 2015 for Quarter ended 30^th September, 2025

Dear Sir

This is with regard to the Un-Audited Financial Statements for the Quarter ended 30^th June, 2025 duly approved in the Board meeting of the company held on 14^th November, 2025, we hereby declare that the Statutory Auditor of the Company ie. R Sharma & Associates, Chartered Accountants, New Delhi, have issued its Limited Review Report dated 14th November' 2025 on Standalone Financial Results of the Company for the Quarter ended September 30th 2025 with unmodified opinion.

This is in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016.

Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED rudia , $\left( \cdot \right)$ プラーイ 5445 New Satish K Kaura Chairmán & Mg. Director DIN:00011202

Encl. As above

Previous Year 0.50 14.63 15,13 (10.29) 0.60 5.55 (10.29) 19.27 25.42 0.19 (10.48) (522.94) (0.015) (10.48) (0.015) 31-03-2025 708.42 $\bullet$ ٠ $\mathbf{s}$ Audited ×, $\mathcal{F}i$ ended Corresponding 6.90 6.90 (4.96) (4.96) Period ended (4.96) (4.96) (0.007) 0.60 8.61 11.86 2.65 Un-Audited 708.42 30-09-2024 ٠ D) 18. $\mathbf{u}$ ٠ G. $\mathbf{u}$ Period ended [58.85] 30-09-2025 Un-Audited (58.85) 6,90 65.75 (58.85) (0.083) 6.90 0.85 2.92 61.98 (58.85) (0.083) 708.42 AITED ò. n. $\mathbf{E}$ ٠ ò. $\mathbf{v}$ $\mathbf{1}$ DIA New Delhi [5.36] Corresponding Quarter ended 3.45 (5.36) 3.45 (5.36) [5.36] (0.008) (0.008) 1.33 7.48 8.81 708.42 т Un-Audited 30-09-2024 × $\mathcal{X}$ ٠ $\mathcal{F}$ $\mathcal{A}$ $\mathcal{H}$ x ٠ $\mathbf{V}$ a. ۵ $\hat{\mathbf{v}}$ $\mathcal{L}{\phi}$ νs (58.00) Quarter ended 3.45 (58.00) [58.00] 3.45 [58.00] $(0.082)$ $(0.082)$ 59.78 61.45 0.22 1.45 708.42 Un-Audited Preceeding 30-06-2025 ×. × ï. $\overline{a}$ u. Đ, کے Quarter ended (0.85) (0.85) (0.85) (0.001) 3.45 3.45 0.63 2.20 4.30 (0.85) 1.47 708.42 30-09-2025 Un-Audited ï $\mathbf{r}$ ٠ $\tau$ $\mathbf{V}_1$ $\mathcal{R}$ Current c. Change in inventories (Increase)/Decrease of finished goods, Work in progress and stock in trade Earnings Per Share (after extraordinary items) of Rs. Each (not annualised) (ii) Income tax relating to items that will not be reclassified to profit or loss profit or loss (ii) Income tax relating to items that will be reclassified to A (i) items that will not be reclassified to profit or loss: Total Comprehensive income for the Period / Year B (i) tems that will be reclassified to profit or loss: ¥. Profit/ (Loss) before Exceptional Items and Tax Other Equity (Excluding Revaluation Reserve) f. Depreciation and Amortisation Expense Net Profit/ (Loss) for the Period / year d. Employees benefits expenses Other Comprehensive Income a. Cost of Material Consumed Paid up Equity Share Capital a. Revenue from Operations Income Tax of Earlier Years b. Purchase of Trade Goods Profit/ (Loss) before Tax g. Other Expenditure Exceptional Items b. Other Income e. Finance Costs Total Expenses Total Income Deferred Tax Tax Expense Current Tax b) Diluted Particulars Expenses a) Basic Income	PART-I	JARTER ENDED 30TH SEPTEMBER, 2025 STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QU			Rs in Lakhs
$\boldsymbol{\mathsf{s}}$ $\Xi$ $\overline{\mathbf{u}}$ ø $\sim$ $\omega$ un vo $\Rightarrow$ m. $\rightarrow$ ⊣	SI No.

⋖ ⊣	PARTICULARS OF SHAREHOLDING
	Public Shareholding	3,961,458	3,961,458	3,961,458	3,961,458	3,961,458	3,961,458
	Percentage of Shareholding - Number of Shares	55,89	55.89	55.89	55.89	55.89	55.89
2	Promoters and Promoter Group Shareholding
	a) Pledged/Encumbered	ò	ł.		۰.	$\epsilon$	$\begin{array}{c} \bullet \ \bullet \end{array}$
	- Number of Shares			$\bullet$ $\bullet$		ł	$\langle \rangle$
	promoter and promoter group) the company) - Percentage of Shares (as a % of the total share capital of - Percentage of Shares (as a % of the total shareholding of	$\mathbf{r}$	V.	¢		٠
	b) Non - Encumbered
	Number of Shares	3,126,485	3,126,485	3,126,485	3,126,485	3,126,485	3,126,485
	Percentage of Shares (as a % of the total shareholding of promoter and promoter group) Percentage of Shares (as a % of the total share capital of the company)	100.00 44.11	100.00 44.11	100.00 44.11	100.00 44.11	100.00 44.11	100.00 44.11
œ	INVESTOR COMPLAINTS		ã	$\equiv$	ž	$\vec{z}$	į
	Pending at the beginning of the quarter	Į	$\equiv$	ž	$\equiv$	$\equiv$	$\vec{z}$
	Received during the quarter	ž	$\vec{z}$	$\equiv$	$\equiv$	$\equiv$	$\tilde{\Xi}$
	Disposed of during the quarter	$\equiv$ ã	ž	$\equiv$	ă	ã	$\equiv$
NOTES:	Remaining unresolved at the end of the quarter
$\overline{\phantom{0}}$	The above results for the quarter ended 30th September, 2025 are in compliance with Indian Accounting Standards (In-AS) notified by the Ministry of Corporate Affairs, read with SEBI Circular No. CIR/CFD/FAC/62/2016 date 5th July, 2016 and have been audited by the auditors.
Ν	The Deferred Tax Assets in accordance with in AS 12 "Income Taxes" on account of carried forward Unabsorbed tosses/depreciation as per Income Tax Act 1961 have not been recognised since there
	is no certainty of future taxable income.
	The Company has tagistration with GST authorities for trading in electronic & other related items and started the trading of specific electronic items. Trading is the only Business Segment of the Company bence the disclosure requirement of Indian Accounting Standard-(Ind-AS 108),"Operating Segments" are not applicable. During the previous year, the Company has provided Consultancy Services. In view of the present development, the management has prepared the accounts on a "Going Concern Basis". .co
	Previous year / period figures have been re grouped /recast wherever necessary to conform to the current periods classification. ₹
	preferred appeal before the Hon'ble Securities Appellate Tribunal (SAT). The Hon'ble Tribunal vide its Order dated April 30, 2025 has directed the Company to make good all the non-compliances to get its equity shares listed again on the Stock Exchange and BSE Ltd. shall act on it accordingly. The company has already made compliances including paid entire outstanding dues. The Legal Deptt. at BSE The Equity Shares of the company were listed on the Bombay Stock Exchange Limited since 1984-85, however, at present the same stand delisted effective O8th May 2024. Aggrieved, the company Ltd. sought clarifications from form SAT by filed an application with regard to clear direction for listing of the equity share of the company which to be listed again. Щ
	The above financial results were reviewed and recommended by the Audit Committee of Directors and approved by the Board of Directors in their respective meetings held on 14.11.2025. Ф
				For and on behalf of Board of Directors SAMTEL INDIA LIMITED
					Now Delly	ANTED
	New Delhi Place			Chairman and Managing Director Satish K Kaura
	14.11.2025 Dated

LIMITED Now Delty (0.007) (0.007) (4.96) (4.96) (4.96) (4.96) 708.42 (Unaudited) 6.90 30-09-2024 For and on behalf of board of Difectors ★ Chairman and Managing Director Satish K Kaura (0.083) (0.083) (58.85) (58.85) (58.85) (58, 85) (Un-Audited) 708,42 6.90 30-09-2025 of Kau (0.008) (0.008) (Un-Audited) (5.36) (5.36) (5.36) (5.36) 708.42 3.45 30-09-2024 (0.082) (0.082) (Un-Audited) (58.00) (58.00) (58.00) (58.00) 708.42 3.45 30-06-2025 (0.001) (0.001) $\frac{(0.85)}{(0.85)}$ (0.85) (0.85) 708.42 3,45 (Un-Audited) 30-09-2025 Total Comprehensive Income for the period(Comprising Profit/(Loss)for te period(After Tax)& other Comprehensive Income (after Tax) of the previous year) Net Profit/[Loss) for the period before Tax, (after Exceptional and Extraordinary items) Net Profit/(Loss) for the period after Tax (after Exceptional and Extraordinary items) Reserves(excluding Revaluation Reserves) as shown in the audited Balance Sheet Net Profit/(Loss) for the period (before Tax, Exceptional and Extraordinary items) Particulars Earning Per Share (Face Value of Rs. 10/- each) Equity Share Capital (Face Value Rs. 10/-each) Total Income from Operations Diluted Basic S.No ٠ $\sim$ $^{60}$ Ħ th, $\sim$ m	(Audited)	(0.015) (0.015) (522.94) (10.48) (10.48) 708.42 (10.29) (10.29) 15.13 31.03.2025	FOR THE QUARTER ENDED 30TH SEPTEMBER 2025			Half Year Ended	Rs. in Lakhs Year Ended
	Date: 14.11.2025 Place : New Delhi 4			Quarter Ended
		$_2$ Be should be the second in accordance with indian Accounting Stands, Marching financial reporting as presentived under Section 133 of the Companies Act, 2013 and with Tube Companies (Companies and $\mathcal{O}_L$ in $D_L$ finitiel: recults and this catrock verselers are and approved by the Board of Directors at the meeting held on 14th November, 2025. The full format of the Quarterly Financial Results are available on the Stock t. The above is an extract of the detailed charterical states from the stack exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed (Indian Accounting Standard) Rule, 2015 abd the Companies (Indian Accounting Standard) Amendment Rule 2016.

Å.

$\bar{c}$ $\sim$

SAMTEL INDIA LTD

d Liabilites as at September 30th, 2025, Charles College s.

		As at	As at
SI. No. Particulars		Sep 30, 2025	March 31, 2025
		(Un-Audited)	(Audited)
ASSETS
Non-Current Assets
	Property, Plant and Equipment
${a}$	Capital Work -in-Progress
(b)
(c)	Investment Property
(d)	Other Intangible Assets
(e)	Financial Assets
	(i) Investments
	(ii) Loans
	(iii) Others
(月	Deferred Tax Assets (net)
$\left( \mathsf{g}\right)$	Non- Current Tax Assets (net)		0.08
(h)	Other Non-Current Assets		0.08
	Total Non - Current Assets	í.
Current Assets			i.
${a}$	Inventories	۰
(b)	Financial Assets		÷
	(i) Investments
	(ii) Trade Receivables
	(iii) Cash and Cash Equivalents	5.82	5.27
	(iv) Bank Balances other than (iii) above	0.70	0.70
	${v}$ Loans	×	$\left\langle \cdot \right\rangle$
	(vi)Others	0.11	0.11
(c)	Current Tax Assets(Net)	0.05
(d)	Other Current Assets	412.33	452.24
	Total Current Assets	419.01	458.32
Total Assets (1+2)		419.01	458.40
	EQUITY AND LIABILITIES
Equity
${a}$	Equity Share Capital	708.42	708.42
$\vert$ b)	Other Equity	(581.79)	(522.94)
	Total Equity	126.63	185.48
Liabilities
	Non- Current Liabilities Financial Liabilities
(a)
	(i) Borrowings (ii) Other Financial Liabilities
	Provisions
(b)	Deferred Tax Liabilities (Net)		×,
$\langle c \rangle$	Total Non - Current Liabilities
	Current Liabilities Financial Liabilities
(a)	(i) Borrowings		8,31 8.31
	(ii) Trade Payables
	Due to Micro and Small Enterprieses
	Due to Others
	Other Current Liabilities		264.61 284.07
(b)	Provisions		ö.
(c)	Current Tax Liaibilities (net)
(d)	Total Current Liabilities		272.92 292.38
	Total Equity and Liabilities		458.40 419.01

Y.

$\mathcal{E}$

SAMTÉL INDIA LTD
CIN:L31909DL1981PLC426653
Cash Flow Statement for the period ended September 30th, 2025

$\mathcal{C}$

March 31, 2025 (10.29) (0.19) 1.50 (14.63) 5.53 (18.08) 2.08 0.13 1.02 (1.40) (0.04) (16.29)
0.11
(16.18)
(16.18)
16.15
16.15
(0.50)
(0.50)
(0.53)
6.50
÷
5.97

Independent Auditors' Review Report on Quarterly and year to date Unaudited Standalone Financial Results of Samtel India Limited ("the Company ") Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended

The Board of Directors Samtel India Limited

• We have reviewed the accompanying statement of Unaudited Quarterly Standalone Financial Results of SAMTEL INDIA LIMITED ("the Company") for the Quarter and the six months ended September 30,2025 ("The Statement") attached herewith, being submitted by the Company pursuant to requirement of Regulation 33 of SEBI (Listing Obligation Disclosure Requirements) Regulation 2015, as amended (the "Listing Regulations ").
• The Statement which is the responsibility Company's Management and approved by the board of Directors has been $\overline{2}$ prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting "("Ind AS 34") prescribed under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review.
• We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 $3.$ 'Review of Interim Financial Information Performed by Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting matters, and applying analytic and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act 2013, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
• 1. Based on our review, we draw attention to the matters pointed out in point no. 3 of interim financial statement of the current quarter and year to date stating the reason for preparation of financials on going concern basis, as the company has taken legal/statutory registration approvals, and done some consultancy in the previous year.
• 1. Further, we draw attention to the matter specified in point No. 5 of interim financial statement of the current quarter and year to date stating that the shares of the Company have been delisted w.e.f May 08, 2024 in pursuant to public notice issued by BSE Ltd. The Company has preferred an appeal before H'ble Securities Appellate Tribunal (SAT) against the said delisting. The H'ble Tribunal vide its order dated April 30, 2025 has directed Company to make all compliances in order to get the shares listed again. The Company has made compliances. The legal Department of BSE Ltd has sought clarification from SAT as regard to direction for listing of equity shares of the company again.
• 1. Based on our Review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under section 133 of the Companies Act, 2013 as amended , read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For R. SHARMA & ASSOCIATES (Chartered Accountants) FRN: 003683N

Place: New Delhi Date: 14.11.2025 Rakesh Sharma
Date: 2025.11.14 14:40:20 Sharma

RAKESH SHARMA (Partner) M. No 082640 UDIN: 25082640BMIQGK3227