Dividend

PPAP Automotive Limited GSTIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 6th November, 2026 The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai - 400051 Symbol: 532934 Symbol: PPAP Subject: Outcome of Board Meeting held on 6th November, 2026 Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) the Board of Directors of the Company at their meeting held today i.e. Friday, 6th November, 2026, duly considered and approved the following: 1. Unaudited Financial Results: The unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended 30th September 2026 along with the limited review report of the statutory auditor thereon. The copies of unaudited financial results (standalone & consolidated) along with the limited review report are enclosed herewith. 2. Interim dividend: Interim dividend for the financial year 2026-27 of Rs.1.5 per equity share of Rs. 10 each. The interim dividend shall be paid within 30 days of declaration. Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as intimated to stock exchange vide letter dated 31st October, 2026, the record date for determining the entitlement of the members for the payment of Interim Dividend is Friday, 13th November, 2026. The nomination and remuneration committee has approved grant of 74753 employee stock options. The terms of grant inter-alia are as under: Sr. No. Particulars Description 1 Number of options Granted 74753 options 2 Whether the scheme is in terms of Yes Securities and Exchange Board of India (Share based employee benefit and sweat equity) Regulations, 2021 (if applicable) 3 Total number of shares covered by 74753 equity shares of face value of Rs. these options 10 each fully paid-up. 4 Vesting Period Options granted under PPAP Employee Stock Option Plan 2022 shall vest at the end of 18 months from the date of Grant Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281 PPAP Automotive Limited GSTIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 5 Exercise Period The Exercise price per option shall be the face value of Rs 10/- per share or any subsequent amendments later in the face value of the Company 6 Exercised Period The Exercise period in respect of an option shall be subject to a maximum period of 180 days from the date of vesting of options. The Board meeting commenced at 12:15 P.M. and concluded at 4:50 P.M. Thanking you, Yours faithfully, For PPAP Automotive Limited Pankhuri Agarwal Company Secretary & Compliance Officer Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281 Great Place T R Chadha - Co LLP Work. INDIA E—— Chartered Accountants Independent Auditor’s Review Report on Quarterly and Year to Date Unaudited Standalone Financial Results of PPAP Automotive Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors PPAP Automotive Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of PPAP Automotive Limited (‘the Company’) for the quarter and six months ended September 30, 2026, (hereinafter referred to as “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to date (“Listing Regulations”). 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, “Interim Financial Reporting” (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 'Reviezw of Interim Financial Information performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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. 4. Based on our 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 measurement principles laid down in the aforesaid Indian Accounting Standard and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the Listing Regulations including the manner in which itis to be disclosed, or that it contains any material misstatement. For'T R Chadha & Co LLP Chartered Accountants Firm Registration No.006711N/N500028 Place of Signature: New Delhi ——Neena Goel Date: November 06, 2026 Partner UDIN: 26057986NJZYZN7092 Membership No. 057986 PPAP AUTOMOTIVE LIMITED CIN: L74899DL1995PLC073281 P PA P Registered Office: 54, Okhla Industrial Estate, Phase-Ill, New Delhi-110020 AUTOMOTIVE PARTS Tel: +91-11-65260001 Website: www.ppapco.in; E-mail ID: investorservice@ppapco.com [STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 (% in lakhs except for EPS data) STANDALONE Quarter ended Six months ended Year ended Particulars no. 30Sep-26 | 30-Jun-26 | 30-Sep-25 | 30Sep-26 | 30-Sep-25 | 31-Mar-26 Unaudited Unaudited Audited 1 [income (a) Revenue from operations 1650773 | 1442334 | 13,273.98 | 30,93107 | 24,417.97 | 5362954 (b) Other Income 25084 334.49 12868 58533 265.94 573.89 [Total income (a) + (b) 16,758.57 | 1475783 | 13,402.67 | 3151640 | 24,683.91 | 5420343 2 [Expenses (a) Cost of Materials consumed 10453.12 | 884365 | 7,01820| 1929677 | 13,972.24 | 3095541 (b) Changes in inventories of finished goods, work-in- (51762) (2147)| (17047) (93009)| (681.05)| (1,124.66) progress and stock-in-trade (c) Employee benefits expenss 288358 | 2696.81| 264996 | 5580.38| 502443 | 1068692 (d) Finance Costs 41572 39954 38537 815.26 76718 150261 (e) Depreciation and amortization expense 855.77 83966 817.05 | 169543 | 1,60481| 3,655 () Other expenses 220191 | 200209 204564 | 420399 379131 783410 Total Expenses 1629247 | 1445028 | 13,45.75 | 30,742.75 | 24,478.92| 53,240.92 3 [Profit/ (foss) before exceptional items and tax (1-2) 466.10 30755 256.91 773.65 204.99 962.51 4 |Exceptional Items: 4,578.61 (i) Gain on sale of stain kJoient Venture (i) Impairment loss in subsidiary - (1,711.61) 5 |Profit /( Loss) before tax (1+2) ag6.10 307.55 256.91 77365 20499 | 422951 6 |[Tax Ce ux rp re en ns te tax 9 [Showing first 8,000 characters — download PDF for full document]