The Board of Directors of the Company in its meeting held on November 07, 2026 has approved the unaudited financial results for the quarter ended September 30, 2026. The report of the auditor is with unmodified poinion.

CIN: L40109TG1986PLC006745 . ® D.No. 8-2-616, Plot No. 4, Behind Minerva Grand Hotel, Road No. 11, Banjara Hill: Hydermbed 500 b4, TS INDIA HBL ENGINEERING LIMITED Phone : +91-40-66167777 (Formerly known as HBL Power Systems Limited) November 07, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai — 400 001 Bandra (East) Mumbai —400 051 BSE STOCK CODE: 517271 NSE CODE: HBLENGINE Dear sir / madam, OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 07, 2026 We refer to our communication dated October 22, 2026, and pursuant to Regulations 34(2), 47(1) and 53 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on November 07, 2026, inter-alia approved the unaudited (standalone and consolidated) financial results of the Company for the quarter ended on September 30, 2026, along with limited review report of the auditors’ thereon. Pursuant to para 4.1 of SEBI Circular No.CIR/CFD/CMD/56/2016 dated May 27, 2016, the Report of the Auditors is with unmodified opinion. The Standalone and consolidated audited financial results of the Company for the quarter ending on September 30, 2026, is appended. The meeting commenced at 11:15 a.m. and ended at 01:45 pm. This is for your information and record. Yours faithfully For HBL Engineering Limited GBS Naigu "Ik Company Secretary Regd. Office : HBL ENGINEERING LIMITED Road No.10, Banjara Hills, Hyderabad - 500 034. Website : www.hbl.in L N R ASSOCIATES Chartered Accountants an 101, ‘Seshu Villa Apartments’, Gagan Mahal, INDIA Domalguda, Hydera- b5a000d29 . Independent Auditor’s Review Report on unaudited standalone financial results of HBL Engineering Limitfoer dth e quarter ended September 30, 2026 and year to date results for the period from April 01, 2026 to September 30, 2026 pursuant to Regulation 33 of Securitieasnd Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) To the Board of Directors of HBL Engineering Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (the "Statement") of HBL Engineering Limited (the "Company") for the quarter ended September 30, 2026, and year to date results for the period from April 01, 2026 to September 30, 2026. 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been compiled from the related standalone financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (as amended), prescribed under Section 133 of the Companies Act, 2013, read with relevant applicable rules and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ specified under Section 143(10) of the Companies Act, 2013. Areview of interim financialinformation 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 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 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 Indian Accounting Standards, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles 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 it is to be disclosed, or that it contains any material misstatement. For LN R Associates Chartered Accountant: FRN 053818 Raghuram Vedula Place: Hyderabad Partner Date: November 07, 2026 M.No. 242883 UDIN: 26242883GFTSQJ1145 ") We are also at Visakhapatnam Page 1of 1 [4 info@Inrassociates.com HBL Engineering Limited [Formerly known as HBL Power Systems Limited] HEL CIN:L40109TG1986PLCO06745 8-2-601, Road No.10, Banjara Hills Hyderabad - 500034 Unaudited Standatone Financial Results for the half year ended September 30,2026 Rincrores Quarter endin, Half year ended Year ended SLN Particulars 30-Sep-26 | 30-Jun-26 | 30-Sep-25 | 30-Sep-26 | 30-Sep-25 | 31-Mar-26 1 [Income from operations [a] Sales / Income from operations 862.94 61954 | 120316 | 148248 1,790.84 | 3251.80 [b] Other Income 14.76 20.29 15.86 3505 3551 58.39 Total Income 877.70 63083 | 121902 1517.53| 1,82635| 3310.19 2 [Expenditure [a] Costof Materials Consumed 498.11 357.89 374.37 856.00 705.57 | 1,365.03 (1) (increase]/ Decrease in Fnishied goods, workin (114.08) 56.42) sasa| (17050) (15.08) @ Progress and stock-in-trade [c] Employee Benefits expense 74.86 64.38 7563 139.24 127.45 | 247.81 [d) Finance Costs 606 514 3.18 11.20 923 1359 [e] Depreciation and Amortisation expense 12,61 11.72 1157 2433 2251 4810 [f] Other Expenses 176.95 114.80 151.25 29175 24499 | 539.59 Total Expenses 85451 497.51 68058 | 115202 | 1,006.67| 221138 3 [Profit/(Loss) before exceptional Items [1-2] 223.19 142.32 538.45 365.51 729.68 | 1,008.81 4 |Exceptionalitems - Inc/ [oExpmendietur e) 13.16 0.14 (23.82) 13.30 (2693)| (30.82) 5 [Profit/[Loss) before Tax [3+4] 236.35 142,48 514.62 378.81 702.75 | 1,067.99 6 [TaxExpense 2] Current Tax 5298 3696 132,06 89.94 18012 277.87 [b] Deferred Tax [Asset)/Liability 491 027 036 518 070 (6.67) [c] Income Tax relating to previous years 0.00 (0.24) (0.24) 7 [NetProfit/[Loss] for the period [5-6] 178.46 105.47 282.20 283.93 52193 79679 8 [Other Comprenensive Income [Net of tax] [i] tems thatwill not be rectassified to Profit or Loss Remeasurement of Defined Benefit Plans 010 0.16 (0.26) 0.26 (0.48) 053 Income Tax (0.02) (0.04) 0.06 (0.06) 012 (0.13) (i Items that may be reclassified to profit or loss - Exchange differences in translating the financial statements of foreign operations Income Tax 9 [Total Comprehensive Income [ 7+8] 178.54 105.59 382.01 284.13 52157 | 79718 10 |Paid-up equity share capital (Face Value Re 1/- each] 27.72 2772 2772 2772 2772 27.72 11 [Reserves excluding revaluation reserves (25 per Balance sheet of previous accounting year] 214464 12 [Eamings Per Share [of Re 1/- each] [not annualised]: (2] Basic 6.44 381 1378 10.25 18.82 2876 (0] Dituted 6.44 381 1378 10.25 18.82 2876 1 The above financial results were reviewed by the Audit Committee in its meeting held on November 07, 2026 and approved by the Board of Directors at the meeting held on November 07, 2026. Above meetings were held in physical presence and also through video conference. 2 The consolidated results of the group is presented separately by including the parent HBL Engineering Limited [Formerly known as HBL Power Systems Limited], its three [3] subsidiaries, three [3] associates and one (1] oint venture as required. 3 The equity shares of Tonbo Imaging India Limited have been listed on main board of both the exchanges effective October 23, 2026. The impact on the investment on account of such listing will be reflected from next quarter's financial results onwards. 4 Exceptional ftems include compensation of ¥ 13.66 cr received from the Government of Telangana towards compulsory acquisition of a portion of the land owned by the Company. 5 EPSis calculated based on total com [Showing first 8,000 characters — download PDF for full document]