Outcome of Board Meeting

PCL/SEC/26-27/40 November 06, 2026 To To National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza" 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai – 400051 NSE Scrip Code - PRECAM BSE Scrip Code – 539636 Subject: Outcome of the Board Meeting held on November 06, 2026 Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, upon due consideration and recommendation of the Audit Committee, the Board of Directors of the Company, at its meeting held on Friday, November 06, 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and half year ended September 30, 2026, as per the Indian Accounting Standards (Ind-AS). 2. Statutory Auditor’s Draft Limited Review Auditors Report (Standalone and Consolidated) (As per Ind AS) of the Company for the Quarter and Half Year Ended September 30, 2026. The Financial Results along with the Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure 1. The meeting started at 12.15 PM (IST) and ended at 03.45 PM (IST). This intimation is also being uploaded to the website of the Company at www.pclindia.in. You are requested to take the same on record. For Precision Camshafts Limited Harshal J Kher Company Secretary & Compliance Officer Membership No: A69147 Place: Pune Encl: A/a MSKA & Associates LLP CereT oon aayamnt Nagar {Formerly known as M S K A & Associates) Pune 411014, INDIA Chartered Accountants Independent Auditor’s Review Report on Standalone unaudited financial results of Precision Camshafts Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Precision Camshafts Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Precision Camshafts Limited (hereinafter referred to as ‘the Company’) for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34") and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review 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. 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 specified under section 143(10) of the Act 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. Ahmedabad ) Bengaluru | Chandigarh | Chemnai | Coimbatore| Goa | Gurugram | Hyderabad | Kachi | Kolkata | Mumbai 4. Based on our review conducted 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S KA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 1CAIl Firm Regislation .105047W/W101187 ‘ogesh Yewale Partner Membership No.: 158877 UDIN: 26158877BMZEIG3781 Place: Pune Date: November 06, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, india Tel: 499 22 6974 0200 | LLPIN: ACT-3789 www.mska.in PRECISION CAMSHAFTS LIMITED Regd. Office : DS, M.LD.C. Chincholi, Solapur, Maharashtra, India, 413255 CIN: L24231PN1992PLC067126 Statement of Unaudited Standalone Financial Result for the Quarter and Half Year ended September 30, 2026 (Rs. In Lakhs, Except Earning per share ) Standalone S S e Quarter ended Half year ended Year ended Z esiars September 30, 2026 June 30, 2026 September 30,2025 | September 30, 2026 | September 30,2025 | March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 [Income [Revenue from operations 19,019.72 16,047.29 14,046.56 35,067.01 27,71663 57,754.77 Other income 47677 1279.10 901.75 1,755.87 3,636.89 5,123.62 Total income 19,496.49 17,326.39 14,048.31 36,822.88 31353.52 62,878.39 2 [Expenses Cost of raw materials consumed 6,102.52 541003 414110 11,512.55 817522 17,270.92 (Increase) / decrease in inventories off inished gonds, wark-in-progress 27432 15119 37486 125,51 595.09 693.78 Employee benefits expense 2,502.57 221844 2,02327 472101 3,99429 8,090.90 Finance costs 107.44 99.93 97.26 20737 209.62 444.96 Depreciation and amortisation expense 780.80 768.62 850.38 1,549.42 1,734.46 3271.66 Other expenses 8,033.01 7,173.45 6.250.09 15,206.46 12,037.87 25,560.47 Total expenses 17,800.66 15,821.66 13,736.96 33,622.32 26,746.55 55,332.69 3 [Profit before exceptional item and tax(1-2) 1,695.83 1,504.73 121135 3,200.56 460697 7,545.70 4 [Exceptional items (refer note 4) (7,565.57) 397.02 (4,975.95), (7,168.55) (4,975.95)| (4,889.99)) 5 [Profit/(Loss) before tax(3+4) (5,869.74) 1,901.75 (3,764.60)| (3.967.99) (368.98) 2,655.71 6 [Taxexpense (Current tax 30259 98.65 519.02 40124 849.06 1,41032 (Excess)/Short provision oft ax relating to earlier years - - - & - 40.72 Deferred tax 228.70 31534 (18.62) 544.04 48412 62628 Total tax expense 53129 413.99 500.40 94528 1,333.18 2,077.32 7 |Profit /(Loss) for the period/year (5-6) (6,401.03) 1,487.76 (4,265.00)| (4,913.27) (1,702.16) 57839 8 |Other comprehensive income A. Other comprehensive income not to be reclassified to profit or loss in subsequent perlods: Re-measurement gains / (losses) on defined benefit plans 24.66 2433 433 48.99 8.66 317.78 Income tax effect (6.21) (6.12) (1.09) (1233) (2.18) (79.98) Total other comprehensive income for the period/year, net of tax 18.45 1821 324 36.66 648 237.80 9 |Total comprehensive income/(loss) for the period/year (7+8) (6,382.58) 1,505.97 (4,261.76)| (4,876.61) (1,695.68) 816.19 10 |Paid up equity share capital (Face value of Rs 10 each) 9,498.58 9,498.58 9,498.58 9,498.58 9.498.58 9,498.58 11 |Other equity 79,159.85 12 [Earnings per share of Rs.10 each: (not annualised for quarter/period) 2) Basic ©.74) 157 (4.49)| (5.17) (1.79) 061 b) Diluted (6.74) 157 (4.49)| (5.17) (1.79) 061 PRECISION CAMSHAFTS LIMITED Regd. Office: DS M.LD.C. Chincholi, Solapur, Maharashtra, India, 413255 CIN: L24231PN199 [Showing first 8,000 characters — download PDF for full document]