Outcome of Board meeting held on November 05, 2026

GEL/SEC/2026-27/47 November 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers The Exchange Plaza 25th Floor, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 532630 Scrip Code: GOKEX Dear Sir / Madam, Sub: Outcome of the Board Meeting held on November 05, 2026 Further to our intimation dated October 30, 2026, pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Gokaldas Exports Limited (“the Company”) at its meeting held today i.e. Thursday, November 05, 2026 inter-alia considered and approved the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. A copy of the un-audited financial results along with the Limited Review Report are enclosed herewith. The Meeting commenced at 7.30 P.M and concluded at 8.40 P.M. This is for your information and record. Thanking you, Yours truly, For Gokaldas Exports Limited Gourish Hegde Company Secretary & Compliance Officer Encl: as above gokaldas exports ltd E-mail : gokex@gokaldasexports.com WEBSITE: www.gokaldasexports.com Statement of consolidated unaudited financial results for the quarter and half year ended September 30, 2026 (in Rs. lakhs, except earnings per share) s. Particulars Quarter ended Half year ended Year ended No. Sep 30, 2026 June 30, 2026 Sep 30, 2025 Sep 30, 2026 Sep 30, 2025 Mar 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Income (a) Revenue from operations 1,11,279.54 1, 15,351.37 98,435.36 2,26,630.91 1,94,013.97 3,98, 763.81 (b) Other income Income from bank deposits and investment in mutual funds 481.44 617.61 590.91 1,099.05 1,455.29 2,381.75 Interest income from debentures 1,376.25 1,304.29 947.68 2,680.54 1,835.55 3,940.94 Others 366.67 743.86 357.65 1,110.53 743.31 1,409.35 Total income 1,13,503.90 1,18,017.13 1,00,331.60 2,31,521.03 1,98,048.12 4,06,495.85 II Expenses (a) Cost of materials consumed 52,572.67 60,069.88 46,373.02 1, 12,642.55 96,382.06. 1,97 ,698.95 (b) Purchases of stock-in-trade 42.06 97.12 20.80 139.18 44.46 323.11 (c) Changes in inventories of work-in-progress and finished goods (1,212.91) (5,254.50) 4,942.31 {6,467.41) (851.07) (5,556.91) (d) Employee benefits expense 37,822.76 37,614.30 32,593.15 75,437.06 64,744.12 1,32,898.16 (e) Finance costs 2,946.09 3,051.33 2,226.20 5,997.42 4,475.26 9,515.62 (f) Depreciation and amortisation expense 4,811.21 4,580.99 4,259.32 9,392.20 8,196.82 16,689.69 (g) Net (gain)/loss on account of foreign exchange transaction and (496.83) (532.69) (1,100.23) (1,029.52) (1,169.11) (2,079.88) translation (h) Other expenses 12,068.95 12,107.29 9,144.72 24,176.24 18,672.62 39,844.76 Total expenses 1,08,554.00 1,11,733.72 98,459.29 2,20,287.72 1,90,495.16 3,89,333.50 III Profit before tax (I -II) 4,949.90 6,283.41 1,872.31 11,233.31 7,552.96 17,162.35 IV Tax expenses Current tax 1,186.61 2,375.19 1,512.80 3,561.80 3,344.93 8,094.55 Adjustment of tax relating to earlier years - - - - - 184.83 Deferred tax charge/(credit) (359.11) (521.60) (448.85) (880.71) (747.67) (1,130.21) Total tax expenses 827.50 1,853.59 1,063.95 2,681.09 2,597.26 7,149.17 V Net profit for the period/ year (III-IV) 4,122.40 4,429.82 808.36 8,552.22 4,955.70 10,013.18 VI Other comprehensive income (net of tax) (A) Items that will not to be reclassified to profit or loss Re-measurement gain/(loss) on defined benefit plans (net) 135.97 94.12 (301.25) 230.09 (213.94) (230.50) Fair value gain/(loss) on equity instruments designated at FVOCI 37.66 (B) Items that will be reclassified to profit or loss: Exchange difference on translation of foreign operations (521.38) (471.05) {1,057.00) (992.43) (1,117.86) (2,566.62) Effective portion of gain/(loss) on hedging instruments in a cash 485.22 4,117.31 (3,283.25) 4,602.53 (2,264.20) (7,497.35) flow hedge (net) Total other comprehensive income for the period / year (net of 99.81 3,740.38 (4,641.50) 3,840.19 (3,596.00) (10,256.81) tax) VII Total comprehensive income for the period/ year (V+VI) 4,222.21 8,170.20 (3,833.14) 12,392.41 1,359.70 (243.63) VIII Paid-up equity share capital (face value Rs 5 each) 3,663.89 3,663.69 3,661.43 3,663.89 3,661.43 3,662.37 IX Other equity 2, 12,377.56 X Earnings per equity share (EPS) (not annualised, except for the year ended) (a) Basic (Rs.) 5.63 6.05 110 11.67 6.81 13.71 (b) Diluted (Rs.) 5.54 5.75 1.06 11.52 6.59 13.11 Regd. Office: No. 208, 2nd Floor, Matharu Arcade, Plot No. 32, Subhash Road, Near Garvare, Vile Parle (E) Mumbai-400057. CIN : L1 8101 MH2004PLC468826 E-Mail : info@gokaldasexports.com Website : www.gokaldasexports.com Corp. Office : # 25, 2nd Cross, 3rd Main, Industrial Suburb, Yeshwanthpur, Bangalore-560022. Tel: +91 80 68951000, Fax: +91 80 68951001 gokaldas exports ltd Statement of consolidated unaudited assets and liabilities as at September 30, 2026 (in Rs Lakhs) Particulars Sep 30, 2026 Mar 31, 2026 Unaudited Audited I. ASSETS (1) Non-current assets (a) Property, plant and equipment 71,250.72 65,805.19 (b) Right of use asset 31,578.34 29,711.41 (c) Capital work-in-progress 12,151.53 11,628.09 (d) Goodwill and intangible assets 58,340.32 58,401.49 (e) Intangible assets under development 173.07 90.46 (f) Financial assets (i) Investments 30,158.62 30,051.75 (ii) Other financial assets 4,906.93 4,857.21 (g) Deferred tax asset 6,568.27 7,377.57 (h) Non-current tax assets (net) 365.94 329.62 (i) Other non-current assets 2,391.36 951.20 Total non-current assets 2,17,885.10 2,09,203.99 (2) Current assets (a) Inventories 87,135.82 87,453.45 (b) Financial assets ( i) Investments 31,981.02 28,910.00 (ii) Trade receivables 70,447.30 60,105.12 (iii) Cash and cash equivalents 3,187.36 13,500.99 (iv) Other balances with banks (other than cash and cash equivalents) 161.92 88.25 (v) Other financial assets 11,355.30 12,027.82 ( c) Other current assets 23,057.43 24,126.08 Total current assets 2,27,326.15 2,26,211.71 Total assets (1+2) 4,45,211.25 4,35,415.70 II. EQUITY AND LIABILITIES (1) Equity (a) Equity share capital 3,663.89 3,662.37 (b) Other equity 2,25,858.79 2, 12,377.56 Total equity 2,29,522.68 2,16,039.93 Liabilities (2) Non-current liabilities (a) Financial liabilities (i) Borrowings 31,591.09 37,435.83 (ii) Lease liabilities 23,988.87 23,406.27 (b) Provision for employee benefits 5,701.98 5,645.64 ( c) Other non current liabilities 2,024.71 1,980.51 Total non-current liabilities 63,306.65 68,468.25 (3) Current liabilities (a) Financial liabilities (i) Borrowings 46,606.84 60,319.49 (ii) Lease liabilities 7,952.08 6,159.17 (iii) Trade payables Total outstanding dues of micro and small enterprises 3,002.69 3,992.34 Total outstanding dues of creditors other than micro and small enterprises 55,534.70 30,890.34 (iv) Other financial liabilities - 27,879.46 35,743.25 ( c) Provision for employee benefits 4,442.73 4,306.32 ( d) Current tax liability (net) 'b~ L:3\S' 4,201.97 3,417.95 (e) Other current liabilities I 'in Qc,n-i~lnre 3 I 2,761.45 6,078.66 Total current liabilities I,~, J ;;:- 1,52,381.92 1,50,907.52 Total equity and liabilities (1+2+3) \0"-......._ _/Q./ 4,45,211.25 4,35,415.70 ' -* / Regd. Office : No. 208, 2nd Floor, Matharu Arcade, Plot No. 32, Subhash Road, Near Garvare, Vile Parle (E} Mumbai-400057. CIN : L1 8101 MH2004PLC468826 E-Mail : info@gokaldasexports.com Website : www.gokaldasexports.com Corp. Office : # 25, 2nd Cross, 3rd Main, Industrial Suburb, Yeshwanthpur, Bangalore-560022. Tel: +91 80 68951000, Fax : +91 80 68951001 gokaldas exports ltd Statement of consolidated unaudited cash flows for the half year ended September 30, 2026 (in Rs Lakhs) Half year ended Sep 30, 2026 Sep 30, 2025 Cash flow from operating activities Profit before tax 11,233.31 7,552.96 Adjustments to reconcile profit before tax to net cash flows: Depre [Showing first 8,000 characters — download PDF for full document]