Un-Audited financial results for the quarter and Half year ended 30th September 2026

14th November 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 533167 Dear Sir, Subject: Intimation under Regulation 30 read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirement), 2015 (“SEBI Listing Regulations”) - Outcome of Board Meeting – 14th November 2026 We refer to our letter dated 10th November 2026, intimating you of the convening of the meeting of the Board of Directors of our company. In this regard, we wish to inform that at the meeting held today i.e. 14th November 2026, the Board of Directors of the company have approved the following: 1. Un-Audited financial results for the quarter and Half year ended 30th September 2026: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results for the quarter, and half year ended September 30, 2026. We also enclose a copy of the Limited Review Report dated 14th November 2026 issued by M/s. CNGSN & Associates LLP, Statutory Auditors on the un–audited financial results for the quarter and half year ended 30th September 2026 Annexure-I. An extract of the aforesaid financial results will be published in English and regional newspapers in accordance with Regulation 47 of the SEBI (LODR) Regulations, 2015. The details of the standalone unaudited financial results of the company for the quarter and half year ended September 30, 2026 shall be available on the website of the company at www.coromandelengg.com and on the website of the stock exchange. The Disclosure with respect to Statement of deviation(s) or variation(s) in the use of proceeds of allotment of equity shares on preferential basis under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be enclosed in the Annexures below and also placed in the website of the Company. Annexure-II 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors appointed Mr. Lakshmi Narasimman Srikanth (DIN: 01642656) as an Additional Director (Non-Executive Independent Director) of the company with effect from 14th November 2026 for a term of 5 years, not liable to retire and subject to the approval of the Shareholders Registered Address: No: 29, 1st Floor, Thilak Nagar, T. Nagar , Chennai – 600017 E mail: cscecl@cec.coromandel-group.com / PH NO: 044-25341513 CIN: L74910TN1947PLC000343 / Website: https://coromandelengg.com An ISO9001: 2015 & ISO 45001: 2018 Certified company The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026 are given in the enclosed Annexure - III. 3. As part of expansion of the operation of the Company globally and based on the business opportunities and proposals, that the company has received in regard to construction business, the Board of Directors have accorded its approval to establish either a subsidiary or a wholly owned subsidiary of the Company at Srilanka, subject to and in compliance with the respective regulations. The meeting commenced at 4.30 PM and concluded at 5.25 PM We would request you take the above intimation on records. Thanking you, For COROMANDEL ENGINEERING COMPANY LIMITED G V MANIMARAN CHAIRMAN & MANAGING DIRECTOR DIN: 09707546 Encl: As mentioned above Registered Address: No: 29, 1st Floor, Thilak Nagar, T. Nagar , Chennai – 600017 E mail: cscecl@cec.coromandel-group.com / PH NO: 044-25341513 CIN: L74910TN1947PLC000343 / Website: https://coromandelengg.com An ISO9001: 2015 & ISO 45001: 2018 Certified company COROMAENNDGEILN EERING - :;.,- .. COMPALNIYM ITED . . - ... Cnno:truCcutl1tnuBnr"c C-yorC,>c.dr .:o>l.l.o: nc£> COROMANDEENLG INEERCIONMGP ANLYI MITED StatemeonftS tandaloUnnea uditFeidn ancRieaslu lftosrt heS econQdu artearn dH alYfe are ndedS ep2 026 (Rs. laiknh esx cepEtP S) Quarteenrd ed HalYfe aErn ded YeaErn ded S No Particulars 30th 30th 30th 30th 30th 31st September June September September September March 2026 2026 2025 2026 2025 2026 Unaudited Audited 1 Revenfureoo mp erations 988.26 1,536.45 1,344.30 2,524.71 2,203.31 4,308.84 OthIenr come 0.02 11.68 0.02 11.68 16.30 TotaRle ven(u eI I I+) 988.26 1,536.46 1,355.99 2,524.73 2,214.99 4,325.14 2 Expenses (aC)o sotfm atercioanlssu med -27.62 215.30 -17.73 187.68 283.88 597.14 (bC)h angienIs n ventoofrf iiensi gsohoeddas n dw ork-in- progress - (cS)u bC ontraancdlt a bopuary ments 796.84 1,036.16 1,087.27 1,832.99 1,382.36 2,653.30 (dE)m plobyeenee feixtpse nse 82.99 71.65 88.49 154.64 181.67 367.89 (eF)i nacnocset s 25.94 81.10 90.51 107.03 143.20 308.02 (fD)e preciaantdai moonr tiseaxtpieonns e 27.76 27.90 34.54 55.66 68.38 136.82 (gO)t heerxp enses 80.98 71.47 69.52 152.44 145.79 245.09 Toteaxlp enses 986.87 1,503.57 1,352.59 2,490.44 2,205.28 4,308.26 3 Pro/f i(tLosbse}f oerxec eptiiotneamalsn dt ax 1.39 32.89 3.39 34.29 9.71 16.88 4 ExceptIitoenmasl 5 Profbietf oTraexa fteexrc eptiiotneam(ls3 +4} 1.39 32.89 3.39 34.29 9.71 16.88 CurrTeanxt - - - - DeferTraexd 78.83 7 NetP rof/i( tL osasflt tearx 1.39 32.89 3.39 34.29 -69.12 16.88 8 AddO:t heCro mpreheInnsciovmee /(Loss) a)ltetmhsaw ti nlolbt e r eclastsoPi rfoioferiLd to ss - - - I)Ch angIenRs e valuSautripolnu s 79.52 79.52 28.00 TaxI mpaocnta bove - - -79.52 (IIR)e measureomfte hndete sf ibneende lfliatb l/l ltles asseRte-valuoaftF iioxAnes ds ets (IlElq)u iItnys trutmhernotuosgt hhc eorm preheinnsciovmee - - - b)ltetmhsaw ti blelc lasstioPf rioeofdriL to ss - OtneCro mprenenIsnicvoem eflLTOostsa)l - - - 79.52 28.00 9 TotCaolm prehensIinvceo me 1.39 32.89 3.39 34.29 10.40 44.87 10 Paide-quupi sthya craep i(tfaalvc ael Ruse1. 0 /p-esrh are) 3,488.34 3,488.34 3,488.34 3,488.34 3,488.34 3,488.34 11 Reserevxec lurdeivnagl uraetsieorvanes s pebra lasnhceeoe ftp reviaocucso unyteianrg -2,387.47 -2,421.76 12 Earnipnegsrsh aorfeR s1.0 /e-ach (noatn nualised) (aB)a si(cR s). 0.00 0.01 0.00 0.01 -0.02 oo.o (bD)I iu(tRes)d. 0.00 0.01 0.00 0.01 -0.02 oo.o RegistAedrderde Nsos::2 91,s tF looTrh,l lNaakg aTr.,N agarC,h enn-a6i0 0017 Emailcs;c ecl@ceccoroman.dcoeml /- aPNrHOo 0;u4 o4·25341513 CtNL·7 4910IN194ZP/LW Ce0b0s0ih3tt4et3·o s·//coromaodelenca.com An1 S0900210:1 s& IS4O5 0012:0 18C erticfoimepda ny COROMEANNGDIENLE ERING COMLPIAMNIYT ED Annex-uIrIe A.Stateomfue tinlti zoafiti sosnpu reo cefoertd hsqe u aretnedr3e 0tdhS eptem2b0e2r6 : (AmouinnR tu pees) Namoetf h e Modoef Typoef AmountF unds Any IYefs t,h enR emarks, iss&uI eSrI NF und instruRmaeinsted UtilizeDde viastiponet chiefyi f any Raisin/gD aotfe durtiehn g( Yes/Npou)r pfoosre {Publirca ising quarter whhit che issue/f unds funds Private utilized placement) CoromandPerle fereEnqtiuail ty6/, 60,706 ,092 No Not Not EngineerIisnsgu e gth ApplicAapbpllei cable Company 2025 Limited INE312J01012 B.Stateomfde envti ation/ivnua sroeifI a stspiuroeon c eeds Particulars Remarks Namoeft hlei setnetdi ty CoromaEnndgeiln eCeormipnagn y Limited Modoeff unrda ising PrefeIrsesnutei al Typoefi nstrument Equity Datoerf a ifsuinndgs Ast abulaabtoevde Amournati dsuerdti hnqegu arr otIf2e 025-26 Rs6., 7660,,0 92 Repfiolrfetdo q ru aretnedre d 310hS epte2m0b2e6r Itsh eard ee viation/ivnua sroeiff a utnirdoasni sed?N o Whetahneayrp priorsve aqlu tiovr aetrdhy oe b jeocft Nso thies ssutea ittneh dpe r ospectus/offer document? Iyfe dse,t oafti hlaesp prsoorv eaqlu ired? NoAtp plicable Datoefa pproval NoAtp plicable Explafnoatrth dieeo vni attiioonn/v aria NoAtp plicable Commenotfts ha eu dciotm mitatfetreee rv iew NoAtp plicable Commenotfts h aeu ditioafrn sy NoAtp plicable RegisAtdedrreNedos2 :s9 :p,t F loTohri,Nl aagkTa N.ra ,g aCrh,e n-n6a0i0 017 Emacislc:e cl@cec.coro/mP aHNn Od0:e4 l4--g2r5o3u4p1.5c1o3m CILN7:4 910TN194/7 PWLeCb0hs0tti0pt3se4::3/ /coromandelengg.com An1 509200011&5:I S4O5 020011:C8 e rtificeodm pany Annexure – III The details as required under SEBI (Listing Obligations and Disclosure Requiremen [Showing first 8,000 characters — download PDF for full document]