Outcome of Board Meeting

November 03, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 544022 Symbol: ASKAUTOLTD ISIN No.: INE491J01022 ISIN No.: INE491J01022 Re.: ASK Automotive Limited Re.: ASK Automotive Limited Sub: Outcome of Board Meeting of ASK Automotive Limited (“Company”) held on November 03, 2026 Dear Sir/Madam, The Board of Directors of the Company in its meeting held on Tuesday, November 03, 2026 (which commenced at 3:00 P.M. and concluded at 3:35 P.M.) has inter-alia approved both Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 (“Results”) along with Limited Review Report of the Statutory Auditors. Please find enclosed herewith a copy of the said Results along with Limited Review Report thereon. You are requested to take the same on your records Thanking You. For ASK Automotive Limited Rajani Sharma Company Secretary & Compliance Officer Membership No.: ACS 14391 Walker Chandiok &_Co LLP Walker Chandiok 6 Co LLP 21st Floor, DLF Squore Jocorando Marg, DLF Phase II, Gurugrom -122 002 Haryana, Indio T +91124 462 8099 F +91124 462 8001 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Financial Results of ASK Automotive Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of ASK Automotive Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of ASK Automotive Limited ('the Company') for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The 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 Indian Accouhting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of 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. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Chartered J\ccountants Walker Chandiok & Co LLP Is registered with limited liability with identification number AAC-2085 and has its registered Offices in Ahmedabad, Beng.-uru, Chandigarh, Chennai, Oehradun, Goa, Gurugram, Hyderabad. Indore, Kochi, office at L-41. Connaught Circus, Outer Circle. New Delhi, Kolkata, Mumbar, New Delhi. Naida and P"ne 110001, India Walker Chandiok &._Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Financial Results of ASK Automotive Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) 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 the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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 Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 :anish Ahmed Partner Membership No.: 522144 UDIN: 26522144YEVCVB1891 Place: Gurugram Date: 3 November 2026 Chartered Accountants ASK Automotive Limited CIN: L34300DLl988PLC030342 Registered Office: Flat No. 104, 929/t, Naiw:Ua, Faiz Roa.di Karol Ifagh, New Oclhi-110005 Phone ; 011-28758433 ; e-mail: i11fo@'askbrake.com ~website: www.askbr:d<c.com Statement of StandaJonc Financial Results for the c1ua,·ter :lnd six months period euded 30 September 2026 IA// ammm ,. are ,n INR uore e•· c' e,,t othenvi-.e Hated) Qu:,rter ended Six months I eriod ended Year coded S. No. Particufars- 30 September 30 Jnnc 30 September 30 Scprcmbcr 2026 30 September 31 Marcb 2026 2026 2026 2025 (Unaudited) 2025 (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) I Revenue from Of)Cr.'.ltions 1.08-l.03 986.55 826.76 2.070.58 1.553.52 3,304.88 LT Other income 12.80 12.44 12.27 25.24 22.19 48.12 m Total income Q+fl) 1,096.83 998.99 839.03 2,095.82 1,575.71 3,353.00 IV Expenses Cosr of material consumed 763.26 781.34 580.88 1,544.60 1,101.80 2,315.34 Chru1.gcs in inventories of finished .i;ood.-: and work-in-progress 36.6l (67.47) (6.27) (30.86) (-11.64) {1 7 98) Employee benefits expense 45.59 -16.65 4-1.84 92.24 ss.n 174.92 Finance costs 4.95 S.75 3.66 10.70 6.05 D.85 Depreciation and amortisation expense 15.02 1-1.67 1-1.84 29.69 29.76 58.85 Other expenses 148.21 135.02 129.52 283.23 246.37 500.53 Dies for own use: (1.48) (0.18) (0.45) (1.66) (0.71) (1.95) Total c~penscs 1,012.16 915.78 767.02 1,927.94 1,430.55 3,043.56 V Profit before exce1>fional items and tax (UJ-IV) 84.67 83.21 72.01 167.88 145.16 309.44 VI Exccotional items . . . . Vil Profit before tax IV+Vll 84.67 83.21 72.01 167.88 145.16 309.44 VIII Tax expense Current ta;,: Current period/ year 21.50 21.58 18.64 43.08 36.76 77.78 Deferred tax 0.10 0.17 004 0.27 0.65 2.06 Total tax exnense 21.60 21.75 18.68 43.35 37.41 79.84 IX Profil aflcr l:IX (VlJ•VILI) 63.07 61.46 53.33 124.53 107.75 229.60 X Othcl' comprehensive income: (i) Ttems that will not be reclassified to profit or loss iu subsequent periods/year: -Actuarial gain/(loss) on rc,rn:asurcment ofd efined benefit obligations 1.60 (152) 0.83 0.08 (0.5~) 0.41 s- uIn bsc eo qm ue e nta t x p ere ril oa dti sn /g y et ao r items th:.n will no1 be reclassified IO profit or lo5s in (0.40) 0.38 (0.21) (0.02) 0.13 (0.IO) Total other comprehensive income, oet of tax 1.20 (1.14) 0.62 0.06 (6.41) 0.31 XI Total comprehensive i11comc (IX+X) 64.27 60.32 53.95 124.59 107.34 229.91 xn P:iid up equity share capital (Face value of INR 2 each) 39.43 39.43 .19.43 39.43 39.43 39.43 Xfll Other equity 1,218.24 XJV Earnings: per equity share (TNR) (not annualised ueept for the year ended 31 March 2026): Basic 3.20 3.12 2.70 6.32 5.-l7 11.65 Diluted 3.20 3.12 2.70 6.32 5.47 11.65 Sec accompanying notes to lhc Standalone Unaut..lited Fi;1ancial Rcsulls. (This space has been lntentionally lefl blank) ASK Automotive Limited CIN: L34300DL1988PLC030342 Registered Office: Flat No. 104, 929/1, Naiwala, Faiz Road, Karol Bagh, New Delhi-110005. Phone: 011-28758433; e-mail: info@askbrake.com; website: www.askbrake.com Statement of Standalone Assets [Showing first 8,000 characters — download PDF for full document]