Outcome of the Board meeting dated 25.07.2026 is enclosed.

Ref: SECY/2026 – 27/060 July 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 Scrip Code: 504176 Dear Sirs, Sub: Outcome of the Board Meeting held on 25.07.2026 – Reg Ref: Our letter Ref: SECY/2026 - 27/053 dated 10.07.2026 ***** 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 As required under Regulations 30, 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026, (including segment wise results), which were reviewed by the Audit Committee of the Board and approved by the Board of Directors at the respective meetings held today ie., on Saturday, the 25th July, 2026 and are signed by the Managing Director. ii. Limited Review Report of the Auditors. iii. Extract of the format of results to be published. 2. Reconstitution of Audit Committee of the Board with effect from 25th July 2026 The Board of Directors have approved and reconstituted the Audit Committee of the Board with effect from 25th July, 2026. The Reconstituted Audit Committee is as follows: Name of Directors Position Dr. R Subrahmaniya Sivam Chairman of the Committee Cmde. Saroj Kumar Patel (Retd.) Member Dr. Vijayamohanan K Pillai Member Mrs. Jayashree Ajit Shankar Member Mr. C V Ramana Member 3. Voluntary adoption of Dividend Distribution Policy The Board of Directors have approved the Dividend Distribution Policy of the Company effective from the date of meeting of the Board ie.25.07.2026. This policy was adopted by the Company on voluntary basis, although it is not mandatory to be adopted. The approved Dividend Distribution Policy of the Company is being disclosed on the website of the Company – www.highenergy.co.in. The Board Meeting commenced at 04:00 P.M. and concluded at 05:20 P.M. The above information will be made available on the Company’s website at www.highenergy.co.in. Please take the above on record. Thanking you, Yours faithfully, For HIGH ENERGY BATTERIES (INDIA) LIMITED, (V. Anantha Subramanian) Company Secretary Encl: as above HIGHENERGY BATTERIES (INDIA) LIMITED High Energy Batteries (India) Limited Unaudited Financial results for the Quarter ended 30.06.2026 Rs.inlakhs Quarter ended VearEnded. S.No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 a}Revenue from Operations Revenue from saleof products 759.62 2937.09 1326.23 8310.24 Other Operating Revenues 28.81 13.35 1.03 42.40 b) Other Income 20.44 58.15 90.95 588.18 Total Income (a)+(b) 808.87 3008.59 1418.21 8940.82 2 Expenses: a)Costof Materials Consumed 1086.10 490.22 328.82 2297.18 b)ChangesinInventories offinished goods, stock-in-trade and work-in-progress (871.33) 361.44 25.07 160.85 c)Employee Benefits Expense 538.59 471.82 538.80 2193.15 d)Finance Cost 24.99 45.93 34.46 185.57 e)Depreciation and Amortization Expenses 29.81 29.55 25.86 109.45 f) Power andfuel 40.41 33.40 44.34 167.09 g)Other Expenses 204.23 426.01 315.55 1628.17 Total Expenses 1052.80 1858.37 1312.90 6741.46 3 Profit/(Loss} from Ordinary activities after Finance cost but before Exceptional items and taxes (243.93) 1150.22 105.31 2199.36 4 Exceptional Items - 124.66 - 124.66 5 Profit / (Loss)from ordinary activities before Tax (3-4) (243.93) 1025.56 105.31 2074.70 6 Tax Expenses (1) Current Tax - 271.98 26.35 535.76 (2) Deferred Tax (62.43) (5.53) 0.60 (0.24) Total TaxExpense (62.43) 266.45 26.95 535.52 7 Net Profit/(Loss) from ordinary activities after Tax(5-6) (181.50) 759.11 78.36 1539.18 8 Other Comprehensive Income A Items that will not bereclassified to Statement of Profit and Loss (i)Remeasurement benefit ofthe defined benefit plans - (35.29) - (86.56) (ii) Income tax expense on remeasurement benefit ofthe defined benefit plans - 8.89 - 21.79 (iii) Net fair value gain/(Ioss) on investment inequity instruments through OCI (17.62) 10.76 42.67 (15.84) (iv) IncomeTaxExpenseson gainonFairvaluationof investment inequity instruments through OCI 3.11 (4.70) (8.49) 0.59 TOTALOTHERCOMPREHENSIVEINCOME (14.51) (20.34) 34.18 (80.02) 9 Total Comprehensive income for the period (196.01) 738.77 112.54 1459.16 10 Paid up Equity Share Capital 179.28 179.28 179.28 179.28 11 Earnings per equity share (face value of Rs.2/- each) (Quarterly figures are not annualised) Basic (2.02) 8.47 0.87 17.17 ODi tl hu ete rd Equity , 1oI-I,IAQAJ N RSURESH AND o LLP(2. -02) 8 -.47 0. -87 10971 07 .. 91 67 (FRN :00193 SOOO020) (ByOrder of the Board) 112l:'~ ~ ~:.tQI':!IJ'~ENERGV BATTERIES(INDIA) LIMITED N.R. JAYADEVA Place:Chennai Partner A.~~ Date: 25/07/2026 M.No: 023838 G.A.PATHANJALI Managing Director HIGHENERGY llATTERIES (INDIA) LIMITED Segment Revenue, Results and Capital Employed (Unaudited) Rs.in lakhs Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 S.No Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1 Segment Revenue a) Aerospace Naval and Power System Batteries 788.43 2950.44 1327.26 8352.64 b) Lead Acid Storage Batteries - - - - Total 788.43 2950.44 1327.26 8352.64 Less:Inter Segment Revenue - - - - Net Sales/Income From Operations 788.43 .2950.44 1327.26 8352.64 Segment Results (Profit/(loss) before tax and Interest from each segment) a) Aerospace Naval and Power System Batteries (195.91) 1066.19 159.68 2333.19 b) Lead Acid Storage Batteries (14.03) (15.66) (11.49) (61.15) Total (209.94) 1050.53 148.19 2272.04 Less: n Finance Cost -Aerospace Naval and Power System Batteries (24.99) (45.93) (34.46) (185.57) ii) Other Unallocable Expenditure (11.15) (16.08) (11.10) (51.49) iii) Unallocable income 2.15 37.04 2.68 39.72 Total Profit/(loss) before Tax (243.93) 1025.56 105.31 2074.70 3 Segment Assets a) Aerospace Naval and Power System Batteries 13039.77 13374.51 11693.65 13374.51 b) Lead Acid Storage Batteries 152.57 154.01 160.81 154.01 c) Unallocated 251.11 268.72 363.24 268.72 Total 13443.45 13797.24 122i7.70 13797.24 4 Segment liabilities a) Aerospace Naval and Power System Batteries 2481.41 2314.61 2061.27 2314.61 b) Lead Acid Storage Batteries - 0.75 0.92 0.75 c) Unallocated 276.73 331.64 351.89 331.64 Total 2758.14 2647.00 2414.08 2647.00 Notes: 1 Figures for the previous period have been regrouped wherever necessary. 2 The above results were reviewed by the Audit Committee of the Board and approved bythe Board of Directors at the respective meetings held on July 25, 2026. The Statutory Auditors of the Company have carried out aLimited Review of the results for the quarter ended June 30, 2026. 3 The Company does not have any subsidiary/ associate/ joint venture entity(ies) ason 30th June 2026. 4 Lead Acid Battery Division operation continues to remain suspended. (By Order of the Board) for HIGH ENERGYBATTERIES(INDIA) LIMITED G.A. PATHANJALI Managing Director Place: Chennai Date: 25/07/2026 HIGHENERGY BATTERIES (INDIA) LIMITED HIGH ENERGYBATTERIES(INDIA) LIMITED CIN:L36999TN1961PLC004606 (An ISO9001:2015 & ISO14001:2015 & ISO45001:2018 Certified Company) Regd. Office: "ESVIN House", 13 Old Mahabalipuram Road, Perungudi, Chennai 600096 Phone:044-24960335, Email: hebcnn@highenergy.co.in ForNewsPaper Publication Unaudited Financial Results for the Quarter Ended 30th June, 2026 Rs.in lakhs Quarter Ended Quarter Ended 31st Quarter Ended Year Ended Particulars 30th June, 2026 March, 2026 30th June, 2025 31st March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) Total Income from Operations 808.87 3008.59 1418.21 8940.82 Net Profit / (Loss) for the period [before tax and Exceptional items] (243.93) 1150.22 105.31 2199.36 Net Profit / (Loss) for the period before tax [after Exceptional items] (243.93) 1025.56 105.31 2074.70 Net Profit / (Loss) for the period after tax [after Exceptional items] (181.50) 759.11 78.36 1539.18 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Incom [Showing first 8,000 characters — download PDF for full document]