Outcome of Board Meeting

An ISO 9001 : 2015 Company ~® b~ANSAli ENqiNEERiNq polyMERS liMiTEd CIN : L271OOMH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel.: (91-22) 2621 6060/61/62/63/64 •E-mail: abstron@bhansaliabs.com •Website: www.bhansaliabs.com BEPL/SEC/2026/222 18th July, 2026 To To The BSE Limited The National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051. Security Code: 500052 Security Code: BEPL Sub: Outcome of Board Meeting - 18th July, 2026. Dear Sir /Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 and took note of the Limited Review Report issued by M/s. Azad Jain & Co. Chartered Accountants, the Statutory Auditors of the Company; 2. Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 / - each) for financial year 2026-27, subject to deduction of tax at source. 3. Fixed Thursday, 23rct July, 2026 as the record date for determining entitlements of shareholders to receive the 1st Interim Dividend for financial year 2026-27. The 1st Interim Dividend will be paid on or before 16th August, 2026. The Board Meeting commenced at 03:30 pm and concluded at 04:47 pm. We hereby enclose the following: 1. Limited Review Report on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026, issued by the Statutory Auditors of the Company. 2. Copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel. : (07165) 226376/77/78/79 •E-mail : beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel. : (02974) 226781/82/83/84 •E-mail: beplabr@bhansaliabs.com CB-022-MS An ISO 9001 : 2015 Company ENqiNEERiNq polyMERS liMiTEd b~ANSAli CIN: L27100MH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel. : (91-22) 2621 6060/61/62/63/64 •E-mail: abstron@bhansaliabs.com •Website: www.bhansaliabs.com You are requested to take the same on record. Thanking you, Yours faithfully, For Bhansali Engineering Polymers Limited Ashwin M. Patel Company Secretary & GM (Legal) Encl.: As above Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel. : (07165) 226376/77/78/79 •E-mail : beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel. : (02974) 226781/82/83/84 •E-mail : beplabr@bhansaliabs.com AZAD JAIN & CO. CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULA TIO NS, 2015 Review Report to The Board of Directors, Bhansali Engineering Polymers Limited, Mumbai. 1) We have reviewed the accompanying Statement of Unaudited Standalone Financial Result of Bhansali Engineering Polymers Limited ("the Company") for the quarter ended 301h June, 2026 ("the Statement"), being submitted by Company to the Stock Exchange viz. BSE Limited ("BSE") and The National Stock Exchange of India Limited ("NSE") pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulation"), read with SEBI Circular No. CIR/CFD/CMDl/44/2019 dated 291h March, 2019 ("the Circular"). 2) The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, "Interim Financial Reporting'', (Ind AS 34) 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, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to e>. press a conclusion on the Statement based on our review. 3) We conducted our review in accordance with the Standard on Review Engagement (SRE) 2-l l ll. "Review of Interim Financial Information Performed by the Indepenric11t Auditor of Entity "("t/1,· Standard"), issued by the Institute of Chartered Accountants of India. This Stan,dard requir''" that we plan and perform the review to obtain moderate assurance as to whether 'the St.1tem1:.·nt is free of material misstatement. A review is limited primarily tu inquiries ut CornF',111\ personnel and analytical procedures applied to financiill di1L1 und thus pro\'idL'S le::.::. ,issur.111ct' than an audit. We have not performed an audit and uccordingly, we do nut l'\pre::.:; .111 .wd1t opinion. HO: E-1603, LAKE FLORENCE, LAKE HOMES, OFF ADI SHANKARACHARYA MARG, POWAi. MUMBAI, (MAHARASHTRA)-400076, MOB. 09414167046 4CT1-402, (4TH FLOOR), SHREEJI CHAMBERS, 32 -A, PANCHWATI, UDAIPUR -313 001 TEL. :0294 -2428460, 2425529 26400600CGGRVD3650 CB-022-MS An ISO 9001 : 2015 Company ~® bHANSAli ENqiNEERiNq polyMERS liMiTEd CIN : L27100MH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel. : (91-22} 2621 6060/61 /62/63/64 • E-mail : abstron@bhansaliabs.com •Website : www.bhansaliabs.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE,2026 UNDER IND AS ('!'.in lakhs) (Except Earning per share) STANDALONE Quarter ended Year ended PARTICULARS 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited INCOME I Revenue from operations (Net) 47,215.28 34, 160.73 30,790.88 1,27,600.40 II Other Income 975.35 1,023.62 1,248.77 4,010.55 Ill Total Income (1+11) 48,190.63 35,184.35 32,039.65 1,31,610.95 IV EXPENSES (a) Cost of materials Consumed 26,593.07 20,360.29 18, 186.07 76,473.36 (b) Purchase of stock-in-trade 7,513.98 1,626.98 1,950.23 9,504.65 (c) Changes in inventories of finished goods, (1,424.32) (435.26) 766.98 (1,172.98) work-in-progress and stock-in-trade (d) Employee benefits expense 1,817.14 1,705.16 1,542.53 6,267.80 (e) Finance Costs 8.93 5.27 4.44 20.63 (f) Depreciation & amortisation expenses 203.67 199.61 219.58 836.49 (q) Other expenses 4,456.47 4,494.86 3,089.89 14,904.39 TOTAL EXPENSES (a to q) 39,168.94 27,956.91 25,759.72 1,06,834.34 v Profit /(Loss) before exceptional and extraordinary items 9,021.69 7,227.44 6,279.93 24,776.61 and tax 1111 -IV\ - - - - VI Exceotional Items VII Profit /(Loss) before extraordinary items and tax (V-VI) 9,021.69 7,227.44 6,279.93 24,776.61 - - - - VIII Extraordinary items Profit I (Loss) before share of net profit/(loss) of investment 9,021.69 7,227.44 6,279.93 24,776.61 IX accounted for using equity method and tax (VII -VIII) Share of net profiV(loss) from Joint Venture accounted for using - - - - x the equity method XI Profit I (Loss) before tax (IX+Xl 9,021.69 7,227.44 6,279.93 24,776.61 XII Tax Expenses (i) Current tax 2,500.21 2,076.33 1,581.79 6,731.91 ifii) Deferred tax 7.51 (16.34) 24.98 (1.89) XIII Profit I (Loss) for the period (XI-XII ) 6,513.97 5,167.45 4,673.16 18,046.59 XIV Other Comprehensive Income I (loss) (net of tax) - 48.48 - 54.21 xv I otal 1.,;omprenens1ve income I (Loss) ror me penoa (!\Ill +XIV) 6,513.97 5,215.93 4,673.16 18,100.80 [Showing first 8,000 characters — download PDF for full document]