Outcome of Board Meeting for the quarter and half year ended September 30, 2026.

G.G. AUTOMOTIVE GEARS LIMITED GGAG Regd. Office & Works : 2-A, |.S. Gajra Industrial Area No. 1, AB. Road, Dewas - 455 001 (M.P.) INDIA GEARS, PINIONS & FORGED COMPONENTS phong : 91.7272-405310, 404802 Emall : ggmarketing@ggautomotive.com CIN ; L29130MP1974PLC035049 Date: October 29, 2026 BSE Limited Department of Corporate Services 14t Floor, P. J. Tower Dalal Street, Fort, Mumbai - 400 001. Sub: Qutcome of the Board Meeting held on October 29, 2026 pursuant to regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: G.G. Automotive Gears Ltd Scrip Code No. 531399 Dear Sir, With reference to above captioned subject and in continuation to the intimation letter dated October 24, 2026, we wish to inform you that, the meeting of the Board of Directors of G. G. Automotive Gears Limited (“the Company”) held today, i.e., Thursday, October 29, 2026 inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Auditor’s Report issued by the Statutory Auditor, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Audited Financial Results issued in this regard is attached herewith. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. The meeting commenced at 12:00 P.M. and concluded at 12:45 P.M. You are requested to take it on your records. Thanking You, Yours truly For G. G. AUTOMOTIVE GEARS LIMITED KENNEDY RAM GAJRA MANAGING DIRECTOR DIN: 02092206 Encl: as above % S.N. Gadiya & Co. Satya Narayan Gadiya Chartered Accountants FCA, ACS, B.Com @ 241, Apollo Tower, 2, M.G. Road, Indore-1 Ph.: 07314069030 & satya_mewar@rediffmail.com 15, Textile Clerk Colony, Indore-10 Ph.: 07314031266 © 9301503126 LIMITED REVIEW REPORT Board of Directors G.G.AUTOMOTIVE GEARS LTD We have reviewed the accompanying statement of unaudited financial results of G.G.AUTOMOTIVE GEARS LTD for the quarter and half year ended 30/09/2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. . Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards! 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 M/s. S. N. Gadiya & Co Chartered Accountants, S N Gadiya (Proprietor) Membership No-71229 FRN-002052C Date: 29T October 2026 Place : Indore UDINNO: 260712.2.9 CDE TWM 68 G.G. AUTOMOTIVE GEARS LTD. REGD. OFF. & WORKS : 2-A, |.S. GAJRA INDUSTRIAL AREA-1, A.B. ROAD, DEWAS - 455 001 (M.P.) INDIA PHONE : +91-7272-405310, 404802 FAX : +91-7272-404802 E-MAIL : ggmarketing@ggautomotive.com, ggautomotive@yahoo.com CIN : L29130MP1974PLC035049 _ Statement of Standalone Un-audited Results for the Quarter and half year ended 30/09/2026 Rs. in Lakhs Quarter Ended Six Month Ended Previous Year Ended - 30/09/2026 30/06/2026 3|0 /09/2025 30/09/2026 30/09/2025 | 31/03/2026 Particulars (Un-Audited) | (Un-Audited) | (Un-Audited) | (Un-Audited) | (Un-Audited) | (Audited) I Revenue from Operations 3031.46 1586.07 3325.71 4617.53 6126.25 11636.8 Other Income 4.65 2217 7.30 26.82 9.03 28.78 Total Revenue 3036.11 1608.24 3333.01 4644.35 6135.28 11665.58 1] Expenses a) Cost of Material Consumed 633.23 1126.53 1803.36 1759.76 3252.29 5323.10 b) Purchase of Stock in trade 0.00 0.00 0.00 0.00 0.00 0.00 c¢) Changes in inventries of fisnised goods,Work in progress and stock in trade ) 981.53 -626.57 -143,20 354.9¢6 -469.52 -72.30 d) Employee benefits expenses 315.31 295.04 382.83 610.35 742.34 1476.82 e) Finance Cost 79.50 73.56 48.26 153.06 94.14 215.64 f) Depreciation and amortisation expenses 142.00 108.00 134.47 250.00 257.06 504.7 Other expenses 516.52 472.35 638.92 988.87 1420.99 2806.10 Total Expenses ] 1448.91| 2864.64 4117.00 5297.30 10254.06 Profit/(loss) before exceptional items Il |and tax (1-11) 368.02 159.33 468.37 527.35 837.98 1411.52 Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00 IV |Profit/(loss) Before Tax 368.02 159.33 468.37 527.35 837.98 1411.52 V__ |Tax expense a) Current Tax 107.60 46.40 130.00 154.00 230.00 385.86 b) Deffered Tax 4.56 6.44 5.61 11.00 15.00 -86.45 ©Mat credit Entitlement 0.00 Total Tax Expenses 112.16 52.84 135.61 165.00 245.00 299.41 Profit/ (Loss) for the period from continuing operations 255.86 106.49 332.76 362.35 592.98 1112.11 Profit/ (Loss) from discontinuing operations : 0.00 0.00 0.00 0.00 0.00 0.00 Tax expense of discontinued operations - 0.00 0.00 0.00 _0.00) 0.00 0.00| Profit/ (Loss) from discontinuing operations (after tax) 0.00 0.00 0.00 0.00 0.00 0.00 VI |Profit/ (Loss) for the period 255.86 106.49 332.76 362.35 592,98 1112.11 VIl _| Other Comprehensive Income 0.00 0.00 0.00 0.00 0.00 0.00 A. (i) Items that will not be reclassifled to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.0 0.00 __0.00 B. (i) ltems that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 Total Comprehensive Income for the VIl |period - 255.86 106.49| 332.76 362.35 592.98 1112.11 IX__|Details of Equity Share Capital Paid-up Capital 999.00 999.00 999.00 999.00 999.00 999.00 Face Valur of Equity Share Capital 10.00 10.00 10.00| 10.00 10.00 10.00 Earning per equity share of Rs, 10/- each (1) Basic 1.07 3.33 3.63 5.94 11.13 L 1(2) Diluted 1.07 3.33 3.63 5.94 11.13 Please visit our web site at www. ggautomotive.com G.G. AUTOMOTIVE GEARS LTD. REGD. OFF. & WORKS: 2-A, |.S. GAJRA INDUSTRIAL AREA-1, A.B. ROAD, DEWAS- 455 001 (M.P.) INDIA PHONE: +91-7272-405310, 404802 FAX: +91-7272-404802 E-MAIL : ggmarketing@ggautomot.icovme, ggautomotive@yahoo.com CIN: L29130MP1974PLC035049 Notes: 1. The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on 29™ October, 2026. The Statutory Auditors of the Company have carried out a Limited Review of the Results for these financial. 2. Company's business activity falls within a Single primary business segment i.e. Manufacturing of Railway Gears. 3. Previous period figures have been regrouped/rearranged wherever necessary to confirm to the current period figures. Place: Dewas, MP FOR AND ON BEHALF OF THE BOARD Date: 29th October, 2026 G. G. AUTOMOTIVE GEARS LIMITED. KENNEDY RAMCHAND GAJRA MANAGING DIRECTOR DIN: 02092206 Please visit our web site at www. ggautomotive.com G.G. AUTOMOTIVE GEARS LTD. REGD. OFF. & WORKS: 2-A, |.S. GAJRA INDUSTRIAL AREA-1, A.B. ROAD, DEWAS- 455 001 (M.P.) INDIA PHONE : +91-7272-405310, 404802 FAX: +91-7272-404802 E-MAIL : ggmarketing@ggautomotive.com, ggautomotive@yahoo. [Showing first 8,000 characters — download PDF for full document]