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 SEBI LODR Regulations

Audit Opinion:

The unaudited financial results were subject to a limited review by the statutory auditors, Price Waterhouse Chartered Accountants LLP. The review report states: "Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India." This constitutes a clean review opinion for the interim results.

Auditor’s Comment: No qualifications or modifications were noted in the limited review report. The auditor confirmed compliance with Ind AS 34 and SEBI LODR Regulation 33.

Key Financial Highlights [Amounts in ₹ Lakhs]:

Standalone Results:

Revenue from Operations: 3,527.10 (Q1 FY27) vs. 4,196.93 (Q1 FY26) - a decrease of 16.0% YoY.

Total Income: 3,872.26 (Q1 FY27)

Net Profit: 638.96 (Q1 FY27) vs. 324.92 (Q1 FY26) - an increase of 96.6% YoY.

EPS (Basic and Diluted): ₹12.04 (Q1 FY27) vs. ₹6.12 (Q1 FY26)

Comparative Financials (₹ Lakhs):

| Particulars | Q1 FY27 (Jun 30, 2026) | Q4 FY26 (Mar 31, 2026) | Q1 FY26 (Jun 30, 2025) | FY26 (Mar 31, 2026) |

| Revenue from operations | 3,527.10 | 2,196.83 | 4,196.93 | 12,162.31 |

| Other Income | 345.16 | 186.84 | 235.70 | 735.46 |

| Total Income | 3,872.26 | 2,383.67 | 4,432.63 | 12,897.77 |

| Profit/(Loss) before tax | 859.89 | (92.85) | 434.21 | 1,199.97 |

| Profit/(Loss) for the period | 638.96 | (63.75) | 324.92 | 905.54 |

Expense Breakdown (Q1 FY27):

Cost of Materials consumed: 1,729.06

Changes in inventories: 163.81

Employee benefits expense: 187.66

Depreciation and amortization: 54.49

Warranty expense: 41.13

Other expenses: 836.22

Total Expenses: 3,012.37

Tax Details (Q1 FY27):

Current tax: 114.88

Deferred tax: 106.05

Total income tax expense: 220.93

Other Equity and Capital:

Paid-up equity share capital (Face Value ₹10 each): 530.86

Other equity (as per Audited Balance Sheet Mar 31, 2026): 12,403.29

Segment-wise Performance:

The Chief Operating Decision Maker (CODM) has determined that Electrode Technologies is the sole reportable segment in compliance with Ind AS 108. Thus, no segment information has been disclosed.

Corporate Actions:

Not Specified

Material Related Party Transaction:

The Board approved Material Related Party Transactions with Industrie De Nora S.p.A., Italy, for an aggregate value not exceeding ₹2,770 lakhs during FY27-28, subject to shareholder approval at the ensuing AGM.

The Board also approved an increase in the maximum aggregate value of Material Related Party Transactions with Industrie De Nora S.p.A., Italy, from ₹2,080 lakhs to ₹2,430 lakhs for FY26-27, subject to shareholder approval at the ensuing AGM.

Appointment of Cost Auditor:

The Board approved the appointment of M/s. Dilip Madhukar Vengurlekar, Cost Accountants (FRN: 100623, M. No. 5824) as the Cost Auditor of the Company for FY26-27.

Other Significant Information:

The figures for the quarter ended March 31, 2026, are balancing figures between the audited figures for the full previous financial year and the published unaudited year-to-date figures for the nine months ended December 31, 2025.

The financial results have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).