Outcome of Board Meeting

GNA GNA AXLES LIMITED Regd. Office: GNAHOUSE, I-C, CHHOTI BARADARI - PART-lI (GARHA ROAD, JALANDHAR- 144 404 Phones i 0181-4630477 Fax i 0181-4630477 Dated : 16" July, 2026 Email : info@gnagroup.com Website: 1 www.gnaaxles.in Department of Corporate Services The National Stock Exchange of India Limited BSE Limited “Exchange Plaza” 25" Floor Plot No C-1, G Block Rotunda Building, P J Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East) MUMBALI 400001 MUMBAI - 400051 SCRIP CODE : 540124 SCRIP CODE : GNA SUB: SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR FIRST QUARTER ENDED JUNE 30, 2026 . Sir, In compliance of regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 16" July, 2026 has, inter alia, considered, approved and taken on record the Unaudited Financial Results of the Company, both standalone and consolidated, for the First Quarter ended 30" June, 2026. A copy of the aforesaid unaudited financial results in the prescribed format as approved by the Board of Directors and signed by the Chairman and the Limited Review Report of the Statutory Auditors in annexed for your ready reference. The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. Meeting of the Board of Directors commenced at 1:00 PM and concluded atd. Y OPM. This is for your information and record. Thanking You Yours Truly For GNA AXLES LIMITED GOURA e VIAIN 755505 Gouray Jain Company Secretary CIN : L29130PB1993PLC013684 Manufacturers of : UNIT-, VPO MEHTIANA, DISTT. HOSHIARPUR Rear Axle Shafts, Transmission Shafts and Spindles UNIT-ll, VILLAGE GULABGARH JATTAN DISTT. KAPURTHALA IATF 16949 : 2016 : 01882262273 (7 Lines) SO 14001:2015 t 01882262280, 262302 ISO 450012018 G.S.SYAL & CO. - S N Chartered Accountants 470-Lajpat Nagar Market | Jalandhar City LIMITED REVIEW REPORT The Board of Directors of GNA Axles Limited Re: Limited Review of the unaudited Standalone financial results of GNA Axles Limited for the Quarter ended June 30, 2026. 1. We have reviewed the accompanying “Statement of unaudited Financial Results of GNA Axles Limited for the Quarter ended June 30,2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement is the responsibility of the company’s management and has been 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 there under and other accounting principles generally Accepted in India. Our responsibility is to issue a report on these Financial Statements based on our review. 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”, specified under section 143(10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is Limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an Audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Financial Results, prepared in accordance with applicable accounting standards i.e. IND AS prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies, 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 is contains any material misstatement. For G.S.SYAL & CO. Chartered Accounta FRN 000457N (Gurcharan Si ML.NO.080075 UDIN:2¢ 09000 DEvIYMEU2 Place : Mehtiana Dated: 16/7[2 G N A Axles Limited Regd. Office : GNA House 1-C Chhoti Baradari Part - II, Garha Road, Opposite Medical College Jalandhar 144001 Punjab Unaudited Financial Results for the quarter Ended Jun 30, 2026 Corporate Identity Number: L29130PB1993PLC013684 Website: www.gnaaxles.in Email: gjain@gnagroup.com [Rs. In Lac| STANDALONE Quarter Ended Year Ended 30/06/2026 30/06/2025| 31/03/2026 31/03/2026 PARTICULARS Unaudited Unaudited Audited Audited I Revenue From Operations 47043.80| 34420.80 41094.32 147841.83 11 Other Income 131.72 123.81 49.83 299.00 [l |TOTAL INCOME (I +IT) 47175.52 34544.61 41144.15 148140.83| [V |EXPENSES Cost of Material Consumed 31604.32 21437.10f 25856.60 92494.87 Change In Inventory [WIP & FG] -1458.81 696.74 -1073.44 -2005.93 Employee Benfit Expenses 2522.03 2115.80] 2290.19] 8720.58, Finance Cost 37147 370.29 257.67| 1324.83 Depreciation 1805.85 1625.00 1871.16 7003.82, Other Expenses 7146.34| 515841 8290.03 24832.98) TOTAL EXPENSES IV 41991.20 31403.34 37492.21 132371.15 V [Profit/Loss Before Exceptional Items 518432 3141.27| 3651.94] 15769.68 VI |Exceptional Items 0.00 0.00 VI |Profit/Loss Before Tax 518432 3141.27, 3651.94] 15769.68 VIII |Tax Expenses a) Current Tax 1325.00 826.49 950.71 4150.00 b) Deferred Tax 27.06 11.98, -380.31 -80.26 IX |Profit For the Year 3832.26 2302.80| 3081.54] 11699.94 X |Other Comprehensive 0.00) 0.00, 0.00, 0.00 XI | Total Comprehensive Income for the Period 3832.26 2302.80, 3081.54 11699.94 XII |Paid Up Equity Capital ( Face value Rs.10 per Share| 4293.08 4293.08 4293.08| 4293.08 XIII [Reserves Excluding revalution reserves 96161.63 XIV [Earning Per Share (of face value 10 each) a) Basic 8.93 5.36 7.18, 27.25 b) Diluted 8.93 5.36 7.18 27.25 Notes: 1. Figures of the previous periods have been recasted / regrouped, wherever necessary to make them comparable. 2. The entire operations of the Company relate to only one segment i.e "Auto Components", therefore the disclosure requirement of" Segment reporting” are not applicable. 3. The above unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on July 16, 2026 For GN A Axles Limited Gursaran Singh Place: Mehtiana Executive Chairman Date : JULY 16,2026 DIN 00805558 J G. S. SYAL & CO. -C AY Chartered Accountants @ 470-Lajpat Nagar Market [ L ITNDI Jalandhar City Limited review report on consolidated unaudited financial results of GNA Axles Limited for the quarter ended June30,2026. The Board of Directors of GNA Axles Limited 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of GNA Axles Limited (“the Parent™), its subsidiaries (the parent and its subsidiaries together referred to as (“the Group”), for the quarter ended June 30,2026 and for the period from 1% April, 2026 to June 30,2026 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended June 30,2025 and the corresponding period from 1% April, 2025 to June 30,2025 as reported in these financial results have been approved by the Parent’s Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind As 34”), [Showing first 8,000 characters — download PDF for full document]