Outcome of Board Meeting

E—Pf a dler ] GMM/SEC/2026-27/48 November 4, 2026 BSE Limited NSE Limited Scrip Code: 505255 Symbol: GMMPFAUDLR Sub.: Outcome of Board Meeting held on November 4, 2026 Dear Sir/ Ma’am, This is to inform you that the Board of Directors of GMM Pfaudler Limited (“Company”) at their meeting held today i.e. on November 4, 2026, which commenced at 11 a.m. (IST) and concluded at 3:50 p.m. (IST) have considered and unanimously approved the following: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, with the Limited Review Report of Statutory Auditors on the results for the quarter and half year ended September 30, 2026. 2. Mr. Ankit Nayyar assumed office as Group Chief Financial Officer and Key Managerial Personnel of the Company, effective November 4, 2026, pursuant to Mr. Alexander Poempner’s request for early relieving owing to personal exigencies. This outcome of the Board Meeting is being made available on the website of the Company at www.gmmpfaudler.com Kindly take the same on record. Thanking you. Yours faithfully, Foor GMM P faudler Limited Mittal Mehta Company Secretary & Compliance Officer FCS. No. 7848 Encl.: As above GMM Pfaudler Ltd. Corporate Office: 902 VIOS Tower, New Cuffe Parade, Sewri-Chembur Rd, Mumbai 400037 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388325 O: +9122 6650 3900 | F: +91 2692 661888 | CIN: L29199GJ1962PLC0O01171 W: www.gmmpfaudler.com | E: sales@gmmpfaudler.com PFAUDLER NORMAG MAVAG MIXION INTERSEAL EQUILLOY EDLON HYDROAIR yass-Lined Technology -l ob & Pre - Futration & Oryiag aling Techrology - Aoy Proc = tdgmbrane Saparation Syste SRBC&COLLP 25 SenaBpapaat tMairg Chartered Accountants Dadar (West) Mumbai - 400 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Regquirements) Regulations, 2015, as amended Review Report to The Board of Directors GMM Pfaudler Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of GMM Pfaudler Limited (the “Holding Company’”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group') for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "“Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 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. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes the results of the entities mentioned in Annexure 1 to this report. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. The accompanying Statement includes the consolidated unaudited interim financial results and other financial information, in respect of a subsidiary comprising 21 step-down subsidiaries and another subsidiary whose unaudited interim financial results and other financial information include total assets of Rs. 3,535.62 Crores as at September 30, 2026, total revenues of Rs. 811.42 Crores and Rs. 1,517.53 Crores, total net profit after tax of Rs. 16.71 Crores and Rs. 27.99 Crores, total comprehensive income of Rs. 39.72 Crores and Rs. 47.36 Crores for the quarter ended September 30, 2026 and the period ended on that date respectively, and net cash outflows of Rs. 184.47 Crores for the period from April 01, 2026, to September 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. SR B C & COLLP, a Limited Liabllity Partnership with LLP Identity No. AAB-4318 Regd. Office : 22, Camac Street, Block 'B', 3rd Floor, Kolkata-700 016 SRBC&COLLP Chartered Accountants Page 2 of 3 GMM Pfaudler Limited The independent auditor's reports on interim financial information/ financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. 7. These subsidiaries are located outside India whose financial results and other financial information have been prepared in accordance with accounting principles generally accepted in their respective countries and which have been reviewed by other auditors under generally accepted auditing standards applicable in their respective countries. The Holding Company’'s management has converted the financial results of such subsidiaries located outside India from accounting principles generally accepted in their respective countries to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Holding Company’s management. Our conclusion in so far as it relates to the balances and affairs of such subsidiaries located outside India is based on the report of other auditors and the conversion adjustments prepared by the management of the Holding Company and reviewed by us. 8. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of 1 subsidiary whose interim financial results and other financial information reflect total assets of Rs. 0.53 Crores as at September 30, 2026, total revenues of Rs. NIL and Rs. NIL, tota [Showing first 8,000 characters — download PDF for full document]