Outcome of the board meeting of the company held on Saturday, November 14, 2026

© 329, Avior Nirmal Galaxy, % +91 22 2565 1355 Near Deep Mandir Cinema, 43 www.uravilamps.com Defence And Technology Ltd. <%ty tur® L.B.S. M Aa rg, Mulund ( X West), i i (formerly known as glh”g s B Mumbai - 400080. India = Info@uravilamps-com Uravi T And Wedge Lamps Limited) CIN: L - 84220 MH 2004 PLC 145760 (@) An IATF 16949:2016 Certfied Organization Date: November 14, 2026 To, To, BSE Limited National Stock Exchange of India Limited P.J. Towers, 25th Floor, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Fort, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE CODE: 544491 NSE SYMBOL: URAVIDEF Subject: Outcome of the Board meeting of the Company held on Saturday, November 14,2026. Ref: Prior Intimation dated November 07,2026. Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held today, November 14,2026, considered and approved, inter alia, the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report issued by M/s Viren Gandhi & Co., (Chartered Accountants), (Firm’s Registration No. 111558W), as Statutory Auditors of the Company. A copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report is enclosed herewith as Annexure - 1. The above information will also be available on the website of the Company. The Board Meeting commenced at 4:00 P.M. and concluded at 5:15 P.M. Kindly take the same on your records. For Uravi Defence and Technology Limited (Formerly known as Uravi T and Wedge Lamps Limited) Kaushik Damji Gada Whole-time Director & CFO DIN: 00515876 Place: Mumbai Plant 1: Q-6, Rajlaxmi Techno Park, Nashik-Bhiwandi Bypass, Sonale Village, Bhiwandi, Dist. Thane - 421302, Maharashtra, INDIA Plant 2: Plot No. 30-B, Sicop Industrial Estate, Dist. Kathua - 184102, Jammu & Kashmir, INDIA Plant 3: Plot No. 17B & 20B, Sicop Industrial Complex IID Center, Govindsar, Dist. Kathua - 184102, Jammu & Kashmir, INDIA ADD:1109, Marathon Millennium, LBS Road, Mulund - West, Mumbai —400080. Cy / d 474” i d @ Contacts: 022-4458 8833 @/ ren d/ll d 0. Mobile No.:09820818466, 09920818466 Chartered Accountants Emai cavirengandhi@gmail.com INDIA Website: www.cavirengandhiandco.com Independent Auditor’s Limited Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Uravi Defence and Technology Limited (Previously known as Uravi T and Wedge Lamps Limited) Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Uravi Defence and Technology Limited (Previously known as Uravi T and Wedge Lamps Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Uravi Defence and Technology Limited (Previously known as Uravi T and Wedge Lamps Limited) for the quarter ended September 30, 2026 and for the period April 1, 2026 to September 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement 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 the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement 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 of interim financial information consists primarily of inquiries to the company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures to financial data, thus providing less assurance than an audit. 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. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures 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 Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the listing Regulations, to the extent applicable 5. The Review of Standalone Financial statement of the company for the quarter and half year ended September 30 2025 included in statement of Unaudited Standalone Financial Results have been carried out by G B C A & Associates LLP For Viren Gandhi & Co Chartered Accountants ICAI Firm Registration No. 111558W CHINTAN VIREN = GANDHI g Chintan Gandhi Partner Membership No.137079 Place: Mumbai Date: November 14, 2026 UDIN NO.: 26137079CPLYQY4049 URAVI DEFENCE AND TECHNOLOGY LIMITED (Formerly known as URAVI T & WEDGE LAMPS LTD) CIN : LB4220MH2004PLC145760 Statement of Standalone Financial Results for the Quarter and alf year snded September 30, 2026 Sr .. No. | Particulars Q (u 3a 0r /t 0e 9r e 0n 26d )e d || Q (u 3a 0r /t 0o 6r 2e 0n 2d 6)e d || Q (u 3a 0r /t 0o 9r 2e 0n 2d 5e d || Ha (l 3l Y /0o 9a /r( 2R 0es 2. n d )i en dL a | khs H (a 3lE l x Y /c e 0o 9a /p r 2t 0e 2E n 5a d )r e n di n | g s (Y oP 1ae /r 0r S e 1h 2na 0d 2r e 6s d )) 1 [Income from oporations (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited] Tot( ( aa 5) ) l OI Itn nhc ceo orm me I e nf cro om m eo perations 11 ,1 2 45 6 43 7 080 15 11 ,0 03 5 842 1 .8 1 09 8 7 11 ,0 02 53 30 2 .3 8 11 8 9 22, 531 28 3 45 8. 999 293 11 98 15 5 36 7.3 301 32 [ 43 08 1 46 87 02 . 20 1 05 5 2 [Exponses [To((((( ( t)¢@cb2 ) )))) lO tF DCC E eo mh ps p pa rt eln o nog ec c sf y xe e ps M oit nob n se a tr i n si n aa a v f l e i ds n t t s aC o mo r e oin x re p ts s ie u o snm f as e tf e id n oi ns h ee xd eg no so ed s, work-in-progreasnsd stock-n-trade 37 1 7 2 2. 44 3 . 8642 0 .3 5573 612 878 1,21 05 42349 7 13543 8732 841 9214 938 147 9470 546 .909 005 5776 347 21, 34213 5703 2 005 1 29 5. 36 80 06 25 473 1842e 17 5 07 87 541 38 956 96 556229 | 32 80 1 79 783 25 54 0478 ,... 79 8333 60 0002 43 [|P Er xo cf ei pt/ t o( nL ao ls s f) e mt sro m operations before exceptional ELFET] a2z 53.89 saa1 wza7 7844 5 6 [|P Ir no cf oit m/ e ( TL ao xss E) x b pe ef nso re tax (3 - 4] 11221 221 5365 15441 10217 17841 87 |[ o|(( ( T tNcb2 o e h))) t t a S PD lC rr heu T of or cfaor r ir x oe U trn E / met Ex d x ( pcT Lpea T o resx a snsx ess )P he r f o eov r ni s t sii ho e nin cp o voef r eT i ea o dx f (5o r - c )ar ler years. 2 82 ( 8 39 0 [Showing first 8,000 characters — download PDF for full document]