Outcome of Board Meeting

GERMAN GREEN STEEL AND POWER LIMITED Date: 05" November, 2026 To To Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai — 400 001 Bandra (E), Mumbai — 400 051 Script Code: 544957 (BSE) Company Code: GERMAN (NSE) Sub: Outcome of Board Meeting and submission of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30" September, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulation 33 read with Regulation 30 and other applicable provisions of the Listing Regulations, we would like to inform you that Board of Directors of the company at their meeting held today i.e. on Thursday, November 05, 2026, has inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 (“Financial Results”) as recommended by Audit Committee. Pursuant to applicable provisions of the Listing Regulations, we enclose the following: 1. A copy of aforesaid Financial Results (Standalone and Consolidated) and 2. Limited Review Report on the Financial Results issued by the Statutory Auditors of the Company. The Board Meeting commenced at 04:00 p.m. (IST) and concluded at 05:30 p.m. (IST). These Results are also being uploaded on the Company’s website at www.germansteel.in Kindly take the above information on your records. Thanking you, Yours faithfully, For, German Green Steel and Power Limited Abira Mansuri Company Secretary & Compliance Officer Membership No.: A42410 CIN: L27100GJ2008PLC054437 Q@ +919723555100 @ secretarialagermansteelin @ wwwgermansteelin IS0 45001:2018 BIS 1786:2008 REG, OFFICE: GERMAN HOUSE, B/H BHARAT PETROL PUMP, OPP. KOCHRAB ASHRAM, PALDI H AHMEDABAD 380007 I‘ 5 ‘ PLANT: NH-27 SAMAKHIYALI, BHACHAU, KUTCH-370150 GERMAN GREEN STEEL AND POWER LIMITED (formerly known as HAQ STEELS AND METALIKS LIMITED) CIN : L27100G)2008PLCOSH437 Address : Genman House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Ahmedabad- 380007, Gujarat, India Phone No : +01-97235| s5ec5ret1ar0ial0 @ rmansteel.in | www. germanstecl.in Unaudited Standalone Financial Results for the Quarter and Six Months Ended September 30, 2026 (Al amonn in Rs. laks, unless othervise siated) Taree Mondts "0~ =% 35 Three Moni. 7 Six Months <21 S Mon Benes Ended e Moat e Enied Ended g September3 0, EMSd i ber 30, Seplomber30 , September30 , 2026 eI 202%: 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) ORtehvre iuee f rom Operations 24,225i7s.e2s6 31,21523.9 0 22,30574.2635 55,561100.7176 51,417822.0808 Tota ncome om0 Snesa Bt Seiosr | Sestsn IR Expenses Costof raw materials consumed 18,281.95 2224125 14,719.12 10,523.20 31,320.65 66,515.58 Purchase of stoch trade 3,346.94 1,099.88 1457.86 4446.82 597327 1136201 Change in inventories of finished goods, stock-in-tradaned work in progress (4,153.02) 62135 (22896) (3531.67) 44941 Employee Benefits Expenses 90071 87279 815.19 1,773.50 1486.91 Finance Costs 73107 61141 65276 134248 1249.59 Depreciation & Amortisation Expenses 35975 3498 32075 709.63 62667 1317.00 Other Expenst 334530 348866 303584 6:833.96 6.749.84 14,440 30 Totaf Expenses 2281270 29.285.22 20,7256 52,097.92 4786534 101,481.19 Profit before exceptional items and tax 1,663.20 2,359.81 4023.01 3,789.54 711368 Exceptional items - - - - - - Profit before tax 1,663.20 2,359.81 1,589.32 4023.01 3,789.54 711368 Tax Expense: Current Tax 57423 33468 293.00 908.91 698.62 1169.43 Deferred tax charge / (eredit) (10733) 22350 18184 n6.17 43358 78095 Carrent Tax relattio nearglie r periods - - 436 - 436 160.74 expense 466.90 558.18 479.20 1,025.08 1,136.56 2,1112 Net Profit after tax (A) 1,196.30 1,801.63 111012 2,997.93 2,652.98 5.002.5 Other Comprehensive Income Hems that will be reclassified to Profit or Loss (net of tax) - E - . - Tiems that will not be reclassificd to Profit or Loss (net of tax) (1.42) 330 420 188 9.42 1520 Other Comprehensive Income (8) ) 330 420 188 9.42 1320 Total Comprehensive hucome (A+B) (Net of Tax) 1,194.88 180493 111432 2999.81 2,662.40 5,015.76 Paid up Equity Share Capital (Face Value Rs. 10 per Share) 7,534.91 544858 5448.58 253491 544858 5418.58 Other quity 29,150.02 Earnings Per Share (EPS) (Face Value Rs. 10 Per Share) Basic/Diluted Earaings Per Share (Rs) - not annualised for quarters and half years 219 336 210 549 503 f of the Board of Directors Steel and Power Limited Abdulhag Shumsulhag Ir: DIN: 02188260 Piace : Ahmedabad Date : Nov GERMAN GREEN STEEL AND POWER LIMITED (formerly known as HAQ STEELS AND METALIKS LIMITED) CIN - L27100G12008PLC0S4437 ess - German House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Pald, Abmedsbad- 380007, Gujarat, India Phone No - +91-9723555100 | sécret@ agerrmianastlee l i | wwww germansteel. in Unaudited Standalone Financial Resfour thle tQuarster and Six Months Ended Septem3b0,e 2r02 6 Standalone Statement of Assets and Li As at September 30,2026 ll amonunt i Rs. ks, unless otherrs sated) Asat, Asat September 30;2026 March 31,2026 (Audited) Non-Current Assets Property, Plantand Equipment 3067368 Capital Work-In-Progress 1614386 Investment Property 5708 Right-of-Use Asset 7550 Financial Assets - 1) Investments a1 Financial Ass-e it) sOth er Financial Assets 9135 Other Non-Current Assets Total Non-Current Assets 50339.16 47081 Current Assets Inventories 2049201 1740773 i) Trade Receivables 178532 1228933 (i) Cash and Cash 959249 12215 (il Bank Balances other than (i) above 114376 106288 (i) Loans 5157 069 (4) Other Financial Assets™ 1951915 1426 Other Current Assets 801190 203636 Total Current Assets 70,602.20 35,093.90 Total Assets 12094136 EQUITY AND LIABILITIES Equity Share Capital 753491 541858 Other Equity 215002 Total Equity 3459860 Non-Current Liabilites Borrowings 1076456 6596.66 Lease Liabliies 5287 611 Provisions 15266 12710 Deferred Tax Liabilties (Net) 400756 389076 Other Non-Current Liablies = = Total Non-Current Liab 13977.65 1067063 Current Liabi Borrowings. 1425834 1206577 Lease Lisbilties 257 324 Trade Payables - Total outstanding dues of micro enterpriss and small enterprises. 2719 2304 - Total outstanding dus of other than micro enterpises and small enterprises 1885683 2186962 Other Financial Lisbilties 9984 20391 Other Current Lisbilies 35902 482448 Current Tax Lisbiliies Total Current Liabilities 39,3633 Total Equity and Linbilites 12094136 Note: “Outofthe 010 17O proceeds, 29,507.12 Lakis was receivedin the Company's momioring account il September 30, 2026, and has been recognised wder Cash and Cash Equivalents as ot the reportng dot. The balance amorun o 219,492 88 Lakhs remaind receisabl as at Sepiember 30, 2026, and was ubsequentlyrecemedin the Compan's monitorng occount llOctober 3, 2026, Accordngls,the outsonding amous has heen recogised and shown under Other Fimancal dssts s o Seprember 30, 2026 For and on behalfof the Board of Directors German Green Steel and Power Limited (formerly known as Haq Sfkcls and Metaliks Limited) Abdulhag wlhaq Traki Managing Director DIN: 02185266 Place : Ahmedabad Date Noven er 05,2026 GERMAN GREEN STEEL AND POWER LIMITED (formerly known as HAQ STEELS AND METALIKS LIMITED) CIN: L27100GI2008PLC054437 ess - German House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Ahmedabad- 380007, Gujarat, India Phone No +91-9723535100 | secretarial @germansteel in | www germansteel in Unaudited Standalone Financial Results for the Quartearnd Six Months Ended Septem3b0, e2r02 6 Standalone Statement of Cash Flow for the Six Months Ended September 30, 2026 ctl amount in Rs.laks. wnles otherwise stated) Particulars Half Year Ended Half Year Ended September 30,2026 Septem30b, e2r02 5 (Unaudited) (Unaudited) A. Cash Flow from Operating Activities Profit before tax 402301 378054 Adjustments for: Interest income o149 (1422) Unrealised (i) / loss on financialinstruments (mark-to-market) 3734 1613) Re [Showing first 8,000 characters — download PDF for full document]