Outcome of Board Meeting held on 03rd November, 2026

03rd November, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street Fort, Mumbai-400001 Scrip Code: 540614 Sub: Outcome of Board Meeting held on 03rd November, 2026 Dear Sir/Madam, In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 03, 2026 at the corporate office of the company, has inter-alia considered, approved and taken on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: a) Unaudited Financial Results for the quarter and half year ended September 30, 2026; and b) Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2026. The Board meeting commenced at 05:45 P.M. and concluded at 06:15 P.M. We request you to kindly take the above information on record and oblige. Thanking you, Yours Faithfully, for G G Engineering Limited Ram Manorath Director DIN: 10679592 G G Engineering Limited CIN - L28900MH2006PLC159174 Registered office: 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road,Goregaon West, Near Sahara Apartment, Mumbai - 400104 Corporate Office- Office No. 306, 3rd Floor, Shivam House Karam Pura, Commercial Complex, Opposite Milan Cinema, New Delhi-110015 Website: www.ggengg.in, Email: info@ggelimited.com (All figures are in ₹ Lakhs, unless otherwise stated) Statement of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 Quarter Ended Six Months Ended Year Ended Particulars 3 0 S e ptember 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from Operations 2,457.05 2,185.16 4,233.06 4,642.21 10,956.78 1 6,590.05 Other Income 117.82 103.98 138.02 221.81 258.22 4 81.71 Total Income 2,574.87 2,289.14 4,371.08 4,864.01 11,215.01 1 7,071.76 Expenses Purchases of Stock -in-Trade 2,507.62 1,573.55 4,234.80 4,081.17 10,842.26 1 6,575.53 Changes in inventories of Finished Goods, Stock-in-trade and Work-in-progress - - - - - - Employee benefit expenses 7.00 8.43 9.40 15.43 19.14 3 8.77 Finance costs 4.57 11.71 2.76 16.28 6.19 1 5.02 Depreciation and amortization expenses 7.98 7.91 11.18 15.89 22.21 4 4.47 Other expenses 32.20 23.58 37.70 55.78 57.74 3 11.43 Total Expenses 2,559.37 1,625.19 4,295.84 4,184.56 10,947.54 1 6,985.22 Profit/(Loss) before tax 15.50 663.96 75.24 679.46 267.46 8 6.54 Tax Expense: Current tax 12.85 166.78 20.99 179.63 69.37 1 6.71 Deferred tax 5.96 (5.27) (64.30) 0.69 4.89 9.11 Tax related to previous years 12.81 15.62 17.89 28.43 26.52 1 24.48 Profit/(Loss) after tax (16.12) 486.82 (27.94) 470.70 176.46 (63.76) Other comprehensive income Items that will not be reclassified to profit or loss - - - - - - Income Tax relating to items that will not be reclassifed to profit or loss - - - - - - Items that will be reclassied to profit or Loss - - - - - - Income Tax relating to items that will be reclassifed to profit or loss - - - - - - Total comprehensive income (16.12) 486.82 (27.94) 470.70 176.46 (63.76) Paid up equity share capital 15,844.99 15,844.99 15,844.99 15,844.99 15,844.99 1 5,844.99 Reserve excluding Revaluation Reserves as per balance sheet of previous 7 ,140.84 accounting year Earning per Equity Share: Basic EPS (0.00) 0.03 (0.00) 0.03 0.01 (0.00) Diluted EPS (0.00) 0.03 (0.00) 0.03 0.01 (0.00) a) Revenue from Operation includes profit or loss on remeasurment investment at fair value through profit and Loss Account, summary of the same is depicted below Quarter Ended Year Ended Particulars 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 Profit before tax 15.50 663.96 75.24 679.46 267.46 86.54 Add/(Less): Remeasurement gain and loss 63.07 195.74 17.75 258.81 27.68 299.85 Profit of the company excluding remeasurement gain and losses 78.57 859.70 93.00 938.27 295.14 386.39 b)ThefinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndASprescribedunderSection133oftheCompaniesAct2013(theAct)readwiththerelevantrulesthereunderandintermsof Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. c)TheaboveunauditedfinancialresultshavebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingattheCorporateofficeheldon03rdNovember 2026.TheStatutoryAuditoroftheCompanyhasissuedthelimitedreviewreportonabovefinancialresultsofthecompanyfortheQuarter&HalfYearended30September2026intermoftheRegulation33of the SEBI (LODR) Regulations, 2015 and have issued a modified limited review report thereon. d). Investment in Unquoted shares/securities and Investment in business projects by way of Memorandum of Understanding is subject to fair valuation and such investments has been kept at book value. e) The results of the Company are also available for investors at www.ggengg.in, www.bseindia.com f) Previous year/ period have been regrouped/ reclassified/ rearranged, wherever necessary. g) The weighted average number of equity shares outstanding during the period has been considered for calculating the basic and diluted earnings per share (not annualized) in accordance with the Ind AS. h) Investor complaints Pending at the beginning of the quarter 0 Received during the quarter 0 Disposed off during the quarter 0 Remaining unresolved at the end of the quarter 0 For G G Engineering Limited Ram Manorath Gupta Director DIN: 10679592 Place: New Delhi Date: 3rd November 2026 G G Engineering Limited Unaudited Balance Sheet as at 30th September 2026 (All figures are in ₹ Lakhs, unless otherwise stated) Particulars As at 30 September 2026 As at 31 March 2026 ASSETS Non-Current Assets Property, plant and equipment 85.28 99.59 ROU Assets 1.49 2.77 Financial assets Investments 6,382.11 5,932.11 Loans 4,178.87 4,131.26 Others 22.74 22.74 Deferred tax assets (net) 3.43 4.12 Other Non-current assets 0.02 0.04 Total non current assets 10,673.94 10,192.63 Current Assets Inventories - - Financial assets Investment (at FVTPL) 526.14 796.58 Trade receivables 9,510.02 8,779.81 Cash and cash equivalents 93.34 475.65 Loans 2,354.32 2,412.94 Others - 49.88 Other current assets 2,571.24 3,415.65 Total current assets 15,055.05 15,930.52 Total 25,728.99 26,123.15 EQUITY AND LIABILITIES Equity Share Capital 15,844.99 15,844.99 Other Equity 7,611.55 7,140.84 Total equity 23,456.54 22,985.83 Liabilities Non current liabilities Financial liabilities Borrowings 165.88 179.96 Lease Liability - Non Current - 0.25 Other financial liabilities Total non current liabilities 165.88 180.20 Current liabilities Financial liabilities Borrowings 174.16 601.97 Lease Liability - Current 1.66 2.77 Trade payables Total outstanding dues of micro & small enterprises - - Total outstanding dues of creditors other than micro & small enterprises 487.33 1,282.86 Other financial liabilities 6.44 3.81 Other current liabilities 1,257.35 1,049.00 Current tax liabilities (net) 179.63 16.71 Total current liabilities 2,106.57 2,957.12 Total 25,728.99 26,123.15 G G Engineering Limited CIN - L28900MH2006PLC159174 Business segment wise revenue results for the Quarter and Half Year ended 30th September 2026 (All figures are in ₹ Lakhs, unless otherwise stated) Information on Segment Reporting pursuant to Ind AS 108 - Operating Segments Operating segments: a) Trading Division - Infrastructure b) Engineering Based Services c) Dealing In Shares/Securties Identification of segments: Thechiefoperationaldecisionmakermonitorstheoperatingresultsofitsbusinesssegmentsseparatelyforthepurposeofmakingde [Showing first 8,000 characters — download PDF for full document]