The Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations,2015. We are submitting herewith the Integrated Filing (Financial) for the quarter/Half year ended 30th September,2026 as per following. 1. Considered and approved the Standalone & Consolidated Unaudited Financial ....

64 AUSTIN ENGINEERING COMPANY LIMITED Regd. Otfice & Works. Potlo, To. Bheson, Vlo Ronpur (Sorolh), Post Hodmotiyo - 362 030. Dist, Junogodh (lndio) Phones : (02873) 252223, 252267,252268 Fax i (O2873j 252225 ClN. L27259GJI 978PtC0031 79 .GSTIN:-24AABCA8'l 89N126 AecAec/BSE/2026-27 / 35 5th November,2026 BSE Code : AUSTENG | 522005 I 1NE759F01012 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI 4OO OO1 SUB : lntesrated FilinE (Financial) - Outcome of the Board Meetinp held on Dear sir The Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business, Pursuant to Regulation 30 and 33 of sEBl LoDR ( Listing obligation and Disclosure Requirements ) Regulations,2Ol5. We are submitting herewith the lntegrated Filing (Financial) for the quarter/Half year ended 3Oth September,2026 as per following. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/Half year ended 30th september,2o26 as per rndian Accounting standard (lND-AS). 2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended 30th September,2026. The meeting of the Board of Directors commenced, at 2.oo p.m. and concluded at 3.15 p.m. Yours faithfully, Fsr AUSTIN ENGINEERING CO. LTD. Kirari Sh Executi Officer (Secretarial) \4onufoclLrers ol ISO 9001:20rs ALL KINDS OF BEAR NGS ISO 14001:2015 rSO 4500r:2013 . Junogodh otf.: I Ol . G.l.D.C. Esiote, Vodot Rood, Junogodh - 362 OO3. (tndio) Tet.: : (91-285) 2660069 e moil I info@oec.com Visit us ot http://www.oec.com statement o, unaudited standatone Financiat Resuttforthe Quarter& Hauyear ended on 30 september2026 - QuarterEnded SrNo 30S6p2026 30rune2026 30 Seo 2025 30Sep2026 30Seo2025 31March2026 Revenue From Operatjons 2,84s.61 3,120.11 2,892.72 5,965,72 6,275.00 11,886-52 40.41' 63.81 78.96 104.22 '112.77 299.25 2,AA6.02 3,183,92 2,971.68 6,069.94 6,388.77 12,145.77 Cost of materiats consumed 1,095.16 1,189.86 1,041.66 2,245.O2 2,09s.36 4,305.23 Purchases of Stock-in-Trade 434.85 244.79 37-1.48 715.64 672.63 1,084.s4 Changes in inventories offinished goods, Stock -187.95 85.06 -120.18 174.64 -114.24 inTrade and work in progrcss Emptoyee benef its expense s33.07 501.34 539.35 1,034.41 1,014.70 2,068.45 '7.23 8.13 9.29 15-36 20.72 42.33 Deprecistion and amortization expense 40.85 38.43 83.40 77,O9 155.61 a42.65 936.78 928.s4 1.779.44 2,041.22 4,001-73 2.767.57 3,025.52 2,843.69 5,793.09 6,096.40 1,547.69 t Protir/(toss) before isx (l-ll) 118.45 158.40 127.99 276.85 634.08 26_90 59.60 36.61 a6.50 83.52 153.60 6.57 -1.59 -16.06 4.98 ,50.54 34.01 2.39 IotatTax sxpense (lv) 33.47 58.01 20.55 91.48 32.98 194.00 Prorit/{loss) aalsr taxforthe period (lll_lv) 84.98 100.39 107.44 1a5.37 2s9.39 444.04 VI Other Co mprehensivo lncome OClthatwitt not be reclassilied to P&L 52.82 12.54 -14.41 65.36 61.09 72.63 oar lncome tax of items that wil{.ot be recLa -14.69 ,3.49 2.90 18.18 ,16 99 -20.21 Total OthsrComprBhonsive lncom€ (Vl) 34.13 9.05 -7.51 47,',l8 44.10 52.42 v rotaL cornpreterrcVe tncome fo.the Pe.iod 123.11 109.44 99.93 232.55 303.49 496.50 v l Details of Equity Shar€ CaPitat Paid !p EquityShare Capilat 347.74 347.74 347,78 347.74 347.74 347.78 tFVolRs.l0/. Each) 10.00 10.00 10.00 'r0.00 10.00 10.00 6,517.80 OtherEquity VIII Earnings per equity share (EPS) 2.44 2.49 3.09 5.33 1.46 12.77 oiluted 2.44 2.89 3.09 5.33 1.46 12.77 *Not onn@lised except for the yeor ehded on 31 Motch 2426 Ptrce rViLtage patta,Tat.Bhesha,Disl.iunagadh For & behatt ol the Board Daie:05.11.2026 Austin Engineering Com pany Lim ited DIN:00145992 ISO 9001:2015 ALL KINDS OT BEARIT]GS ISO 14001:2015 ISO 45001:2018 Junogodh otf.: l0l . G.l.D.C. Estote, Vodol Rood, Junogodh - 362 003. (lndio) Tel.: : (91-285) 2660069 a e-moil : inlo@oec.com Visit us oi hilp://www.oec.com Pollo, To. Bheson, Vio Ronpur (Soroth), Post Hodmoliyo - 362 030. Dist. Junogodh (lndio) Phones : (02873) 252223, 252267, 252268 Fox : 10287 3'l 252225 ClN" 1"27259GJ1978P1C0031 79 .GSTIN:-24AABCA8'189N'l26 Statement oflJnaudited Standa(oneAsset and Liabitities As At 30-09-2026 As at at Particutars 30 Sep 2026 31 March 2026 Unaudited Audited ASSETS Non-current assets Property, Ptant and Equipment 1,391.57 1,374.05 Cap,tatwork in progress Other lntangibte assets 161.64 165.99 FinanciatAssets 'lnvestments 11.43 1'1,43 -Other f inanciat assets 70.18 77.40 Deferred tax assets, net 54.13 77.29 Other non current assets 8.00 8.00 Torat Non-currentAssets (A) 1,696.95 1,715.16 Current assets lnvento.ies 3,660.39 3,420.14 Financia(Assets lnvestments 2,530.77 2,180.29 Trade re6eivables 2,174.47 2,196.09 Cash and cash equivalents 640.85 701.55 Loans 9.20 8.65 OtherfinanciaI assets 134.09 223.46 CurrentTax Assets, net Othercurrent assets 180.78 142.12 Totat Cu rrent Assets (B) 9,330.95 4,472.34 TotatAssets (A+B) 11,O27.9O 10,587.50 EQUlTYand LIABILITIES EquityShare Capitat 347.74 347.78 Other Eq!ity 6,797.62 6,517.80 Totat Equiry{A) 7,145.40 6,865.58 Non-current tiabitities Financiat Liabitities Lease tiabitities 51.33 56.68 Provisions 647.40 645.95 Other non current tiabi(ities 8.04 7.69 Totat Non-current tiabitities (B) 706.77 710.32 Current tiabitities FinanciaI Li6balities Borrowings Trade Payables -totaI outstanding dues of micro and smalt enterprises 460.52 481.68 - totaI outstanding dues of others 1,626.13 1,840.90 Otherf inanciat tiabitities o.74 o.75 Other current [iabitities '167.27 82.97 Provisions - current 913.64 590.47 C!rrent Tax Liabitities, net 14.83 Tota t Cu.rent liabitities ( C) 3,175.73 3,011.60 Totat tiabitities (B+c) 3,882.s0 3,721.92 Totat Equity and Liabilities (A+B+C) 11,O27.90 10,587.50 Pt.ce : Vittage patta,T.LBheshan,Dist.runag.dh Dat€:05.11.2026 For& behall ol the Board DIN:00145992 lvlonufocfuers of : ISO 9001:2015 ALL KINDS OF BEARINGS ISO 14001:2015 ISO 45001:2018 Junogodh otl.: I Ol . G.l.D.C. Eslote, Vodol Rood, Junogodh - 362 003. (lndio) Tel.: : (91-285) 2660069 e-moil : info@oec.com Visit us ot http://www.oec.com Regd. Office & works. Pollo, To. Bheson, Vio Ronpur (Sorolh), Post Hodmoiiyo - 362 030. Dist. Junogodh (lndio) Phones : (02873) 252223,252267,252268 Fox I lO2873t 252225 ClN. L27259GJl 978P1C0031 79 .GSTIN:-24AABCA8189N126 Unaudited Standatone Cash Ftow Statementfo.the hat,yearended on 30th September2026 3GScp-26 31-MaF26 CASH FLOWS FROM OPERATING ACTIVITIES 185.38 trdjuElmenlEloli Depreciation and amonisation 83.40 15s.61 (Gain)/toss on disposat of property, ptant and equ pment -0.51 (Gain)/Loss on disposat of lnvestments -4.12 -2.16 (Gain)/toss on investments measured ar fair vatue through profit and loss -'12.15 Provision lor lncome tex 91.48 194.00 Provision for Expected Credit Loss(EcL) -0.21 9.06 17.81 39.03 9_26 -19.73 Unrealised (Eain) / toss -13.56 -33.84 operating prof it bef ore working capitat changes 350.41 773.49 Adjustmentfor(increase)/ decre6se in operatingassets 34.99 -541.47 -0.55 9.10 Otheriinanciat assets 96.58 {2.93 -240.21 -360.85 -38.67 1.87 Adjustmentror(lncrease)/decreasein operating tiabiLities -235.93 878.81 other f inanciat liabililies ,0.01 0.11 Other LiabiLities 84.64 -7',t.80 371.'t3 -86.26 Cash generalod from operations 422.34 589,85 -93.90 -127.49 Net cash Eenerated by oper6ting sctivitiss 328.48 461.96 B CASH FLOWS FROM INVESTINC ACTIVITIES Pu rchase of property, ptantand eq!ipment -95.57 210.75 Purchase of other lnvestment -849.96 -499.97 Proceedsfrom sate ot investments catried atfairvalue through OCI 549.72 382.99 Proceeds rrom disposalof properry, plant and equipment 0.51 9.26 19.73 Net cash (used in) / goneraled by investing activities -366.04 -308.00 CASH FLOWS FBOM FINANCINGACIIVITIES Repayment of tease tiabilities -7.40 -15.60 Proceedsfrom short term borrowings -130.00 15.36 -39.03 Net cash ussd in fina ncinE activities -23.16 -184.63 Ner increase /ldecrease) in cash 6nd cash equivalents -60.72 ,30.67 Cash and cash equivalents atrhe beginning of the year 701.55 732.22 [Showing first 8,000 characters — download PDF for full document]