Outcome of Board Meeting

10th July, 2026 The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai Company’s Scrip Code: 505700 Company’s Scrip Code: ELECON Sub. : Outcome of Board Meeting held on Friday, 10th July, 2026 Ref. : Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the subject referred Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 10th July, 2026, inter alia has considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company, for the quarter ended on 30th June, 2026. A copy of the said results alongwith the Limited Review Reports issued by the Statutory Auditors of the Company and Press Release giving highlights on the performance of the Company are enclosed herewith for your records The meeting commenced at 10:30 a.m. and concluded at 11:25 a.m. You are requested to take the same on your records. Thanking you. Yours faithfully, For Elecon Engineering Company Limited, Bharti Isarani Company Secretary & Compliance Officer Encl.: As above ~ tso 4S001:201a TUVRhOlnla~d (!], wwwlu,.,corn ID 91050l1019 75y£'arsof9ci1rin9cflcfuturc ELECON ENGINEERING COMPANY LIMITED UNAUDITED STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (INR in Lakhs) Quarter ended Year ended Pa.rticu tars 30 June2026 31 March 2026 30 June 2025 31 March 2026 - (Unaudited) (Audited) !Unaudited) (Audited) Refer Note 2 1 Revenue from operations 39,824 65,562 41,008 2,01,604 2 Other income 1,960 1,504 2,488 7,560 3 Total Income (1+2) 41,784 67,066 43,496 2,09,164 4 Expenses (a) Cost of materials consumed 21,715 35,419 16,873 1,00,472 (b} Change in inventories of finished goods and work-in-progress (4,945) (775) (1,704) (3,270) (c) Manufacturing expenses and erection charges 5,110 4,442 4,213 17,220 (d) Employee benefit expenses 3,424 4,017 3,598 14,429 (e) Finance costs 780 590 562 2,335 (f) Depreciation and amortisation expenses 2,609 2,372 2,150 9,124 (g) Other expenses 5,222 8,029 5,814 25,274 Total Expenses 33,915 54,094 31,506 1,65,584 5 Profit/ (loss) before exceptional items and tax (3-4) 7,869 12,972 11,990 43,580 6 Exceptional items Gain/(Loss)-(Refer Note 6) - - 14,942 14,942 7 Profit I (Loss) before tax (5+6) 7,869 12,972 26,932 58,522 8 Tax expenses Current tax 2,032 3,381 3,101 10,821 Deferred tax (20) (110) (61) 31 9 Net Profit I (Loss) for the period after tax (7-8) 5,857 9,701 23,892 47,670 10 Other comprehensive income I (expenses) (net of tax) Items that will not be reclassified to profit or loss 3,031 (1,710) 6,967 (4,270) Income tax related to items that will not be reclassified to profit or loss (425) 254 (994) 645 11 Total comprehensive income I (expenses) for the period (9+10) 8,463 8,245 29,865 44,045 12 Paid-up equity share capital (Face value per equity share INR 1/-) 2,244 2,244 2,244 2,244 13 Other equity 2,02,640 14 Earnings per share (of INR 1/-each) (not annualised) (INR in 'l (a) Basic 2.61 4.32 10.65 21.24 (b) Diluted 2.61 4.32 10.65 21.24 Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry Gearing industries. Gearing economies. EL ECON ENGINEERING COMPANY LIMITED, Anand -Sojitra Road, Vallabh Vidyanagar -388 120, Gujarat, India. Tel.: +91 2692 238701, 238702 CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com Continuation Sheet . Notes: 1 The above unaudited standalone financial results for the quarter ended on 30th June, 2026 were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 10th July, 2026. The statutory auditors have expressed an unmodified conclusion on these standalone financial results. The review report has been filed with the stock exchanges and is available on the Company's website. :2 Figures for the quarter ended on 31st March, 2026 as reported in these unaudited standalone financial results are the balancing figures in respect of the full financial year and the published year-to-date figures upto the end of third quarter of the relevant financial year. Also the figures upto the end of third quarter had only been reviewed and not subjected to audit. 3 As per Ind AS 108 -'Operating Segments', the Company has reported segment information under two segments i.e. 1) Transmission Equipment and 2) Material Handling Equipment. 4 Revenue from Operations and Other Income includes income for INR 2,529 lakhs and INR 975 lakhs respectively on account of settlement of arbitration claims against customers of MHE division during the quarter ended on 30th June, 2025. 5 The Board of Directors has recommended Final Dividend of INR 1.50/-(I.e. 150%) per Equity Share of INR 1/-each ln their Board Meeting held on 15th April, 2026 and approved in the Annual General Meeting held on 25th June, 2026, paid on 30th June, 2026. 6. Eimco Elecon (India) Ltd. ceased ·10 be an Associate effective 23rd April, 2025 and hence had been reclassified as financial asset with reporting at fair valued at each reporting date in accordance with Ind AS109. Accordingly, unrealised mark to market gain of INR 14,942 lakhs (net of tax) 1111 the date of termination has been credited to Statement of Profit and Loss and considered as an exceptional item in the quarter ending on 30th June, 2025. Also, unrealised gain of INR 6,987 (net of tax) for the quarter ended 30th June, 2025, unrealised loss of INR 1,396 lakhs (net of tax) for the quarter ended 31st March, 2026 and unrealised loss of INR 3,392 lakhs (net of tax) from the date of termination till the year ended 31st March, 2026 has been included in Other Comprehensive Income in accordance with one time irrevocable option available under Ind AS. 7 Previous period figures have been regrouped I reclassified wherever necessary. Continuation Sheet : UNAUDITED STANDALONE SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER ENDED 30TH JUNE, 2026 (INR in Lakhsl Quarter ended Year ended Particulars 30June2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited) (Audited) (Unaudited) (Audited) Refer Note 2 1. SEGMENT REVENUE (a) Transmission Equipment 29,330 38,260 27,676 1,35,035 (b) Material Handling Equipment 11, 164 29,172 13,833 71, 150 Total 40,494 67,432 41,509 2,06,185 Less: Elimination of Inter division revenue (670) (1,870) (501) (4,581) Net Sales /Income from Operations 39,824 65,562 41,008 2,01,604 2. SEGMENT RESULTS PROFIT (+)/LOSS(-) BEFORE TAX AND INTEREST (a) Tra.1smission Equipment 5,635 8,001 5,678 27,377 (b) Material Handling Equipment (Refer Note 4) 3,070 7,303 6,341 20,849 Total 8,705 15,304 12,019 48,226 Less: Elimination of Inter division profit (380) (1,083) (209) (2,503) Net segment profit/(loss) before tax and interest 8,325 14,221 11,810 45,723 Less: i) Finance Cost 780 590 562 2,335 ii) Other unallocated corporate overheads 1,391 1,940 1,659 6,302 iii) Unallocable income (1,715) (1,281) (2,401) (6,494) iv) Excaptional items (Gain)/Loss -(Refer Note 6) (14,942) (14,942) Total Profit I (Loss) before Tax 7,869 12,972 26,932 58,522 3. SEGMENT ASSETS (a) Transmission Equipment 1,56,693 1,43,766 1,33,708 1,43,766 (b) Material Handling Equipment 29,344 39,881 25,996 39,881 (c) Unallocated 1,05,960 1,02,502 1,01,990 1,02,502 Total 2,91,997 2,86,149 2,61,694 2,86,149 4. SEGMENT LIABILITIES (a) Transmission Equipment 66,570 53,564 49,447 53,564 (b) Material Handling Equipment 9,993 19,730 10,194 19,730 (c) Unallocated 5,452 7,971 10,227 7,971 Total 82,015 81,265 69,868 81,:?65 5. NET CAPITAL EMPLOYED 2,09,982 2,04,884 1,91,826 2,04,884 - " - ey~LQ ~'rt . iS' - t;) l: \f ~ 1M8AI I <o.: . ..,.. . 1:1' i\1-. , Acce. v/ .~ '~ ~ ~l.J- -0- -;' Prayasvin Place : Vallabh Vidyanagar - Chairman & Managing Director Date : 10th July, 2026 DIN : 00037394 Independent Auditor'g Review Report on Quarterly U [Showing first 8,000 characters — download PDF for full document]