Outcome of Board meeting held on November 03, 2026.

FGP LIMITED CIN: L26100MH1962PLC012406 Registered Office - Commercial Union House, 9- Wallace Street, Fort, Mumbai - 400 001 Tel: 2207 0273/ 2201 5269; Email: investors@fgpltd.in; Website: www.fgpltd.in November 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Security Code: 500142 Dear Sir/ Madam, Sub: Outcome of Board Meeting Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Tuesday, November 03, 2026, have inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended on September 30, 2026 (‘Financial Results’) alongwith the Limited Review Reports of Statutory Auditors of the Company on the Financial Results. Copy of the aforesaid Financial Results along with Limited Review Report thereon are attached as Annexure – A. The meeting of the Board of Directors commenced at 04.49 p.m. IST and concluded at 05:40 p.m. IST. We request you to kindly take the above on records. Thanking you. Yours faithfully, For FGP Limited Shalu Sarraf Company Secretary & Compliance Officer Encl as above Annexure-A MVK ASSOCIATES 800S,a ngEiltlai Spashea,Rk oaard , ViPlaer (lEea sMtu)m,b• a4 i0 005 7 Tel0.2:2 -420540•80F ax0:2 2-42054285 CHARTEREADC COUNTANTS IN DIA E-ma:ai dlm in@mvkassociates.com Webs:iw twew .mvkassociates.com MVKC/E R/T2 02/6F-G2P70L 5/5 LimiRteevdi Reewp oorntt h Uen audFiitneadn RceisauollfF t GsPL imiftoetrdh e quaratnehdra lyfe aern dSeedp te3m0b2,e0 r2P 6u,r sutaotn hRtee gula3t3o ifo n thSeE B(IL isOtbilnigg aantDdii osnc losure Requirements) Regulations, 2015 ThBeo aorfDd i rectors FGPLIMITED Weh avree vietwheaedc compasntyaitnegom fUe nnatu dFiitneadn Rceisauloltf Fs G PL IMIT(E"DT he companfyot"rh) qe,u aretnedrSe edp te3m0b2,e0 r2a 6n,fd o trh pee ri1sotA dp r2i0l2t 6o3 0Sthe pte2m0b2e6r, beisnugb mibtytt hecedo mpapnuyr sutaotn hrtee quiroefRm eegnutls3a 3to ifto hSneE B(IL isOtbilnigg ation anDdi sclRoesquurier ements)2 01R(5et g"huSelt aattieoTmnhesins,stt "a)t.ei mste hnrete sponsoiftb hiel ity CompanMya'nsa geamnehdna tbs e eanp probvyte hdBe o arDdi roefc Otuorrre ss.p onistsi oib sislauri eet pyo rt ont hefsien asntcaitaelbm aesnoetnods u rre view. 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FoMrV KA ssociates Chartered Accountants FRN1:2 0222W Pare r MemberNsoh0.i4 p8 195 UDIN2:6 048195FCUMRP1397 PlaMcuem:b ai Dat3erN:do vem2b0e2r6, FGPLIMITED C!N-L26!1119J602I'vlPfL C012406 Regd.O9fW,fia clelS:at creFe oerMttu,,m bai0-0410.0 E-ma,nwislm:r: s@(gp.hn;id•W ebsWiW\tvegp.:lf td•.Tie.nlN o(.0 2222)0 702227031,5 269 BalaSnhceeae sat t3 0tShe ptem2b0e2r6, � inl :ikhs) Asat Asa t Particulars 30tShe ptem2b0e2r6, 31Msatr c2h0,2 6 Unaudited Audited ASSETS Non- Curarsesnett s Propeprltaaynn,ted q uipments 3.21 3.65 Rigthout s aes sets 1.25 1.25 Financial Assets Othfienra nacsisaelt s 3.29 4.26 Othneorcn u rraesnsts ets 6.28 5.57 TotNaoln -CurAsrseentts 14.04 14.73 CurrAesnste ts FinaAnscsieatls Investments 351.05 243.51 Casanhdc asehq uivalents 2.51 2.50 Othbearnb ka lance 9.40 109.90 Othceurr raesnste ts 10.72 8.41 TotCalu rrAesnste ts 373.68 364.33 TotAals sets 387.72 379.05 EQUITAYN DL IABILITIES Equity EquSihtayCr aep ital 1,189.51 1,189.51 OthEeqru ity (843.89) (847.84) TotEaqlu ity 345.62 341.67 Liabilities NonC urrLeinatb ilities Provisions 3.26 2.00 Defetraxrl eida bilities(Net) 20.86 16.95 TotNaoln -Curlrieanbti lities 24.12 18.95 CurrLeinatb ilities FinaLnicaibaill ities Trapdaey adbulteeo s ivfi&c Srmoa Elnlt erprises 0.47 0.64 OthtehraM ni c&r Som aElnlt erprises 15.53 16.51 Othceurr rleinatb ilities 1.39 0.01 Provisions 0.59 1.27 Totcaulr rleinatb ilities 17.98 18.43 TotLaila bilities 42.10 37.38 TotEalq uiatnyLd i abilities 387.72 379.05 FGPLIMITED CIN-L26T19l06 02�P11L2TC4 00 6 Regd.O9ffW,ia clel:a ceF oSrMteur,me beati0,-0 410.0 E-maiinlv:e sgpclotrds.W@iefnb;sw•iw tw.egpf:l td•.TieNnlo .(.0 22) 2222007105227639, CasFhl ofowrt hpee rioedn d3ed0 tShe ptem2b0e2r6, (tinl ak)h s Particulars Perieondd ed Yeaern ded 30tShe ptember 3210Ms2at6r c2h0 26 Unaudited Audited A CASHF LOWF ROMO PERATIANCGT IVITIES NePtr o/fi (tLobsesfo)Tr aex aensEd x ceptIitoenmasl 7.84 7.42 Adjustfmoern:t s Depreciation 0.43 0.82 Ne(tg alionos)ns/fa ivral uceh anges (27.54) (15.96) InteIrnecsotm e (0.62) (0.88) Inteornie nscto tmarexe fund . (38). 08 OperaPtrionBfiget fo rWeo rkinCga piCthaanlg es (1.988) (46.68) Adjustmecnhtasn igfonewr so rkicnagp ital (Inc/r eDaescer)ie naO stehfi enra nacsisale ts 0.97 (1.32) (Inc/r eDaescer)ie anOs tehc eurr raesnste ts (2.31) 1.23 Incr/e (aDseec rienPa rsoev)i siCounrsr-eNnotn 1.27 1.22 Incr/e (aDseecrieTnar saepd)ae y able (1.15) 3.08 Incr/e (aDseec rienPa rsoev)i sions-Current (0.68) 1.04 Incr/e (aDseec rienOa tshece)ur r rleinatb ilities 1.38 (0.)2 3 Casghe nerfraotm/e ( du siendo) p eraatcitnigv ities (20). 40 (41). 66 Incotmaxpe ai (dn oefrt e fund) (0.71) 80.27 NetC asghe nerfraotm/e d( usiendo) p eraatcitnigv ities (21.11) 38.61 B CASHF LOWF ROMI NVESTIANCGT IVITIES Purcohfaps reo ppelrtayan nted q uipment (0.66) Purcohfalsnev estments (100.00) Proceferdossma olfIe n vestments 20.00 71.10 In eree Rsetc eived 0.62 0.88 NeCta sghe nerfraotm/e d( usie)ndI nvesAtcitnigv ities (79.38) 71.32 C CASHF LOWF ROMF INANCIANCGT IVITIES NeCta sghe nerfraotm/e d( usiendfi) n ancAicntgi vities Neltn cr/e(adseec)ri enca asseahn cda sehq uivalents (100.49) 109.93 CasAhn dc asehq uivaasal tteh nbete sg inonfci hyneeg a r 112.40 2.47 Casahn cda sehq uivaalsae ten ntodsf t hyee ar 11.91 112.40 NoteC:a sahn cd:i c.<qhu ivclolmcpnric<s:>es�� Casohnh and 0.06 0.06 Balawnictbehas n ks -1c unr raecncto unts 2.45 2.44 -Othbearn bka lance 9.40 109.90 - 11.91 112.40 ,.,. 0 ·; _._-:::,- .. FGPLIMITED CIN-L26l110906M2IP l.C012-Hl6 Re.gOdffi9\c,'e C:a Sltlrlae'ceoMetn:u ,,m bai0-0-11(.1 0 E-mma,i:lt::<@� GmihncrP.n\�\•, 'wcwbwgps.l1fttdcT.:ei Nlno.. ( •02222)0 702227031,5 269 StatemoefUn nta udited FRiensaunfolrctt isha Qelu aratnerdH a lyfe aern de3d0 thS eptem2b0e2r6 Cf 'i Lna kchxsc:&: Epalr npiesnrhg-a re) QuanEenrd ed Halyfe aErn ded YeaErn ded PARTICULARS 30thS eptem2b0e23r60 Jtu hn e203206tS he ptembe3r0 tS2he0 p2t5e 2m0b2e36r0 th Sep2t0e2m35b1 eMsrat r c2h0 26 Unudited Unudited Unaudited Unaudited Unaudited Audited (ReNfo.t4 e) (ReNfo.t4 e) INCOME Revenue from Opcnttions 5.212 5.288 6.55 105.00 13.09 196.70 OthIenrc ome 0.08 38.40 28.47 2.816 6.865 55.9-1 TotIanlc ome 52.20 91.28 35.02 133.16 79.94 252.64 [Showing first 8,000 characters — download PDF for full document]