Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 33 of SEBI LODR

Audit Opinion:

Clean opinion - Limited review report states nothing has come to their attention that causes them to believe the financial results contain any material misstatement.

Key Financial Highlights [₹ in lakhs]:

Standalone Results:

| Metric | Q1 FY27 (Jun 2026) | Q1 FY26 (Jun 2025) | Q4 FY26 (Mar 2026) | FY26 (Full Year) |

| Total Income | 8,796.94 | 7,904.77 | 5,820.77 | 28,647.52 |

| Profit Before Tax | 138.73 | 198.13 | (130.25) | 499.37 |

| Tax Expense | 49.99 | 35.19 | (118.17) | 154.02 |

| Net Profit | 88.74 | 162.94 | (12.08) | 345.35 |

| EPS (Basic) | ₹0.06 | ₹0.12 | ₹(0.09) | ₹0.25 |

Consolidated Results:

| Metric | Q1 FY27 (Jun 2026) | Q1 FY26 (Jun 2025) | Q4 FY26 (Mar 2026) |

| Total Income | 10,214.29 | 9,550.41 | 8,605.74 |

| Profit Before Tax | 155.19 | 28.28 | (765.16) |

| Tax Expense | 64.56 | 4.94 | 94.60 |

| Net Profit/(Loss) | 90.63 | 24.05 | (859.76) |

| Share of Loss of Associates | (2.87) | - | - |

| Net Profit After Share of Associates | 87.76 | 24.05 | (859.76) |

| Net Profit Attributable to Owners | 85.75 | 24.38 | (209.54) |

| EPS (Basic) | ₹0.06 | ₹0.17 | ₹(1.50) |

Segment-wise Performance:

The company operates in a single operating segment - automotive segment.

Corporate Actions:

  • The company had allotted 24,00,000 convertible warrants to promoter & promoter group on preferential basis at ₹505 per warrant
  • Warrant holders failed to pay the balance 75% consideration (₹30.30 crore) by the July 28, 2026 deadline
  • The outstanding warrants have lapsed and the upfront subscription amount of ₹30.30 crore stands forfeited
  • There will be no change in the paid-up share capital of the company

Other Significant Information:

Consolidation includes:

  • Pavna Industries Limited (Parent)
  • Pavna Sunworld Autotech Private Limited (Subsidiary)
  • Pavna Auto Engineering Private Limited (Subsidiary)
  • Pavna Marketing Private Limited (Wholly Owned Subsidiary)
  • Swapnil Switches Private Limited (Subsidiary)
  • Pavna SMC Private Limited (Subsidiary)
  • Pavna Foundation (Associate)

Subsidiaries contributed total revenues of ₹1,411.08 lakhs and total net loss after tax of ₹8.71 lakhs for the quarter.