1. UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026

The Board of Directors, at its meeting held on November 13, 2026, approved the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI LODR Regulations 30 and 33.

The following documents were enclosed with the filing:

  • Statement of Unaudited Financial Results (Standalone)
  • Limited Review Report on the Unaudited Financial Results (Standalone)
  • Statement of Unaudited Financial Results (Consolidated)
  • Limited Review Report on the Unaudited Financial Results (Consolidated)
  • CEO & CFO Certification on the Unaudited financial results

Standalone Financial Highlights (₹ in lakhs):

Quarter ended 30.09.2026:

  • Revenue from operations: 1,19,053.95
  • Other income: 3,798.24
  • Total income: 1,22,852.19
  • Profit before tax: 16,630.51
  • Tax expense: 4,441.60
  • Profit after tax: 12,388.91
  • Basic & Diluted EPS: ₹10.89

Quarter ended 30.06.2026:

  • Revenue from operations: 1,04,171.16
  • Profit after tax: 9,910.13
  • Basic & Diluted EPS: ₹8.71

Quarter ended 30.09.2025:

  • Revenue from operations: 90,179.55
  • Profit after tax: 10,647.00
  • Basic & Diluted EPS: ₹9.36

Half year ended 30.09.2026:

  • Revenue from operations: 2,23,225.11
  • Profit after tax: 22,299.04
  • Basic & Diluted EPS: ₹19.59

Half year ended 30.09.2025:

  • Revenue from operations: 1,86,302.76
  • Profit after tax: 22,664.49
  • Basic & Diluted EPS: ₹19.92

Year ended 31.03.2026:

  • Revenue from operations: 4,05,347.93
  • Profit after tax: 50,667.35
  • Basic & Diluted EPS: ₹44.52

Revenue Breakdown (Standalone):

Quarter ended 30.09.2026:

  • Sale of products: 1,04,865.38
  • Sale/rendering of services: 13,514.29
  • Other operating revenue: 674.28

Consolidated Financial Highlights (₹ in lakhs):

Quarter ended 30.09.2026:

  • Revenue from operations: 1,21,514.02
  • Profit after tax: 12,776.79
  • Basic & Diluted EPS: ₹11.23

Half year ended 30.09.2026:

  • Revenue from operations: 2,28,131.67
  • Profit after tax: 23,424.60
  • Basic & Diluted EPS: ₹20.41

Exceptional Item:

The financial results for the year ended March 31, 2026, include an exceptional item of ₹793.51 lakhs (standalone) and ₹793.51 lakhs (consolidated) related to a one-time increase in provision for employee benefits due to the implementation of new Labour Codes notified by the Government of India on November 21, 2025.

Bonus Shares:

The Board had recommended and shareholders approved a 5:1 bonus share issue. The company allotted 9,48,37,920 equity shares on June 25, 2026, with a record date of June 24, 2026. All EPS figures for current and comparative periods have been adjusted for this bonus issue.

Segment Information:

The company operates in one segment: "automotive components and allied services."

2. AUTHORISATION UNDER REGULATION 30(5) OF SEBI (LODR) REGULATIONS, 2015

Pursuant to the appointment of Mr. Rakesh Mishra as CFO (effective September 1, 2026) and Ms. C V Kavviya as Company Secretary & Compliance Officer (effective July 25, 2026), the Board authorized the following Key Managerial Personnel:

For determination of materiality:

1. Mr. Paramjit Singh Chadha, Managing Director

2. Mr. Rakesh Mishra, Chief Financial Officer

For disclosure of material events:

1. Mr. Paramjit Singh Chadha, Managing Director

2. Mr. Rakesh Mishra, Chief Financial Officer

3. Ms. C V Kavviya, Company Secretary & Compliance Officer

3. RECONSTITUTION OF RISK MANAGEMENT COMMITTEE

The Board reconstituted the Risk Management Committee with immediate effect (November 13, 2026):

  • Ms. Rashmi Urdhwareshe, Chairperson (ID)
  • Mr. Akash Passey (NED)
  • Mr. Mahesh Chhabria (ID)
  • Mr. Paramjit Singh Chadha (MD)
  • Mr. A Ganesamoorthy (Head R&D)
  • Mr. Rakesh Mishra (CFO) [NEW ADDITION]

MEETING DETAILS

The Board meeting commenced at 12:37 HRS and concluded at 13:25 HRS on November 13, 2026.

AUDITOR'S REVIEW

The unaudited financial results were reviewed by the statutory auditor, B S R & Co. LLP, who issued an unqualified limited review report.

CEO & CFO CERTIFICATION

The Managing Director (Paramjit Singh Chadha) and Chief Financial Officer (Rakesh Mishra) certified that the financial results for the quarter ended September 30, 2026, do not contain any false or misleading statements or figures and do not omit any material fact.