Shikhar Leasing & Trading Ltd

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations 2015 (SEBI LODR) (as amended from time to time) we wish to inform you that the Board of Directors at its meeting held today i.e. on Thursday 13th November 2025 have inter-alia considered and approved the following matters.1. Un-audited Standalone Financial Results of the Company for the quarter and half financial year ended 30th September 2025 along with the Limited Review Report on the said results issued by M/s. A D V & Associates Chartered Accountants Statutory Auditor of the Company;2. Balance Sheet for the half financial year ended 30th September 2025;3. Cash Flow Statement for the half financial year ended 30th September 2025.