Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting - Unaudited Financial Results and Director Appointments

Date of Board Meeting / Approval: 03 August 2026 (Meeting held from 2:00 PM to 3:15 PM)

Audit Opinion: Unqualified (Limited Review Report - Nothing came to attention causing belief of material misstatement)

Auditor’s Comment: Draws attention to Note 7 regarding Income Tax Department search operations in November 2023 and subsequent notices/orders for various assessment years. Management believes these are not likely to have any material adverse impact on financial results.

Key Financial Highlights [Amount in Rupees Millions]

Standalone Results:

Revenue from Operations: ₹4,805.83 (Q1 FY27) vs ₹3,401.07 (Q1 FY26) - 41.3% YoY increase

Other Income: ₹8.25 (Q1 FY27) vs ₹6.72 (Q1 FY26)

Total Expenses: ₹4,644.73 (Q1 FY27)

  • Cost of materials consumed: ₹2,951.79
  • Purchase of stock-in-trade: ₹258.68
  • Changes in inventories: (₹308.36) [negative indicates decrease in inventory]
  • Employee benefits expense: ₹559.49
  • Finance costs: ₹75.97
  • Depreciation and amortization: ₹232.45
  • Allowance for expected credit loss: (₹48.90) [negative indicates reversal/recovery]
  • Other expenses: ₹855.62

Profit before tax: ₹169.35 (Q1 FY27) vs ₹133.43 (Q1 FY26)

Income tax expense: ₹103.16

  • Current tax: ₹48.94
  • Deferred tax: ₹54.22

Net Profit: ₹169.35 (Q1 FY27) vs ₹103.13 (Q1 FY26) - 64.2% YoY increase

Other comprehensive income/(loss): (₹1.21)

Total comprehensive income: ₹169.35

Paid-up Equity Share Capital: ₹331.07 (Face Value of ₹10)

Earnings per share (Basic & Diluted): ₹5.15 (Q1 FY27) vs ₹3.15 (Q1 FY26)

Comparative Period Data:

Quarter ended March 31, 2026 (Q4 FY26):

  • Revenue: ₹4,145.23
  • Net Profit: ₹63.09
  • EPS: ₹0.83

Year ended March 31, 2026 (FY26):

  • Revenue: ₹16,074.24
  • Net Profit: ₹122.47
  • EPS: ₹12.69

Corporate Actions:

Director Reappointments:

1. Mr. Anup Sanmukh Shah (DIN: 00317300) reappointed as Independent Director for a second term of five years from 02 November 2026 to 01 November 2031, subject to shareholder approval.

2. Mrs. Neha Gandhi (DIN: 07623685) reappointed as Executive Director for five years with effect from 30 September 2026, subject to shareholder approval.

Other Significant Information:

Income Tax Matter: Note 7 references search operations by Income Tax Department in November 2023 at various business premises. The Company has received notices and orders for various assessment years and has furnished details, filed appeals, or rectification applications. Assessment proceedings for certain years are yet to be concluded.

Segment-wise Performance: Not Specified

Corporate Actions (Dividend/Buyback/etc.): Not Specified

Capital Raising: Not Specified

Capex Approvals: Not Specified

Guidance/Outlook: Not Specified