Record Date

14th October, 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 Wednesday, 14th October, 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 14th October, 2026, inter alia, approved: 1. the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Reports of the Company for the quarter and half year ended on 30th September, 2026. 2. declaration of an Interim Dividend for FY 2026-27 of Re. 0.50/- (i.e. 50%) per Equity Share of Re. 1/- each. 3. the record date for determining the entitlement of the shareholders for the interim dividend shall be Wednesday, 21st October, 2026 pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. the interim dividend will be paid/dispatched to all the shareholders of the Company on or after Wednesday, 4th November, 2026. We enclose herewith following:- a) Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Reports of the Statutory Auditors thereon and; b) Press Release giving highlights on the performance of the Company. The meeting commenced at 11:00 a.m. and concluded at 01:10 p.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 :"! ISO 9001:2015 ISO 14001:2015 ISO 45001 :2018 TOVRttolnland www1uvcom 10 91U5017019 75 ye<Jrs of 9e,mn9 the futlir>? ELECON ENGINEERING COMPANY LIMITED STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 .. ONR In Lokho) Quarter ended Sir Monfh Ended ·Y.,..rended NS or• .. Partlc~Jm 30 Sep 2026 ·30 Jun 2026 30 Sap 2025 30 Sep 2026 30 Sep 2025 31 March 2026 - I Unaudited I 1unaudllii.:t1 IUnaudlledl (Unaudltndl I Unaudited) (Audited I 1 Revenue from operations 53,466 39,824 49,618 93,290 90,626 2,01,604 2 Other income 1.702 1,960 1,831 3,662 4,319 7,560 3 Total Income (1+2) 55,168 41,784 51,449 96,952 94,945 2,09,164 4 Expanses (a) Cost of materials consumed 25,171 21.715 23.955 46,886 40,828 1,00,472 (b) Change in inventories of finished goods and work-in-progress (792) {4,945) 1,233 (5,737) (471) (3.270) (c) Manufacturing expenses and erection charges 6,242 5,110 4,066 11,352 6,279 17,220 (d) Employee benefit expenses 3,955 3,424 3,470 7,379 7,068 14,429 (e) Finance costs 994 780 535 1,774 1,097 2,335 [f) Depreciation and amortisation expenses 2,890 2.609 2,206 5,499 4,356 9.124 (g) Other expenses 6,760 5,222 5,607 12,002 11,421 25,274 Tobol Expenses 45,240 33,915 41,074 79,155 72,580 1,65,584 5 Profit/ (loss) before exceptional Items and tax (3-4) 9,928 7,869 10,375 17,797 22,365 43,580 . . . 6 Exceptional Items Galn/(Loss)-(Refer Note 5) 14,942 14,942 7 Profit I (Loss) before tax (5+6) 9,928 7,869 10,375 17,797 37,307 58,522 a Tax expenses Current tax 2,517 2,032 2,282 4,549 5,383 10,821 Deferred tax (64) (20) 204 (84) 143 31 9 Net Profit I (Loss) for the period after tax (7-8) 7,475 5,857 7,889 13,332 31,781 47,670 10 Other comprehensive Income I (expenses) (net of tax) Items that will not be reclassified to profit or loss 5,053 3,031 (8,268) 8,084 (1,301) (4,270) Income tax related to items that will not be reclassified to profit or loss (734) (425) 1.197 (1,159) 203 645 11 Tobol comprehensive Income I (expenses) for the period (9+10) 11,794 8,463 818 20,257 30,683 44,045 12 Paid-up equity share capital (Face value per equity share INR 1/-) 2,244 2,244 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 f) (a) Basic 3,33 2.61 3,52 5.94 14.16 21.24 (bl Diluted 3.33 2.61 3.52 5.94 14.16 21.24 Notes: 1 The above unaudited standalone financial results for the quarter and six months ended on 30th September, 2026 were reviewed and recommended by the Audit Committee and approved by the Board of Direclors at their respective meetings held on 14th October, 2026. The statutory auditors have expressed an unmodified conclusion on these standalone financial results. The review report has been filed with the stock exc/hanges and is available on the ~ompany's website. 2 As per Ind AS 108 -'Operating Segments', the Company has reported segment infonnation under two segments I.e. 1) Transmission Equipment and 2) Material Handling Equipment (MHE). 3 Revenue from Operations and Other Income includes income for INR 2,529 lakhs and INR 975 lakhs respectively on account of settlement or arbitration claims against customers of MHE division during the quarter ended on 30th June, 2025. 4 The Board of Directors declared an interim dividend of )NR 0.50/-per equity share of !NR 1/-each. The record date for the payment is 21st October, 2026. 5 Eimco Elecon (India) Ltd. ceased to 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 accord.ance with Ind AS109. Accordingly, unrealised mark to market gain of INR 14,942 lakhs (net of tax) fill the date or tennination has been credited to Statement of Profit and Loss and considered as an exceptional item in the half year ending on 30th September, 2025. After the date of tennination, Unrealised gain/loss of the respective periods has been included in the Other Comprehensive Income in accordance with one time irrevocable option available under Ind AS. . 6 Previous period figures have been regrouped I reclassified wherever necessary. Amounts reported are ln INR Lakhs and are based on the actual amounts, and therefore, the sum of the components may not equal the total amount reported In INR Lakhs due to rounding. Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry Gearing industries. Gearing economies. ELECON 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 : UNAUDITED STANDALONE SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 llNRlnukhs) Qu1rter ended Six Month Ended Year ended Partlculara 30 Sep2026 30Jun2026 30 Sep 2026 30 Sep2026 .30 S•p2025 31 March 2026 - . (Un•udlted) (Unaudited I (Unaudited) (Unaudited) (Un•udlted) {Audited) 1. SEGMENT REVENUE (a) Transmission Equipment 38,355 29,330 35,912 67,685 63,588 1,35,035 (b) Material Handling Equipment 15,851 11,164 14,602 27,015 28,435 71,150 Total 54,206 40,494 50,514 94,700 92,023 2,06,185 Less:Elimination of Inter division revenue (740) (670) (896) (1,410) (1,397) (4,581) Net Sales/ Income from Operations 53,466 39,824 49,618 93,290 90,626 2,01,604 Z. SEGMENT RESULTS PROFIT {+I/LOSS(-) BEFORE TAX AND INTEREST (a) Transmission Equipment 8,047 5,635 7,406 13,681 13,084 27,377 (b) Material Handling Equipment (Refer Note 3) 3,452 3,070 3,998 6,522 10,339 20,849 Total 11,499 8,705 11,404 20,203 23,423 48,226 Less:Elimlnstlcn of Inter division pnifil (411) (380) 1471' {79C} 'E:.80' (2.503'1 Net segment pronU(lo. .I before tax and Interest 11,088 8,326 10,933 19,413 22,743 45,723 Less: I) Finance Cost 994 780 535 1,774 1,097 2,335 II) Other unallocated corporate ovemeads 1,689 1,391 1,317 3,080 2,976 6,302 iii) Unallocable income (1,523) (1,715) (1,294) (3,238) (3,695) (6,494) Iv) Exceptional items (Gain)/Loss -(Refer Note 5) - - - - (14,942) (14,942) Total Pront I (Loss) before Tax 9,928 7,869 10,376 17,797 37,307 58,522 3. SEGMENT ASSETS (a) Transmission Equipment 1,68,439 1,56,693 1,35,526 [Showing first 8,000 characters — download PDF for full document]