Outcome of Board Meeting

Date: 06/11/2026 The Corporate Relationship Department The Manager BSE Ltd, P J Towers, Dalal Street National Stock Exchange of India Ltd. Mumbai- 400001 Exchange Plaza, 5th Floor, Plot No. C/1 G-Block, Bandra Kurla Complex Bandra (E), Mumbai-400 051 Scrip Code: 500333 NSE SYMBOL: PIXTRANS, SERIES: EQ Sub: Outcome of the Board Meeting Held on 06th November 2026 Pursuant to Regulation 30 & 33 of the SEBI Listing Regulations, 2015, this is to inform that the Board of Directors of PIX Transmissions Ltd., at their Meeting held today i.e. 06th November 2026, has inter-alia, considered and approved the unaudited standalone & consolidated financial results for the quarter and half year ended September 30, 2026. The financial results along with Auditor’s Limited Review Report thereon are enclosed. Further, copies of the same are also being uploaded on the Company's website www.pixtrans.com The meeting of the Board of Directors commenced at 3:00 P.M.(IST), and concluded at 5:05 P.M. (IST) For PIX Transmissions Ltd. Shybu Varghese Company Secretary Encl: As above SGCO& Co.LLP Chartered Accountants Independent Auditor's Limited Review Report on Unaudited Standalone Financial results of PIX Transmissions Limited forthe quarter and half year ended 30th September 2026pursuant to the Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board ofDirectors of PIX Transmissions Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of PIX Transmissions Limited (‘the Company’) for the quarter and half year ended 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 Regulation’). 2. This Statement, which is theresponsibility ofthe Management and approved bythe Company'sBoard of Directors, has been prepared inaccordance with therecognition and measurement principles laid down in Indian Accounting Standard 34‘Interim Financial Reporting’ (‘Ind AS 34’),prescribed underSection 133of the Companies Act, 2013 read with relevant rules issued thereunder and other recognizedaccounting principles generally accepted in India.Ourresponsibility is toexpress a conclusion on the Statement based onour review. 3. Weconducted our reviewof the Statement in accordancewith the StandardonReview Engagement (SRE) 2410, “Review ofInterim Financial Information Performed bythe Independent Auditorofthe Entity” issued by the Institute ofChartered Accountants ofIndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether standalone financialresults are free of material misstatements. A review consists ofmaking inquiries, primarily ofpersons responsiblefor financial and accounting matters,and applying analytical and other review procedures. A review issubstantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us toobtain assurance that we would becomeaware ofall significant matters that mightbeidentified inan audit. Accordingly, we donot express an audit opinion. 4A, Kaledonia, Tel. +91 22 6625 6363 2nd Floor, Sahar Road, Fax. +91 22 6625 6364 Near Andheri Station, E­mail: info@sgco.co.in Andheri (East), WWW.SQCO0.CO.in Mumbai ­ 400 069. Mumbai + Delhi « Jaipur SGCO&Co.LLP Chartered Accountants 4. Based on our reviewconducted as above, nothing has come to ourattention that causes us to believe that the accompanyingStatement, prepared in accordance with the recognition and measurement principles laiddown in Ind AS 34, prescribedunder Section 133of theCompanies Act, 2013read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India hasnot disclosed the information required to bedisclosed in terms ofthe Regulation including the manner inwhich it isto be disclosed, orthatit contains any material misstatement. ForSGCO&Co. LLP Chartered Accountants Firm’sRegistration No. 112081W / W100184 Si Tm, ToC 0, ean. N\ | Wi02184 Suresh Murarka \Z\ — ~—— Partner Neg Acco . Mem. No. 044739 UDIN: 2604433 §AELHTIE323 Place: Mumbai Date: 061 November 2026 PIX Transmissions Limited Corporate Office: Unit­1208, 12th Floor, One BKC, Bandra­Kurla Complex, Bandra (East), or Mumbai ­400051. Maharashtra India. Power Transmission Solutions Tel.: 91­22­ 6138 3000. Fax :+91­22­6138 3025 E­mail : info.corp@pixtrans.com —— Driving growth! Website :www.pixtrans.com STATEMENTOFUNAUDITEDSTANDALONEFINANCIALRESULTS FORTHEQUARTERAND HALFYEAR ENDED30SEPTEMBER,2026 (Xin Lacs) Quarter Ended HalfYearEnded YearEnded 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 30.09.2025 | 31.03.2026 Sr. No Particulars Unaudited Unaudi­ted | Unaudi­ted Unaudited Unaudited Audited 1 Income a) Revenue from operations 14,890.87 13,453.20 12,580.96 28,344.08 23,645.11 53,016.34 b) Other Income 344.74 2,731.12 484.01 2,858.07 1,613.90 1,842.54 Total Income (a+b) 15,235.61 16,184.32 13,064.97 31,202.15 25,259.01 54,858.88 2 |Expenses (a) Cost of materials consumed 5,016.96 4,737.10 4,341.46 9,754.07 8,151.81 16,999.70 (b) Purchases of Stock­in­trade 452.21 417.10 415.73 869.31 800.34 1,725.19 (c)Changesininventoriesoffinishedgoods,work­in­progress andstock­in­trade (68.72) (612.82) 21.28 (681.54) 63.35 1,285.55 (d) Employee benefit expense 2,078.33 2,208.85 1,984.72 4,287.18 4,074.13 8,415.74 (e) Finance costs ­ 54.32 60.59 71.85 114.91 143.23 305.20 (f) Depreciation and amortisation expense 586.10 573.63 585.89 1,159.73 1,159.42 2,283.96 (g) Other Expenses 3,118.64 2,718.19 2,969.55 5,619.04 5,095.58 11,375.74 TotalExpenses (atog) 11,237.84 10,102.64 10,390.48 21,122.70 19,487.86 42,391.08 3 Profit before exceptional items and tax (1­2) 3,997.77 6,081.68 2,674.49 10,079.45 5,771.15 12,467.80 4 |Exceptional items = = = = ­ ­ 5 |Profit Before Tax (3­4) 3,997.77 6,081.68 2,674.49 10,079.45 5,771.15 12,467.80 6 |TaxExpenses: a) Current Tax 1,095.92 899.50 823.63 1,995.42 1,399.33 3,551.42 b) Deferred Tax (51.12) 353.32 (53.20) 302.20 26.60 (291.95) c)Prior Year Tax ­ ­ ­ ­ ­ ­ Total Tax Expenses 1,044.80 1,252.82 770.43 2,297.62 1,425.93 3,259.47 7 |Profit After Tax(5­6) 2,952.97 4,828.86 1,904.06 7,781.83 4,345.22 9,208.33 8 |Othercomprehensive incomenet oftaxes A 1)items that willnot be reclassified to profit or loss Remeasurement ofpostemployment benefit obligation (15.15) (15.15) (15.15) (30.30) (30.30) 139.68 1)Income taxrelating to Items that willnot be reclassified to profit or loss 3.81 3.81 3.81 7.63 7.63 (35.16) B |I)Items that willbe reclassified to profit or loss ­ ­ 5 3 = B 1)Income taxrelating to Items that will be reclassified to profit or loss ­ ­ ­ ­ ­ ­ Other Comprehensive Income (11.34) (11.34) (11.34) (22.67) (22.67) 104.52 9 |Total Comprehensive Income (7+8) 2,941.63 4,817.52 1,892.72 7,759.16 4,322.55 9,312.85 10 |Details ofequityshare capital Paid­up equity share capital of Rs.10each 1,362.41 1,362.41 1,362.41 1,362.41 1,362.41 1,362.41 Other equity 62,238.65 Earnings Per Equity Share (Not annualised for the quarters) Basic(In X) 21.67 35.44 13.97 57.11 31.89 67.58 Diluted (InX) 21.67 35.44 13.97 S711 31.89 67.58 1X CIN: L25192MH1981PLC024837 PIX Transmissions Limited Corporate Office: Unit­1208, 12th Floor, One BKC, Bandra­Kurla Complex, Bandra (East), Mumbai ­400051. Maharashtra India. Power Transmission Solutions Tel.: 91­22­ 6138 3000. Fax :+91­22­6138 3025 E­mail : info.corp@pixtrans.com Driving growth! Website :www.pixtrans.com Standalone Statement of Assets &Liabilities:­ (X In Lacs) As At Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) A |ASSETS 1 Non­ Current Assets (a) Property, Plant and Equipment 26,266.63 26,563.37 (b)Capital Work inProgress 68.99 343.94 (c) Right of use Asset 98.80 99.75 (d) Intangible Assets 56.38 117.88 (e) Financial Assets (i)Inve [Showing first 8,000 characters — download PDF for full document]