Outcome of Board Meeting

-� GARWARE HI-TEFCIHL MS Octob2e2r,2 026 TheC ompliMaanncaeg er TheM anagLeirs,t Dienpga rtment BSEL imited NatioSntaolc Ekx chanogfIe n diLat d. CorpoRrealtaet ioDnesphti.pE xhcangPel azPal,oN toC ./ 1 ,G Block, PhirJoezeej eeTbohwoeyr s,Bandra-CKoumrpllae x, DalSatlr eMeutm,b a4i0 0001B.andra M(uEmabsat4i)0 ,00 51. ScrCiopd 5e0:0 655 TradSiynmgb oGlRW:R HITECH DeaSri rM/a dam, SubjeOcutt:c oomfet heB oarMde etihnegl odn T hursdOacyt,o b2e2r2, 0 26 PursutaoRn etg ula3t0oi fot nhS ee curiatnidEe xsc haBnogaer odfI nd(iLai sting Obligatainodn Dsi sclosRuerqeu irements) R2e0g1u5(l "aLtiisotnisn,g Regulatiwoenh se"r)ei,bn yf oyromu t hatth,e B oarodf D irectoofr st he Compaantyi tmse etihneglt do dai.ye . ThOucrtsodb2ae2y2,r,0 26i,n ter-alia, considaenrdae pdp rotvhefoedl lowing: 1.TheU naudiFtienda ncRieaslu l(tSst andaalnodCn oen solidoaftt heed) Compafonryt hqeu aratnedhr a lyfe aern deSde ptem3b0e2,r0 2a6l,o wnigt h LimitReedv iReewp ortthse reAo Cno.p oyf R esulatnsdL imitReedv iew Repoarrteesn clohseerde with. TheP reRsesl eacsoev,e rtihnUegn audiFtienda nRceisaulfl ottrsh qeu aratnedr halyfe aern deSde ptem3b0e2,r0 2i6s,e nclohseerde with. InvesPtroers entoantt hiUeon na udiFtienda nRceisaulfol rtt sh qeu aratnedhr a lf yeaern deSde ptem3b0e2,r0 2i6s,a lseon closed herewith. Them eeticnogm menacte1 d1: 3A0. Ma.n dc oncluadreodu� n d a.m. GARWARHEI -TEFCIHL MLSI MITEDCO RPORAOTFEF I:C E GARWAHROEU S5E0,-S AW,A MNII TYANMANDA RG VILPEA RL(EE ASMTU)M,B A-4I0 005 7. TEL0:0 91-2820-0(6016L 59I 8N ES) WEBSIwTwEw:. garwarehitechfilms.com CINL:J 0889MHi957PLC010889 REGDO.F FINCAEI:G APO.NWO,A. L UJ, CHHATRASPAAMTBIH AJIN-4A3G11A3 R(< I NDIA) Thiissf oyro uirn formaatnidro enc ords. Thankyionug, Yourfasi thfully, GarwarHei -TeFcihl Lmism ited AwaneeSsrhi vastava CompaSneyc retary FCS8 513 GARWARHEI -TEFCIHL MLSI MITEDCO RPOTREAO FFICE GARWAHROEU S5E0,- SAW,A MNII TYANMAANRDG VILPEA RL(EE ASMTU)M,B A-4I0 005 7. TEL0:0 91-2820-0(6016L 59I 8N ES) WEBSIwTwEw:. garwarehitechfilms.com CINL:I 0889MHl957PLC010889 REGOO.F FINCAEI:G APO.NWO,A. L UJ, CHHATRASPAAMTBIH AJIN-4A3G11A3 R(, I NDIA) J.H .M EHTA& CO. V SANKAARI YA&R C O. 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ChartAecrceodu ntants ChartAecrceodu ntants FR:N1 06227W FRN1:0 9208W NaiJtM iekh ta AshPaa tel Partner Partner M.No1.3:0 010 M.No.:166048 PlaMcuem:b ai PlaMcuem:b ai DatOec:t o2b22e,0r 2 6 DatOec:t o2b22e,0r 2 6 UDI:N2 6 1O3\J \ 0 CJ:£R B C..5 q65 UDNI:J- k.\b f.o'-'f'gl-\ �d.$lk:l \l.\ GARWAREH I-TECFHI LMLSI MITED CIN: L10889MH1957PLC010889 RegisteOrfefdi: c Neaiga,oP no sWta luCjh,h atraSpaamtbih ajin(aAguarra nga•b4 a3d1)1 33 CorporOaftfei :c Gea rwarHeo us5e0 -AS,w amiN ityanMaanrdg , VilPea rl(eE )M,u mbai-400507 StatemeonfSt t andalUonnaeu diFtiedn ancRieaslu lftostr h eQ uartaenrdH alYfe aern deodn 3 0tShe ptemb2e0r2,6 . (Rsi.nC rores) FortheY ear Fort heQ uartEenrd ed Fort heH alfY eaErn ded Sr. Ended Particulars No. 30.09.2026 30.063.02.00296. 202350 .09.202360 .09.202351 .03.2026 '� �,. (Unaudite(dU)n audited) rpnaud(iUtneadu)d ite(d)U naudited)(A udited) 1 a)Revenufer oOmp erations 634.09 584.14 511.82 1,218.23 964.46 1,947.56 b)OtheIrn come 46.64 16.00 42.85 62.64 56.95 96.59 TotaIln come 680.73 600.14 554.67 1,280.87 1,021.412 ,044.15 2 Expenses a)C osotf M ateriCaolnss umed 296.62 271.9232 1:87 568.55 448.04 917.85 b)Changeisni nventoorffi iensi shed ,.., goodsw,o rk-in-praongdsr teoscsk -in- (0.82) (43.55) 23.58 (44.37) (10.)2 7 (25.98) trade c)P owe&r Fuel 42.87 39.39 33.81 82.26 64.84 129.27 d)E mployebeesn efeixtp enses 42.11 43.69 38.50 85.80 78.43 160.31 e)F inanCcoes t 1.57 1.51 1.27 3.08 2.56 5.35 f)D epreciaatnidao mno rtisation 12.72 12.50 10.51 25.22 20.81 43.95 expense g)Otheerx penses 109.15 106.52 93.22 215.67 185.98 378.99 TotaElx penses 504.22 431.99 422.76 936.21 790.39 1,609.74 3 Profbietf otraex ( 1-2) 176.51 168.15 131.91 344.66 231.02 434.41 4 TaxE xpenses CurreTnatx 35.68 37.76 22.67 73.44 45.15 91.94 DeferrTeadx 0.96 3.81 2.72 4.77 4.76 7.74 TotaTla xE xpenses 36.64 41.57 25.39 78.21 49.91 99.68 5 NetP rofaiftt tearx ( 3-4) 139.87 126.58 106.52 266.45 181.11 334.73 6 OtheCro mprehensive Income Itemtsh awti lnlo tb er eclasstiof ied (2.06) 20.55 (25.)2 2 18.49 (18.41) (36.)6 5 ProfoirLt o ss Incomtea xr elattioni gt emtsh awti lnlo t 0.63 (2.)8 7 3.78 (2.24) 2.95 5.52 ber eclasstiofP ireodfo irLt o ss TotaOlt hecro mprehensive nientoc fo me, (1.)4 3 17.68 (21.)4 4 16.25 (15.)4 6 (31.13) incomtea x 7 Totaclo mprehenisnicvoem nee,to f 138.44 144.26 85.08 282.70 165.65 303.60 incomtea x 8 Paid-Euqpu iSthya re Ca(pF iatcaevla lue 23.23 23.23 23.23 23.23 23.23 23.23 Rs.1 0/e·a ch) 9 Reserveesx cludRienvga luaRteisoenr ves 2,563.52 asp erA uditBeadl ance Sheet. 1 [Showing first 8,000 characters — download PDF for full document]