Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), we wish to ....

29th July, 2026 The Manager - Listing, The Manager - Listing, BSE Limited, National Stock Exchange of India Limited, Rotunda Building, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543276 Stock Code: CRAFTSMAN Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 29th July, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI (LODR) Regulations, 2015”), we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 29th July, 2026, which commenced at 11.30 A.M. and concluded at 12.30 P.M., inter-alia has approved the following: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (Attached herewith as “Annexure - 1”) 2. The proposal for setting up a new plant/unit/factory at at SF. No. 11 & 28, Komaranapalli Village, Denkanikottai Taluk, Krishnagiri District, Tamil Nadu – 635114 (Hosur Unit - 3). (Further, the details required under Regulation 30 read with Schedule III Part A of the SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 (as updated on 30th January, 2026), is annexed as “Annexure – 2”). 3. Appointment of Mr. Santosh Kumar Singh, Senior Vice President - Operations, as Senior Management Personnel of the Company. (Further, the details required under Regulation 30 read with Schedule III Part A of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 (as updated on 30th January, 2026) is annexed as Annexure - 3); Kindly take the same into your records. Thanking you. Yours faithfully, for CRAFTSMAN AUTOMATION LIMITED Shainshad Aduvanni Company Secretary & Compliance Officer Encl: As above Craftsman Automation Limited Registered Office: Corporate Office: 123/4, Sangothipalayam Road, No.1087, 4th & 5th Floor, Krishna Towers, Tel + 91 422 71 610 00 Arasur Post, Coimbatore – 641 407 Avinashi Road, Coimbatore - 641037 fax + 91 422 71 612 34 Tamil Nadu, India Tamil Nadu, India info@craftsmanautomation.com CIN NO: L28991TZ1986PLCO01816 www.craftsmanautomation.com GST NO: 33AABCC2461K1ZW ANNEXURE 1 CRAFTSMAN AUTOMATION LIMITED CIN: L28991TZ1!>86PLC001816 Regd. offlrc: 123/4, Sangothipalayam Road, Arasur Pos~ Coimbatore -641 407, Tamllnadu, India Website: www.craftsmanautomation.com I Email: investor@craftsmanautomatfon.com , in Lakb1 STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE SI Partkulan Quarte~ Ended \'earF..ndN QaancrEadcd YcarF..lllded 30/06/2016 31/03/2016 J0/06/2015 JI/OJ/2026 J0/06/l016 31/03/2026 J0/061.1015 Jl/t3/2016 Unaudiled Audited Unaudited Audited Unaudited Audited Uaauditod Audited I Revenue a. Revenue from operations 2,43,158 2,22,640 1,78,400 8,06,927 1,48,353 1,34,551 1,04,365 4.81,808 b. Other income 2,308 1,911 497 6,136 1,598 1,001 464 3,319 Tobll Income (a+ b) 2,45,466 2,24,551 1,78,897 8,13,063 1,49,951 1,35,552 1,04,829 4,85,127 2 Expenses a. Cost of sales and seivices 1,45,774 1,22,453 1.02,830 4.52,539 86,065 71,576 58,572 2,64,190 b. Changes in inventories (10,741) (969) (6,710) (12,343) (7,030) (1,015) (5,014) (9,936) c. Emplo)'l:e benefits expense 16,570 14,921 14,438 58.728 9,816 9,046 8,177 34,387 d. Finance cost 8,616 8,627 6,630 30,897 6,763 6,816 5,283 24,795 e. Depreciation and amortisation 12,039 11,809 10,187 44,385 8,829 8,664 7,566 32,4S2 CVnM~e f, Other expenses S3,168 50,382 41,348 1.84,244 32,907 29,838 24,893 1,08,840 Total•'Jl•nse, (a +b +c+d + •+ 2,25,426 2,07,223 1,68,723 7,58,450 1,37,350 1,24,925 99,477 4,54,728 Profit bt!fore 1bare of profrt of Joint 3 20,040 17,328 10,174 54,613 12,601 10,627 5,352 30,3911 4 v S.t l. ln ! rtu e-r ot f a pn rod f it ta oi: f joint venture 62 30 21 112 - - - - ,P rofit before exceptional Items and 5 20,102 17,358 10,195 54,725 12,601 10,627 5,352 30,3911 6 Exceptional items - (54) (824) (1,295) - - - (301) 7 Profitbt!forotu 20,102 17,304 9,371 53,430 12,601 10,627 5,352 30,098 I Tax expense: a. CWTCnt tax 4,120 4,332 2,579 13,489 2,181 2,345 1,068 6,173 b. Dcfem:d tax 927 1,330 (168) 1,542 1,027 454 310 1,778 9 Profit for tbe period 15,055 11,642 6,960 38,399 9,393 7,828 3,974 22,147 Profit attributable to Own,n 15,055 11,642 6,960 38,399 9,393 7,828 3,974 22,147 - - - - - - - - Non-controlling Interest 10 Earnings per equity share (in ~) a. Basic (Not annualised) 62.25 48.80 29.18 160.96 38.84 32.81 16.66 92.84 b. Dilut<d (Not annualised) 62.25 48.80 29.18 160.96 38.84 32.81 16.66 92.84 11 Other Comprehensive Income I) Jt,,., t/,8/ wiJJ not b, n,:t,,,.ijid lo lnrtJru ar loss -Re-measurement gains/(losses) on (194) 187 63 73 (140) 171 111 184 defined bencfil nlans -Equity instruments through OCI - - - - - - -Shan! ofOCl ofj oint vmtun: - 2 - - - - - accounted for using equity method -Income tax reJating to items that will not be rec:las!lified to profit or SI (49) (20) (47) JS (43) (28) (46) loss ii) Ji,.,, th8/ wiJJ b, udasslfied s11bs~u~ntly io profit or loss -Translation reserve (284) 737 1,597 3,378 - - - - -Effective portion of gains or Joss on hedging instruments in a cam flow 528 (200) 269 162 527 (199) 269 163 hedge -Income tax n:lating to itffllS that (133) so (68) (41) (132) 50 (68) (42) will he reclassified to profit or loss Other comprehensive lncom, for tht period. net of tu (32) 727 1,841 3,S2S 290 (21) 284 259 tin Lakhs STATEMENT or CONSOLIDATED nNA:,iCIAL RESULTS •·oR STATEMENT OF STANDAl,ONE FINANCIAL RESULTS FOR THE SI Particulars Quart~r [ndNI \'Hr End~ Quartrr EndNI \'nrt:nd,d 301061!026 311031!026 30/06120!5 311031!026 30/06120!6 31/03/2026 30106/2025 JIIOJ/20!6 Unauditt!d Audited Unaudltfll Audited Unaudited Andtted Unaudited Audited Olber comprehensive incomr attributable to Owners (32) 727 1,841 3,525 290 (21) 284 259 Non-controlling intercsl - - - - - 12 Total comprehensive income for the p<riod 15,023 12,369 8,801 41,924 9,683 7,807 4,258 22,406 Total comprehensive lntome for the period attributable to Ownen 15,023 12,369 8,801 41,924 9,683 7,807 4,258 22,406 Non-controlling interest - - - - Paid-up equity share capital (Face 13 1,308 1,193 1,193 1,193 1,308 1,193 1,193 1,193 value f 5 .:-ach) 14 Earnings per equity share (int) a. Basic {Not annualised) 62.12 51.85 36.89 175.74 40.04 32.73 17.85 93.92 b. Diluted (Not annualised) 62.12 51.85 36.89 175.74 40.04 32.73 17.85 93.92 Segment•wke RneAue. Results, Asse11 and Liabilities , lnLokbs STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE SI Particulan Quarter Ended \'rarEndNI Quarter Ended YurE•dNI 30/06/2026 31/03/1016 30/06/2025 31/03/1026 30/06/2026 31103/2016 30/06/2015 31/03/2026 U11■11ditcd Audiled Unaudlttd Altdlttd U■Hdlted Audited Unaudited Audited I Segmtnt Rel·eaue Powcrtrain 62,255 60,794 49,641 2,17,890 50,712 50,506 43,004 J,83,744 Aluminium Product11 J,47,934 1,31,007 1,07,128 4,78,875 62,745 51,345 37,700 J,80,072 Jndustria] & Engineering 32,969 30,839 21,631 1,10,162 32,928 30,790 22,045 1,10,661 - - - Olhors 1,968 1,910 1,616 7,331 Net Sain/Income From Operations 2,43,158 2,22,640 1,78,400 8,06,927 1,48,353 1,34,551 1,04,365 4,81,808 S,gmoat Resalu (Prulit b,fore 2 late~l, tH and other unallot:ablt lteDII) Powertrain 11,389 11,677 7,559 36,131 11,204 10,750 7,420 34,089 Aluminium Products 14,988 13,379 10,842 49,424 6,787 6,862 4,880 24,202 Industrial & Engin«ring 2,982 1,876 471 4,856 2,788 1,720 436 4,622 - - - - - - - - Olhers Total 29,359 26,932 18,872 90,411 20,779 19,332 12 [Showing first 8,000 characters — download PDF for full document]