Outcome of Board Meeting held on November 3, 2026

Elpro International Ltd. 17th Floor, Nirmal, Nariman Point Mumbai 400 021, India T +91 2222023075, +91 2240299000 F +91 2222027995 CIN: L51505MH1962PLC012425 November 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code -- 504000 Sub.: Outcome of Board Meeting Ref.: Regulations 30,33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015("SEBI Listing Regulations") This is to inform you that the Board of Directors at their meeting held today i.e., Tuesday, November 3, 2026, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with Limited Review Reports from the Statutory Auditors of the Company thereon. The said Financial Results along with Limited Review Reports are also being made available on the Company's website at www.elpro.co.in The Meeting of the Board of Directors commenced at 04:20 p.m. and concluded at 05:00 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For Elpro International Limited Rushabh Digitally signed by Rushabh Rajen Rajen Ajmera Amer» {';/ Rushabh Ajmera Company Secretary Encl.: as above Chinchwadgaon, Pune 411 03 3 , India T +91 20 2735 2961, F +91 20 2735 3037 Visit us at : www.elpro.co.in LODHA 14 Government Place East. Kolkata 700 069, India Telephone : 033-2248-1111/1507/40400000 &CO Telefax : 033-2248-6960 us Email : cal@lodhaco.com Chartered Accountants INDEPENDENT AUDITORS' REVIEW REPORT The Board of Directors Elpro International Limited 17" Floor, Nirmal Building Nariman Point Mumbai- 400 021 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Elpro International Limited (hereinafter referred to as "the Company"), for the quarter and half year ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended (hereinafter referred to as "the Listing Regulations"). We have stamped and initialled the statement for identification purposes only. 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 the Indian Accounting Standard 34 'Interim Financial Reporting' (hereinafter referred to as "the Ind AS 34"), notified under section 133 of the Companies Act, 2013 (hereinafter referred to as "the Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with 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 (hereinafter referred to as "the ICAI"). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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 stated in paragraph 3 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed, in terms of the Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For LODHA CO LLP Chartered Accountants Firm Registration No. 30✓1051E/ E300�28 4 Abhishek Mohta Partner Membership No. 066653 UDIN: 26066653YLIWPU4368 Place: Mumbai Date: November 03, 2026 Regd. Office : 19, Esplanade Mansions, 14 Government Place East, Kolkata 700069, West Bengal. India. Lodha & Co (Registration No. 30 I 051 E) a Partnership Firm was converted into Lodha & Co LLP (Registration No 30 I 051E/E300284) a Limited Liability Partnership having Identification No. : ACE-5752 with effect from December 27. 2023 Kolkata Mumbai New Delhi Chennai Hyderabad laipur ELPRO INTERNATIONAL LIMITED REGD OFFICE:- 17 FLOOR, NIRMAL BUILDING, NARIMAN POINT, MUMBAI- 400021 CIN No:l51505MH1962PLC012425 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2026 (Currency: in lakhs except far EPS) Quarter ended Half year ended Year ended Sr.No. Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 ] September 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income a) Revenue from operations 3,423 80 3,329 93 3,932.27 6,753 73 7,685 58 16,903 08 b) Other income 2,988 61 2,278 39 1,858.91 5,267 00 4,621 37 8,639 58 Total income 6,412.41 5,608.32 5,791.18 12,020.73 12,306.95 25,542.66 2 Expenses a) Cost of materials consumed 82 17 73.54 75,65 155..7 1 162 39 304 84 b) Purchases af stock-in-trade 010 2,055 52 4,618 68 c) Changes in inventories of finished goods & goods-in-process (4 61) 9 81 1,04162 520 (6 93) (8 39) d) Real estate service expenses 734 83 603 03 955,93 1,337.86 1,777.47 3,445.95 e) Employee benefits expense 112 15 87 39 77 22 199,54 153 53 322 13 f) Finance costs 2,384 69 2,614 67 2,370.76 4,999.36 4,554 87 9,609 73 g) Depreciation & amortization expense 153 07 15154 264,53 304.61 526 58 1,053 00 h) Other expenses 1,188 44 1,004 64 754 12 2,193.08 1,655,81 3,404 08 Total expenses 4,650.74 4,544.62 5,539.93 9,195.36 10,879.24 22,750.02 3 Profit /(loss) for the year before tax 1,761.67 1,063.70 251.25 2,825.37 1,427.71 2,792.64 4 Profit /(loss) before tax 1,761.67 1,063.70 251.25 2,825.37 1,427.71 2,792.64 5 Tax expense a) Current tax 155 93 (30 68) (10 52) 125 25 (44 13) (84 68) b) Deferred tax 102.77 17811 127.19 280 88 (766.14) (514 77) c) Tax adjustment for earlier years 64.73 Total tax expense 258.70 147.43 116.67 406.13 (810.27) (534.72) 6 Net profit /(loss) after tax 1,502.97 916.27 134.58 2,419.24 2,237.98 ] 3,327.36 7 Other comprehensive income/(expense) (0CI) a) Equity instruments through OCI 10,234 60 33,376 93 (11,466 64) 43,611.53 13,833 05 14,220 71 b) Remeasurement gains/ (losses) on defined benefit plan (12 39) (12 39) 1 07 c) Tax relating to items that will not be reclassified to profit or Joss (1,459.80) (4,773 35) 1,666 91 (6,233 15) (3,185.25) (3,241 18) Other comprehensive incame/ (expense) far the year 8,762.41 28,603.58 (9,799.73) 37,365.99 10,647.80 10,980.60 Total comprehensive income for the year (comprising profit/ (loss} 8 and other comprehensive income] 10,265.38 29,519.85 (9,665.15) 39,785.23 12,885.78 14,307.96 9 Paid up equity share capital (face value of 1/- each) 1,694 79 1,694 79 1,694 79 1,694 79 1,694 79 1,694 79 10 Other Equity 2,08,443 40 11 Earning per share (EPS) (not annualised for quarter) a Basic & Diluted 0.89 0.54 /' 79•2 16 1.32 1.96 w,, o So.4£For and on behalf of Bard of Directors �-I I er. MUMeA $£ Place : Mumbai ii � { Director Date : November 3, 2026 -...." 0IN :02549090 '\ er / --.:,...__ -- " ELPRO INTERNATIONAL LIMITED REGD. OFFICE:- 17 FLOOR, NIRMAL BUILDING, NARI MAN POINT, MUMBAI- 400 021 CIN No:L51505MH1962PLC012425 STAT [Showing first 8,000 characters — download PDF for full document]