Outcome of the board meeting held today, i.e. 3rd November, 2026 for the quarter and half year ended 30th September, 2026.

Subrses SL/BSE/NSE/2026-27 November 3, 2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE LIMITED, ‘Exchange Plaza’ C-1, Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai - 400001. Security ID: SUBROS Security ID: 517168 Dear Sir/Madam, Sub: Outcome of the Board Meeting We wish to inform that in terms of Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 3¢ November, 2026 has, inter alia, approved the Unaudited Financial Results (standalone and consolidated) for the quarter and half-year ended on 30" September, 2026 alongwith the Limited Review Report of the Statutory Auditors (‘Annexure A”). The Board Meeting commenced at 2.30 pm (IST) and concluded at 3:35 pm (IST) We request you to kindly take the same on record. Thanking you, Yours faithfully, For SUBROS LIMITED KAMAL Rl SAMTANI 363 Kamal Samtani Company Secretary SUBROS LIMITED Corporate & Registered Office: LGF, World Trade Cenire, Barakhamba Lane, New Delhi 110001 (India). Tel: 23414946-49 | Fax: 01123414945 Website: www.subros.com | CIN: L74899DL1985PLC020134. Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Subros Limited LGF, World Trade Centre, Barakhamba Lane, New Delhi — 110001 1. We have reviewed the Unaudited Standalone Financial Results of Subros Limited (the “Company”) for the quarter ended September 30, 2026 and the year to date results for the period April 1, 2026 to September 30, 2026, the Statement of Assets and Liabilities as on that date and the Statement of Cash Flows for the half-year ended on that date which are included in the accompanying Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026, the Unaudited Standalone Statement of Assets and Liabilities as on September 30, 2026 and the Unaudited Standalone Statement of Cash Flows for the Half Year ended September 30, 2026 (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015"), which has been initialled by us for identification purposes. 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 Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. 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. 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 Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Sahil Arora Partner Place: Gurugram Membership Number: 506483 Date: November 3, 2026 UDIN: 26506483FY1IGI4531 Price Waterhouse Chartered Accountants LLP, Building No. 8, 8th Floor, Tower - B, DLF Cyber City, Gurugram - 122 002 T: +91 (124) 6169910 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/NS00016 (ICAI registration number betore conversion was 012754N) SUBROS LIMITED REGD. OFFICE : LGF, WORLD TRADE CENTRE, BARAKHAMBA LANE, NEW DELHI-110001 CIN :- L74899DL1985PLCO20134; Tel: 011-23414946 ; Fax: 011-23414545 website:www.subros.com ; email:kamal.samtani@subros.com Statement of Unaudited Standalone Financial Result for the Quarter and Fall Yesr Ended September 30, 2026 (Rs. in lakhs) Quarter ended Half Year ended Year ended September 30, June 30, ‘Septemb3e0r, | Septembe30r, | Septemb3e0r, ‘March 31, 2026 2026 2025 2026 2025 2026 L jpticacs (UNAUDITED) | (UNAUDITED) | (UNAUDITED) | (UNAUDITED) | (UNAUDITED) | (AUDITED) I |Revenue from operations 1,19,890 87,983 2,23,101 1,75,808 3,75,552 Il_|Other Income (Refer note 4) 737 1,951 1,35 2,520 3.865 il Total income (1 + 1) 1.20,627 9,934 234457 178328 3,79,417 IV |Expenses a) Cost of matertals consumed 91,475 63,502 1,69,468 1,29,178 m.217 b) Changes in inventories of finished goods and work-in progress (68)] 562 2,246) (2,284 11,599) ©) Employee benefits expense 10,127 9,10 20,457 18,034 36,411 d) Finance costs 2] 10 501 453 93 e) Depreandc amiortaizattioin exopennse 2513 319 5791 6222 12,493 ) _Other expenses 9.546 7,962 15,832 133,095 Total expenses (V) 114,632 84,485 212,503 167,435 3,56,580 V_|Profit before exceptional item and tax (Ill - IV) 5.995 5,449 11,554 10,893 22,837 VI |Exceptional Item Impact of Labour Codes (Refer note 5) - - - - 808 Vii_[Profit before tax (V- Vi) _ 5595 X7 11554 0,893 | 22,009 VIl |Tax expense (a) Current Tax 1679 829 1282 1,308 291 san (b) Deferred Tax (146) (208) 108 354) o) 770 | Totatx eaxpenlse (VIll) 1,533 1,421 1,390 2,954 2,768 5,451 TX_[Profit for thep eriod/(yVile- aVirl 4,462 4,138 4,059 8,600 8125 6,578 X |Other Comprehensive Income Items that will not be reclassified to profit or loss m:::v:.l“:z:\»onmmmemuupmunuwmmm 74| 2 @ 132 (42)| 17 () Inctaxo remlateing to above 44 (1) L] n n (42)) |Other Comprehensive Income for the period/year (neotf tax) (a+b) 1130) 3 07, 99)] an) 125 Xi_[Total Comprehensive Income for the period/year (IX + X 4332 4169 4042 8501 5,094 16,703 Xit |Paid-up equity share capital 1,305 1,305 1,305 1,305 1,305 1,305 Xl |Other equity 1,23,095 XV |Face vaofl shaure (eRs.) 2 2 2 2 2 2 XV |Earnings per share (of Rs. 2 each) (not annualized) Basic (Rs.) 6.84 634 6.22 1308 12.45 2540 Dituted (Rs.) 684 634 622 118 12.45 .40 See accompanying notes to the Unaudited Standaione Financial Results SUBROS LIMITED REGD. OFFICE : LGF, WORLD TRADE CENTRE, BARAKHAMBA LANE, NEW DELHI-110001 CIN :- L74899DL1985PLC020134; Tel: 011-23414946 ; Fax: 011-23414945 website:www.subros.com ; email:kamal.samtay ros.com Unaudited Standalone Statement of Assets and Liabilities a5 on September 30, 2026 (Rs. in lakhs) Ason Particulars September 30, 2026 (UNAUDITED) ASSETS Non-current assets Property, plant and equipment 56,6 [Showing first 8,000 characters — download PDF for full document]