Outcome of Board Meeting_05.11.2026

-- - - (-J- --s - s) Jost's Engineering Company Limited Si11c,, l () / \) C-7 \V.igll' 1111/11,t, i,il E•,t.ill'. lt1J.1d Nn • l Z, Tl1,1111• .,1(10(,tH, l11tl1.1 •ttl •'J l·OZ.!•c,U,7•10()(1 CQl www jo~t,.u1111 The Secretary, 05th November, 2026 BSE Ltd., Phirozc jeejcebhoy Towers, Dalal Street. Mumbai- 400001 Scrip Code-505750 Subject-Outcome of Board Meeting held on Q5th November. 2026. Dear Sir, We wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Thursday, November 05, 2026, inter-alia, has approved and taken on record the following: - 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Standalone and Consolidated Financial Results along with Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 2. Approved the change in place of keeping of Books of Account from C-7, Wagle Industrial Estate, Road No. 12, Thane - 400604, Maharashtra to its Registered Office situated at Great Social Building, 60 Sir PM Road, Fort, Mumbai 400001 MH, with immediate effect i.e. 5th November, 2026. The Board Meeting commenced at 11 :55 a.m. and concluded at 02:50 p.111. Kindly take the above information on record. Thanking You, For Jost's Engineering Company Limited Babita Kumari Company Secretary M. No.: A40774 Encl: As above lh·gd (Jlhtc r;11•.il Sm ,.,1 !Julltl111g, riO Sir l'ht1111.l',l1.1h ~l••lit.1 llo.1d, M11111ti.11- 10000 I. 111111.1 rlN Ulllllll.\llfl•)ll7J!t.l'cl110l'il Q } Scanned with OKEN Scanner Bombay Mutual Building Tel: + 91(22) 4000 4769 Shah Gupta & Co. 2nd & 3rd Floor Dr. D N Road Fort Email contact@shahgupta.com Mumbai - 400 00 I Web: www .shahgupta.com Chartered Accountants Independent Auditors' Review Report on the Unaudited standalone Financial Results for the Quarter and half year ended September 30, 2026 of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Jost's Engineering Company Limited, Mumbai 1. We have reviewed the accompanying statement of unaudited standalone financial results of Jost's Engineering Company Limited ("the Company") for the quarter and half year ended September 30, 2026 ("the statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors and 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 under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 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 financial statements are 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. 4. Based on our review conducted and procedure performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards specified under Section 133 of the Act, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SHAH GUPTA & CO. Cha rte red Accountants Vedula Prabhakar Sharm Partner Membership No.:123088 UDIN: 26123088GZIUJR8829 Place: Mumbai Date: November 05, 2026 l SI- -) Jost's Engineering Company Limited S\rn.·0 l' 17 C-7 W,1ul1• l11du,trl.1I Est.Ill', llu.111 Nu· I 'I.. Tll.111~ .,lfl!Jf,IM, lt11lf., l"c!l s,lles([Ojosts 111 ({), www.jo,;t,.cnm Unnudited st;,ndillone fln:lncl"I results for the quonler ;ind half vo;ir ended Sentember JO 2026 (( In lakh c,cenl EPS) Sr. Quarter ended tlaH Year ended Year ended No. Particul.1rs 30-09-2026 30-06-2026 30·09·2025 30-09-2026 J0-09-2025 31-03-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited l Revenue from opcrJt1ons 4,105 4,894 4,736 8,999 8,697 20,047 ;: !Other ,ncome. 236 152 40 387 82 170 3 Total Income (1+2] 4,341 5,046 4,776 9,386 8,779 20,217 E.xpense.s (a) F'urchases of stock-irHrade 3,245 3,764 4,675 7,009 7,489 13,833 {b) Changes in mventones of finished goods and stock-in- (44) (15) (1,342) (59) (1,530) 128 trade (c) Employee benefits expense 272 285 504 556 1,027 2,070 (e) Finance costs 42 28 73 70 201 ]43 (d) Depreciation and amortization expense JI 34 38 65 74 160 ( e) Other expenses 370 543 640 913 1,240 J,204 Tota I expenses 3,916 4,639 4,588 8,554 8,501 19,738 5 Pront before exceptional items and tax (3-4] 425 407 188 832 278 479 6 Exceptional items (refer note no.6) 3,241 7 Profit before tax [5·6] 425 407 188 832 278 3 720 8 Tax expenses ( 1) Current tax 122 115 47 237 67 659 (u) Deferred tax (15) JI 19 (4) 32 22 (111) (Excess)/ Short provision for tax relating to previous - 29 29 (]) (3) years.= Total tax expenses 107 155 65 262 95 678 9 Prent after tax [7-8] 318 252 123 570 183 3,042 10 Other comprehensive income / (loss) A.) Items that will not be reclassified to profit or loss (net of tax) {1} Remeasurement of employee benefits obligations # 0 (9) (8) 0 (12) Total other comprehensive income/ (loss) # 0 (91 . (Bl 0 (121 Total comprehensive income 318 243 123 562 183 3,030 11 Paid up equity share capital (Face Value of, 1/-each) 118 118 118 118 118 116 12 Other eQuitv 15.842 13 Earnings per equity share (1) Bas,c (In 1) 2.69 2.13 1.04 4,8] 1.55 27.33 (2) Diluted (,n ~) 2.69 2.13 1.04 4.8] 1.55 27.33 :i figures are below roundm9 off norms adopted by the company Q } Scanned with OKEN Scanner Jest's Engineering Company Limited \} C-7 Wagle Industrial Estate, Road No -12, Thane -100604, India Since 1907 2l sales@josts.in @ www.josts.com Statement of unaudited standalone assets and liabilities as at September 30, 2026 f in Lakh As at As at Particulars September 30, 2026 March, 2026 Unaudited Audited Assets (1) Non-current assets (a) Property, plant and equipment 422 422 (bl Caoital work·in-orooress 251 (c) Right of use assets 15 33 (d) Intangible assets 7 8 (e) Financial assets (I) Non-current investments 1,303 1,303 (ii) Other non-current financial assets 299 183 (f) Deferred tax assets (net) 147 140 . 27 (i) Other non-current assets Total non-current asse [Showing first 8,000 characters — download PDF for full document]