Submission of outcome of Board Meeting dated 11.11.2026

Dated: 11/11/2026 General Manager, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 SUB: Outcome of Board Meeting dated 11.11.2026 Dear Sir/ Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 11.11.2026 has approved the Un-Audited Financial Statements (standalone and consolidated) for the half year and year ended on Sept 30, 2026 The Board Meeting commenced at 12.30 P.M. and concluded at 2.07 P.M Kindly take the same on records. Yours sincerely, Thanking you, For Emmforce Autotech Limited (Ashok Mehta)) Managing Director DIN: 00058188 Vijay Jindal & Associates Chartered Accountants #1299, 2™ Floor, Sector 15-B, Opp. Post Office, Chandigarh-160015 U.T. Tel: 0172-4024804, 9814098461 Email: VijayJindal26@Gmail.com Limited Review Report on Unaudited Consolidated Half Yearly Financial Results of Emmforce Autotech Limited pursuant to the Regulation 33 Of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors of Emmforce Autotech Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of EMMFORCE AUTOTECH LIMITED (‘the Holding Company’), its subsidiaries (the Holding Company and its subsidiaries together referred to as the ‘Group’) for the six months ended September 30, 2026 (‘the Statement’), being submitted by the Holding 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 Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 25 ‘Interim Financial Reporting’ (‘Ind AS 25'), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulations. 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 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel primarily 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 the 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. This statement includes the results of the Holding Company and the following entities i) Emmforce Mobility Solutions Private Limited 5. The Consolidated Unaudited Financial Results include interim financial information of one subsidiary which has been reviewed by their auditors, whose interim financial information reflects total revenue of Rs. 1452.82 Lakhs, total net loss after tax of Rs. 281.81 Lakhs and net cash inflow of Rs. 0.49 Lakhs for the Half Year ended September 30, 2026. This subsidiary has been consolidated based on its managements certified accounts. Our conclusion on the Statement is not modified in respect of the above matter. 6. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of the unaudited standalone financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards, read with relevant rules issued there under and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For Vijay Jindal & Associates Chartered Ageountants FRN waflN CA Vijay Jfdal M No. 089159 UDIN Ref No. 26089158HJWLBB1611 Dated: 11.11.2026 Place: Chandigarh M/s EMMFORCE AUTOTECH LIMITED Plot No. 287,Industrial Area, Phase Il Panchkula 134113 Haryana (CIN - U29301HR2023PLC115705) Unaudited Consolidated Statement of Assets and Liabilities (Fig. in Lakhs) Partlculars As at 30.09.2026| As At 31.03.2026 (Unaudited) (Audited) I. EQUITY AND LIABILITIES (1) Shareholder's Funds (a) Share Capital 2,049.96 2,049.96 (b) Reserves and Surplus 8,029.83 7.124.33 Total Equity Attributable to Owners of Company 10,079.79 9,174.29 (c) Non Controlling Interest (104.79) (48.43)] 9,975.00 9,125.86 (2) Share Application money pending allotment (Including Share premium) - : (3) Non-Current Liabilities (a) Long-Term Borrowings 1,782.92 2,024.82 (b) Deferred Tax Liabilities (Net) - = (c) Other Long Term Liabilities - - (d) Long Term Provisions 1.782.92 2,024.82 (4) Current Lial (a) Short-Term Eormwlngs 3,661.14 2,386.58 (b) Trade Payables - Micro Enterprises & Small Enterprises. 222385 669.95 - Other than Micro Enterprises & Small Enterprises 404.03 476.16 (c) Other Current Liabilties 324.28 384.51 (d) Short-Term Provisions 306.45 408.49 6,919.75 4,325.69 Total Equity & Liabilities 18,677.67 15,476.37 ILASSETS (1) Non-Current Assets 2) Property, Plant & Equipments & Intangible Assets i) Property, Plant & Equipments 6,985.56 7,352.83 i) Intangible Assets - - ii) Capital Work in Progress 170.71 - iv) Intangible Assets under development (v) Goodwill on Consolidation 739.17 §13.72 (b) Non-current investments = - (c) Deferred tax assets (net) 41.04 28.92 (d) Long term loans and advances - - (e) Other non-current assets 9192 49.74 8,028.39 7.945.21 2) Current Assets (a) Current investments (b) Inventories 2,620.16 2,218.11 (c) Trade receivables 6,285.93 3,368.35 (d) Cash and cash equivalents 126.66 45.09 (e) Short-term Loans and Advances 1,299.55 1,609.72 (f) Other current assets 316.99 289.88 10,649.28 7,531.16 Total Assets 1867767 15,476.37 By Order of the Board For Emmforce AutoTech Limited Date: 11.11.2026 V\' Place: Panchkula (Ashok Mehta) Managing Director (DIN 00058188) M/s EMMFORCE AUTOTECH LIMITED Plot No. 287,Industrial Area, Phase Il Panchkula 134113 Haryana (CIN - U29301HR2023PLC115705) Statement Of Consolidated Unaudited Profit & Loss for the Year Halt Year Ended 30th September 2026 (Fig. in Lakhs) Half Year Ended On Year Ended St Particulars 30.09.2026 | 31.03.2026 | 30.09.2025 | 31.03.2026 31.03.2025 No. (Unaudited) | (Audited) | (Unaudited) | (Audited) | (Audited) 1 [INCOME FROM OPERATIONS a) Revenue from operations 9,246.25 5,907.23 5,357.35 | 11,264.58 8,754.05 b) Other Income 3.20 1.33 5.93 7.26 148.62 Total Revenue 9,249.44 5,908.56 5,363.28 | 11,271.84 | 6,902.67 2 |EXPENDITURE 2) Cost of materials consumed 5543.56 3,791.54 2,849.66 | 6,641.20| 4,716.09 [b) Changes in inventories of finished goods and work-in- i (®.97) (871.42) 1903 (5539 <) Other Manutacturing Expenses 310.06 263.28 173.62 436.90 |d) Employee Benefit Expense 1,094.49 922.72 658.06 [ 1580.78 (€) Financial Costs 163.00 135.29 125.79 261.08 ) Depreciation and Amortization Expense 519.01 497.50 316.69 814.19 9) Other Expenses 784.60 635.22 55393 | 1,189.15 Total Expenses 8,330.78 5,374.13 4,696.78 | 10,070.91 Profit [Showing first 8,000 characters — download PDF for full document]