In continuation to our letter dated 24th October 2026 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Thursday, 05th November, 2026 considered and approved the Unaudited Financial Results (Standalone) for the quarter and half year ended ....

Gratex Industries Ltd. v P e W GRAT=X website: www.gratex.in | GST: 27AAACG1275A2Z4 | PAN: AAACG1275A | CIN: L21093MH1984PLC032248 Dated: 05" November 2026 Bombay Stock Exchange Limited, 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Sub z Outcome of the Board Meeting held on 05" November 2026 Dear Sir(s), Dear Sir / Madam, In continuation to our letter dated 24 October, 2026 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Thursday, 05" November, 2026 considered and approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30* September, 2026 which are enclosed, along with the Limited Review Report. The Standalone Un-Audited Financial Results can also be accessed at the Company’s website at WWWw.gratex.com. Further, pursuant to our letter dated 24 September, 2026 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of Board Meeting i.e. till 07" November, 2026. The Meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 04:00 p.m. We request you to take the above on record. Thanking you, Yours faithfully, For Gratex Industries Limited, Karan al Managing Director (DIN: 00117188) Harshal Doshi & Associates Chartered Accountants INDIA Fm id naa np cn ian ld e Rm eA suu ld tsl m ofl : t. hL fln Cl o& mpe ad n. yB e Pu uL ra sw uaj na tp tn on u tm hem e egQ uu la ar tt ie or nl y a on fd tY he ea r SEt Bo D (a Lt ie tU inn ga ud Obi lt ie gd tiS ot na sn d aa nl do ne m;cmmmmmnnmmflmnmm,huamgum 1. wW G rire eta e ih txa rh v eee mI n end nor u tte s e sv t s ri ie oe tw fs h e ed RrL eei got m uh ni le t ae tada it c ot nc ( a“ co t hm h 3eep 3d a Cn ohoy emi rp tn e hag w en iy t Ss h” t ) Ba (t “e f to hm (r e Le in t sSht te t a ngtqo f u e a m OrU e btn n lea t iru ” d ) aa t,i n t d oe b nd e sh i a nlS gf at na dy sn e uad br Da m il i seo t cnn t lde e oe d sd I rbn y3 ed 0 - " tA h RS e S qe CF upi o itn rmea epmn mc b ai ee na nrl y t, )R p2e u0s r2u Rs6l eu,t ga s un lt t ao o tgf ite o otM nh/ t ses h ,r. e 2015 as amended (the “Listing Regulation”) . t tT gof h hh e ei i rI Crs ane o lt dc lmia t a ypt o n e ar sm anA,e ci cn cect eh so pa us tw n eh At dcbi i t ec n ,eh ign 2i I0s S np 1t drt i3ah e ne p d a rar r Oere e uads d rdp on r3i wns 4 ei i stab ph“i c Il nc ni t so tt h ier ey br d iia lm ro in f e tc lt yF eeh i ve n a sa n wC n ti tco t oi m h a rp il u sa t l shn e ue R s: e pry ie ao’ ss rc s rto u eiM g e pnna odgi n t ta i ” t og h o(n ee nI r nm eda e n hn Ad eu S t n m d t3e ea 4 arn a ) au p mnh rr eda ee s s m nc toeb r te n i h be b et an e r p da ar p cui np cn od or c ne u io rp nv ol te ue i rd Ss ne gc rb t l ey a i i o ipdt n rh wide .n o c1B w i3o pn 3a l er sod i f n . We have conducted our review in accordance with the Standard on R eview 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 results are free of material misstatement. . Areview is limited primarily to inquiries of company personnel and analytici al procedures applied to financial data and thus 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. . We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. Based our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited standalone Ind-AS financial results prepared in accordance with applicable Indian Accounting Standards, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under or by the Institute of Chartered Accountants of India and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended includintghe manner in which itis to be disclosed, or that it contains any material misstatement. For Harshal Doshi & Associates. Firm Regn. No.14560 0 Harshal Doshi & Partner = @S s ACC Membership No.17961 Place: Mumbai Date: 05" November 2026 UDIN: 26139612 WUVPZS52h15 Registered Address : Office Address : Landline : 022 46021477 402, Ganesh Krupa Towers, 2, 1st Floor, Kanti Bhuvan, Zaver Road, Opp : Kpthari Sweets, | 1st Parsiwada Lane, V.P Road, Mobile : 9969974884 Mulund West, Mumbai - 400080 Near C.P. Tank, Circle, Mumbai - 400004 Email : caharshaldoshi@gmail.com 55 o1z —TTY rR TP p———r— ar a :n 10 70 e o To .a Profit/ Lows beeretas_ e an an 1008 a &T [fprcoru myeoue s Tax At i s 3 ] = T = Fi si ] T 5 ) o ©[Ouereda x < - - - - ooy 10 [Totaltax expenses. 13 ) Ta Fi () sa St mormma ey s secesaancess " - g 5 2 2 s 5 k?1 3 oo/ Los1sl hom saconensecs persobln s 20. 4 . ans 1. : mnSe | ) 2 5 7 5 5 = 18t Prot Loss bom e > = 3 = g Isccomegs 1oy matos e B < = - : 17_{Tota Profe/Lforo pwerised _ e m aal __ n ezl 1 168 _lo Tos cte al o mprahmc io nem coe mn e ne snt e to v t oft eae ts a. s e s f7 m )= Y- y 7- 3 so) 20 _[tota Prot/ Lows, embutabe ey ——r— % z = s 5 r {Totw Prof Loss atrovtable © non-conwoling everests - - - - - - rcome 1 e b sts e Eauty Shae Capt W i i T T3 T ) 0w () 000 000 ) of de securten [Face vae o se secrmen = - 5 5 - = F) = TiE LI} L) ) [0 Fiae ) per share 7 2 = Basc eamngs (oss e shae b ) () o w2 o 3 ot o au 024 X o3 per equey share fordi cpersvons Basc eamings (ows por shae b 5 2 2 5 s = e Disted per equty share from ¢ nue- - - - - - = = eamongs foss) o shae . Fepeey o z ( :0 0 = o : (X , 3 3 : 27 Joutt seven covsage e : Z 5 a : 5 = ot notes o fancal esuts 5 s = = e = wores 1 The above Unaudted Financial resuts have been reviewed by the AuditCommtee and approved by the Board of Ditctors a thew mestings held on Stn November. 2025, The results have been subyected fo Limted Review by the StaAtudituors to othe rComypan y 2 Figurfoer sth e previous perihoaved sbee n o mate e it curent period. 3 The s i o . e areno. asper Accounting Standard 108 deaiing wih Segment Reporting. 4. The above resuits have been, i it (ndian Rukes 2015 find AS) under section 133 of he CompanAict,e 2s01 3. Date - Novemb3,e 2r02 8 For GRATEX sLmTeD Place: Navi Mumbai e Karan Sharma’ GRATEX INDUSTRIES LIMITED STATEMENT OF ASSETS AND LIABILITIES (Rs in Lakhs) (Unaudited) 30.09.2026 31.03.2026 Unaudited Audited Particulars A. ASSETS 1. Non-current assets (a) Property, Plant and Equipment 122.68 108.87 (b) Capital Work In Progress (c) Investment Property (d) Goodwill (e) Other Intangible Assets (f)Intangible Assets under Development (g)Biological Assets Other than Bearer Plants (h) Non-Current Financial Assets (i) Non Current Investments (ii)Trade Recievables (iii)Loans (iv)Other Non- Current Financial Assets (Deposits) 33.10 33.10 (i)Total Non-Current Tax Assets (j)Deferred Tax Assets 238 2.38 (k)Other Non-Current Assets Total Non-Current Assets 158.16 144.35 2. Current Assets a.Inventories 232.90 218.42 b. Current Financial Assets (i) Investm [Showing first 8,000 characters — download PDF for full document]