Unaudited Financial Results for the Quarter and Nine months ended on 30th September, 2026

ELANTAS Beck India Ltd. 147 Mumbai-Pune Road, Pimpri, Pune 411018, India BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500123 Subject : Outcome of Board Meeting held on 28th October, 2026 Reference: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/ Madam, In terms of the subject referred regulations, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 28th October, 2026 has, inter-alia, approved and taken on record the following: 1. Unaudited Financial Results for the quarter and nine months on 30th September, 2026 along with segment-wise financial results. A copy of the said Financial Date 28.10.2026 Results together with the Limited Review Report of the Statutory Auditors is Page enclosed herewith. 1/6 Your contact Ashutosh Kulkarni 2. Appointment of Ms. Supriya Bansal as the Chief Financial Officer and Key Tel (direct) +91 20 67190600 Managerial Personnel w.e.f. 28th October, 2026 on recommendation of Nomination Fax (direct) & Remuneration committee and the Audit Committee. +91 20 67190793 E-mail cs.Elantas.Beck.India@altana.com 3. Change in functional responsibilities of Mr. Rahul Pomal (Senior Managerial Personnel), from “Country Head - Human Resources India” to “Country Head - ELANTAS Beck India Ltd. Human Resources, Corporate Services & Administration, India” with effect from 147 Mumbai-Pune Road Pimpri 28th October, 2026, on recommendation of Nomination & Remuneration Pune 411018, India Tel +91 20 67190600 committee. Fax +91 20 67190792 www.elantas.com Detailed information as required under SEBI Listing Regulations read with SEBI Circular Registered No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 in respect Registered Office: 147 Mumbai-Pune Road, of aforesaid is given in "Annexure A" to this letter. Pimpri, Pune 411018, India CIN: L24222PN1956PLC134746 Pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, below is the list of KMP’s of the Company, along with their contact details, authorized to determine for the materiality of an events /information and for the purpose of making disclosures to Stock Exchange (s) under the said Regulation: List of KMP’s: Sr. No Name Designation 1. Mr. Anurag Roy Managing Director 2. Ms. Supriya Bansal Chief Financial Officer 3. Mr. Ashutosh Kulkarni Head- Legal & Company Secretary Contact Details ELANTAS Beck India Limited Address: 147, Mumbai-Pune Road, Pimpri Pune- 411018 Tel. No: 020-67190606 Email Id: CS.Elantas.Beck.India@altana.com Website: www.elantas.com The aforesaid Board Meeting commenced at 02.51 p.m. (IST) and concluded at 07.00 p.m. (IST). You are requested to take the above on your records. Thanking you, For ELANTAS Beck India Limited Ashutosh Kulkarni Head- Legal & Company Secretary M. No. A18549 Encl: As above Date 28.10.2026 Page ELANTAS Beck India Limited CIN : L24222PN1956PLC134746 Registered Office : 147, Mumbai Pune Road, Pimpri, Pune 411018 http://www.elantas.com/beck-india Statement of Unaudited Financial Results for the quarter and nine months ended September 30, 2026 (INR in Lakhs) Sr. Particulars Quarter ended Nine months ended Year ended No. 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Dec-25 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from operations (a) Revenue from operations 26,531.39 28,338.92 21,654.52 77,087.24 63,260.99 84,780.93 (b) Other Income 647.70 1,927.05 719.88 2,870.03 3,430.66 4,813.30 Total Income 27,179.09 30,265.97 22,374.40 79,957.27 66,691.65 89,594.23 2 Expenses (a) Cost of materials consumed 15,468.98 16,580.75 12,176.83 44,833.64 38,353.33 50,364.54 (b) Purchases of stock-in-trade 796.31 956.10 491.99 2,115.40 1,701.49 2,240.31 (c) Changes in inventories of work-in-progress, stock-in-trade and finished (31.95) ( 1,358.58) 569.74 ( 1,276.83) (459.53) (146.63) goods (d) Employee benefits expense (Refer note 4) 1,472.89 1,532.64 1,296.65 4,508.22 3,936.31 5,605.08 (e) Finance costs 15.49 11.81 15.40 43.02 34.72 51.34 (f) Depreciation and amortisation expense 624.15 598.28 566.91 1,795.37 1,547.07 2,126.76 (g) Other expenses 2,736.41 2,457.10 2,401.16 8,311.86 7,008.82 9,499.17 Total expenses 21,082.28 20,778.10 17,518.68 60,330.68 52,122.21 69,740.57 3 Profit before tax (1 - 2) 6,096.81 9,487.87 4,855.72 19,626.59 14,569.44 19,853.66 4 Income Tax expense (a) Current tax 1,551.11 2,016.20 1,075.45 4,819.16 3,044.55 4,158.73 (b) Deferred tax (8.85) 385.44 154.51 58.22 683.48 916.95 Total Income tax expense 1,542.26 2,401.64 1,229.96 4,877.38 3,728.03 5,075.68 5 Net Profit for the period/year (3 - 4) 4,554.55 7,086.23 3,625.76 14,749.21 10,841.41 14,777.98 6 Other comprehensive income/ (loss) Items that will not be reclassified to profit or loss Remeasurements of post-employment benefit obligations (22.50) (20.00) (30.00) (57.50) (65.00) (99.89) Income tax relating to above 5.66 5.03 7.55 14.47 16.36 25.13 Total other comprehensive income/ (loss) for the period/year, net of tax (16.84) (14.97) (22.45) (43.03) (48.64) (74.76) 7 Total comprehensive income for the period/year (5 +/- 6) 4,537.71 7,071.26 3,603.31 14,706.18 10,792.77 14,703.22 8 Paid-up equity share capital (Face value of INR 10/- each) 792.77 792.77 792.77 792.77 792.77 792.77 9 Earnings per share (Nominal value of INR 10/- each) (not annualised for Quarter and Period): Basic and Diluted (in INR) 5 7.45 8 9.39 4 5.74 1 86.05 1 36.75 1 86.41 10 Reserves (Other equity) 1 ,00,027.81 Notes to the financial results: 1 ThisStatementhasbeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015(IndAS)prescribedunderSection133oftheCompaniesAct,2013andotherrecognised accounting practices and policies to the extent applicable. 2 TheStatementhasbeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingsheldonOctober28,2026.Thestatutoryauditorshavecarriedoutthelimitedreviewfor the quarter and nine months ended September 30, 2026. OnMarch6,2019,theCompanywasdirectedtocloseitsoperationsatAnkleshwarbytheGujaratPollutionControlBoard(GPCB)duetosuspectedgroundwatercontamination.Subsequently,theGPCB grantedtemporaryrevocationoftheclosureorderthroughitssubsequentordersuntilOctober3,2026.TheCompanyhadappliedtotheGPCBonAugust17,2026,seekingpermanentrevocationofthe closure order. On October 27, 2026, the Company received the permanent revocation order from the GPCB. 4 Effective 21 November 2025, The Government of India consolidated multiple existing labour legislations into a unified framework comprising of four Labour Codes collectively referred to as the 'New Labour Codes'. Under Ind AS 19 - Employee benefits, changes to employee benefit plans arising from legislative amendments constitute a plan amendment, requiring recognition of past service cost immediately in the Statement of profit and Loss. The Company assessed and disclosed the incremental impact of these changes on the basis of the best information available, consistent with the guidance provided by the Institute of Chartered Accountants of India. The incremental impact consisting of gratuity of INR 63.87 lakhs and compensated absences of INR 76.73 lakhs primarily arose due to change in definition of wages and was recognised as past service cost in the quarter and year ended December 31, 2025 under line item "Employee benefits expense". The Company continues to monitor the finalisation of State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed. Notes to the financial results (continued): 5 Segmentwise Revenue, Results, Assets and Liabilities for the quarter and nine months ended September 30, 2026: (INR in Lakhs) Sr NoParticulars Quarter ended Nine months ended Year Ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Dec-25 Unaudited Unaudit [Showing first 8,000 characters — download PDF for full document]