The Board of Directors of the Company at its meeting held today i.e., Tuesday, October 27, 2026, has inter-alia, considered and approved Unaudited Financial Results.

PG ELECTROPLAST LIMITED CIN-L321090L2003PLC119416 Corporate Office: P·4/2, 4/3, 4/4, 4/5, 4/6, Site·B, UPSIDC Industrial Area, Surajpur Greater Noida-201306, Distt. Gautam Budh Nagar (U.P.) India Phones # 91-120-2569323, Fax # 91-120-2569131 E·mail # info@pgel.in Website # www.pgel.in October 27, 2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL Sub: Outcome of Meeting of Board of Directors of PG Electroplast Limited in accordance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations, 2015”), we hereby would like to inform that, the Board of Directors of the Company at its meeting held today i.e., Tuesday, October 27, 2026, has inter-alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2026. 2. Statement of Assets & Liabilities for the half year ended on September 30, 2026. 3. Cash Flow Statements for the half year ended on September 30, 2026. 4. Limited Review Reports for the quarter and half year ended on September 30, 2026. The above documents are enclosed as Annexure - A. The meeting of Board of Directors commenced at 05:15 P.M. and concluded at 06:40 P.M. The above information is also available on the website of company at www.pgel.in. You are requested to kindly take the same on your record. Thanking You Yours Faithfully, For PG Electroplast Limited Deepesh Kedia Company Secretary Registered Office DTJ-209, Second Floor DLF Tower·B, Jasola New Delhi-110025 AN IATF 16949/18001/14001 COMPANY Tele-Fax # 011-41421439 BS R & Co. LLP 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Pune, Maharashtra, 411001 Chartered Accountants Telephone: +91 (20) 4061 2200 Limited Review Report on unaudited standalone financial results of PG Electroplast Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of PG Electroplast Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of PG Electroplast Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 (the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report 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. 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 Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard 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. 5. The standalone financial results of the Company for the year ended 31 March 2026 were audited by the predecessor auditor whose report dated 27 May 2026 had expressed an unmodified opinion. The standalone financial results of the Company for the corresponding quarter ended 30 September 2025 and the corresponding period from 01 April 2025 to 30 September 2025 were reviewed by the predecessor auditor whose report dated 13 November 2025 had expressed an unmodified conclusion. Registered Office: BS R & Co. (a partnership firm with Registration No. BA61223) converted into BS R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nes0o Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 2 BS R & Co. LLP Limited Review Report (Continued) PG Electroplast Limited 6. The standalone financial results of the Company for the three months ended 30 June 2026 were reviewed by the predecessor auditor whose report dated 06 August 2026 had expressed an unmodified conclusion. For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Rahim Merchant Partner Pune Membership No.: 132907 27 October 2026 UDIN:26132907 JPIEJU9529 Page 2 of 2 PG Electroplast Limited @?s (CIN: L32109DL2003PLC119416) Regd. Office: DTJ-209, DLF Tower-B, Jasola, New Delhi-110025, PH/Fax: 91-011-41421439; Email: info@pgel.in; Website: www.pgel.in Statement of Standalone Unaudited Financial Results for the quarter and six months ended September 30, 2026 ( Rs. In Lakhs except earnings per share) Quarter Ended Six months period ended Year Ended Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I. Income (a) Revenue from operations 52,499.13 43,129.06 37,626.53 95,628.19 71,091.13 1,43,429.98 (b) Other income 303.15 573.26 1,982.53 876.41 3,965.14 7,115.27 Total income 52,802.28 43,702.32 39,609.06 96,504.60 75,056.27 1,50,545.25 II. Expenses (a) Cost of materials consumed 35,490.11 30,757.39 27,497.17 66,247.50 50,887.18 1,00,666.55 (b) Purchase of stock-in-trade 9,840.13 3,939.02 2,508.70 13,779.15 5,418.83 9,201.55 (c) Changes in inventories of finished goods (1,438.85) 736.47 (1,545.19) (702.38) (1,956.59) (583.36) and work in progress (d) Employee benefits expense 2,426.58 2,635.98 2,679.64 5,062.56 5,270.66 10,829.85 (e) Finance costs 317.42 292.68 304.96 610.10 617.80 1,234.00 (f) Depreciation and amortisation expense 687.82 678.68 677.64 1,366.50 1,326.05 2,729.16 (g) Other expenses 2,106.57 2,221.38 2,549.97 4,327.95 4,358.07 10,143.17 Total expenses 49,429.78 41,261.60 34,672.88 90,691.38 65,922.00 1,34,220.92 III. Profit before tax (I-II) 3,372.50 2,440.72 4,936.18 5,813.22 9,134.27 16,324.33 IV. Tax expense ( 1) Current tax 832.08 553.72 1,213.00 1,385.80 2,246.26 3,800.37 (2) Deferred tax (45.81) 66.46 (145.03) 20.65 (164.71) 156.55 Total tax expense 786.27 620.18 1,067.97 1,406.45 2,081.56 3, [Showing first 8,000 characters — download PDF for full document]