Outcome of Board Meeting

GERMAN GREEN STEEL AND POWER LIMITED (Formerly known as HAQ STEELS AND METALIKS LIMITED) CIN: L27100GJ2008PLC054437 Date: 24 October, 2026 To To Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai — 400 001 Bandra (E), Mumbai — 400 051 Script Code: 544957 (BSE) Company Code: GERMAN (NSE) Sub: Outcome of Board Meeting and submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30" June, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulation 33 read with Regulation 30 and other applicable provisions of the Listing Regulations, we would like to inform you that Board of Directors of the company at their meeting held today i.e. on Saturday, October 24, 2026, has inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (“Financial Results”) as recommended by Audit Committee. Pursuant to applicable provisions of the Listing Regulations, we enclose the following: 1. A copy of aforesaid Financial Results (Standalone and Consolidated) and 2. Limited Review Report on the Financial Results issued by the Statutory Auditors of the Company. The Board Meeting commenced at 03:15 p.m. (IST) and concluded at 04:15 p.m. (IST). These Results are also being uploaded on the Company’s website at www.germansteel.in Kindly take the above information on your records. Thanking you, Yours faithfully, For, German Green Steel and Power Limited Abira Mansuri Company Secretary & Compliance Officer Membership No.: A42410 T @ +919723555100 @ secretarialegermansteelin © wwwgermansteelin 150 45001:201 BIS 1786:2008 REG. OFFICE: GERMAN HOUSE, B/H BHARAT PETROL PUMP, OPP. KOCHRAB ASHRAM, PALDI, AHMEDABAD 380007 f A PLANT: NH-27 SAMAKHIYALI, BHACHAU, KUTCH-370150 GERMAN GREEN STEEL AND POWER LIMITED (formerly kiiown &5 HAQ STEELS AND METALIKS LIMITED) CIN. L27100GI2008PLC054437 Address German House, Near Bharat Petrol Pump, Opp Kochiab Ashran, Palds, Abmedabid- 380007, Guyarat. Indsa Phore No 1919723555100| secretarial@permansieel in | wrvw germansteel i Unaudited Standalone inancial Results for the quarter ended June 30, 2026 Three Months Ended Three Months Ended Three Months Ended Year Ended June 30,2026 March 31, 202 June 30,2025 March 31,2026 (Unaudited) (Unaudited) (Audited) Revenue from Operations 125290 28,6359 2016523 108,024 17 Oter Income B 213 17768 2177 51070 Total Incume 31,645.03 281364 25.203.00 10859487 Expeass Cost of i materials consumed 224125 2031748 1661053 6651558 Purchase ofs tock-in-tesde 105938 232390 451541 1136201 Change i inventoties of finished goods, stock-tn-trade and work i progress 62135 1,11515) 67837 230445 Employes Benefits Expenses 7 87676 i 305903 Fanance ‘osts 61141 60197 50681 248270 Deprecsstion & Amortsaon Ey penses. 31088 34652 30591 1317.00 (her Expenses 349866 342245 371400 1344030 Total Expenses 2928522 2677393 27,092.78 LOL48L10 Profit before exceptional items and tix XN 220022 REATEYY Exceptional tems Profit before tax 20397 220022 711368 Tax Exper Current 28889 40562 xcess Short Provision OF Current Tax Defecred tax charge/ (eredit) 2310 2174 Current Tax latin1g0 carlier peciods Total tax exper .06 65736 Net Profit ufier tax (A) - 1,487.65 1,502,860 500256 Other Comprehensive Tncome ems that will be reclassifed 1o Profit or Loss (net of 1) Iems that will ot be reclassified to Profit r Loss (net of tax) 1320 Othier Comprehensive Income (B) 120 Total Comprehensive Income (A+B) (Net of Tax) Larnings Per Share (EPS) (Face Value R 10 Per Share) Basie/Dilutey Farminges Per Share (Rs ) - not annualised for quarters 295 For and on beh[ oaf tlhe Board of Directors GERMAN GREEN STEEL AND POWER LIMITED (formerly known as HAQSTEELS AND METALIKS LIMITED) Abdulhaq SHamsulhag Iraki Maniging Director DIN: 02188266 Place Ahmedabad Date October 24,2026 GERMAN GREEN STEEL AND POWER LIMITED (formerly known as HAQ ST .S AND METALIKS LIMITED) CIN : L27100GJ2008PL.C054437 Address : German House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Ahmedabad- 380007, Gujarat, India Phone No : +91-9723555100 | secretarial@germansteel.in | www.germansteel.in Notes to Standalone Unaudited Financial Resaltfosr the quarter ended June 30, 2026 These standalone unaudited financial results of German Green Steel and Power Limited (formerly known as Haq Steels and Metaliks Limited) ("the Company") have been prepared 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 read with the relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These results are available on the Company's website www.germansteel.in and on the websites of the National Stock Exchange of India Limited and BSE Limited. The Company has adopted Ind AS from April 01. 2022, with April 01, 2021 as the date of transition, in accordance with Ind AS 101 "First-time Adoption of Indian Accounting Standards". The above unaudited standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on October 24, 2026. The Statutory Auditors of the Company have c ied out a limited review of the results for the quarter ended June 30, 2026 and have issued an unmodified conclusion thereon. The figures for the quarter ended March 21. 2026 are the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and the unaudited year-to-date figures up to the third quarter (December 31, 2025) of that financial year. The figures for the corresponding previous periods have been regrouped/ rearranged wherever necessary to make them comparable. 6. ‘The Company is engaged in the business of manufacturing iron and steel products, mainly TMT bars, MS billets and sponge iron. The Chisf Operating Decision Maker ("CODM") monitors and reviews the operating results of the Company as a whole for the purpose of making decisions about resource allocation and performance assessment. Accordingly, the Company has only one reportable segment and separate segment information as required under Ind AS 108 "Operating Segments" is not given. Subsequent to the quarter end. the Company completed its Initial Public Offering (IPO) of 2,18,63.309 cquity shares of face value of Rs. 10 each at an issue price of Rs. 139 per share (including a share premium of Rs. 129 per share). The issue comprised a fresh issue of 2,08,63,309 equity shares aggregating to Rs. 29.000.00 lakhs and an offer for sale of 10,00,000 equity shares by the selling shareholders aggregating to Rs. 1,390.00 lakhs. The equity shares were allotted on September 30, 2026 and listed on the National Stock I:xchange ofI ndia Limited (NSE) and BSE Limited (BSE) on October 05, 2026. Earnings per share for the periods presented have been computed on the weighted average number ofe quity shares outstanding before the IPC. GERMAN GREEN STEEL AND POWER LIMITED (formerly known as HAQ STEELS AND METALIKS LIMITED) CIN : L27100GJ2008PLC054437 Address : German Ilouse, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Ahmedabad- 380007, Gujarat, India Phone No : +91-9723555100 | sccretarial@germansteel.in | www.germansteel.in 8. The figures for the corresponding quarter ended June 30, 2025 and the preceding quarter ended March 31, 2026 have not been subjected to limited review by the Statutory Auditors, as the Company was not listed during those periods. However., the management has exercised necessary due diligence to ensure that these results provide a true and fair view of the Company's affairs. For and on behaofl tfhe Board of Directors GERMAN GREEN STEE [Showing first 8,000 characters — download PDF for full document]