As per attachment

Eim/Sec/SE Date: 13th October, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block – G, 25th Floor, Dalal Street Bandra - Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai - 400 051 Company Code 523708 Symbol EIMCOELECO - Series EQ Subject: Outcome of Board Meeting held on 13th October, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 13th October, 2026, commenced from 11:30 a.m. and concluded at 1:00 p.m. inter alia, considered and approved the following(s): 1. has considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company and Press Release giving highlights on the performance of the Company for the quarter and half-year ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure - A. 2. has noted the resignation of Mr. Vishal C. Begwani as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the close of business hours on 30th October, 2026, to pursue another professional opportunity outside the Organization. He shall cease to be the Key Managerial Personnel authorised for determining materiality of events or information for the purpose of disclosures to the stock exchange(s) under Regulation 30 of the SEBI Listing Regulations, with effect from the close of business hours on 30th October, 2026. He shall also cease to be a member of Risk Committee of the Company with effect from the close of business hours on 30th October, 2026. The Company places on record its deep appreciation for the valuable services rendered by Mr. Vishal C. Begwani and his contribution during his tenure as the CFO of the Company. The requisite disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in Annexure – B. Further, the Company has received confirmation from Mr. Vishal C. Begwani that there are no material reasons for his resignation other than those mentioned in his resignation letter and same as enclosed herewith as Annexure - C. Please acknowledge and take it on record. Thanking you, Yours faithfully, For Eimco Elecon (India) Limited Rikenkumar Dalwadi Company Secretary & Compliance Officer Encl.: As above Annexure-A KC Mehta Cv- Cha r tered Accou nt an t s Independent Auditor's Review Report on the Interim Unaudited Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Eimco Elecon (India) Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Eimco Elecon (India) Limited ("the Company") for the quarter and half year ended on September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 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 ("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 Regulation 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 of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the company's personnel responsible for financial and accounting matters and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all the significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K C Mehta & Co LLP Chartered Accountants Firm's Registration No. 10623_7W/W100829 Partner Membership No. 045027 UDIN : 26045027DECSCP3663 Place : Vadodara Date : October 13, 2026 KC Mehta & Co LLP (LLPIN -ABB-3171) is registered as Partnership with limited liability Regd. Office: Meghdhanush, Race Course, Vadodara -390 007 I Branches: Ahmedabad • Bengaluru • Mumbai • Dubai Phone: +91 265 2440400 e-mail:connect@kcmehta.com website: www.kcmehta.com EIMCO ELECON ( INDIA) LIMITED Regd. Office : Anand Sojitra Road, Vallabh Vidyanagar • 388 120. Website: www.eimcoelecon.in CIN: L28249GJ1974PLC002574 emall:investor@eimcoelecon.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ANO HALF YEAR ENDED ON SEPTEMBER 30, 2026 ('( in Lakhs) Sr. Particulars Quarter Ended Half Year Ended Year Ended No. 30.09.26 30.06.26 30.09.25 30.09.26 30.09.25 31.03.26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from Operations 5,679.72 7,752.31 3,323.64 13,432.03 10,080.63 23,074.65 (bl Other Income 189.06 775.94 427.22 965.00 1,236.39 1,700.47 Total Income 5,868.78 8,S28.2S 3,750.86 14,397.03 11,317.02 24,775.12 2 Expenses (a) Cost of materials consumed 3,187.99 2,158.68 2,036.50 5,346.67 3,501.71 8,817.75 (bl Purchase of stock-in-trade 240.67 283.66 274.47 524.33 554.26 1,360.36 (cl Changes in inventories of finished goods and work-in-progress (1,149.94) 1,113.13 (1,372.14) (36.81) (296.02) (286.50) (d) Manufacturing expense 189.93 182.91 215.59 372.84 437.15 804.55 (e) Employee benefits expense 554.28 579.45 594.83 1,133.73 1,155.27 2,200.87 (f) Finance Cost 12.21 28.05 16.40 40.26 28.34 84.97 (g) Depreciation, Impairment and amortisation expense 206.96 210.75 243.64 417.71 430.59 876.96 (h) Compensation to Distributors 316.53 870.66 393.91 1,187.19 1,171.57 2,648.56 (i) Other Expenses 1,265.91 1,139.11 658.44 2,405.02 1,803.62 3,231.96 Total Expenses 4,824.54 6,566.40 3,061.64 11,390.94 8,786.49 19,739.48 3 Profit before tax (1·2) 1,044.24 1,961.85 689.22 3,006.09 2,530.53 5,035.64 4 Tax Expense : • Current Tax 261.41 517.59 146.80 779.00 485.00 1,152.50 • Adjustment of tax relating to earlier periods (10.54) • Deferred Tax (0.41) (93.59) 7.30 (94.00) 62.15 22.35 Total Tax Expense 261.00 424.00 154.10 685.00 547.15 1,164.31 5 Net Profit for the period after tax {3-4) 783.24 1,537.85 535.12 2,321.09 1,983.38 3,871.33 6 Other Comprehensive Income Items that will not be classified to Profit & Loss (i) Remeasureme [Showing first 8,000 characters — download PDF for full document]