Document Title:

Outcome of Board Meeting - Unaudited Financial Results Q1 FY27

Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Date of Board Meeting / Approval: August 14, 2026

Audit Opinion: Clean opinion - nothing came to the auditor's attention causing belief of material misstatement.

Auditor’s Comment: The review was conducted in accordance with SRE 2410 and provides moderate assurance. It is substantially less in scope than an audit.

Key Financial Highlights [Rs. In Lakhs]

Standalone Results:

Revenue from Operations: ₹805.55 (compared to ₹0.00 in Q1 FY26 and ₹1,939.89 in Q4 FY26)

Total Income: ₹812.20 (compared to ₹110.60 in Q1 FY26 and ₹1,954.62 in Q4 FY26)

EBITDA: Not disclosed

Net Profit: ₹166.71 (compared to ₹83.51 in Q1 FY26 and a loss of ₹(32,143.68) in Q4 FY26)

EPS: Basic and Diluted EPS of ₹0.03 (compared to ₹0.02 in Q1 FY26 and ₹(6.39) in Q4 FY26)

Other Equity: Not disclosed

Cash and Cash Equivalents: Not disclosed

Debt: Not disclosed

Segment-wise Performance [Rs. In Lakhs]:

The company operates in one primary segment: Defence Business (Manufacturing of drones, UAVs, and Other Communication Equipment).

Segment Revenue (Q1 FY27): ₹160.05 from Sale of Products & Services

Segment Results (Profit/Loss Before Tax and Interest) (Q1 FY27): ₹160.05

Corporate Actions:

The Board fixed the date for the 49th Annual General Meeting (AGM) for FY 2025-26. It will be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) with the option for physical attendance at the registered office.

No dividend declarations, share splits, bonus issues, or buybacks were announced.

Regulatory Disclosures:

The company is undergoing a capital restructuring, including a reduction of share capital, as per the Acquisition Plan approved by the National Company Law Tribunal (NCLT) under the Insolvency and Bankruptcy Code, 2016.

Pursuant to the NCLT order, the new management has written off/reversed certain pre-acquisition assets and liabilities assessed as non-recoverable or non-existent.

There were 0 investor complaints for the quarter (Opening: 0, Received: 0, Resolved: 0, Closing: 0).

Other Significant Information:

The figures for previous periods have been re-classified/re-arranged/re-grouped wherever necessary.

The financial results are available on the company's website (www.bdil.co.in) and the stock exchange websites.

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