Outcome of Board Meeting

November 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543482 Scrip ID: EUREKAFORB Symbol: EUREKAFORB Ref.: EFL/BSE/2026-27/47 Ref.: EFL/NSE/2026-27/47 Subject : Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, read with Schedule III of the SEBI Listing Regulations and in continuation to our letter bearing reference nos. EFL/BSE/2026-27/44 and EFL/NSE/2026-27/44 dated October 23, 2026, we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., Monday, November 02, 2026, has inter-alia, has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results (“Results”) for the Quarter and Half Year ended September 30, 2026 along with Limited Review Report (“LRR”) on the Financial Results issued by the Statutory Auditors of the Company. A copy of the aforesaid Results along with LRR are attached herewith. 2. Re-appointment of Mr. Homi Katgara (DIN: 00210338) as Non-Executive, Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years commencing from January 31, 2027 to January 30, 2032 (both days inclusive), subject to the approval of the Members of the Company. The details with respect to the said Re-appointment and continuation of Directorship, as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14 /14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – 1. The meeting of the Board of Directors commenced at 12:27 PM IST and concluded at 01:20 PM IST. This disclosure is also being uploaded on the Company’s website at: www.eurekaforbes.com. We request you to take the above on record and disseminate the same on your website(s). Thanking you, For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer Encl: As above Deloitte Chartered Accountants Commerz 111, 30th & 31st floors Haskins & Sells LLP International Business Park Oberoi Garden City Off. Western Express Highway Goregaon (East) Mumbai-400 063 Maharashtra, India INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF EUREKA FORBES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Eureka Forbes Limited ("the Company") for the quarter and half year ended September 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 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 and in compliance with Regulation 33 of the Listing Regulations. 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 the Company's 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 specified under section 143(10) of the Companies Act, 2013 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 Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS LLP Chartered Accountants • ' Registration No. 117366W/W-100018) Nilesh Shah Partner Membership No. 049660 Place: Mumbai UDIN: ze,0l\C\(;G;,o r.. t_ vv t--L 7.._ .l .5/Q Date: November 02, 2026 Regd. Office: One International Center, Tower 3, 31st floor, Senapati Ba pat Marg, Elphinstone Road (West}, Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 Eureka Forbes Limited ~- EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered/ Corporate Office: B1/B2, 701, 7th Floor, Marathon lnnova, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai -400 013, Maharashtra, India. Tel: +912248821700/62601888. Friends For Life Eureka Forbes Limited (CIN-L27310MH2008PLC188478) Statement of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026 fin Lakhs Quarter ended Half vear ended Year ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from operations 88,959.13 70,076.74 77,344.93 1,59,035.87 1,38, 119.00 2,71,046.92 II Other income and other gains/(losses) -net 610.90 718.81 586.87 1,329.71 1,300.92 2,316.90 Ill Total income (I + II) 89,570.03 70,795.55 77,931.80 1,60,365.58 1,39,419.92 2,73,363.82 IV Expenses: Cost of materials consumed 45,476.14 33,281.05 39,942.61 78,757.19 65,869.78 1,11,816.96 Purchases of stock-in-trade 4,978.37 1,768.60 2,167.15 6,746.97 3,852.98 10,910.47 Changes in inventories of finished goods, spares, stock-in-trade and work-in- (10,533.98) (5,908.17) (8,467.61) (16,442.15) (11,602.41) (11,060.64) progress SetVice charges 9,564.50 8,344.18 8,482.42 17,908.68 16,606.66 33,180.12 Employee benefits expense 9,761.21 9,659.68 8,576.41 19,420.89 17,277.35 35,003.23 Finance costs 210.16 109.00 224.63 319.16 324.57 783.28 Depreciation and amortisation expense 1,996.21 1,854.33 1,631.92 3,850.54 3,202.12 6,894.70 Other expenses 18,308.60 16,197.05 17,057.92 34,505.65 30,403.26 60,221.79 Total expenses (IV) 79,761.21 65,305.72 69,615.45 1,45,066.93 1,25,934.31 2,47,749.91 V Profit before exceptional items and tax (Ill -IV) 9,808.82 5,489.83 8,316.35 15,298.65 13,485.61 25,613.91 VI Exceptional items -income/(expense) (refer note: 4) - 1,953.77 1,953.77 (4,044.18] VII Profit before tax (V + VI) 9,808.82 7,443.60 8,316.35 17,252.42 13,485.61 21,569.73 VIII Tax expense: (a) Income tax 2,578.68 2,020.63 2,297.25 4,599.31 3,653.41 5,681.99 (b) Deferred tax (103.75) (120.66) (139.76) (224.41) (178.88) (132.96: 2,474.93 1,899.97 2,157.49 4,374.90 3,474.53 5,549.03 IX Profit after tax (VII • VIII) 7,333.89 5,543.63 6,158.86 12,877.52 10,011.08 16,020.70 X Other Comprehensive lncome/(Loss) A Items that will not be reclassified to statement of profit and loss (i) Remeasurement of the defined benefit plans Gain/(loss) (280.59) (280.59) (114.71) (561.18) (229.43) 701.46 (i [Showing first 8,000 characters — download PDF for full document]