Outcome of the Board Meeting

7th November, 2026 To, To, The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub.: Outcome of the Board meeting held today i.e. Saturday, 7th November, 2026. Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 7th November, 2026, inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 prepared in accordance with the Indian Accounting Standards (Ind-AS) as per the Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following: a) Copies of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with the Cash Flow Statement for the half year ended 30th September, 2026 and Statement of Assets and Liabilities as on that date; and b) Limited Review Reports on the said results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 12.45 P.M. Kindly take the above in your record. Thanking you, Yours faithfully, For REMSONS INDUSTRIES LIMITED ROHIT DARJI COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: A/a Reg. Off ice: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Tel: (+91) (22) 4230 0000 Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India. Website: CIN: L51900MH1971PLC015141 www.remsons.com Email: corporate@remsons.com IIEIr.SON|S INDUSTRIES LIMITED CIN : L51900I[I1971PLC0151,+1 Regd.Otfice; 1 122, Solitare Corporate Park, Andhen Ghatkopr Link Road, Chlkala, Near Satm $(Iadi, Andheri (East), tr{umbai - 400091 N{aharashtra, India 'I'el No: 022- +l-]tl 0(llro Email id: corporate@emsons.com, rvebsite: \w!v.remsons.com UNAUDITED STANDAIONE FINANCIAL RESULTS FOR THE QUARTER AND HAIF YEAR ENDED SEPTEMBER 30, 2026 (Rs in Lakhs) Except EPS Standalone Quarter Ended Half Year Ended Year Ended Sr. 30th Sept 2026 30thJue 2026 30th Sdtrt 202s 30th Sept 2026 30th Sept 2025 31st March 2026 Particulars No. (lJnaudited) (unaudited) (Unaudited) (lJnaudited) (Unaudited) (Audited) I Income (a) Ilcvenue from Operetions 10,557.05 8,748.55 8,'187.59 19,.105.60 11,814.5',7 33,136.63 ft) Other Income 723.20 77.60 ll .61 200.79 226.28 495.2 t' Total Income 10,680.25 8,826.15 8,265.20 19,506.39 15,0,10.85 33,631.90 II Expenses (a) (irst of l\{eterials (lonsumed 6,901.46 5,511 ).i7 5,3u1.67 12,132.22 9,-+12.08 2 I ,l11.73 @) Puchme of stock in trade 15rJ.25 121.11 156.58 2 t'9.+2 271.25 6l )5.+9 (c) Changes in inrentories of finished goods, rvork-in- (1 33.38) (.13.76) (12.1.0s) (16i .14) (88.s1) 0 80.06) progress and stock-in-trade (d) Employees Benetit Expenses 1,530.49 1,361.16 1,165.i r- 2,892.24 ?,261.15 4,tt3(r.56 (e) Finance Cosrs 199..11 193.36 I 7'1.10 3')2.18 3.17.80 (r8{}.34 (Q Depreciation and Amortisation Expcnscs 251.i9 248.83 2i4.65 500.63 458.97 1,006.71 (e) Othcr Espcnditurc 1,093.11 1,019.26 903.78 2,111.03 1,716.1)3 3,102.06 Total expenses 10,001.79 8,4'11.39 7,893.51 18,4.13.18 [t,395.67 31,963.89 III Profit before exceptioual items and tax (I-II) 678..16 381.76 371.69 1,063.21 6,15.18 1,668.01 Exccptiooal items @efer Note No. 4) o.3s) (i.3s) Q2e2) Profit/ (hss) before tax ( III-IV) 67 t.tt 384.76 371.69 1,055.86 645.18 1,595.09 VI Tax Expense (a) (iuren t tax 1 60.20 97.+0 98.20 25'i.60 I (r1.80 .191.00 @) DeFerred trx 25.1<) 2.96 (2.s5) 28.15 5.71 30.07 (c) Tax ,\diustmenrs o[ Eulicr Years (6.8e) Total tax expenses 185.39 100.36 95.65 285.75 166.97 .ll,l.l7 VII Net Profit/ (hss) for the period ( V-VI) 185.72 28,1.40 276.05 770.11 178.21 1,180.92 VIlI Other Comprehensive Income (a) i. Itcms thet sill not be rechssified to profit or loss (??.78) 26.21 39.96 3.+2 19_26 98.39 ii. Incomc tu relating ro itcrns that rvill not be reclassified b proEt or loss 5.73 (6.60) (r 0.06) ().8(' (r 2.40) (24.7 6) (b) i. item that v-ill be reclassified to pro6t or loss 0.00 1.18 5.i2 1.19 (7.e 1) (1.s+) ii. lncomc tax relrting to itcms that \dl be reclassiFred to prot-it or loss ().30) (1 44) (r.30) t.99 11.39 Total other Comprehensive Income (Net of Texes) (17.0{) 20.19 3,1.19 3..15 30.94 72.18 IX Total Comprehensive Income for the period {68.68 304.89 310.23 773.56 509.15 t,253.10 Paid-up equity shre crpiral (Face Value of t 2/-cach) 697.58 697.58 697.58 697.58 697.58 697.s8 \I Othcr Equity 11,705.59 XII Eamings pcr equity share (i) Brsic ernings (oss) per share (Rs.) 1.39 0.82 0. t'9 2.21 1.37 3.39 (ii) Diluted earnings (loss) per share (Rs.) 1.39 0.82 o.i9 2.2'l l.l7 3.39 &lun:bai f Statement of Assets and Liabilities : In Standalone 30th Sept 2026 3lst March, 2026 PARTICULARS (Unaudited) (Audited) A ASSETS I Non- Cunent Assets Proper4 ,Plat md Equiprunt 6,69i.9<) 6,750.1 1 fught to L:se Asses 1,244.37 288.83 Capital \\:ork in Progtess 14t\1 19.0(r Other Intmgrble Assets i9.81 106.59 Intmgible 6seLs uder developmeot 13.54) Financial Assets (i) Inrcsmrens 4,419.65 4,3,-6.23 (if Othcrs fmancial esscts .+83.61 482.u0 Other non current Assets 328.34 162.18 Sub Total - Non- Current Assets 13,312.14 12,185.00 II Currcnt Assets Inventories 5,226.03 4,'721.95 Financial Assets (i) Trade teceivables 6,319.88 5,308.35 (ii) Cash md cash cquivalents 16.36 1u.63 (iii) Bmk balmces other thm (iii) abovc 21t.58 4)5.66 (ir) bms 1,78(,.1 7 "t,353.4.) (r) Odrer tinancial asets 1,9.+8.1() 1,256.88 Other curent assets rJ59.7l 529.99 Sub Total - Current Assets 16,171.03 13,586.95 III Assets classified as held for sale TOTAL ASSETS 29,5t3.17 25,77t.95 B EQUITYAND LIABILITIES I Equity Iiquin Sherc Cepitd 697.58 697.58 C)drcr Equitl 12,4{t9.3t) 1 1,7fi5.59 Sub Total - Shareholder's fund 13,106.97 12,103.17 II LIABIIJTIES Non Cuent Liabilities Financial Uabilities (i) Borrowing 3,0r)8.83 2,i21.66 (ii) Lece Liabiliries 868.73 13'7.60 Prorisions 65.3+ 54.25 Defttred Trt Uabiliries (Net) 181.98 '152.6 t- Sub Total - Non- Currct Liabilities .1,12+.88 3,066.18 Currcnt Liabilities Financial Liabilities (i)Borros'ings 4,518.69 4,851.1i] (if I*xe I.iabilities 266.16 103.81 (iir) Tnde payablcs (a) total outstmding dues of nricro enterprises md small 1,,+i.+.21 l,+86.93 enterplises O) tot l outsmding dues of crcditors other than micro 5,51:1.08 3,382.96 enterpises md srnall entcrprises (ir) Other Finmcial Liabilities 9(t.24 10'7.1i Other Curcnt Liabilities 245.99 269.95 Prorisi<rns 88.85 95.91 Currmt tat liabilities 91.92 4.70 Sub Total - Curret Liabilities 12,281.32 10,302.60 TOTAL EQUITY AND LIABILITIES 29,513.17 25,77196 Mur"r'ibei lC t *, 4c0 )l '// A Standalone Cash Flow Statement: In Standalone PARTICULARS 30th Sept 2026 30th Sept 2025 (Unaudited) (Unaudited) A. CASH FLOW FROIVI OPERATING ACTIVITIES: Net Profit bclorc lax & Estuxordinary ltems/lirceprional Iterns 1,055.86 645.19 lAdjustrnc.r fot, IDeprecietion md mortisation espenses 500.63 45rJ.97 I Intetest ErJrenses 38 t'.22 337.80 Reclxsifi cation of remeasuement of emplor ee benefi ts (4u 00) 10.10 Profit on Sie of Fixed Assets 03.82) (3 78) Profit on l]I-IP ( 38) Interest lncome 07.13) (2e.41) Prorision no longer required, s'ritten back (33 28) Ljnrealiscd Foteign Exchmge Flucruation loss 50.3-+ (ss.ee) Unwinding ofinterest un securiry deposits (0 e6) (6.28) 77L$r 711.10 OPERATING PROFIT BEFORE WORKING CAPITAL 1,826.87 1,3s6.59 CHANGES _{DJUSTITE}JTS FOR \\'ORKTNG CIPIT{L CH_\NGES : Other non current hamcial msets o.'73 (44.02) Othet non - ottent assets [Showing first 8,000 characters — download PDF for full document]