Outcome Of Board Meeting Held On November 14, 2026 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2026.

NIBE November 14, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, 25th Floor Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 535136 Symbol: NIBE Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Outcome of the Board Meeting held today on Saturday, November 14, 2026. Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulations 30 and Regulations 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, November 14, 2026, inter alia considered and approved the following: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026. In this regard, please find enclosed herewith the following: a) Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026; b) Limited Review Report (Standalone and Consolidated) issued by the Statutory Auditor of the Company for the Quarter and Half year ended on September 30, 2026. 2. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mrs. Shilpa Ajay Bhatia (DIN: 10377934), as an Additional Director in the Category of Non-Executive Independent Director of the Company for the first term of five consecutive years w.e.f. November 14, 2026, subject to approval of Shareholders of the Company. The details as required in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure I. The above information is also available on the website of the Company ie., www.nibelimited.com. Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813 NIBE LImMitT eo The Board Meeting commenced at 01:38 p.m. and concluded at 02:03 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For Nibe Limited Komal Bhagat Company Secretary & Compliance Officer Membership No.: A49751 Encl.: as above Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813 KAILASH CHAND JAIN & CO. (Regd.) 9 PPne ee eee 022-22005373 CHARTERED ACCOUNTANTS 022-22065373 EDENA, 1st Floor, 97, Maharshi Karve Road, Near Income Tax Office, Mumbai - 400 020. e-mail : mail@kcjainco.com Independent Auditor’s Review Report on the unaudited consolidated quarterly Financial Results of Nibe Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Nibe Limited |. We have reviewed the accompanying statement of unaudited consolidated financial results of Nibe Limited (‘the parent’) and its subsidiary (the parent and its subsidiaries together referred to as ‘the Group’ for the quarter and half year ended September 30, 2026 (the “Statement”), being submitted by the Parent pursuant to requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in Accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of Interim Financial information consists of making inquiries, primarily of persons responsible for financial and accounting matter, 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. We also performed procedures in accordance with the Circular issued by the SEB! under regulation 33(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to the extent applicable. 4, The Statement includes the result of the following subsidiary entities: a) Nibe Defence & Aerospace Limited b) Nibe Automobile Limited c) Nibe Technologies Private Limited d) Karmayogi Manufacturing Private Limited e) Nibe Meson Naval Limited ZEXRND FS Z A Ja> f) Nibe Space Private Limited fas” SN \ bie 7 ¢ g) Nibe Aeronautics Limited — Step Down Subsidiary (upto April 09, 2026) (=/ MUMBAI \ a\\ \ Va , 4 fm j fyy ‘ t.. = o ; os Branches: Delhi « Kolkata »* Indore * Bhopal « Raipur 5. .Based on our review conducted and procedure performed as stated in Paragraph 3 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of 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. 6. We did not review the interim financial results of 1 subsidiary included in the consolidated unaudited financial results, whose interim financial results reflect total revenues of Rs. 88.67 lakhs, total net loss after tax of Rs. 20.02 lakhs and total comprehensive loss of Rs. 20.02 lakhs, for the period ended April 01, 2026 to April 09, 2026, respectively, as considered in the consolidated unaudited financial results. These interim financial results are unaudited and have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on such unaudited interim financial results. Our conclusion on the Statement is not modified in respect of the above matter. For Kailash Chand Jain & Co. Chartered Accountants Firm Registration No.: 112318W Saurabh Chouhan Partner Membership No.: 167453 eq Z Date: November 14, 2026 = Place: Mumbai UDIN: 26167453QOCTHQ8830 NIBE LIMITED CIN- L34100PN2005PLC205813 Registered Office Address Plot No E-2/2, Phase II MIDC Industrial Area, Nanekarwadi CT, Taluka - Khed,Chakan, Pune, Maharashtra, India, 410501 Email id info@nibelimited com, website:www nibelimited com (Amount in INK Lakhs except EPS) STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THR QUARTER AND HALF YEAR ENDED ON SEPTEM3B0,E 2R026 ) Se. No Particulars Quarter ended on ‘Half year ended om Yearendeodn 30-0 [Showing first 8,000 characters — download PDF for full document]