Outcome of Board Meeting

Date: 06/11/2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroj Jeejibhoy Towers, Dalal Street C-1, G- Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 533270 Scrip Symbol: BEDMUTHA Dear Sir/ Madam, Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, November 6, 2026, through Video Conferencing, inter-alia considered and approved the following: 1. Unaudited Financial Results: Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026, along with the Limited Review Reports thereon issued by M/s. SIGMAC & Co., Statutory Auditors. These results were duly reviewed and recommended by the Audit Committee pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will also be made available on the Company's website at www.bedmutha.com 2. Sale of Non-Operational Land Property: The Board was informed that the Company has completed the sale of non-operational land bearing Gat No. B-113, admeasuring 1,000 sq. mtrs., situated at STICE, Musalgaon MIDC, Sinnar, Nashik, Maharashtra, to M/s. Pradeep Transport (an unrelated third party) for a total consideration of ₹1.09 Crore. The enabling proposal for the sale of the said land was previously approved by the Audit committee, Board of Directors and Shareholders, and duly disclosed in the outcome of the said meeting(s’). The land was previously used for manufacturing operations at Sinnar and was surplus to requirements following operational closure at Sinnar taluka. The transaction does not constitute a sale of an undertaking (either fully or partially) and will have no impact on the current business operations of the Company. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Paragraph 1.4 of Part A of Annexure 18 to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, is enclosed herewith as Annexure-A. The Board Meeting commenced at 11.30 a.m. and concluded at 2.50 p.m. For Bedmutha Industries Limited Nilesh Amrutkar Company Secretary & Compliance Officer ICSI M.No.: ACS-24085 Encl.: As above Annexure – I Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Paragraph 1.4 of Part A of Annexure 18 to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026. Sr. No. Particulars Transaction Disclosures 1 Turnover / Net Worth contribution Not Applicable. It is an unutilized industrial land of the asset block and does not contribute to operational revenue 2 Date of entering into agreement Board Approval of final commercial terms for the Sale of land to such party, the agreement will be executed in due course 3 Expected date of completion of sale Not Applicable 4 Consideration to be received Rs. 109 Lakhs (One Crore , Nine Lakhs Only) 5 Brief details of buyers & Promoter The transferee is a third party and does not Group status belong to the promoter/promoter group/ group Companies. 6 Whether Related Party Transaction The transaction doesn’t fall within the purview of (RPT)? related party transaction. 7 Area of Land being sold 1000 Sq. Meters 8 Whether the sale, lease or disposal Not Applicable of the undertaking is outside Scheme of Arrangement SIGMAC & CO Chartered Accountants 204, NISHA'S Pride Landmark, Opp. Sindhi Colony, Mondha Naka, Jalna Road, Aurangabad-431 001 (M.S.).Telefax: +91 -240-2970119.Cell.:+91 -9890939140,9423644685 CA Nitin Chechani E-mail : nitinchechani@gmail.com X'inancial Results of Bedmutha Industries Limited for the Quarter and Half-vear ended The Board of Directors of BEDMUTHA INDUSTRIES LIMITED. 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of BEDMUTHA INDUSTRIES LIMITED (Consolidated with associate Ashoka Precon Pvt. Ltd.X"the Company"), and its share of the net profit/loss after tax and total comprehensive profit/loss of its associates for the quarter ended September 30, 2026 and iesult for the year-to-date from I't April 2026 to 30ft September 2026 together with the notes thereon ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 ard 52 read with Regulation 63 of the SEBI (Listing Obligations and Discloswe Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Parent Company's Management and approved by the Parent Company's Board of Directors in the meeting held on 6th November 2026, 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 as amended, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion 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 lnformation Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. 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 assgrance 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 circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as, amended, to the extent applicable. Head Office : 204, Kalpalaru Plaza, Chincholi Bunder Road, Malad (W), Mumbai - 400 064. 'Tel.'. 022 - Delhi Branch : A-111 , First Floor, DDA Sheds, Okhla lndustrial Area Phase 2, New Delhi - 110 020.' Cell': + , website : www.sigmac.co.in 4. Based on ogr review conducted and procedures 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 measwement principles laid down in the aforesaid Indian Accounting Standard and other accornriirrg principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to bi disclosed, or that it contains any material misstatement. 5. The consolidated unaudited financial results also include the Associate company's share of net profit after tax of Rs. (1.64) Lakhs and net profit after Tax of Rs. (2.18) Lakhs for the quarter ended 30th September,2026 and for the period from April 01,2026 to September 30,2026 respectively as considered in the statement in respect of Ashoka Precon Pvt. Ltd (hereinafter referred to as 'the Associate Company') whose financial results have not been reviewed by us. These financial results have been reviewed by other Auditor, whose report has been furnished to us by the management and our conclusion on the statement insofar as it relates to the [Showing first 8,000 characters — download PDF for full document]