As per corporate announcement attached

INDIAN METALS &: FERRO ALLOYS LIMITED imfa IMm. Building Bhubaneswar -751010 Odisha. India 04th November, 2026 Corporate Identity No. �---------­ L271010Rl961PLCOOOm The Listing Department The Deputy General Manager TEL+9167426llOOO National Stock Exchange of India Ltd. (Corporate Services) +916742580100 Exchange Plaza BSE Limited FAX +916742580020 Plot No. C/1, G. Block Floor 25, P.J. Towers +916 74 2580145 Bandra-Kurla Complex Dalal Street, Fort mail@imfa.in Sandra (E) Mumbai-400001 Mumbai-400051 Stock Code: 533047 www.imfa.in Stock Symbol & Series: IMFA, EQ Sub: Outcome of the meeting of the Board of Directors held on 04th November 2026 Dear Sir/Madam, Further to our letter dated 23th October 2026, intimating the exchanges about the Board meeting, it is hereby informed that the Board of Directors at its meeting held today i.e. Wednesday, 04th November 2026, inter-alia. 1. Approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2026, along with the Limited Review Report on the said unaudited financial results from M/s. Walker Chandiok & Co LLP, Statutory Auditors of the Company, which are enclosed as Annexure-I. Extract of the aforesaid results will be published in the newspapers in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declared an Interim Dividend of INR 5/- (Rupees Five only) per equity share of INR 10/- each for financial year ending 31st March 2027. As intimated vide our letter dated 23th October 2026, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Thursday, 12th November 2026. The Interim Dividend will be paid to such shareholders on or before Wednesday, 3rd December 2026. 3. Approved an investment of z25 crore in its wholly owned subsidiary i.e., Metallix Aviation Private Limited as part of its business expansion by way of subscription to equity shares in compliance with the applicable provisions of the Companies Act, 2013. Relevant details prescribed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-II. _. INDIAN METALS & FERRO ALLOYS LIMITED i111fa IMFA Building Bhubaneswar -751010 Odisha, India 4. Approved the reconstitution of the Committees w.e.f 05th November 2026 which is enclosed as Annexure-III Colp01'Qte Identity No. L27101ORl961PLC000428 TEL+916742611000Meeting started at 11:30A.M. and concluded at 1:55 P.M. +91 674 2580100 FAX+916742580020This may kindly be taken on record. +91 674 2580145 Thanking you, mail@imfa.in www.imfa.in Yours faithfully, For Indian Metals and Ferro Alloys Limited (Smru~ jan Ray) Company' Secretary & Compliance Officer Membership No: F4001 Annexure-1 INDIAN METALS AND FERRO ALLOYS LIMITED Regd. Office: IMFA Building, Bomikhal, Rasulgarh, Bhubaneswar • 751 010 (Odisha) CIN:L271010R1961PLC000428 Phone· •916742611000 2580100· fax· •91 674 2580020· Email· mail@imfa in• Website· www imfa in Part I : Statement of Unaudited Standalone Financial Results for the quarter and six months ended 30 September 2026 (All amounts in 'I' crore, unless otherwise stated) Three month, ended Six months ended Year ended Particulars 30 September 30 June 30 September 30 September 30 September 31 March 2026 2026 2025 2026 2025 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) {Unaudited) (Audited) 1. Income (a) Revenue from operations 968.17 960.45 718.65 1,928.62 1,360.19 2,826.31 (b) Other income 6.78 11.97 17.49 18.75 38.63 66.74 Total income 974.95 972.42 736.14 1,947.37 1,398.82 2,893.05 2, Expenses (a) Cost of materials consumed 386.2'1 350.72 254.40 736. 96 502.86 1,039.50 (b) Changes in inventories of finished goods and work· (57.90) (29.12) 27.06 (87.02) 36.62 12.65 in~progres~ (c) Employee benefits expenses 74.68 82.27 60.89 156. 95 122.85 263.15 {d) Finance costs • Interest on borrowings including other finance 14.90 13.01 8.22 27.91 15.80 37,47 costs • Loss on foreign currency transactions and 0.44 0.44 0.44 translations on borrowings (e) Depreciation and amortisation expenses 26.98 23.41 15.19 50.39 29.92 62.94 (f) Power and fuel expenses --~- 178.26 157.22 116.09 335.48 216.20 439.58 (g) Other expenses ~ 151.85 118.09 121.87 269.94 217.85 484.20 Total expenses 775.01 715.60 604.16 1,490.61 1,142.54 Z,339.93 3. Profit before tax (1·2) 199. 94 256.82 131.98 456.76 256.28 553, 12 4. Tax expenses. : • Current tax 42.14 58.42 34.17 100.56 62.02 146.78 • Tax pertaining to earlier year(s) - (13.57) -Deferred tax charge/(benefit) 9.03 6.91 (0.96) 15.94 4.01 (4.45) Toto! tax expenses 51.17 65.33 33.21 116.50 66.03 128.76 5. Profit for the period/year (3•4) 148.77 191.49 98.77 340.26 190.25 424.36 6. Other comprehensive (loss)/income Items that will not be reclassified to profit or loss • Remeasurement on post employment defined (6.09) (13.18) (1.05) {19.27) (1.12) (1.13) benefit plans • Income-tax effect on above 1.54 3.31 0,26 4.85 0.28 0.29 Items that will be reclassified to proiit or loss • Gain/ (Loss) on debtinstrument measured al fair 0.02 (0.35) {0.19) (0.33) 0.22 (0.18) value through othet ,omprchcnslve income • Income-tax effect on above (0.01) 0.10 0.05 0.09 (0.06) 0.05 Total other comprehensive (loss) for the period/ year (4.54) (10.12) (0.93) (14.66) (0.68) (0.97) 7. Total comprehensive income for the period/ year 144.23 181.37 97.84 325.60 189.57 423.39 15+61 8. Pald·Up equity share capital (face value ~10/· pi,r 53.96 53.96 53.96 53,96 53.96 53.96 share) 9. other equity excluding revaluation reserves 2,637.77 10. Earnings per share (EPS) (Hot annualised, except for the year ended 31 March 2026) ( face value of Rs.10/-per share) (a) Basic EPS 27.57 35.49 18.31 63.06 35.26 78.65 /bl Diluted EPS 27.57 35.49 18.31 63.06 35.26 78.65 Unaudited Standalone Balance Sheet as at 30 September 2026 (AH amounts inf crore} As at A, at Particulars 30 September 2026 31 March 2026 (Unaudited\ /AuditedI A ASSETS 1 Non • current assets (a) Property, plant and equipment 1,780.05 1,341.65 (b) Capital work-in-progress 687.02 791.74 (c) Right·of•use assets 196.46 197.06 (d) Investment property 21.81 21.92 (e) Other Intangible assets 9.83 10.31 (() Intangible assets under development 3.58 2.72 (g) Financial assets (I) Investments in subsidiaries and associate 20.37 20.37 (ii) Other financial assets 68.87 37.11 (h) Income-ta~ assets (net) 35.43 58.20 (i) Other non-current assets 218.43 137.14 Total non-current a,sets 3.041.85 2 618.22 2 Current assets (a) Inventories 964.62 815.34 (b) Financial assets (i) Investments 489.76 353.95 (ll) Trade receivables 242.40 239.05 (iii) Cash and cash equivalents 64.16 32.32 (iv) Bank balances other than {iii) above 17.35 12.89 (v) Other financial assets 2.20 13.48 (c) Other current assets 182.34 210.71 Total current assets 1,962.83 1 687.74 3 Assets classified as held for sale 0.10 0.23 TOTAL ASSETS 5,004.78 4,306.19 B EQUITY AND LIABILITIES 1 Equity (a) Equity share capital 53.96 53.96 (b) Other equity 2,922.90 2,637.77 Total equity 2,976.86 2,691.73 L1abllities 2 Non-current liabUlties (a) Financial liabilities (i) Borrowings 422.09 293.41 (ii) lease liabilities 55.82 56.43 {b) Provisions 28.70 23.73 (c) Deferred tax liabilities {net) 67.29 56.29 Total non-current liabilities 573.90 429.86 3 Current llab!lities (a) Financial liabilities (i) Borrowings 787.61 630.28 (ii) lease Uabl\it.les 2.69 1.77 (iii) Trade payables a) totol outsl,u1dlng dues of micro enterprises and small 13.51 35.63 enterprises b) total outstanding dues of creditors other than micro enterprise 417.44 241.59 and smatl enterprises {iv) Other financial liabilities 138.77 210.10 (b) Other current liabilities 43.92 28.92 (c) Provisions 29.61 10.44 (d) Current-tax liabilities (net) 20.46 25 [Showing first 8,000 characters — download PDF for full document]