1. Unaudited Financial Results for Quarter Ended June 30, 2026

The Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, in a meeting held on July 25, 2026, which commenced at 04:00 PM and concluded at 05:20 PM. The results were reviewed by the Audit Committee and are filed pursuant to SEBI LODR Regulations 30 and 33 and Part A of Schedule III.

Key Financial Figures (Standalone, Rs. in lakhs):

  • Total Income from Operations: ₹808.87 (Q1 FY27) vs ₹1,418.21 (Q1 FY26) vs ₹3,008.59 (Q4 FY26)
  • Net Profit/(Loss) before Exceptional Items and Tax: (₹243.93) loss (Q1 FY27) vs ₹105.31 profit (Q1 FY26) vs ₹1,150.22 profit (Q4 FY26)
  • Net Profit/(Loss) after Tax: (₹181.50) loss (Q1 FY27) vs ₹78.36 profit (Q1 FY26) vs ₹759.11 profit (Q4 FY26)
  • Total Comprehensive Income: (₹196.01) loss (Q1 FY27) vs ₹112.54 profit (Q1 FY26) vs ₹738.77 profit (Q4 FY26)
  • Paid-up Equity Share Capital: ₹179.28 lakhs (unchanged)
  • Earnings Per Share (Basic & Diluted): (₹2.02) (Q1 FY27) vs ₹0.87 (Q1 FY26) vs ₹8.47 (Q4 FY26)

Segment-wise Performance (Q1 FY27):

  • Aerospace, Naval and Power System Batteries:
  • Revenue: ₹788.43 lakhs
  • Segment Result (PBT before interest): (₹195.91) lakhs loss
  • Segment Assets: ₹13,039.77 lakhs
  • Segment Liabilities: ₹2,481.41 lakhs
  • Lead Acid Storage Batteries:
  • Revenue: ₹0.00 (operations remain suspended)
  • Segment Result (PBT before interest): (₹14.03) lakhs loss
  • Segment Assets: ₹152.57 lakhs
  • Segment Liabilities: ₹0.00

Notes:

  • The Lead Acid Battery Division operation continues to remain suspended.
  • The company has no subsidiary, associate, or joint venture entities as of June 30, 2026.
  • The financial results include a Limited Review Report from the auditors, N R Suresh & Co LLP (FRN: 001931S000020).

2. Reconstitution of Audit Committee

The Board approved the reconstitution of the Audit Committee, effective July 25, 2026. The new committee comprises:

  • Dr. R Subrahmaniya Sivam (Chairman)
  • Cmde. Saroj Kumar Patel (Retd.) (Member)
  • Dr. Vijayamohanan K Pillai (Member)
  • Mrs. Jayashree Ajit Shankar (Member)
  • Mr. C V Ramana (Member)

3. Dividend Distribution Policy

The Board approved a voluntary Dividend Distribution Policy, effective from July 25, 2026. The policy has been disclosed on the company's website (www.highenergy.co.in).

Additional Information

The full format of the quarterly financial results is available on the BSE website (www.bseindia.com) and the company's website.