Outcome of Board Meeting held on 2nd November, 2026

o ?«q Grauer & Weil (India) Limited ROWEL G CHEMICALS | ENGINEERING| PAINTS| LUBRICANTS| REAL ESTATE SINCE 1957 02/11/2026 The Deputy General Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Security Code: 505710 Reg. : Outcome of the Board Meeting held on 02-11-2026 Dear Sir, The following is the outcome oft he Board Meeting held on 02" November, 2026: 1. The Board of Directors have considered, adopted and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended 30t September, 2026. Accordingly, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following : a. Copy of standalone and consolidated Unaudited Quarterly Financial Results of the Company for the Quarter and Half Year ended 30" September, 2026 prepared in accordance with Ind AS and taken on record and approved by the Audit Committee and Board of Directars of the Company at their meeting held on 2" November, 2026. b. Copy of Limited Review Report on the above referred Unaudited Quarterly Financial Results of the Company for the Quarter and Half Year ended 30% September, 2026 issued by M/s M. M. Nissim & Co. LLP, Chartered Accountants. The Results are also being published in newspapers as per requirement of the listing regulations. The Meeting of the Board of Directors commenced at 3.45 PM and concluded at 5.00 PM. Kindly take the same on your record and acknowledge. Thanking you, Yours faithfully, FOR GRAUER & WEIL (I/l‘?)@?flM{TED CHINTAN K. GANDHI COMPANY SECRETARY Regd. Office: Growel Corporate, Akurli Road, Kandivli (E), Mumbai (Maharashtra) 400 101, India T +9122 66993000 F +9122 66993010 E hg@growel.com www.crowel.com CIN L7499SMH1957PLCOI0S75 M M NISSIM & CO LLP Regd. Office Barodawala Mansion, CHARTERED ACCOUNTANTS B-Wing,3rd Floor, 81, Dr. Annie Besant Road, Worli, Mumbai - 400 018. Tel +9!226987 99OO 3s11.37IO/23/25/28 LLPIN AAT - 7548 Website www. mmnissim.com LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF GRAUER & WEIL (INDIA) LIMITED FOR THE QUARTER AND HALF YEAR ENDED 3OTH SEPTEMBER,2026. The Board of Directors, GRAUER AND WEIL (INDIA) LTD. We have reviewed the accompanying Statement of unaudited standalone financial results ("the Statement") of Grauer & Weil (India) Ltd ("the Company") for the quarter and half year ended 30thSeptember 2026, attached herewith, 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 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 the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. J. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making enquiries, primarily of persons 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 could 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 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable accounting standards, as notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder 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 Requirbments) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. FoTMMNISSIM&COLLP Chartered Accountants (Reg. No. 107122w /w100672) FRN: N. Kashinath fi7Lzmtt Partner w100672 Mem. No.036490 MUMBAI Mumbai, 02 November 2026 UDIN:- L60 36/pg0 qWIJ CrL tt o GRAUER & WEIL (rNDrA) LTMTTED GROWEL Regd. Office: Akurli Road, Kandivali (East), Mumbai 400 101 ctN - L74999MHl 957PLC010975 slNcE 1957 Statement of Financial Results for the Quarter & Half year ended September 30,2026 Standalone Results Half vear ended Sr. No. Particulars 30Jun-26 30-Sep-26 30-Sep-25 31-Mar-26 Un-audited Un-audited Un-audited Un-audited Un-audited Audited t. Revenue from operations 31,869 29,497 28,722 61,366 53,654 1,17,844 ll. Other income 1,260 1,245 1,151 2,505 2,422 4,937 llt. Total income 33,129 30,742 29,873 63,871 56,076 1,22,781 tv. Expenses: Cost of materials consumed 18,039 15,994 13,602 34,033 25,144 57.874 Purchases of stock-in-trade 100 87 68 187 134 283 Changes in inventories of finished goods, work-in-progress and stock-in-trade (112) (1,288) 297 (1,400) (e10) (s53) Employee benefits expense 3,393 3,427 3,O47 6,820 6,181 11,459 Finance costs 51 60 24 111 105 278 Depreciation and amortisation expense 635 624 620 1,259 1,226 2,412 Other expenses 6,556 6,272 7,346 12,828 13,483 29,119 Total expenses 28,662 25,176 25,OO4 53,838 45,363 1,00,972 V Profit before exceptional and extraordinary items and tax 4,467 5,566 4,869 10,033 10,713 21,909 Exceptional items vt. Profit before extraordinary items and tax 4,467 5,566 4,869 10,033 10,713 21,909 Extraordinary items vlt. Profit before tax 4,467 5,566 4,869 10,033 10,713 21,909 vilt. Tax expense: ('l) Current tax 1,O17 1,271 1,O11 2,288 2,500 4,780 (2) Provision for tax relating to earlier years 12 32 44 (3) Deferred tax (3) 79 (38) to (48) 403 tx. Profit for the period 3,441 4,184 3,896 7,625 8,261 16,726 X. Other Comprehensive income (a) The items that will not be reclassified to profit and loss (35) 79 (50) 44 (206) 47 (b) lncome tax relating to items that will not be reclassified to profit and loss I (20) 13 (11) 52 (12) xl. Total Comprehensive income for the period 3,415 4,243 3,8s9 7,658 8,107 15,761 xil. Paid up equity share capital (Face value of Re. 1/- each) 4,534 4,534 4,534 4,534 4,534 4,534 1,03,617 xill. Other Equity XIV. Earnings per equity share (in t): (1) Basic N 0.76 0.92 0.86 3.69 (2) Diluted 0.76 o.92 0.86 /' \..? 3.69 i,?: ,t.a i 't i lful' Standalone Results Sr. No. Particulars Quarter ended 30-Seo-26 3OJun-26 3O-Seo-25 31 Un-audited Un-audited Un-audited [Jn-audited Un-audited 1 Segment Revenue a) Surface Finishings 28,957 26,891 25,886 55,848 48,904 1,08,204 b) Engineering 2,935 2,634 2,811 5,569 4,785 9,893 c) Shoppertainment 24 24 4 48 10 58 Total 31,916 29,549 28,701 61,465 53,699 1,18,155 Add/(Less): Unallocated 1.213 1.193 1,172 2.406 2.377 4.626 Total lncome 33.129 30,742 29.873 63.871 56.076 1,22.781 2 Segment Results {ProfiV(Loss) before Tax and lnterest from each segment} a) Surface Finishings 5,245 6,233 5,254 11,478 11,310 23,243 b) Engineering (62) 116 114 54 528 608 c) Shoppertainment (358) (329) (369) (687) (786) (1.507) Total 4,825 6,020 4,999 10,845 11,052 22,3M Less (i) lnterest 51 60 24 111 105 278 (ii) Other unallocated expenditure, net off unallocated income 307 394 '106 701 [Showing first 8,000 characters — download PDF for full document]