Outcome of Board Meeting

GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044. Fax :0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in GTV/BSE/26 Date: 05.11.2026 Listing Department, Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai- 400001. SUBJECT: OUTCOME OF BOARD MEETING HELD ON 05TH NOVEMBER, 2026. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board Meeting held on Thursday, 05th November, 2026 was commenced at 02.00 PM and concluded at 03.20 PM. The Board of Directors in their meeting inter-alia considered and approved the following matters-: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026. 2. To Considered and took on record the Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results. 3. The Board, based on the recommendation of the Audit Committee, considered and approved the proposed Material Related Party Transaction to be entered into by the Company during the Financial Year 2026-27, in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the prior approval of the Members of the Company through Postal Ballot and such other approvals, consents and compliances as may be required under applicable laws. The particulars of the proposed transaction are as follows: Name of Company Name of the related party Nature of the transaction Maximum value of transaction (Rs.) GTV Engineering Limited Roura Non-Conventional Sale of Engineering Goods and/or Upto Rs 50 Crore Energy Private Limited Rendering of Services, Service Income 4. The Board considered and approved the draft Postal Ballot Notice for seeking the prior approval of the Members of the Company for the aforesaid Material Related Party Transaction. 5. The Board appointed M/s Ankur Chouksey & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot process, including remote e-voting, in a fair and transparent manner. 6. The Board appointed Central Depository Services (India) Limited (CDSL) as the agency for providing remote e-voting facilities to the Members of the Company in connection with the aforesaid Postal Ballot process. Further, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Statement showing the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026. 2. Limited review Report from the Statutory Auditor of the Company. The Company has also made necessary arrangements for publication of the extract of the aforesaid financial results in the newspapers, in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. Thanking You For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer RATH DINESH & ASSOCIATES CHARTERED ACCOUNTANTS Heod Office: lndore Bronch: *Nm{& F-1, Plot No. 70, Zone-l M.P. Nogor, Bhopol-46201 Scheme - 78 Ph.: 0755-25 597 44, 25s61 1 3 Vijoy Nogor Mob.9425009421 lndore - 452010 E-Moil: ciqv.fglh2@q moil.cOm Mob:9425354043 Independent Auditor's Review Report on Unaudited Standalone Quarterly Financial Results of the Company Pursuant to Regulation 33 of the SEBI (LODR) Regulations,20l5 (as amended). The Board of Directors, GTV Engineering Limited, 21 6-217 -218, New Industrial Area-ll, Mandideep-4 62046. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of GTV ENGINEERING LIMITED for the Quarter and Half Year Ended on 30ft September,2026 being submitted by the company pursuant to requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). This statement, which is the 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 principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34) prescribed u/s 133 of the Companies Act, 2013 ('the Act'), SEBI Circular CIR/CF/FAC|62|2016 dated 0510712016 (hereinafter referred to as the 'the SEBI Circular') and other accounting principles generally accepted in India. 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 Engagement (SRE) 2410, 'Review of Interim Financial Information performed by 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion' 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 accounting standards i;e Ind AS prescribed under section 133 of the Act read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For RATH DINESH & ASSOCIATES CA KUMARRATH Partner FRN:008344C MNo: 075111 IIDIN; 260751 1 lNRBDC{2030 Place: Bhopal Date:05.11.2026 GTv ENGINEERING LIMITED Regd.Otf | 276-217 -218, New lndustrial Area-ll, Mandideep 46204G CIN: Ui1102MP1990P1C005122, Email-mail@gtv.co.in, Website- www.gtv.co.in STATEMENT OF UNAUDITED STANDATONE FINANCIAT RESUTTS FOR THE QUARTER & HATF YEAR ENDED SEPTEMBER 3OTH, 2026 Quaneily Yearto Date fiaures tor Period ended 3 months ended Preceeding 3 Corresponding 3 Y€ar to Date figures tor Yearto Date figures Previous year ,articula6 l3olos12026l monthsended months ended in the current Period ended torthe previoua year ended l30l06.12025l prevlou5 year l3ol09l2026l ehded (30/09/202s) l37lo3l2026l (3olosl2o2sl Un-Audited Un-Audited Un-Audited Un-Audited Lln-Audited Audited l. Revenuefrom OE 267A.2A 2953.90 2450.33 5582.19 4100.55 10151.84 ll. Other lncome 16.88 29.49 t2s.44 46.3'l 136.70 181.15 ll.Total lncomE 263s-16 2q93_t9 2515.77 s628.55 4217 -25 10332.99 V. Expensei a- Cost of Materials 24t7.27 2359.55 2099.62 47'tO.71 3.142.57 7511.89 ). Purchase of stock-in-trade 0.00 0.00 0.00 0.00 o-m o-00 :. Chanees in inventoraes ot tinsihed good, work-in-progress and rade {631.84) (18s.68) (249.s4) (821.s2) (129.7s) (363.7s) : benefits expenses 45.74 64.65 69.29 150.39 130.45 304.26 r. Finance Cost 2.20 2.46 0.07 4.66 3.90 8.47 Depreciation and amortisation e) 27.?3 25.05 21.05 57.7A 47.76 88.72 r. Other 352,64 202.L8 t69-12 554.81 304.53 862.29 2147.6a 2464.22 2109,60 4711.90 3493.56 8411.88 /. Proflt/ {Losr} before exceptional items and tax (llFlvl 387.48 529,t7 466.71 916.66 743,59 1921.11 /1. Exceptional ltems 0.00 o.00 0.00 0.00 0.00 0.00 i/ll, Prcfit/ (l"oss) f.om before tax (V-Vt) 347.d s29.17 456,L7 915.55 743.69 1921.11 Vlll. Tax expense a) CurentTar 89.90 130.59 114.68 220.49 183.72 499.35 b) DeferredTax 0.00 0.00 0.00 0.00 0.00 0.o0 X.Profitfor the Deriod for contlnulnp oleratio.s lvtLviltl 297,5a 398.58 351.49 [Showing first 8,000 characters — download PDF for full document]