Considered and approved the Standalone and Consolidated financial results for the quarter and half year ended as on 30 th sept 2026 along with other agenda of the meeting

MACHHAR INDUSTRIES LIMITED Ref No. MIL/2025-26/CS/27 Dt. 23" Oct, 2026 The Manager — Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001 Scrip Code: 543934 SUBJECT:- OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 23" OCTOBER, 2026 - MACHHAR INDUSTRIES LIMITED. Dear Sir/Madam, The meeting of the board of directors commenced at 12.30 PM and concluded at 03.25 PM with the following remarks:- 1. Considered and approved Unaudited standalone and consolidated financial results of the Company for the quarter and Six months ended as on 30" September, 2026. 2. Considered and approved Limited Review Report from the Statutory Auditors of the Company on the aforesaid Standalone and Consolidated Financial Results for the Quarter and Six months ended 30% September, 2026 3. Re-appointment of Whole Time Director:- Based on the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the re-appointment of Mr. Vyankat Katkar, (DIN: 00980778), as whole Time Director of the Company for a further term of 18 months w.e-f. 1** April, 2026 subject to the approval of shareholders of the Company. Disclosure with respect to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief profile of director is annexed herewith as “Annexure F”. 4. The Board reviewed and approved the draft Postal Ballot Notice, which will be circulated in due course. Apart from this regular business transaction will be taken up. This is for your information and records and as per the requirement of the listing agreement. Thanking you, Yours faithfully, For Machhar Industries Limited CS Mahesh Dube Company Secretary & Compliance Officer F-12866 Works: Regd. Office: City Pride Building, FF-107, Jalna Road, 1) Plot No.614,GIDC Industrial Area, Panoli, Tq.Ankleshwar- Mondha Naka, Dist. Aurangabad (MS) 431001 394116,Dist.Bharuch (Gujarat), Ph.02646-272016, 272496, 0240-2351133, 9552533328, Email: vwkatkar@gmail.com Email: info@machharinfra.com 2) Gut No. 76, Village Pangara, Tq. Paithan, Paithan Road, CIN: U45202MH2008PLC185168 Dist. Aurangabad -431105, Pn.09552533328, Email: info@machharinfra.com website:www.machharind.com ASHOK R. MAJETHIA B.Com. F.C.A Ashok R. Majethia & Co. CHARTERED ACCOUNTANT Chartered Accountants Utsav Complex, Office No. 7, Bazar Peth, Dist. Raigad, Khopoli — 410 203 Tel: - (02192) 269908 Mobile: - 9404711539 / 9372169952 Email: - ashokmajethia@redifmail.com INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY AND YEAR TO DATE UNAUDITED STANDLONE IND-AS FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, AS AMENDED. The Board of Directors Machhar Industries Limited Chhatrapati Sambhajinagar (Aurangabad) 1. We have reviewed the accompanying standalone statement of unaudited financial results of Machhar Industries Limited (CIN: U45202MH2008PLC185168) for the quarter ended 30th September 2026 and year to date results for the period Ist April 2026 to 30th September 2026 (* The Statement’) being submitted by the Company pursuant to the requirements of regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as modified. 2. This standalone statement which is the responsibility of the Company’s Management and has_ been approved by the Board of Directors, has been prepared in accordance with Ind-AS 34- “Interim Financial Reporting’ prescribed under section 133 of the Companies Act., 2013 read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India. Our responsibility is to issue a report on these standalone financial statements based on our review. 3. We conducted our review of the standalone 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the standalone financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all 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 standalone statement of unaudited financial results prepared in accordance with applicable accounting standards s specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashok R Majethia & Co ~ (, Chartered Agcountants Proprietor M No: 124781 UDIN: 26124781 BHAMAS5504 Place: Khopoli Dist, Raigad Dated: 23/10/2026 Regd. Office: City Pride Building, FF-107. Jaina Road AY Annexure- A Mondhe Naka, Dist. Chhatrapati Sambhayinagar (MS) 43100! 0240-235! 133, 9552533328, CIN: U45202MH2008PLC 185168. Email: info@machharintra.com, website www.mochhannd.com MACHHAR INDUSTRIES LIMITED Statement of standalone unaudited financial results for the Quarter ended on 30th September 2026 Rs. In Lakhs Qua rter End ed Holf Yearly Year ended PARTICULARS 30/09/2026 30/06/202 6 30/09/ 2025 30/0 9/2026 30/09/2025 31/03/2026 (Unaudited) | (Unaudited ) (Unaudited) (Unaudited) (Unaudited) (Audited) TotP aO le t hv ee irn v cu oie mn ecf or mo fem pe or pa et ri ao tn ios 464 558 .7 73 64 33 64 108 24 .6 92 6 59 3645 45 .8 0.3 77 25 11 ,0 04 71 86 1 .7 . 792 19 77 10 1 96 2 .. 156 211 11 ,5 58 825 15. ..9 677 70 fl |E Dx R EC F ep o me ih pwn npa rs aln ee m nogs cco y e e at e te e ic r in o c sb ntI! e sn n v ec ae f nno if dtn o s n oeu e mxsm op e e rd n hs ze as h on expenses 241 61 4( 04 90 36 .. .7 7) 46 04 97 2 ) 4 31 37 81 29 . 91 4 .. . 4 735 41 4 465 62 ) 247 11( 81 092 3 .. ... . 93 543 5 19 45 5 2 ) 29 54 9 91( 3 2. 91 7. ..2 . 30 9477 85 58 ) 41 6 54 24( 48 10 7. 0 ... .5 2) 05 71 028 3 ) 1,2 1 07 4 1B9 1( 1 00 60 I. .. .. 7 59 A29 28 02 5 ) Other expenses 431.93 573.43 351.45 1,005.36 694.88 1,497.47 Total expenses i 1l V V | | P \ Pr rEo oxf fci iet tp/ /t( (L i Lo o os sns so) )l b bie etf e fo m or s re - e e tPx or xc io e rp t Pi eo rn ia ol d tit ee mm ss and tax 3 33 3. .8 8: 3 3 33 99 .. 5=5 22 1 12 2. .: 6 42 2 77 33 .. 3-3 55 22 44 .. 22 : 4 4 8 84 4. .2 20 0 Vi |Tox expenses 6.99 9.82 3.36 18.80 6.30 19.71 ba c}) } ) DC I eu n fr c er o re m rnt ee d t t aa x tx a xp rior year 241( .60 . 6. 48 42 8 ) 100 .8 6) 1( 081 ... 47 9 98 0 ) 351( .70 .. 28 2 72 9 ) 1( 061 .. . 67 18 96) 25( .82 6. 55 858 ) 9.19 28. 89 2.13 38.08 13.55 58.52 tems that will not be reclassified to profit or loss: i b} eR nee fm ie t as obu lr ie gam te in ont s o af ndp os it nve em sp tml eo ny tm se nt (79.03) (3.11) (13.84) (82.14) 11.32 (4.45) Toti r a) l e cI l on a tsc hso eim rf e ie- cdt o a mx t po rpr ee hrl ea ot ni sfn o ig ri v l et too s s i it ne cm os m et hat will not be (61 17 ., 91 30 ) (20 .. 912 9 ) (10 3. .7 13 1) (61 47 .. 92 23 ) 8( .2. 93 75 ) (31 .. 31 32 ) rohal Comprehensive Income fopr etrhei od/year (52.74) 25.90 (10.98) (26.83) 22.52 55.19 ix |(vi-Vith X |per s- hu ap r e [Showing first 8,000 characters — download PDF for full document]