Outcome of Board Meeting

CMI/CS/2026-27/ September 11, 2026 BSE Corporate Compliance & Listing Centre Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza', Bandra Kurla Complex, MUMBAI-400001 MUMBAI-400051 BSE Scrip Code: 517330/ NSE Scrip Code: CMICABLES Sub: Announcement pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Sir, As informed earlier vide our intimation dated August 03, 2023 regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of CMI Limited ("the Company") under Section 7 of The Insolvency and Bankruptcy Code, 2016, filed by the Financial Creditor Canara bank and initiating the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016 ("IBC"). Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company (Power Suspended) at its meeting held today i.e. 11th September, 2026, upon authorisation of Resolution Professional of the Company has, inter alia, approved Unaudited Financial Results together with the Limited Review Report thereon by the Auditors for the quarter ended 30th June, 2025 and the same is enclosed as Annexure-1. The Meeting commenced at 02:00 P.M. and concluded at 03:50 P.M. This is for your information and record. Thanking you, For CMI LIMITED TANYA COMPANY SECRETARY 0 \ KUMAR PRAMOD & ASSOCIATES CHARTERED ACCOUNTANTS B-1110, Lower Ground Floor, Hauz Khas, New Delhi-110016. Ph.: 011-35569136, 011-41570133, Call +91 9810276808 IND I A veriety.financial@gmall.com, veriety_financial@yahoo.com Letter/Certtffcate No.: KPA/2026-27/19 The Resolution Professional CMI Limited New Delhi L CCI OOM RMIT PPE OAD RN AR Y TE " E)V I FE IO NW SR R T LE H VP E EO NR Q CT U AO R RN T ET SRH E LE UNU TDN IOEA D NU D 3 P0IT RTE H D CJ EUF SNI SN E A PN 2 UC 0 R2IA S5L U, AR W NE H TS I U L TEL OT TS H TO E HF EC C O IM NMI P OL AI LM N VYIT E NISD U Y( N"T ADH NEE DR BANKRUPTCY CODE, 2016 (IBC) Dear Sir, 1. SCOPE OF REVIEW W f p arR (o e Pu uee sr or tq s p ht wh uh u o oa eie a r n rv re se q m St ai bur ut tee ioa isl on iv tr p nytt ti s ee e h ) now r oe dR fe fe e r tend Me h dgd q )e ru t e .uh ald Caie Dsr te o o i eo pa m mn enc e ppe s3c r aa, o n0 ktnm t 2t hsh y0 Me p 's1oJ a 5u pf Mn ,n nr y R oaae ii ,n e vns g 2 ig a Rsa0 u g im es o2 l eat sn5 ea mt i nt oa le oe udnt nm ft te ia t od3 t e c ha n3 hn ( n e tet d Po h d o Ief rnh tf a sh " fh eu L s oe e in lr s b v sea t eS e ii owu nE ne nd gB cnit ai y Ih t R a le (, a pL ed ob npi g fse df rui t toin i hn ln a v Ba eg g t e an i o ds n COc n u ki b osa bb ry m" ul lm ) i g . pr t he ai tT at cs et t nhe i yu o yi Bd sl n .Ct s os sb o a tyo daa r d ef n tt e h ,d C o m re M 2 efD 0eC vDI i 1s inoL ei 6c rtmi we l m io s c up s i wt pa tt u ohe o an r red ne s sy limited to this specific document as initiated by us for Identification. 2. RESPONSIBILITY AND ACCOUNTING FRAMEWORK Ci ST an n ch o e o ci t mcIs n otb i pds roe d ait naea a n nnt n ie e 1 cA sm p 3 e r 3c ee ( c w Apn o o ciat tu, f chr n oew tt ud hi th n h n ei gi ec tn s h CS )a a ti o Rc cs a mc c n ut o oh ld p er ue a ad snnr ,a dr tin iee 2 nc s3s 0ge 4p 1 A,o 4pw .cn r( i iI ts nt On ,h i cdb u i2 i t p rl h A 0i lt eS r1ey e 3 s o s3r e p4 gf a c ) oet s h o nn"ge I a senn im rR t bi aet ieie llro ilnis tymn yo d al e a iu scF dnt ci .io d tn e on a R pm n tP ia see c sr t da i ho a u s ef l ee i u nr Rs ,r a es e I ii m no p rt edn o e i pha r an t a ol i t n so rup g tnf r " bi o dt nh ep nec ee r ri e tnp hC s R l ee co p u ss rm lri ee b el p a e p f7a idi a nd n r o a y eud, nfdn o ch tdw h ia e ainn es r l statements based on our review. 3. NATURE OF REVIEW PROCEDURES aW E I (n I sCn de sg A e ua Ic p r)g ao .e e nn nm cTd d eheu e in asc nt t tse s tAd ota u( S n wo dR du i htE ar o ) rr tdr he o 2 ev rf4 rei e 1 t q th0w hue i r "o E e fR if s nne att v i th t ni hyee c" aw , iat S i ls wt o ssa euf tt e e tm I d p en l me abten ny ert ni m t ah ti sn ne d Fa I rn ec i pn sc ea fto rrin etr fu od c eia t ra e mn ol c o fe I mtfn h Cfw e ao h ti r et am rh rer ta avet it lh r e io e me wdn S A t soPt c ta e cn toor ed f buo ma n trr am etd a i nn e n to d .t n s m o obR dfye eIv n rti ade h tiw e a e r pe liv ei de w i fs l aim ncit ie ald ap tr aim aa ndri l ty pin roq vu idir eie ss eo ssf ac so sm urp aa nn cy tp he ar nso an nn ae ul da in t.d a en ha aly vt eic na ol p pr eo rc fe od rmur ee ds an audit and accordingly, we do not express an audit opinion. 4. MAmRS REQUIRING DISCLOSURE AHO ACCOUNTING TREATMENT Based on our review conducted as above, we have noted following matters requiring attention in the accompanying statement of unaudited financial results, which are required to be disclosed 1n terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: A. GOING CONCERN CONCEPT (a) Accumulated Losses and Erosion of Net Worth The accumulated losses of the company at the close of 30th June 2025 amounting to Rs.16,375. 79 lakhs as against which the paid-up capital of the company Is Rs.1,603.07 Lakhs. The losses have totally eroded the net worth of the company. The company has been Incurring continued losses for the past many years, which raises significant concerns regarding the going concern assumption. (b) Non-Compliance with IND AS Disclosure The Company is under corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016 (IBC). The financial statements are prepared In accordance with the accounting principles generally accepted In India, including the Accounting Standards specified under Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and not IND AS. (c) Contingent Liabilities • Tax Matters Liabilities may arise under litigation with the Income tax department, TDS disputes and GST department. These could not have been ascertained and calculated due to details not being available with us, in accordance with applicable provisions of the Income Tax Act, 1961, and the GST Act, 2017. (d) Fixed Assets Valuation The fixed assets register is not available. Hence, the value Is taken at book value as balance brought forward from previous years and need physical verification report for the same. (e) Bank and Investment Confirmations Confirmation of loan account, bank account and investments are not available, and account balances are subject to reconciliation and verification with third parties. (f) Inventory Valuation Quantitative details of stock are not available; however, the value of stock Is taken at book value as balance brought forward from previous years. (g) Confirmations and Valuations Reconciliations, valuations, (including Property, Plant and Equipment (PPE), inventories, trade receivables, and trade payables) were not made available for our review. (h) Litigation Matters Pending litigations have not been independently verified by the auditor. Adequate disclosure regarding legal proceedings and probable outcomes should be made by management in accordance with IND AS 37 (Provisions, Contingent Liabilities and Contingent Assets). B. AUDITOR'S DISCLAIMER Due to the Company betn11 under Corporate Insolvency Resolution Process pursuant to the Insolvency and 13ankruptcy Code, 2016 (-IBC") and matters described In Section ◄(A) above, we have not been able to obtain sufficient appropriate audit evidence to provide a basts for an audit opinion. /lccordin11ly, we do not •xpr.u an opinion on these financial statements. For Kumar Pramod & Assodat•s Chartered Accountants Firm Registration Number 01178◄N CA Pramod Kumar Gu (Partner) Membership No. 090◄◄5 UDIN: 2,<;oe,o++r l<ZOBWA':f~.2.'l Date : 11-09-2026 Place : New Delhi