Outcome of Board Meeting

CMI/CS/2026-27/ September 16, 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 Canana bank and initiating the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016 (“IBC”). In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company (Power Suspended) as per the provision of the insolvency and Bankruptcy Code, 2016, today, i.e. 16th September, 2026, has, inter alia, upon authorisation of Mr. Deepak Maini, Resolution Profession of the Company, approved the following: 1. Audit Report on the financial results for the quarter and year ended 31st March, 2026 is enclosed as Annexure-1; 2. Audited Financial Results for the quarter and year ended 31st March, 2026 is enclosed as Annexure-2; 3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) as Annexure-3; The Meeting commenced at 04:00 P.M. and concluded at 06:30 P.M. This is for your information and record. Thanking you, For CMI LIMITED TANYA COMPANY SECRETARY Regd. Office Works Badkd +i1chal Pradash-1 78205 (Ira) PO IVl Metio Staton Farstmad M e (ml um":b Jhimt fodusiaal Area h egpaen 00N AN 180 9001, 18O 14001 Defti-11009% 4186150 45001 COMPANY Wabsits www cmifimited in CINNo L74B90D1 1067 PLCO1AO31 CHILIMITED T STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31T MARCH, 2026 (Al amounts in Indian Rupees Lakhs unless otherwise stated) Quarter£ Year Ended . Particulars 31 A, u0 d3 i. t2 e0 d2 6 | | 3 U1 n. a1 u2 d. i2 t0 e2 d5 || 31 A. u0 d3 i. t2 e0 d2 5 | | 31 A. u0 d3 i. t2 e0 d2 6 | | 31 A. u0 d3 i. t2 e0 d2 5 147282 | 1,185.31 134633 | 5,504.06 | 574622 1_[2) Revenve from Operations 17.42 11.87 11.05 61.48 [ Tb o) tO at lh e Ir n cI on mc eo me - T1,490 .24 | 1 ., 197.18 | 1 =,35 =7.38 = ) 5,807.70 ] 7 |Expenses [ 5,361.48 | a) Cost of Raw Materfals Consumed 1,419.08 - |~ [b) Purchase of Stock-in-Trade <) Change in Inventories of fintshed goods, work-in- - - - | p |dr ) o Eg mre ps ls o ya en ed BS et no ec fk i- ti sn - ET xr pa ed ne s es 9 36 9. .4 358 90 3. 319 3 . 3.0 29 34 42 4.8 T8 32 86 6. .7 26 4 | ) ) DF ei pn ra en cc ie a tC io os nt s a nd amortisation Expenses 1 98 94 .. 59 12 18 76 3. .2 63 3 2 10 05 2. .3 37 5 7 34 53 7. .6 40 8 7 39 414 .. 67 53 ) Other Expenses T839.34 | 1,376.49 | 1,642.49 | 6,721.57 6,910.85 3 [ TT Po rt oa fl i tE /x (Lp oe sn s)s e bs e fore exceptional and extra ordinary | -349.10 | -179.30 | -285.11 1,135.80 | -1,103.15 items and tax - B » il . - 4 5_ _| [E Px rc oe fp it ti /(o Ln oa sl s )l t be em fs o re extra ordinary Items and tax Ses i 17930 28541 | -1,135.80 | -1,103.15 » i = z ] Extra Ordinary ftems @940 179.30 | -285.11 | -1,135.80 -1,103.15 §_|Profit/(Loss) before Tax 7 _|Tax Expense: = 2) Current Tax o- - 3 3 : b) Deferred Tax - ) = N = Total Tax expenses’ 34930 17930 | -285.11 | -1,135.80 -1,103.15 8 [Net Profit/(Loss) for the Perlod 9 [ 2O )t h fe tr e mC so m tp har te h we iln ls i nov te bI en c ro em cle a/ s s( iL fos is e) d to profit and - 2 { bo )s fs ti en ms su tb hs ae tq u we iln lt np oe tr i bo ed , r en ce lt a so sf i ft ia edx to profit and - l Oo ts hs e i rn Cs ou mb ps re eq hu ee nn st i p ve er i Io nd c, o n me et / o (f Lo t sa s)x for the Period: - - B - 16 T( Toe tt a lo f C t oa mx p) r ehensive Income for the Period (Netof | -349.10 17930 | -285.11| -1,135.80 | -1,103.13 i t Pax fl) ; -w “equity share capital (Face value Rs. 10/- 60174 | 1,60274 | 1,602.74 | 1,602.74[ 1,602.74 each) - o - 1 ~ | -17.383.08| l 12_|Other Equity 13 [Earning per equity share (EPS) (not annualised) 022 011 048] 3] Basie (Rs.) -022 0.1 -0.18] b) Diluted (Rs.) Deepak Maini Date : 16-09-2026 = Place : New Delh! Works Faridabad Ploot 71B2 Scior6, Fardabad 12100 (1orayana) Emall sains'td 2oon e v | Regd. Office Works | Baddy b s hal Pradesh 172205 (i POAL Sl Metro Statior Puda p AN 180 900115,0 1400\ DO 110006 [ 88815045001 COMPANY Wabsita Wi cnitmtod a __ ONNo L7a80001 1087 PLCOVRON | l : CMILIWTED —S _T —A TEOF MCASEH FNLOTWS FOR THE YEAR END (E AD L A1 m1 a5 TuT n tM sA R 10C H n, d i2 e0 n2 T6 B ou up ra e fs dL eak dh s unless ot "h V~er awi ase s t Ea rt de ed d) ]) . Parteuias 315t Mare ph u102 e6 st are eh 1075 Cooh Tiow Trom opevating activiies S - . ) Profit/ (Lom) before tax 11,133.80)| 11,103.19) Adjsted for. Desrectation and amertization expense | e men (Proft)/Loss on sple of property, plant and equipment | | | DReefmeartriendc oEmmep.l ayee Cost & Falr Value FYOC Equity Adjustments | e 00. 0 10 6) ) Interest expense swar "’ nterest income JTRan ~ (13.23) | Operating profit/ (loss) before working capital changes "" (379,44 (280.58) | Movein mworekinng ctaphsat: | ‘ DD ee cc rr ee sw ss ee /! (i(i nn cc rr ee ma sse e) i In t nr vad ee tr oe rc ie ei sv ables | (139 6. .6 356 )) 158 7.2 9 ‘D {e Dc er ce ra es ae s! e ( )i in nc cr re eas ae s) e i nn o tt rh ae dr e C pu arr ye snt b las ens se dt s o tet labtes | a70 9.14 o8s t 20) (Decrease)/increase n other provisions 111 — .1 EC xa cs eh ss /g (e sn he or ra tt )e d o rf or vo im si/ o n( u fs ore d t ai xn) e so p oe fr ea at ri to ien rs years i 401 . 1 (687.45) ‘ ND eir te c ct a sT ha x fe ls o wP a ft rd o m/(used in) operating activities (A) |{ —— _— 36 3. ,3 78 5) (634( .6 3.6 38 )) C P Pua rrs och ch eaf esl deo sw os ff f opr mro om dp seW prn t ov y te , as lpt li oan fng pt a a oc n pti edv ei tqt yi u ,e i s pp lm ae nn tt a, i dn ecl qu ud ii png ei nn tta ngible assets, % (18. -5 0)| Decrease/(increase) 1nnon-current investments | 050 Decrease/ (increase) in other non-current assets 0.66 D De ec cr re ea ss se e/ ( (i on cc rr ee aa ss ee )) i In O ott hh ee rr nS oa nnk uB ra el ns tn c fe i: n ancial assets 9 0. .4 78 0) )| 5 L01. t45 D Re ec nr te as ls Ie/ n c(oinmcer ease) in Provision 07 nterestincome 10 Met cih flow from/ (used in) investing activities (8) an Cash flow from financing activities P Pr ro oc ce ee ed ds s/ / (( RR ee pp aa yy mme en nt t) ) o of f l so hn og r: t t -te er rm m b bo or rr ro ow wi in ng gs s ( N (e Nt e) t ) 766 ( 2615 6.2 36) Payment of Lease Liabilities (17.48) (0.00) P Inr to ec re ee sd ts f ar lo dm issue of Equity Share Capital (Including Premium) (6- 4 4 86.N 2 4) ‘Net cash flow from / (used in) financing activities (C) (74.24) {75.14) Ce at sh i n ac nr de a cs ase h/ ( ed qe uc ir ve aa ls ee n) t sI n a tc a ts hh e ba en gd i nc na is nh g e oq fu i tv hea l ye en at rs (A + B +C) 17 381 {1 108 9.7 55 6)) Cash and cash equivalents at the end of the year 15.52 13.81 Companeofn ctassh and cash equivalents | ‘-Bianl caunrcreesn twi athc cboaunnktss: 186 [ -in unpaid dividend accounts “”l nn Cians hde ipo shiat nadc counts. 0-0 9 0“ 0 Total cash and cash equivalents XA Tt NmmdmMMMWMMHI’!WWunwllnmflfifiifllmuflfl(lflhm. W1 i1, , PA rm eo vu in at uss s Yeh ao rw 'n s Fi in g ue res / h ab vra ec bke et es n, rr ee gp rr oe us pe en dt aC na dsh r eO au rt rf al no gw e. d whenever necessary. 3 Deepak Maini D%»v (Insolvency Professional) Reg. No.1BBI/IPA-001/1P-P00G76/2017-21011184/9 E-Mail1 : deepak maini@insolvencyservices.In LAwi e eB8 map7 Son| pagioA n e ts S0t P Ah d. d rN eo.: s s:0 1 €2 14 0- 04 ,7 S2 e9 c4 to0 r0 - 2, Noida,U Ww0u0AD e Pe rop fa ek s sM ia oi nn ai l WS ““5w“" "m-"’"“" Ou LTED ~ (Reg. No. IBBUIPA-001/1P- [Showing first 8,000 characters — download PDF for full document]