OUTCOME OF THE BOARD MEETING HELD ON 28th JULY, 2026

GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS GIL/SEC/JULY/019/2026-27 28t July, 2026 BSE LIMITED 25 FLOOR, P. J. TOWER, DALAL STREET, MUMBAI-400 001 Script Code: 517372 ISIN: INE877E01015 SUB.: OUTCOME OF THE BOARD MEETING HELD ON 28t JULY, 2026 REF.: REGULATION 33, 30 (Schedule III (PART A) AND OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 & AMENDMENTS THERETO. Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 28t July, 2026 on Tuesday at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat. Commenced at 11:00 AM and concluded at _\ 3712 PM Inter-alia has: Considered and approved unaudited financial results for the quarter ended on 30t June, 2026 along with Limited Review Report thereon from Statutory Auditor M /s MAAK & Associates., Chartered accountants. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby confirm that the Statutory Auditors of the Company M/s. M A A K & Associates., Chartered accountants, have not expressed any modified opinion(s) in their Limited Review Report pertaining to the unaudited financial results for the quarter ended on 30t June, 2026. 16917 Phone : +91- 2827 - 252851, gg&sgu ('32;!-“1?:05?&‘| ‘\532&500 * +91 - 9979893472 / +91 - 9979898817 Survey No. 84/P. e-mail : info@intricastindia.com 17 Km. Rajkot-Gondal Road, info@gujaratintrux.com Village Shapar. Pin-360 024, Website : www.intricastindia.com RAJKOT (INDIA) www.gujaratintrux com GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS F\lrt_her_, Declaration in this regard is attached along with certification as required by Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record and acknowledge the receipt of the same. For GUJ. T INTRUX LIMITED Dhiraj D Pambhar Managing Director DIN: 00187371 Encl: a/a 2PLCO16817 Phone +91 - 2827 - 252851, gggll)o. SZFE(%%G: ‘\zgRKS : +91- 9979&934‘{2 1+91 - 9979898817 Survey No. 84/P. e-mail info@intricastindia.com 17 Km. Rajkot-Gondal Road, info@gujaratintrux.com Village Shapar. Pin-360 024. Website : www.intricastindia.com RAJKOT (INDIA) Www.gujaratintrux.com GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS CERTIFICATION BY CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER OF THE COMPANY UNDER REGULATION 33(2) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE UIREMENTS), 2015 We, Shri Dhiraj D. Pambhar, Managing Director & Shri Sanjay J. Vagadia, Chief Financial Officer of Gujarat Intrux Limited(the Company), hereby certify to the Board that: ’ Unaudited Financial results for the quarter ended on 30t June, 2026 do not contain any false or misleading statement or figures and do not omit any material fact which may make the statement or figures contained therein misleading. Shri D. D. Pambhar Shri S. J. Vagadia Managing Director & C.E.O. . Chief Financial Officer DIN : 00187371 . L27100GJ1982PLCO16917 Phone : +91 - 2827 - 252851, REGD, GFFIGE & WORKS . +91- 9979893472/ +91 - 9979898817 Survey No. 84/P. email : info@intricastindia.com 17 Km. Rajkot-Gondal Road, info@gujaratintrux.com Village Shapar. Pin-360 024 Website : www.intricastindia.com RAJKOT (INDIA) www.gujaratintrux.com GUJARAT INTRUX LIMITED CIN : L27100GJ1992PLCO16917 VR ie lg ad g. Of Sf. apS au rr ,v e Dy stN :o . R8 a4 j/ kp o., -1 37 0K 0M 4R ,a jkot Gondal Road, [STATEWENOTF STANDALONE UN-AUDITED FINANGIAL RESULTS FOR THE QUARTER ENDED ON 3010612026 Particuars [RUPEES IN LAKHS] 3T [ 0Eh .nr d 0e e 6e d M o 0o n 2n 6t hs 3([T E 1h n 0r de 3ee d M 0oo 2nn 6t hs | TC eo h nn r dr e ee e ds iMp noo tnn hd t ei h n sg [ Y [ ce f uia rgur er et tso f pG o ea r i ie previous year [ended on 7. Revenue from operatons [Onaudited [Fudited [3 C0 na0 u6 d2 i0 te2 d5 [| A3 u1 d. i0 t3 e. d2 026 432 .. E_O Tt xoh pte a er l R sI e en v sc e o nm ue e (1+2) 1T .4 440 536 6 .7 3 15 58 11 .8 939 261 7. .2 2 43 2 11. 33 550 412 ,. 486 404 € 7,8 1 07 356 58. ., 03 6 17 4 Cost of Materials consumed 6| > D O PETTE e rt xToim ocoh frpr fa eaea rc t y bbe e a ox fe C ain ri rs eb lt ea e xdfc apsi niofa aF an s yn aii ei ns Ts ne ees exd mx p rs , s- ai ndn T-a axnP d rS 3t oo ]ck c-ien-Tsrasde 1( 2128 7 73 7478 8 35 ) 1,3 322 00 1435 3162 5...6 8- 6 044 8 0 5 2 043 ( 5730 6173 5- 058 81 3 1 63 5936 . 5. 2- 65 7 74 E Prx oi fr ia to r bd ei fn oa rr ey t te am xs (. 32 308 -0 2 57 5 1405 B2 7 1 11T 2 30 __ TT P P ara r xox o l l eiE U x[x C pCp eoe o nsn s sss s e]e ) s of ff ro dr o m st h d oe i tp s ic ne o un ir t ni gi nf ouo pr i eo nd rm g tc o io p on e nt r si a n tu il on ng s Sperations T8 70T 22 6 17 5 39 =57 3 572 3 5T0 1 76 0 8. S. 0 1 72 5 2 665 427 =78 5 58 3 11 04 3 30 7 05 4 =62 6 347 81 ._P15 a74 oto Ghf r ( uccL o pooo es f yhor er eo n(tm hsh aieD vLi p ees e oo ai in po nt idi s ou 1 mi s1 ng + c) ft1o ha lat uxi epeo esn os i( Roa sf .i e 5 < PaT 8( T S2 h. a7 r3 e] F2 I1 E3 E5 S5 16 9@7 3855 9 544 77 -B - 55 17 00 23 L 6 63 ) 19. (E Oa fr i Rn s.g P 1e 0/r S eh aa cr he )( (E NP oS t) ( nb ne uf ao ir ie ee dx t er xa co erd pi tn la ar sy f ce om ls o) u mn) y 34353 34353 34353 34353 () Basic i E (( a Ob) n i D Rn si g .u t Pe e 10d r -S h ea ar che )( E (P NS o) ( aa nf nt ue ar le ix st er da o er xd ci en pa tr y ai st te m cs o) l oumn) 66 22 22 55 66 33 55 66 77 22 90 88 77 (a) Basic (0) Dited 6 622 22 55 66 33 5 566 77 2 29 08 87 1 C1 ST t0 ah e8 e,e s l C l- a h nmO dm p g e' A'r lm a T otm yMi sa n E g\ S O td S eDeM eg lMa m E Cen an w sa t tssg i” nhn g. " g m . D eT Aht s cee cp od C e rdo o d imr nmp gn n lar yn a ,I y n sh u eoe gepC me flc er nmm a t(p t i}a e nin ms fn o y n ron p mn aa ae i s w osb nbe e hg a ae m m sen mn nn t ome tm of bn n em ly eefi nam 1 6 s\,a e s d p- e l w rM ah la te n m eu lC If yM a r dcO it l sp u : cru li o ona smgn e deg o f lo mm St mM ee 'a l, Mk e aNf wo{ n l C a~O cAD l nM l to) y msa ns S gtfl e le el efi e) an le d .u b NAly mlo »yI s M N oSD t yeA e slS 2 amm pe pbm m Booarr Dein rece tdorss mswemmwmmummmeemmewmxmzame.mmmmfly 3 S RT t eh a ge n u d ia aaf tro idr o)e n s a R 3i u 3d e a,F n i dn 2 a 0 Rn 1c e5i g a ual is a tR p ie r os e nu s l 5cs 2r if obo fer t dt h h eu e n S dq Eeu Bra I r S t (ee Lcr it si te ion nnd g e 1 Od 3 3o b n o f iJ tu h gn ee aC3 ao0 tn, m dp 2 iDa0 in2 so6 e c lsh no a sA uv sd re t e, b 2 Re e0e q1 un 3 i p rrr eee map eda n r twe sid t ) h i Rn r e e ga l uc e ic v ao a tr n id t o a nr sn u ,c l e e 2s 0 w 1ii 5s ,t s h u eC do m tp ha en ri ee us n de( ri n ad na dn iA nc c to eru mn st i ong f 4 Hmwwsfg:wmvemreqrmwmwmammy‘ o confirm o the current period's ciassification. The Statulory Auditors have cammied out lmited review of the above Financial Resus for the quarter ended 30th June, 2026, PLACE: - SHAPAR (Dist. RAJKOT) DATE :- 28.07.2026 FOR AND ON BEHALF OF THE BOARD OF GUJ INTRUX LIMITED DHIRAJ D. PAMBHAR MANAGING DIRECTOR DIN :- 00187371 '., :‘ & ASSOCIATES Chartered Accountants Independent Auditor’s Report (Unmodified Opinion) on Standalone Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS THE BOARD OF DIRECTORS OF GUJARAT INTRUX LIMITED Report on the Standalone Financial Results We have reviewed the accompanying statement of unaudited financial results of M/s GUJARAT INTRUX LIMITED for the quarter ended 30" June, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FCA/62/2016 dated July 5, 2016. This Stat [Showing first 8,000 characters — download PDF for full document]