Outcome of Board Meeting

Date: November 2, 2026 National Stock Exchange of India Ltd., BSE Limited Listing Department, Department of Corporate Services Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai- 400001 NSE Scrip Symbol: KANOHAR BSE Scrip Code: 544911 Subject: Outcome of Board Meeting held on Monday, November 2, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Kanohar Electricals Limited (“Company”) at their meeting held today i.e. Monday, November 2, 2026 at 04.30 P.M. IST inter-alia, considered following matter: The Board considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026, prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under the Companies (Indian Accounting Standards) Rules, 2015. The Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid financial results was also placed before the Board and taken on record. A copy of the Financial Results, along with the Limited Review Report, is enclosed. The meeting of the Board of Directors concluded at 05.00 P.M IST. Kindly take on record the above disclosures for your further necessary action and acknowledge the receipt. Thanking you, Yours faithfully, FOR KANOHAR ELECTRICALS LIMITED Neha Company Secretary & Compliance Officer Membership Number: A29167 S S KOTHARI MEHTA & COMPANY CHARTEREDA CCOUNTANTS Independent Auditor's Limited Review Report on unaudited financial results of Kanohar Electricals Limited for the quarter and half year ended 30 September 2026 , pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as aiiciondsd. To the Board of Directors of Kanohar Electricals Limited We have reviewed the accompanying statement of unaudited financial results of Kanohar Electricals Limited which includes Joint Operation namely Kanohar-BCPL JV accounted on proportionate basis ("the Company") for the quarter and halfy ear ended September 30, 2026 ("the Statement") attached herewith, being prepared and siibmitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended (the "Act"), read with relevant Rules issued thereunder and other accounting principles generally accepted in India, read with the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries 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 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 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respects in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('IndAS') prescribed under Section 133 of the Companies Act, 2013 as amended read withr elevant rules issued thereunder including the amendments thereof ando ther recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of the Listing Regulations including the manner in whichi t is to be disclosed, or that it contains any material misstatement. 5. The figures for the financial results for corresponding quarter and half year ended September 30, 2025 as reported in the unaudited financial results which have been approved by the Company's Board ofD irectors, have not bee subjected to limited review since the requirement .^ TA<$ Delhi Office : Plot No_68, Okhla industrial Area, Phase-111, Ne e i-110020, Tel: +91-11-4670 8888, E-mail: delhi@sskmin. com Chandigarh Office : Plot No.9 ,S ector-22, IT. ParkP anchkula,Haryana-134109, Email:c handigarh(5)sskmin7com GurugramO ffice: PlotN o.3 45,6th FloorU dyogVihar,P hase-2R oadG urugram,H aryana-122016 www.sskmin.com S S KOTHARI MEHTA & COMPANY CHARTEREDA CCOUNTANTS to submit quarterly standalone financials results became applicable from the quarter ended June 30, 2026 pursuant to the listing of the Company's equity shares in September 2026. 6. We did not review the financialr esults of a Joint Operation included in the financial results of the Company for the quarter and half year ended September 30, 2026, whose financial results include total assets ofRs. 1479.94 Lakhs as at September 30, 2026, total revenue ofRs. Nil and Rs. Nil, total net profit /(loss) after tax of Rs. Nil and Rs Nil and total comprehensive income /(loss) ofRs. Nil and Rs. Nil for the quarter ended September 30, 2026 and for the period from April 01, 2026 to September 30, 2026, respectively and Cash inflows/(outnows) (net) ofRs. Nil for the period from April 01, 2026 to September 30, 2026 as considered in the unaudited financial results as considered in the financial results of the company related to our share which has been audited by other auditor on which unmodified opinion was expressed vide their report dated October 27, 2026. The auditor's report on the financial results for this joint operation have been furnished to us by the management and our opinion on the financial statement of the company in so far asi t relates to the amounts and disclosures included in respect of this joint operation is based solely on the report of such other auditor and the procedure performed by us as stated in paragraph above. For S S Kothari Mehta & Company Chartered Accountants Firm Registration No. 0221 SON ^EHT/1, ^ NEWD ELHI Naveen Aggarwal % Partner Membership No. 094380 UDIN: 26094380RRLCPG8321 Place: New Delhi Date: Noveinber02, 2026