Submission of Outcome of Board Meeting to be held on November 04, 2026

POWER “Striving to Lnrich Power” November 04, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 543172 Sub: Qutcome of the Meeting of Board of Directors held Wednesday, November 04, 2026 at 03:00 P.M. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 04, 2026 inter alia, has approved the following items: Considered and approved Standalone Un-Audited Financial Results of the Company for the half year ended on September 30, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 03:00 p.m. today and concluded at 04:00 p.m. Kindly take same on your records. Thanking You, FOR, COSPOWER ENGINEERING LIMITED MR. OSWALD D’SOUZA WHOLE-TIME DIRECTOR DIN: 02711251 Encl: Un-Audited Financial Results for the half year ended September 30, 2026 Limited Review Report CosPower Engineering Limited Registered Office & Works Sales Office : Tel. : +91 8007036857 E No. 940, Sr. No.134/17A,Pazar Talav Road, Delhi, Mumbali, Kolkata E-mail : contact @cel.net.in Vaki Pada, Tal. Vasai, Naigaon Fast, Chennai, Hyderabad, Website : www.cel.netin 1 Maharashtra 401208 India. Jalna, Dhaka CIN No. : L31908MH2010PLC208016 E INBYA C.J.K. ASSOCIATES N. B. Chavan B.Com, FCA CHARTERED ACCOUNTANTS S.V.Kelkar B.Com, FCA M. M. Bagul M.Com, FCA Independent Auditor’s Limited Review Report on Unaudited Half Yearly Standalone Financial Results of Cospower Engineering Limited under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended The Board of Directors, Cospower Engineering Limited 1. ‘We have reviewed the accompanying Statement of Unaudited Financial Results (“The Statement”) of Cospower Engineering Limited (“The Company”) for the half year ended September 30, 2026 attached herewith, being submitted by the company to the stock exchange pursuant to the requirement of regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) regulations, 2015. (“Listing Regulations”). This statement which is responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principle laid down in Accounting Standard “Interim Financial Reporting “prescribed under section 133 of Companies Act,2013 as amended, read with relevant rules issued thereunder and accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with Standard on Review Engagement (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 required that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personal and analytical procedures applicable to financial data and thus provides by less assurance then audit. We have not performed an audit and accordingly, we do not express an audit opinion. 69/11, Jivitesh Niwas, Tarun Bharat Society, Chakala, Andheri (E), Mumbai 400099 9930936816 /9930936817 / admin@cjkassociates.in / www.cjkassociates.co.in DA C.J.K. ASSOCIATES N. B. Chavan B.Com, FCA CHARTERED ACCOUNTANTS S.V.Kelkar B.Com, FCA M. M. Bagul M.Com, FCA 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial result has not been prepared in accordance with applicable accounting standard and other recognized accounting practices and other accounting policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended including the manner in which it is to be discloser, or that it contains any material misstatement. Jfor C.JK. Associates Chartered Accountants FRN: 117467W Nitin Dighaly sgnedby Niin Bapurso Bapurao Chawn Chavan Tessieiosa CAN.B. Chavan Partner Membership No: 042709 Place: Mumbai Date: November 04, 2026 UDIN: 26042709UPAWSQ4479 69/11, Jivitesh Niwas, Tarun Bharat Society, Chakala, Andheri (E), Mumbai 400099 9930936816 /9930936817 / admin@cjkassociates.in / www.cjkassociates.co.in COSPOWER ENGINEERING LIMITED -L31908MH2010PLC208016) (Amounitn Lakhs except EPS) Half Year Ended Year Ended Particulars Unaudited Audited Unaudited Audited Datc of Start of Period 1-Apr-2026 T-0ct-2025 I-Apr-2025 1-Apr-2025 Date of End of Period 30-5ep-2026 31-Viar-2026 30-5ep-2025 31-Mar-2026 income. 1 [Revenue from operutions. 609372 746236 325497) 1071733 1L {Other income 45.95| 1631 699 230 111 Total Income (1+ 11) 6139.66 TATRG6 36197 074063 IV.{Expenses: |Cost of Raw Material Consumed 471247, 384678 214019 598697 |Changes in inventories of finished goods work-in-progress and Stock-in- Trade -553.62) 92645 7419 100064 Employes benefits expense 50691 29064 17914 469.78 Finance costs 197.00 1282 1074 25355 [Depreciation and amortization cxpense. 97.79 10361 8246 186.08 Other expenses 392.74 606.03 36132 961.35 [Total expenses 5358 591633 7948.08 T6437 .|Profit before exceptional and extraordinary items and tax (ILIV) 78658 [EGEH 359 7636 Vi Exceptional items insurance Claim Received = c o VIL|Profit before extraordinary items and tax (V; VI) THEE 5233 3595 57626 VL Extraordinary ltems 1X.|Profic before tax (VII- VI 5638 56233 339 87626 X{Tax oxpense: (1) Current ax 195.00) 40,00 8800 518.00 (2) Deferred tax Liability (Asset) 0.00 (1044) - (1044) (3) Excessi(Shortfal) Prov. For Tax in P.Y. = 6648 - 66.48 X1[Profit (Loss) for the period from continuing operations (VII-VIID) 138 TO7629 255 30222 Xit|Profit(loss) from discontinuing operations - = = Xl Tax expense of discontinuing operations. £ % = XIV|Profit/loss) rom Discontinuing operations (after tax) (XIL-XIlI) = = = XV|Profit (Loss) for the period after tax (X1 + XIV) 59138 107629 7593 5T XVI[Paid up Equity Share Capital (Face value of Rs. 10 E: 16745 16745 16745 183.65 XVII[Reserve and Surplus Weighted Average No. of Equity Shares O/S 1,674,500 1,697,136 1674500 1697136 XVIll|Earnings per equity share: (1) Basic 3532 642 1349 7673 (2) Diluted 3532 6342 1349 7673 For Cospower Engincering Limited ‘Wholetime Director DIN: 02711251 Date; November 04, 2026 Place: Mumbai 1) The above Unauditcd Financial Resulis have been reviewed by the Audit Commiliee and appraved by the Board of Dircelors at ther respective mestings held on 04th November. 2026, The Statutory Auditors have carried ou the limited audit review for the half year ended 30th September. 2026 and issued wamodified report thercon. These resuls are available on the Company's Website. 2 The Financial Resuits have been prepared in accordance with the Accounting Standards as notified under scction (33 of the Companics Act 2013 read with elevant ruls issued thereundor and other accounting principles generally accepted in [ndia as amended from time to time. 3) The statementis as por Regulation 33 of the Securitics aud Exchange Board ofI ndia (SEBI) (Listing Obligations and Disclosure Requiremens) Regulations, 2015, as ameaded ('Listing Regulations’). 4) The company operates in a single segment only i e. business Segment. [5) The Figures for the previous period/year have been regroupedreclassified, wherever necessary to confirm to current period/year classification 6) There are no Investors Complaints pendinags on 30th Septermber, 2026, COSPOWER ENGINEERING LIMITED CIN -L31908MH2010PLC208016) lations [Showing first 8,000 characters — download PDF for full document]