Outcome of Board Meeting held on November 05, 2026

«9 Haldyn Glass. Ref: BBY/CS/001/30/26 November 05, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Outcome of the Meeting of Board of Directors of Haldyn Glass Limited (“the Company”) held on November 05, 2026 Ref: 1. Regulation 30 (read with Schedule lll — Part A), Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations™) 2. Scrip Code: 515147 Dear Sir(s)/Madam(s), This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, November 05, 2026, has inter-alia: 1) Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. 2) Taken on record Limited Review Report dated November 05, 2026, as issued by the Statutory Auditors of the Company viz. M/s. KNAV & CO. LLP, Chartered Accountants on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. In this regard, please find enclosed herewith: a) The Un-Audited Financial Results (Standalone and Consolidated); b) Limited Review Report dated November 05, 2026, issued by M/s. KNAV & CO. LLP, Chartered Accountants, Statutory Auditors of the Company w.r.t. the Un-Audited Financial Results (Standalone and Consolidated); The Board Meeting commenced at 11.00 a.m. and concluded at 01.40 p.m. Kindly take this on your record. Thanking you, Yours faithfully FORHALDYN GLASS LIMITED DHRUV MEHTA COMPANY SECRETARY & COMPLIANCE OFFICER ACS-46874 Encl: As above Corporate Office: B-1201, Lotus Corporate Park, Off Western Express Highway, Goregaon (E), Mumbai 400 063 T: +9122 4287 8999 | F: +9122 42878910 | E: bombay@haldyn.com Registered Office: Village Gavasad, Taluka Padra, Dist. Vadodara, Gujarat 391 430. T: +91 2662 242339 | F: +91 2662 245081 | E: baroda@haldyn.com CIN: L51909GJ1991PLC015522 www.haldynglass.com KNAV & CO.LLP Chartered Accountants Limited Review Report on the Unaudited Standalone Financial Results of Haldyn Glass Limited for the Quarter Ended September 30, 2026 and year-to-date results for the period from April 01, 2026 to September 30, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Haldyn Glass Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Haldyn Glass Limited (“the Company™) for the quarter ended September 30, 2026 and year-to-date results for the period from April 01, 2026 to September 30, 2026 (“the Statement™). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 347), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations™). Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatements. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. UAC: 2026-235-IN KNAV & CO. LLP Chartered Accountants Smartworks Fleet House, 1st Floor, Metro Station Marol Naka, Andheri-Kurla Road, Gamdevi, Marol, Andheri East, Mumbai, Maharashtra, India. Pincode: 400059 Telephone: +91 22 6164 4800 Email: admin@knav.co.in KNAV & CO. (a Parmership Firm — with ICAI registration number 120458W) is converted with effect from May 12, 2020, into KNAV & CO. LLP (a Limited Liability Partnership with LLP identity no. LLPIN AAS-4252 and ICAI registration number 120458W/W100679). Page 1 of2 KNAV & CO.LLP Chartered Accountants Limited Review Report on the Unaudited Standalone Financial Results of Haldyn Glass Limited for the Quarter Ended September 30, 2026 and year-to-date results for the period from April 01, 2026 to September 30, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (continued) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatements. For KNAV & CO.LLP Chartered Accountants (Firm Registration No: 120458W/W100679) Samir Parmar Partner Membership No: 113505 UDIN: 26 11 36 05 P ROVE Place: Mumbai Date: November 05, 2026 KNAV & CO. (a Partnership Firm — with ICAI registration number 120458W) is converted with effect from May 12, 2020, into KNAV & CO. LLP (a Limited Liability Partnership with LLP identity no. LLPIN AAS-4252 and ICAI registration number 120458W/W100679). Page 2 of 2 (fp Hadyn NHALDYN®Po seGL ASSo LI MITmEDs z2 Registered Office: Village Gavasad, Taluka Padra, Dist Vadod- aGurjaraat - 391 430 Tel: 02662242339, Fax: 02662 245081, E-mail Web: wiwhaldynglass.com Statement of unaudited standalone financial results for the quarter and half year ended September 30, 2026, asic it ‘QUARTER ENDED. HALF YEAR ENDED VEAR ENDED. SeoNo. — September30, | June30, | September30, | September30, | September30, | March3l, 2026 2026 2025 2026 2025 2026 [Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | _(Unaudited) (Audited) T [income 5] Revenue from aperations 1357375 1386878 1157103 2784253 2307254 4636666 b) Other income 13466 5365 427.04 22331 44036 89862 Total income 14108.41 13,957.43 11,998.07 28,0658 23512.90 47265.28 7 [Expenses 3] Costof materials consumed 293768 57269 287735 561037 541560 1073215 b) Purchase ofstock-in-trade 36819 32595 27732 69414 68881 1157.20 €| Changes in inventaries of inished R00ds, stodk-In-trade and workIn-progress 12810 06273 (383.64] 119083 113058] 64890 ) Employee benefits expense 135746 141359 122628 277105 247714 588933 €] Finance costs 27346 28666 34175 56012 70336 133717 1) Depreciation yod arortsation expense 757.59 73738 79610 149697 155534 304412 5] Other expenses 700768 622069 26338 1322837 11,654.43 7277082 Total expenses 12.830.16 12,719.69 1139854 25,549.85 22,364.10 4457973 3 [Profit before exceptional items and tax (1-7] 127825 123774 599.53 251599 114880 2,685.55 4| Exceptional tems - impact of new labour code 3 < - - - 18312 5 |Profitbefors tax (3-4) 127825 123778 59953 251556 1148.80 250243 6| Taxexpense: a) Current tax 35260 ETTET) 3857 69102 6754 19039 b] Deferred tax charge (credit] (2848] 127.59] 11695 (5607] 23575 38017 T<) o tT aa lx o tf a x ea er xl pie er n sy ee ars [short / (excess]] 378B 2 338B 3 ) - 6379- 5 3033= 3 6703= 6 7| Profitfor the period / vear (5-6) 95613 92551 4301 187804 84547 183167 8 | Other comprehensive income items that will not be reclassified subsequently to profitand 1oss - Remeasu [Showing first 8,000 characters — download PDF for full document]