Outcome of Board Meeting

27th July 2026 BSE Limited National Stock Exchange of India Limited Listing Operations Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Maharashtra, India Maharashtra, India BSE Script Code: 532864 NSE Script Code: NELCAST Dear Sir/Madam, Sub: Unaudited Financial Results for the Quarter Ended 30th June 2026 Under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that, the Board of Directors of the Company at their meeting held today inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (LODR) Regulations, 2015 and the same is attached herewith. The meeting commenced at 12.10 P.M. and concluded at 2.10 P.M. We request you to take this information on record. Thanking you. For Nelcast Limited (S.K. Sivakumar) Company Secretary Encl.: as above. CIN: L27109AP1982PLC003518 Regd. Office: 34 Industrial Estate, Gud-u 5r24 101. Tel: 08624-251266 Fax: 08624-252066 Website: www.nelcast.com Email: nelcast@nelcast.com STATEMENT OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rupees in Lakhs Sr. No. [Particulars Standalone Consolidated 3 Months Ended Year ended 3 Months Ended Year ended 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 | 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Un-Audited| Audited | Un-Audited| Audited | Un-Audited| Audited | Un-Audited | Audited 1 Income: (a) Revenue from Operations 34104.96 | 36618.38 | 33186.08 |132840.23 | 34104.96 | 36818.38 | 33186.08 13284023 (b) Other Income 43420 | 20930 41362 1396.97| 434.20| 209.30| 41362 | 139697 Total Income 34539.16 | 37117.68 | 33599.70 [134237.20 | 34539.16 | 37117.68 | 33598.70 [134237.20 2 |Expenses: ((ba)) CChoasntg eofs Mina tIenrvienatlosr iCeos nofs umed 15405.21 [ 16969.19 [ 14096.91 [ 57668.04 | 15405.21 | 16969.19 | 14096.91 | 57668.04 Finished Goods & Work-In-Progress 75082 | (1388.29) 54920 | 41623 | 75982 | (1388.29) 4920 | 41623 (c) Power & Fuel 3213.42 3815.09 3623.22 | 13929.44 321342 3815.09 3623.22 | 13929.44 () Employee Benefits Expense 2385.05 | 248340 [ 217479 | 8977.08 | 238505 | 2483.40 | 217479 | 8977.08 (e) Finance Costs 65654 | 68697 | 93219 | 325298 | 65654 | 686.97| 93219 | 325298 (f) Depreciation & Amortisation Expense 68444 | 73784 | 64457 | 269979 | 68444 | 737.84| 64457 | 269979 () Other Expenses. 1076574 | 1175066 | 9918.83 | 40799.67 | 10765.74 | 11750.66 | 9918.83 | 4079987 Total Expenses 33870.22 | 35054.86 | 31939.71 [127743.43 | 33870.22 | 35054.86 | 31939.71 [127743.43 3 [Profitbetors exceptiona tems and tax (12) 668.94 | 206282 | 1659.99 | 649377 | 668.94 | 206282 | 1659.99 | 6493.77 4 [Exceptional ltems (Refer Note No.5) - - - - - - - - 5 |Profit before tax (3+4) 668.94 | 206282 | 165999 | 6493.77 | 668.94 | 206282 | 1659.99 | 6493.77 6 |Tax Expenses: Current Tax 10789 | 47606 34805| 139428 | 107.89| 476.06| 34805 | 1394.28 Deferred Tax 4739| 5978 6145| 25620| 4739 5078| 6145| 25620 7 |Profit for the period (5-6) 513.66 | 1526.98 | 125049 | 484329 | 513.66 | 1526.98 | 125049 | 484329 8 |Other Comprenhcoemen (est iof tvaxees) |A.Homs that will ot be reclassiied fo Proi or Loss 840 14.92 624 3360 840 1492 624 33.60 5. tems that wil be reciassified o Profitor Loss, = < % % - N - 9 [Total Comprenensive Income for the period 7-4) 50526 | 1512.06 | 124425 | 480969 50526 124425 | 480969 10 |Details of Equity Share Capital Paid-up Equity Share Capital 174002 | 174002 | 174002 | 174002 | 1740.02 | 174002 | 174002 | 174002 Face value of Equity Share Capital 200 200 200 200 200 200 200 200 11 Other Equity 57924.08 57924.08 12 |Earnings per share Basic 0.59 176 144 557 0.59 176 144 557 Diluted 059 176 144 5.57 059 176 144 557 NOTES: 1 [The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 27™ July 2026. 2 |The financial statements have been prepared in compliance with Indian Accounting Standards (Ind AS), 3 |The operations of the Company relate to only one primary segment viz., Iron Castings. 4 |The figures of ast quarter are the balancing figures between audited figures in respect of the fullfinancial year and the published year to date figures up to the third quarter of the previous financial year. 5 __|The above consolidated results include the results and other information of our Subsidiary Company, NC Energy Limited & |T he Company's subsidiary has not commenced its commercial operations yet, hence, the consoldated financial resulls of the Company are the 'same as the standalone financial results for the relevant period. 7 |Previous year figures have been regrouped! rearranged wherever necessary. 8 |The resulls of the Company are available at www.nelcast.com, www.bseindia.com, www.nseindia.com For Nelcast Limited P. Deepal Place: Chennai Managing Director Date : 27.07.2026 DIN: 02785326 H.No.H-59, 1st Floor Madhura Nagar, Ameerpet K. NAGARAJU & ASSOCIATES Hyderabad-500038. Chartered Accountants Telangana, India. Phone: 23817878 Email: knagarajuassociates@gmail.com INDEPENDENT AUDITORS’ LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30™ JUNE 2026 The Board of Directors Nelcast Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Nelcast Limited (‘the Company”) for the quarter ended 30 June 2026 (‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of personnel 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 stated in paragraph 3 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K NAGARAJU & ASSOCIATES Chartered Accountants Y V SIVA REDDY Partner Membership No. 204554 Chennai, 27" July 2026 UDIN: 26204554TWFVBW1444 H.No.H-59, 1st Floor Madhura Nagar, Ameerpet K. NAGARAJU & [Showing first 8,000 characters — download PDF for full document]