Outcome of Board Meeting

November 5, 2025 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Affairs Exchange Plaza, Plot No. C/1, G Block Phiroze feejeebhoy Towers, Dalal Sheet Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip ID - 5tlt061 Scrip Code - AZAD Dear Sir/ Madam, Subject : Outcome of Board Meeting held on Friday, N ovember 6,2O26. Reference : Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inlorm that the Board of Directors of the Company, at its meeting held on Friday, Novembe r 6, 2026, have inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. In this regard, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the quarter and half year ended September 3Q 2026 and Limited Review Report of Statutory Auditors thereon. 2. Unaudited Consolidated Financial Results for the quarter and hall year ended September 30, 2026 and, Limited Review Report of Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:10 P.M. (IST) and concluded at 3:49 P.M. (IST). Kindly take the information on record. Thanking you. Yours truly, For Azad Engineering Limited G. Praneeth Abhishek Company Secretary, Compliance Officer and Head Legal Membership No.: A35583 Encl.: As above Azad Engineering Limited Plot No.90/C,90/D, Phase -1, Contact: 040-23097007 crN NO: 174210TGl983P1C004132 1.D.A., Jeedimetla, HYderabad, Email: cs@azad.in GSTIN: 36AAECA9452H1ZJ AZA Telangana-500 055, lndia. Web: www.azad.an cs-2807-39 MSK A & Associates LLP 1101/B,ManjeeraTrinity Corporate JNTU-HitechCityRoad, Kukatpally (Formerlyknown asMS K A & Associates) Telangana, Hyderabad500072,INDIA CharteredAccountants Independent Auditor’s Review Report on Standalone unaudited financial results of Azad Engineering Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (ListingObligations and DisclosureRequirements)Regulations, 2015, asamended. ToTheBoardofDirectorsofAzadEngineeringLimited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Azad Engineering 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, asamended(‘theRegulations’). 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 acceptedin India andis in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement basedonourreview. 3. 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. 4. Based on our review conducted as statedinparagraph 3 above, nothinghas come to our attention that causesus tobelievethat theaccompanyingStatementpreparedinaccordancewiththerecognitionand 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. ForMSK A & AssociatesLLP (FormerlyknownasMSKA & Associates) CharteredAccountants ICAIFirmRegistrationNO.105047W/W101187 AnanthakrishnanGovindan Partner MembershipNo.: 205226 UDIN: 26205226EMNUMN6378 Place:Hyderabad Date: November06, 2026 RegisteredOffice: 602,RahejaTitanium,WesternExpressHighway, Goregaon(East),Mumbai-400063,Maharashtra,India Tel: +912269740200|LLPIN:ACT-3789 Ahmedabad I Bengaluru I Chandigarh | Chennai I Coimbatore | Goa | Gurugram | Kochi | Kolkata | Mumbai | Pune www,mska.J.0. AzadEngineeringLimited CIN:L74210TG1983PLC004132 Registeredofficeaddress:90/C,90/D,Phase11.D.A,Jeedimetla,Hyderabad,Telangana,India,500055 StatementofStandaloneUnauditedFinancialResultsforthequarterandhalfyearendedSeptember30,2026 [Allamountsarein Millionunlessotherwisestated! QuarterEnded HalfyearEnded YearEnded S.No Particulars September30,2026 June30,2026 September30,2025 September30,2026 September30,2025 March31,2026 (Unaudited! (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited! Income: 1 Revenuefromoperations 1,87803 1,70519 1,42667 3,58322 2,77179 5,90375 1! Otherincome 4655 4019 12723 8674 21871 47533 Ill Totalincome(l+ll) 1,924.58 1,745.38 1,553.90 3,669.96 2,990.50 6.379.08 IV Expenses: Costofmaterialsconsumed 38514 42547 17392 81061 58892 1,28243 Changesininventoriesoffinishedgoods,work-in-progressandscrap (30611) (33956) 292 (64567) (24892) (71200) inventory Employeebenefitexpense 50293 40656 32473 90949 60875 1,310.21 Financecosts 12226 10090 6402 22316 12024 29707 Depreciationandamortisationexpenses 21789 17912 10891 397.01 20500 50089 Otherexpenses 59164 57707 41126 116366 82408 1,84563 Totalexpenses 1,513,75 1,344.51 1.085.76 2,85826 2.09807 4,524.23 V Profitbeforetaxfortheperiod/year(lll-lV} 41083 400.87 468.14 811.70 892.43 1,854.85 VI Taxexpenses Currenttax 8780 8036 9274 16816 19852 32089 Taxexpensepertainingtoearlieryear (396) Deferredtaxcharge 1482 (4301) 45.45 (2819) 6402 21631 Totaltaxexpense 102.62 37.35 138.19 139-97 262.54 533.24 VII Profitfortheperiod/year(V-Vi) 308.21 363.52 329.95 671.73 629.89 1,321.61 VIII Othercomprehensiveincome(netoftaxes) Itemsthatwillnotbereclassifiedsubsequentlytoprofitandloss Remeasurement(losses)/gainsondefinedbenefitplans (1270) (256) 400 (1526) 1.14 (039) Deferredtaxrelatingtoaboveitems 320 064 (116) 384 (033) 011 Totalothercomprehensive(loss)/incomefortheperiod/year (9.50) (1.92) 2.84 (11.42) 0.81 (0.28) IX Totalcomprehensiveincomefortheperiod/year(VII+VIII) 298.71 361.60 332.79 660.31 630.70 1,321.33 X Paidupequitysharecapital(Facevalue 2/-eachfullypaidup) 12916 12916 12916 12916 12916 12916 XI Otherequity 15,39062 XII Earningsperequityshare(Facevalue 2eachfullypaidup) (1)Basic(in^)* 477 563 511 1040 975 2046 2)Diluted(in^)* 477 563 511 1040 975 2046 (cid:127)Notannualised (cid:127) (cid:127) * * See notestothestandaloneunauditedfmamiulresults AzadEngineeringLimited CIN:L74210TG1983PLC004132 StatementofStandaloneAssetsandLiabilitiesasatSeptember30,2026 [Allamountsarein Millionunlessotherwisestated] AsatSeptember,2026 AsatMarch31,2026 Particulars [Unaudited] [Audited] ASSETS Non-currentassets Property,plantandequipment 9,568.52 7,447.73 Right-of-useassets 103.95 113.08 Capitalwork-in-progress 2,124.90 2,566. 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