Outcome of Board Meeting

Date: October 30, 2026 BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, Sandra Kurla Complex, Dalal Street, Bandra (E), MUMBAI - 400 001 MUMBAI - 400 051 (Company Code: 505714) (Company Code: GABRIEL) Sub: Outcome of Board Meeting Ref: Regulation 30, 33 and 52 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sirs, Please note that a meeting of the Board of Directors of the Company was held on Friday, October 30, 2026, at 03.25 PM and was concluded at 05:45 PM. In terms of SEBI Listing Regulations, we would like to inform you that in the said meeting the Board of Directors of the Company considered and approved, inter- alia the below matters: 1. The standalone and consolidated unaudited financial results along with the statement of assets and liabilities and cash flow statement for the quarter and half year ended September 30, 2026. In this regard, following are enclosed: a) The standalone and consolidated unaudited financial results along with the limited review report for the quarter and half-year ended September 30, 2026, as required under Regulations 33 and 52 of the SEBI Listing Regulations; b) Disclosures in accordance with Regulation 52(4) of the SEBI Listing Regulations; c) Statement of Utilization of Issue Proceeds & Statement of Deviation and Variation in use of Issue Proceeds of Non-Convertible Debt Securities during the quarter ended September 30, 2026, pursuant to Regulations 52(7) & 52(7A) of the Listing Regulations; 2. An Interim Dividend of Rs. 2.15 per share having face value of Re. 1 each. 3. The record date for the payment of interim dividend to be Friday, November 06, 2026. Dividend shall be paid to the shareholders on or before Saturday, November 28, 2026. The disclosure of Related Party Transactions pursuant to the provisions of Regulations 23 (9) of the Listing Regulations is being filed as a part of Integrated Filing (Financial) with BSE and NSE through XBRL Mode. We request you to take the above information on record and kindly acknowledge receipt. Thanking you, Yours faithfully, For Gabriel India Limited Mohit Srivastava Chief Financial Officer Email Id: secretarial@gabriel.co.in Encl: as above GABRIEL INDIA LIMITED Registered office 29th Milestone, Pune-Nashik Highway, Vill.Kuruli, Tal.Khed Pune 410 501 CIN-L34101PN1961PLC015735 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Amount in Rs. Million) Quarter ended Half Year Ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 S.No. Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Refer note 1 (Refer note 1 (Refer note 1 below) below) below) Income I Revenue from operations 13,991.79 12,742.47 11,402.74 26,734.26 2 2,119.55 4 5,773.41 II Other income 84.31 1 86.79 97.15 271.09 1 68.30 5 18.16 III Total Income (I+II) 1 4,076.10 1 2,929.26 1 1,499.89 2 7,005.35 2 2,287.85 4 6,291.57 IV Expenses Cost of materials consumed 10,582.06 9,487.25 8,413.13 20,069.31 1 6,247.78 3 3,643.00 Purchases of stock-in-trade 1 11.16 1 15.30 90.31 226.46 1 59.79 3 73.60 Changes in inventories of finished goods, work-in-progress and stock-in-trade (60.07) (5.08) ( 32.84) ( 65.17) ( 23.23) 8 8.21 Employee benefits expense 7 77.37 748.30 7 53.26 1 ,525.68 1 ,451.40 2 ,819.20 Depreciation and amortisation expense 2 37.00 231.41 2 24.61 468.41 4 49.89 9 05.07 Other expenses 1 ,432.18 1,324.70 1,176.03 2 ,756.88 2 ,313.88 4 ,758.74 Finance costs 1 10.59 29.14 50.72 139.73 8 1.47 1 51.96 Total expenses 1 3,190.29 1 1,931.02 1 0,675.22 2 5,121.30 2 0,680.98 4 2,739.78 V Profit before tax and exceptional item (III-IV) 8 85.81 9 98.24 8 24.67 1,884.05 1,606.87 3,551.79 VI Exceptional item (Refer note 5 below) - - - - - 133.46 VII Profit before tax (V - VI) 885.81 998.24 824.67 1,884.05 1,606.87 3,418.33 Current tax 229.48 226.69 2 10.12 4 56.17 4 15.59 7 72.71 Tax expense charge / (credit) relating to prior years - - 0 .70 - ( 22.36) 5.98 Deferred tax (27.52) 11.87 1 .29 ( 15.65) 4 .93 5 4.42 VIII Total tax expense 2 01.96 2 38.56 2 12.11 4 40.52 3 98.16 8 33.11 IX Net Profit after tax (VII - VIII) 6 83.85 7 59.68 6 12.56 1,443.53 1,208.71 2,585.22 X Other comprehensive income Items that will not be reclassified to profit or loss Remeasurement of post-employment benefit obligations (5.00) (5.00) (4.00) (10.00) ( 8.41) ( 21.91) Income tax relating to above 1.26 1 .26 1.52 2.52 2 .10 5.51 Items that may be reclassified to profit or loss - - - - - - Other comprehensive income for the period/year, net of tax ( 3.74) ( 3.74) ( 2.48) ( 7.48) ( 6.31) ( 16.40) XI Total comprehensive income for the period/year net of tax (IX + X) 6 80.11 7 55.94 6 10.08 1,436.05 1,202.40 2,568.82 Paid up Equity share capital (Face value Rs. 1/-each) 1 91.63 1 77.23 1 43.64 1 91.63 1 43.64 1 43.64 Reserves and surplus 1 4,343.42 XII Earnings per Equity share (nominal value of Rs. 1/- each, not annualized) (refer note 1 below) Basic and Diluted (Rs.) 3.79 4.29 3.46 8.07 6.82 1 4.59 Notes: 1 TheBoardofDirectors,atitsmeetingheldonJune30,2025,approvedaCompositeSchemeofArrangement(the"Scheme")involvingthemergerofAnchemcoIndiaPrivateLimited(afellowsubsidiary)withAsiaInvestmentsPrivate Limited(theImmediateHoldingCompany)onagoingconcernbasiswitheffectfromtheAppointedDateofApril1,2025,andthesubsequentdemergerandtransferoftheAutomotiveUndertaking(asdefinedintheScheme)ofAsia Investments Private Limited to the Company with effect from the Appointed Date of April 1, 2026. TheSchemewasapprovedbytheNationalCompanyLawTribunal(NCLT)videitsorderdatedMay11,2026.Accordingly,duringthehalfyearendedSeptember30,2026,theCompanyhasgiveneffecttotheSchemeusingthe poolingofinterestmethod,appliedretrospectivelyforallperiodsandyearendedMarch31,2026,presentedinthestandalonefinancialresults,asprescribedunderIndAS103–"BusinessCombinations",andthefiguresforthe previousperiodshavebeenrestatedaccordingly.TherestatedresultsforthequarterendedSeptember30,2025,halfyearendedSeptember30,2025andthequarterendedMarch31,2026,have,totheextentoftheAutomotive Undertakingincludedtherein,neitherbeensubjectedtolimitedreviewandsuchfigureshavebeenfurnishedbythemanagementoftheCompany,whichhasexercisednecessaryduediligencetoensurethatthesefinancialresults present a true and fair view of the Company's affairs. Impact of restatement on earning per share (EPS) for comparative period/year: Particulars Quarter ended Half year ended Year ended Earnings per share 30.09.2025 30.09.2025 31.03.2026 - Before accounting for Scheme 4.22 8.10 14.75 - After accounting for Scheme 3.46 6.82 14.59 2 ThesestandalonefinancialresultshavebeenpreparedinaccordancewiththeIndianAccountingStandard(IndAS)asprescribedunderSection133oftheCompaniesAct,2013,readwithRule3oftheCompanies(IndianAccounting Standards) Rule, 2015 and relevant amendment thereunder. 3 The above standalone results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on October 30, 2026. 4 As the Company's business activity falls within a single operating segment viz. "auto components and parts", no segment information is required to be disclosed. 5 Exceptional item relates to the obligations for the employees past service created pursuant to the implementation of the four labour codes with effect from November 21, 2025. 6 OnJuly21,2026,theBoardofDirectorsoftheCompanyapprovedacquisitionof28.99%equitystakeonHLMandoAnandIndiaPrivateLimitedequivalentto48,134,427equitysharesfromAsiaInvestmentsPrivateLimited (PromoterandholdingcompanyoftheCompany),foracompositeconsiderationofRs.22,310millionswhichwasapprovedbytheshareholderonAugust19,2026.TheConsiderationwasdischargedbyissueof1,44,04,204equity sharesataggregatingtoRs.18,810milliontothePromoteronpreferentialbasisandbalanceRs.3,500millionswaspaidincash.ThepreferentialallotmentofsecuritieswasdoneonSeptember11,2026whichwasconsidereda [Showing first 8,000 characters — download PDF for full document]