Summary of Key Information:

Reporting Period: Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing: Outcome of Board Meeting - Unaudited Financial Results under Regulation 33 of SEBI LODR

Audit Opinion:

Modified Review Report with qualification - Auditors draw attention to Note 9 regarding concerns raised by erstwhile Joint Managing Director about Chairman and Managing Director's practices. Impact assessment by external agency is ongoing, and auditors cannot determine the effect on financial results.

Key Financial Highlights (₹ in lakhs):

Standalone Results:

Revenue from Operations: ₹21,564.94 lakhs (Q1 FY27) vs ₹17,979.79 lakhs (Q1 FY26) - 20% YoY increase

Total Income: ₹21,605.58 lakhs (Q1 FY27) vs ₹18,157.46 lakhs (Q1 FY26)

Net Profit: ₹14.88 lakhs (Q1 FY27) vs ₹164.64 lakhs (Q1 FY26) - 91% YoY decrease

EPS: ₹0.10 (Basic and diluted, not annualized) vs ₹1.07 in Q1 FY26

Expense Breakdown (Q1 FY27):

Cost of materials and components consumed: ₹11,205.51 lakhs

Employee benefits expense: ₹3,653.33 lakhs (includes ₹11 lakhs remuneration for Executive Director-Operations)

Finance costs: ₹324.88 lakhs

Depreciation and amortisation expense: ₹508.22 lakhs

Other expenses: ₹5,865.89 lakhs

Tax Expense:

Current tax: ₹11.14 lakhs

Deferred tax credit: ₹(6.09) lakhs

Total tax expense: ₹5.05 lakhs

Other Comprehensive Income:

Re-measurement loss on defined benefits obligations: ₹(2.23) lakhs

Income tax effect: ₹0.56 lakhs

Other comprehensive loss for the period (net of tax): ₹(1.67) lakhs

Total Comprehensive Income:

₹13.21 lakhs for Q1 FY27 vs ₹173.34 lakhs for Q1 FY26

Capital Structure:

Paid-up equity share capital: ₹1,535.51 lakhs (Face value ₹10 per share)

Segment-wise Performance:

The Company is primarily engaged in Automotive Gears business with no other separate reportable segments as defined by Ind AS 108.

Corporate Actions:

Dividend: Board recommended dividend of ₹1 per share (10%) on equity shares of ₹10 each, subject to shareholder approval at Annual General Meeting scheduled for August 13, 2026.

Other Significant Information:

Figures for quarter ended March 31, 2026, are balancing figures between audited full year and unaudited published year-to-date figures up to December 31, 2025