Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Financial Results with Limited Review Report

Audit Opinion:

Limited Review Report with Emphasis of Matter - Not Qualified

Key Financial Highlights [Amounts in ₹ lakhs]:

Standalone Results:

Revenue from Operations: 10,957.82 (compared to 9,073.15 in Q1 June 2025 - increased 20.8% YoY)

Total Income: 11,021.20

EBITDA: 792.05 (disclosed in notes)

Net Profit: (2,098.94) loss (compared to (1,765.61) loss in Q1 June 2025 - deterioration)

EPS: (1.60) basic and diluted

Other Equity: Negative (6,167.13) as net worth

Expenses Breakdown:

Cost of materials consumed: 3,815.25

Changes in inventories: (28.77)

Consumption of stores & spares: 1,097.93

Employee benefits expense: 1,437.21

Depreciation and amortization: 906.83

Job work charges: 444.89

Finance Cost: 2,047.54

Other expenses: 3,399.26

Total expenses: 13,120.14

Comparative Performance:

Quarter ended June 30, 2026 vs June 30, 2025: Revenue increased but net loss widened from (1,765.61) to (2,098.94)

Quarter ended June 30, 2026 vs March 31, 2026: Revenue remained stable (10,957.82 vs 10,942.99) but loss improved from (2,671.86)

Segment-wise Performance:

The company operates in a single primary business segment: Automobile Parts, and a single geographical segment. Segment disclosures not required under Ind AS-108.

Corporate Actions:

  • Approved convening the 21st Annual General Meeting on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means
  • Recommended re-appointment of Mr. Yogesh Chander Munjal (DIN: 00003491) as Non-Executive, Non-Independent Director
  • Approved increase in Authorised Share Capital from existing Rs. 44,00,00,000 (Twenty-Two Crore equity shares of Rs.2 each) to Rs. 55,00,00,000 (Twenty-Seven Crores Fifty Lakhs equity shares of Rs.2 each)
  • Approved consequential alteration in Clause V (the Capital Clause) of the Memorandum of Association

Other Significant Information:

  • The company has unabsorbed business depreciation which management believes will be used to set off taxable profit in subsequent years
  • Management prepared financials on going concern basis considering expected improvement through strategic refinancing of existing borrowings and better operational performance
  • The company generated EBITDA of Rs. 792.05 lakhs during the quarter and has met all debt obligations, including repayment of principal and payment of interest
  • Paid up equity share capital: 2,629.90 lakhs (Face value Rs.2)