Outcome of Board Meeting

Behari www.beharilalengineering.com 3ffi Engineering Ltd. September 07.2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phirozee Jeejeeboy Towers, Bandra (East), Mumbai - 400051 Dalal Street, Fort, Mumbai - 400001 Symbol: BLEL Script Code :544870 Subiect: Outcome of the Board of Directors Meeting held today i.e. Monday, September 07,2026, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2Ol5 ('.SEBI Listing Regulations"). we wish to inform you that the Board of Directors ofthe Company. at its meeting held today i.e.. Monday. September 07,2026, inter-alia, considered and approved the fbllowin[ matters: Approval of Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. ln terms of the provisions of Regulation 33 of SEBI Listing Regulations, we are enclosing herewith copy of the Un-audited (Standalone and Consolidated) Financial Resutts f'or the quarter ended June 30, 2026 alongwith the Limited Review Report received from the Statutory Auditors of the Company as an Annexure I. Appointment of M/s. Reecha Goel and Associates, Practicing Company Secretaries (Peer Review No. 756412025), as Secretarial Auditor of the Company to conduct secretarial audit for a term of I (one) year i.e. for the financial year 2026-i7, subject to approval of members of the Company at the ensuing Annual General Meeting. The details as required to be furnished as per Regulation 30 of SEBI Listing Regulations read with sEBI Master Circular no. Ho/49/14/14(7)2025-cFD-poD2/I/3762/2026 dated Januarv 30.2026 issued thereunder is turnished below: o\ll l3 rr Corporate Office: Registered Office & Works Address Works Address Rolling Mill Division Email: cs@beharilalgroup.com B N- e9 w, S Du er la hj im -a 1l 1V 0i 0h 9a 2r, Vikas Marg Extn V Mi alla ndg ie GS oa bla inn di, gA am rhl ,o h uR no jaa bd , -147301 V Mi alla ng de GT our ba inn d, gA am rhlo uR no ja ad b, -147301r Tel.: ++ 10 81 07 56 45 9-5 -92 80 36 49 94 Sr. No. Particulars Details l. Reason for change viz. Appointment of M/s. Reecha Goel and appointment, re- Associates Practicing Company Secretaries (Peer Review No. ------------+emovald€at+:€r 564/2025), as Secretarial et+€r\+ise Auditor of the Company. 2 Date of appointment#e- The Board of Directors of the Company in appeintm€n# €essatien{as its held on Monday, September 07,2026, app+i€ab$ & term of approved the appointment of M/s. Reecha appo i ntm ent/re+ppei+men+ Goel and Associates, Practicing Company Secretaries, for the term of I (one) financial year i.e. for financial year 2026- 27 to conduct Secretarial Audit and issue the Secretarial Audit Report(s) of the Company for the said period, subject to the approval ofthe Members in the ensuing Annual General Meeting of the Company. J Brief profile (in case of Ms. Reecha Goel and Associates (FCS, appointment) M.Com., Registered Valuer - Securities & Financial Assets), having 22 years of post-qualification experience. She is a Fellow Member of the Institute of Company Secretaries of India (FCS 6562) and holds Certificate of Practice No. 7012. The firm provides professional services in Secretarial Audit, Company Law matters, SEBI and listing compliances, public issues and corporate compliance matters, along with valuation services relating to Securities and Financial Assets, Land & Building and Plant & Machinery. 4 Disclosure of relationships Not Applicable between directors (in case of appointment of director The meeting of the Board of Directors was conducted in hybrid mode, with the participation of the Directors through physical presence and/or video conferencing/other audio-visual means, as applicable. The meeting of the Board of Directors commenced at 2:00 P.M. (lST) and concluded at 04:00 P.M (rsr). You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Behari lal Engineering Authcrised Signaiory Sanjeev Kum Sehgal Company Secretary and Com Membership No.: A68134 226-a, tagore nagal ludhiana, punjab - 141001 oshwon i & ossocioies voice : +91-161-2301394, +9'1161-450M26 facsimile : +91-161-2302083 chartere accountants mail d :aditya@ashwaniassociates.in :www.ashwaniassociates.in Independent Auditorrs Revien, Reoort on the ourrterlY unaudited Ilinsncirl Resul$ of the oursuant to the Resulation 33 of the SEBI (Listine obliqations and Disclosure 6ommomnanv Reouirements) Resulations. 2015. as amended Review Report to The Board of Directors Behari Lal Engineering Limited (Formerly known as Behsri Lal Engineering Private Limiled) (Formerly known as Behori Lal Ispdt Privste Limited) l. We have reviewed the accompanying statement of unaudited hnancial results of M/s Behari Lal Engineering Lim ited (ormerly known as Behari Lal Engineering Private Limited). (formerly known as Behari Lal Ispat Privare Limired) (the "company") for the quarter ended 30s June ,2026 (the .,Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015' as aminded (the "Listing Regulations"). Attention is drawn to the fact that the figures for the preceding quarter enied lt" Uarcn,jOZO and corresponding quarter ended 306 June, 2025 have been approved by the Company's Board of Directors, but have not been subjected to review' 2. The Company's Management is responsible for the preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34' (Ind AS 34)',Interim Financial Reporting" prescribed under Section 133 of the Companies Act' 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regutation 33 of the Listing Regulations. The statement has been approved by the company's Board of Directors. our responsibility is to express a conclusion on the Statement based on our review' 3 we conducted our review ofthe statement in accordance with the Standard on Review Engagements (SRE) 2410 ..Review of Interim Financial lnformation Performed by the Independent Auditor ofthe Entity", issued by the Institute ofChartered Accountants of India. This standard requires that we plan unO i".rom the review to obtain moderate assurance as to whether the financial statements are {iee of material misstatement. A review is limited primarity to inquiries of company personnel and analytical procedures applied to financial data. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing specified under section 143(10) of the CompaniesAct2013andconsequentlydoesnotenableustoobtainassurancethatwewould become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit oPinion. & As.t ludhiana Lneu delhi I mumbai I dlsndigarh Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statemen! prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in Indiq has not disclosed the information required to be disclosed in terms ofthe Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashwani & Associates Chartered Accountsnts Firm Registration No.: 000497h1 by the & ASS FRN:000497N LUDHIANA Aditya K [Showing first 8,000 characters — download PDF for full document]