Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter & half year ended 30th September, 2026

Novembber 11, 20226 BSE Limmited Listing CCompliances P.J. Towwers, Dalal Street Fort, Mummbai – 4000001 Re CCompany SScrip Codee: 509525 Sub: OOutcome oof Board MMeeting for consideration of Unaaudited Finnancial Results for thhe qquarter & hhalf year ennded 30th SSeptember,, 2026 This is to inform yyou that puursuant to Regulationn 30 read with Reguulation 33 oof the SEBBI (Listing OObligationss and Discllosure Reqquirements) Regulatioons 2015, the Board of Directorrs of Empirre Industriees Limited in its meeeting held on Wedneesday, Novvember 111, 2026 haas inter-alia, approvedd the followwings: 1. Unaaudited Finnancial Reesults for thhe quarter & half yeaar ended 330th Septemmber, 20266. (Annnexure I) 2. Limmited Revieew on Unaudited Finaancial Ressults for thee quarter eended 30th Septembeer, 20226 issued bby Statutoryy Auditor MM/s. A. T. JJain & Co., Chartered Accountannts pursuannt to Regulation 33 of SEBI (Lissting Obliigations aand Discloosures Reequirementss) Reggulations, 22015. (Annnexure II) 3. Upddated Dividdend Distribution Policy. The Meeeting of thhe Board oof Directorrs of the CCompany commenceed at 11.000 a.m. annd concludeed at 12.08 p.m. Kindly take the aboove on yourr records and oblige. For EMPPIRE INDUSTRIES LIIMITED S. C. NAANDA Directorr Finance && Companny Secretary ACS: 13703 Encl. : Ass Above CIN: L171220MH1900PLC000176 Regd. Office: Empiree Complex, 414, Senapati Bapaat Marg, Lower Parel, MMumbai 400 0133, India. Tel.: 66555453 • Fax : 244939143 E‐maail: email@empiresecretarial.com • Web : www.empiremumbai.com ------------------------------------------------------------------------DDivisions • Empire Macchine Tools • VVitrum Glass • Empire Industrrial Equipment • Empire Vennding (GRABBITT) • Empire Fooods • The Empire Business Ceentre • Empire Induustrial Centrumm EMPIRE INDUSTRIES LIMITED CIN : L17120MH1900PLC000176 Reqistered Office : 414 Senapati Bapat Marq, Lower Parel, Mumbai - 400 013 STATEMENT OF FINANCIAL RESULTS FOR THE qUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 (Rs.in Lakh s except EPS Data) Quarter ended I Half Year ended Sr. Year ended Particulars No. 30.09.2026 1 30.06.2026 l30.09.20 o m 31.03.2026 (Unaudited)I(UnaudIted)I (Unaudited)I (Unaudited) I (UnaudIted) I (AudIted) (a) IR evenue from operation 19.373.38 1 18,360.20 1 18.038.33 37.733.58 34.718.48 73, 120.14 (b) IO ther Income 476.63 1 598.93 1 464.39 1 ,075.56 801 .30 1 ,846.84 Total Income from Operations 19,850.01 1 18,959.13 1 18,502.72 38,809.14 35,519.78 74,966.98 2 1E xpenses (a)ICost of materials consumed 2.488.30 2.295.75 2.312.21 4.784.05 4,491 .61 8,828.83 (b) IC ost of Projects 820.05 734.92 776.49 1 ,554.97 1.137.95 2,602.46 (c)IPurchases of stock-in-trade 5,616.97 4,308.96 6.624.88 9,925.93 11.091.27 25.263.87 (d)IChanges in inventories 55.72 1.542.64 (913.04) 1 ,598.36 (516.48) (3.621.90) (e) I Employee benefits expense 2.998.60 3,559.24 3,573.29 6,557.84 7.695.20 13,578.67 (D IFinance costs 761 .00 459.96 792.32 1.220.96 1 ,261 .47 2,826.16 (g) I Depreciation and amortisation expenses 414.85 398.01 415.06 812.86 798.36 1 ,639.97 (h) lother expenses 4.425.28 3,942.18 3.550.72 8,367.46 7, 159.14 17,794.93 Total Expenses 17,580.77 17,241 .66 17,131.93 34,822.43 33,118.52 68,912.99 3 Profit / (Loss) before tax and exceptional items (1-2) 2,269.24 1,717.47 1,370.79 3,986.71 2,401.26 6,053.99 4 Exceptional items 40.88 5 IP rofit/ (Loss) before tax (3.4) 2,269.24 1 ,717.47 1 ,370.79 3,986.71 2,401 .26 6,013.11 6 IT ax expenses (1) Current tax 500.00 300.00 132.00 800.00 200.00 1.540.00 (2) Deferred tax (681 ,69) 7 I ( P 7r 4o )fIt/ (Loss) for the period from contInuIng operatIons 1,769.24 1 1,417.47 1 1,238.79 3,186.71 2,201 .26 5,154.80 8 I Profit/Loss from discontinued operations 9 IN et Profit/Loss for the period (7+8) 1,769.24 1 1,417.47 1 1,238.79 3,186.71 2,201.26 1 5,154.80 10 Other comprehensive income • Item that will not be reclassified to Profit/Loss - Remesurement of Net defined tnnefit Liability/Asset 73.04 1 (30.oo) 1 449.62 43.04 319.62 1 86.08 11 ITotal comprehensive Income/(loss)a fter Tax(9+10) 1,842.28 1 1,387.47 1 1,688.41 1 3,229.76 1 2,620.88 1 6,240.88 6001 6001 12 Paid.up equity share capital (Face Value per share Rs.10/-) 600 600.oo 600 1 600.oo 13 IEarnings per Share (EPS) (Face Value of Rs.10/- Per Share) a)Basic 29.49 23.62 20.65 53.11 36.69 85.91 b) Diluted 29.49 23.62 20.65 53. 1 1 36.69 85.91 " Not annualised 313+ dh EMPIRE INDUSTRIES LIMITED CIN : L17120MH1900PLC000176 Registered Office : 414 Senapati Bapat Man, Lower Parel, Mumbai - 400 013 STATEMENT OF SEGMENT WISE REVENUE, RESULTS. ASSETS AND LIABILITIES FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 (Rs.in Lakh s ) Quarter ended I Half Year ended Sr. Year ended PartIculars TWo B2 2 2 T2 NO. 31.03.2026 (Unaudited)I (Unaudited)I (Unaudited)I (Unaudited) I (Unaudited) I (Audited) Manufacturing 7.490.19 7.513.90 5,675.45 15,004.09 12,199.10 24.559.36 Trading and Indenting 8.345.29 7.391.39 8.872.41 15.736.68 16.315.89 35.065.48 Property Development 975.01 877.37 1.047.55 1 ,852.38 1.480.26 3.665.81 Others 2.562.89 _2.577.54_ 2,442.92 5.140.43 4,723.23 9.829.49 T Io Mtal Segment Revenue 19.373.38 18.360.20 1 18.038.33 37,733.58 34.718.48 73.120.14 Revenue from operations 19,373.38 1 18,360.20 1 18,038.33 1 37,733.58 1 34,718.48 1 73,120.14 2 @ment Results : Manufacturing 701 .21 196.26 407.42 897.47 825.99 2.612.19 Trading and Indenting 473.84 204.12 5.75 677.96 (193.53) (1 , 137.83) Property Development 24.67 65.16 75.82 89.83 (1 17.32) 190.03 Others 1.353.89 1 ,112.96 1 ,209.73 2.466.85 2.346.29 5.328.04 Total Segment Results 2,553.61 1 ,578.50 1 ,698.72 4,132.11 2,861 .43 6,992.43 Unallocable items Less : Finance Cost 761 .00 459.96 792.32 1.220.96 1.261.47 2,826.16 Add : Other Income 476.63 598.93 464.39 1.075.56 801 .30 1.846.84 ProfIt before Tax 2,269.24 1 ,717.47 1 ,370.79 3,986.71 2,401.26 6,013.11 3 Segment assets Manufacturing 17,557.42 16,953.56 15,327.35 17,557.42 15,327.35 17,654.90 Trading and Indenting 14, 172.90 15,142.82 18,201 .58 14, 172.90 18.201 .58 16.591 .35 Property Development 9,253.25 9,950.03 9,189.69 9,253.25 9.1 89.69 9.667.69 Others 43,328.16 42,578.89 38.1 84.27 43, 328.16 38.184.27 37, 594.94 Total Segment Asstes 84,31 1 .73 84,625.30 80,902.89 84,31 1 .73 80,902.89 81 ,508.88 4 blall'llqill ina MIIEisI 1 1 Manufacturing 6,043.49 1 5.436.62 1 5,62i.53 6.043.49 5,627.53 5.643.14 Trading and Indenting 7.740.10 7.834.34 8,731.05 7.740.1 0 8.731.05 8.498.26 Property Development 3,162.03 3.090.79 3,017.32 3.162.03 3,017.32 3.076.04 Others 31,989.46 1 31,729.18 1 30,981.03 31 ,989.46 30,981.03 29, 144.54 Total Segment Liabilities 48,935.08 1 48,090.93 1 48,356.93 48,935.08 48,356.93 46,361 .98 EMPIRE INDUSTRIES LIMITED CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER,2926 For the Half For the Half Year ended Year ended 30th Sept 2026 30th Sept 2025 Rs. Lakhs Rs. Lakhs Cash Flow from Operating Activities : Profit/(Loss) before tax 3,986.71 2,401.26 NoneasII adjtntments to reconcile prontl(loss) before tax to net cash flows Depreciation/AmoRisatbn 812.86 798.36 Loss/(profit) on sak/dismrd of Property Plant and Equipment (2.35) (3.82) Bad Debts and Impairment allowan ws R>r trade receivables 50.50 93.34 Interest Income (499,74) (447.51) Finance Costs 1 ,220.96 1 ,261.46 Loss/(profit) on sab/redemption on Investment (228.52) IND AS adjustment on account of notional expense/income 95.17 (36.33) Provision for Gratuity/Leave encashment on actuarial basis 648.12 (459.31 ) Operating Profit before exceptional hens and working capital changes 6.083.71 3.607.45 Less: Exceptkxtal items Operating Profit More working capital changes 6,083.71 3.607,45 Movement in working capital : Increase/(Decrease) in Trade Payables and Other Liabilities 1 ,525.60 2,276.95 Decrease/(Increase) in Trade Recetvabtes and Other Assets (2,175.34) (200.69) Decrease/(Increase) in Inventories 1.308.05 (1 ,271 .52) Decrease/(Increase) in Loans an [Showing first 8,000 characters — download PDF for full document]