Document Title: Outcome of Board Meeting and Unaudited Financial Results for Q1 FY27

Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting and Submission of Unaudited Financial Results

Date of Board Meeting / Approval: Wednesday, 12th August, 2026

Audit Opinion: Clean (Limited Review Report with no modifications)

Auditor’s Comment: Nothing has come to our attention that causes us to believe the statement contains any material misstatement.

Key Financial Highlights [Rs. In Lacs]

Standalone Results:

Revenue from Operations: ₹30,602.78 (Q1 FY27) vs ₹25,952.08 (Q1 FY26) - Increase of 17.9% YoY

Total Income: ₹30,675.58 (Q1 FY27) vs ₹25,992.96 (Q1 FY26)

Net Profit: ₹805.10 (Q1 FY27) vs ₹68.69 (Q1 FY26) - Increase of 1072% YoY

EPS: ₹2.61 (Q1 FY27) vs ₹0.11 (Q1 FY26)

Consolidated Results: Not Specified

Segment-wise Performance [Rs. In Lacs]:

Segment Revenue:

  • Manufacturing: ₹10,852.72
  • Windmill: ₹41.24
  • Trading: ₹19,708.82
  • Total: ₹30,602.78

Segment Results (Profit):

  • Manufacturing: ₹2,306.03
  • Windmill: ₹15.41
  • Trading: ₹349.06
  • Total Segment Result: ₹2,670.50

Corporate Actions: Not Specified

Regulatory Disclosures:

The Board discussed but deferred the following items to subsequent meetings:

  • Status of upcoming AGM, Notice, Book Closure, and Record Date for FY 2025-26
  • Appointment of Scrutinizer for remote e-voting and e-voting process at the AGM
  • Adoption/approval of Secretarial Audit Report for FY 2025-26
  • Approval of Board's Report along with annexures (including Management Discussion and Analysis Report and Corporate Governance Report) for FY 2025-26

Other Significant Information:

A fire broke out on 11th April, 2025 in the open space of the Plant at Pithampur where HDPE Pipes & Sprinkler Pipes were stored, causing inventory losses. There were no human casualties. The total financial losses were estimated as ₹499.37 Lacs and considered as an exceptional item as on 31.03.2026.

The audited financial results for quarter ended March 31, 2026 are the balancing figures between the audited figures for the full financial year then ended and the published year to date reviewed figures up to the third quarter of the respective financial years.

Figures of Previous period have been regrouped/reclassified wherever necessary to make them comparable with current figures of current period.