Date: 24th July 2026 (Board Meeting), 27th July 2026 (Resubmission)

Board Meeting Outcomes

The Board of Directors meeting held on 24th July 2026 approved:

1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026

2. Amendment of the Object Clause of the Memorandum of Association to expand business scope

3. Conducting Postal Ballot to seek member approval for MoA amendment

4. Appointment of Sri M. D. Selvaraj, Managing Partner, MDS & Associates LLP, Company Secretaries, Coimbatore, as Scrutinizer for the postal ballot process

The meeting commenced at 12:05 PM and concluded at 1:15 PM.

Financial Results (Standalone)

Quarter Ended 30th June 2026 (Unaudited):

  • Revenue from operations: ₹853.30 crore
  • Other Income: ₹38.17 crore
  • Total Income: ₹891.47 crore
  • Total Expenses: ₹806.46 crore
  • Profit before exceptional items and tax: ₹85.01 crore
  • Exceptional Expenditure: ₹2.41 crore (compensation towards Voluntary Retirement Scheme)
  • Profit from ordinary activities before tax: ₹82.60 crore
  • Tax Expense: ₹16.59 crore
  • Net Profit from ordinary activities after tax: ₹66.01 crore
  • Other Comprehensive Income (after tax): ₹94.94 crore
  • Total Comprehensive Income: ₹160.95 crore
  • Paid-up Equity Share Capital: ₹10.68 crore (Face Value ₹10 each)
  • EPS Basic: ₹61.79
  • EPS Diluted: ₹61.79

Comparative Figures:

  • Q2 FY2025 Net Profit: ₹24.41 crore (170% increase YoY)
  • Q2 FY2025 Revenue: ₹685.37 crore
  • Q4 FY2026 (Audited) Net Profit: ₹54.37 crore

Financial Results (Consolidated)

Quarter Ended 30th June 2026 (Unaudited):

  • Revenue from operations: ₹860.72 crore
  • Other Income: ₹41.01 crore
  • Total Income: ₹901.73 crore
  • Total Expenses: ₹827.21 crore
  • Profit before exceptional items and tax: ₹74.52 crore
  • Exceptional Expenditure: ₹2.41 crore
  • Profit from ordinary activities before tax: ₹72.11 crore
  • Tax Expense: ₹16.59 crore
  • Net Profit from ordinary activities after tax: ₹55.52 crore
  • Other Comprehensive Income (after tax): ₹94.94 crore
  • Total Comprehensive Income: ₹150.46 crore
  • Paid-up Equity Share Capital: ₹10.68 crore
  • EPS Basic: ₹51.97
  • EPS Diluted: ₹51.97

Segment-wise Performance (Standalone)

Quarter Ended 30th June 2026:

  • Textile Machinery Division Revenue: ₹482.09 crore, Segment Results: ₹10.90 crore
  • Machine Tool & Foundry Division Revenue: ₹343.03 crore, Segment Results: ₹29.09 crore
  • Advanced Technology Centre Revenue: ₹59.54 crore, Segment Results: ₹13.10 crore
  • Total Segment Results: ₹53.09 crore
  • Unallocable income net of expenditure: ₹29.51 crore

Segment Assets: ₹4,571.56 crore

Segment Liabilities: ₹1,440.02 crore

Segment-wise Performance (Consolidated)

Quarter Ended 30th June 2026:

  • Textile Machinery Division Revenue: ₹492.34 crore, Segment Results: ₹0.40 crore
  • Machine Tool & Foundry Division Revenue: ₹343.03 crore, Segment Results: ₹29.09 crore
  • Advanced Technology Centre Revenue: ₹59.54 crore, Segment Results: ₹13.10 crore
  • Total Segment Results: ₹42.59 crore
  • Unallocable income net of expenditure: ₹29.52 crore

Segment Assets: ₹4,539.37 crore

Segment Liabilities: ₹1,494.49 crore

Memorandum of Association Amendment

The Board approved amendment of Clause III(a) (Objects Clause) of the Memorandum of Association to expand business scope to include:

  • Pharmaceuticals and Life Sciences
  • Specialty Chemicals and Advanced Materials
  • Electric Vehicles and Mobility
  • Renewable Energy
  • Electronics Manufacturing
  • Robotics and Automation

The amendment is subject to member approval through Postal Ballot.

CEO & CFO Certification

Certified by:

  • Sanjay Jayavarthanavelu, Chairman and Managing Director (CEO) (DIN: 00004505)
  • V Senthil, Chief Financial Officer (CFO)

Certification confirms financial results do not contain any false or misleading statements or figures and do not omit any material fact.

Resubmission Notice

Dated 27th July 2026, the company resubmitted financial results for quarter ended 30th June 2026 in Machine-Readable Format as requested by NSE. Confirmed no changes to financial figures from original submission on 24th July 2026.