Outcome of Board Meeting held on July 29, 2026

CHANDRA PRABHU INTERNATIONAL LIMITED CIN L51909HR1984PLC133745 REGD. OFFICE : 522, 5TH FLOOR, GALLERIA TOWER, DLF CITY PHASE-IV, GURUGRAM-122009 HARYANA BRANCH OFFICE : OFFICE NO. 20, 1ST FLOOR, PLOT NO. 102, CORPORATE PARK, SECTOR - 8, GANDHIDHAM, KACHCHH, GUJARAT - 370201 Mob. +91-9953001710, 8860600114 E-mail : info@cpil.com | Website : www.cpil.com Date: July 29, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 530309 Sub: Outcome of Board Meeting: Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at their meeting held today i.e. July 29, 2026, inter-alia, considered and approved the following: 1. The Un-audited financial results of the company along with Limited Review Report for the quarter ended on June 30, 2026. The results were reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors of the Company in their meeting held on July 29, 2026. 2. The Board’s Report along with its relevant annexures, Corporate Governance Report and Management Discussion and Analysis Report for financial year 31st March 2026. 3. The Draft Notice containing: a. the Day, Date & Time for conducting 41st Annual General Meeting for the FY 2025- 26 through Video Conference ("VC") and Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. b. Fix the record date (cut-off Date) for the purpose of 41st Annual General Meeting (AGM). 4. Appointment of M/s National Securities Depository Limited (NSDL) for providing remote e-voting facilities and conducting the 41st Annual General Meeting of the Company through Video Conference ("VC") and Other Audio Visual Means ("OAVM'"). 5. Appointment of Mr. Krishna Kumar Singh, Practicing Company Secretary (Proprietor of M/s KKS & Associates) as the Scrutinizer for the e-voting to be conducted for the ensuing 41st Annual General Meeting. The Unaudited Financial Results (Standalone) along with Limited Review Report thereon are enclosed herewith. The Standalone Un-audited Financial Results are being uploaded on the Company’s website www.cpil.com and will also be available on the website of the Stock Exchange namely BSE Limited (www.bseindia.com). Further, the Financial Results will be published in the newspapers as per the requirements of the SEBI Listing Regulations. The Board Meeting commenced at 12:30 P.M. and concluded at 3:15 P.M. We request you to kindly take the above information on record. Thanking You, For CHANDRA PRABHU INTERNATIONAL LIMITED DEEPAK RAJ SINGH (COMPANY SECRETARY & COMPLIANCE OFFICER) CHANDRA PRABHU INTERNATIONAL LIMITED CIN: L51909HR1984PLC133745, Mail ID - info@cpil.com, cs@cpil.com website: www.cpil.com Reg. office- 522, 5TH FLOOR, GALLERIA TOWER, GALLERIA DLF PHASE-IV, GURUGRAM-122009, HARYANA Unaudited Financial Results (Provisional) for 1st Quarter Ended on 30th June, 2026 Rs. In Lacs PART - I Statement of Unaudited Standalone Financial Results for the Quarter Ended on June 30, 2026 Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 23,073.96 1 6,427.06 27,489.84 60,521.32 2 Other Income (Net) 50.49 8 1.11 24.56 152.47 3 Total Income (1+2) 2 3,124.45 1 6,508.17 2 7,514.40 6 0,673.79 4 Expenses a) Cost of materials consumed - - - - b) Purchases of stock-in-trade 22,541.89 1 5,537.26 27,641.30 59,217.62 c) Changes in inventories of finished goods, work-in- progress and stock-in-trade 152.55 (257.65) 111.31 261.60 d) Employees benefits expense 27.12 2 5.60 34.15 106.26 e) Financial Costs 50.60 1 04.67 121.85 422.58 f) Depreciation and amortisation expense 9.86 7 .19 21.34 65.67 g) Other expenses 66.31 4 34.77 38.61 538.50 Total Expenses 2 2,848.33 1 5,851.84 2 7,968.56 60,612.23 5 Profit / (Loss) before exceptional item and tax (3-4) 276.12 656.33 (454.16) 61.56 6 Exceptional Item Gain/(Loss) - 1 1.74 48.03 298.16 7 Profit / (Loss) before Tax(5+6) 276.12 6 68.07 (406.13) 359.72 8 Tax Expenses 69.50 6 9.47 - 69.47 9 Net Profit /(Loss) for the period (7-8) 2 06.62 5 98.60 ( 406.13) 2 90.25 10 Other comprehensive Income, net of income tax - 2 .61 - 2.61 11 Total Comprehensive income for the period (9+10) 206.62 601.21 (406.13) 292.86 12 Paid-up equity share capital (Face value ` 2/- each) 5 54.70 5 54.70 5 54.70 5 54.70 13 Reserves excluding revaluation reserves - - - 4,668.81 14 Earnings per share (of ` 2/- each) (a) Basic 0.74 2.16 (1.46) 1.05 (b) Diluted 0.74 2.16 (1.46) 1.05 Unaudited Segment-wise Revenue, Results, Assets and Liabilities for the Quarter ended 30th June, 2026 Quarter ended Sl. Year ended Particulars No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Segment Revenue (Net sales/Income) Coal Division 22,882.29 1 5,172.53 24,718.03 54,395.04 Metal Division 191.67 1 ,254.53 2,771.81 6,126.28 Agri Equipment Services Division - - - - Other Unallocable 50.49 8 1.11 24.56 152.47 Net Sales/Income from operations 23,124.45 1 6,508.17 27,514.40 60,673.79 2 Segment Results Profit(+)/Loss(-) (before Tax & Interest from each segment) Coal Division 256.53 3 35.57 (300.32) 98.25 Metal Division 21.98 3 39.78 (46.00) 251.72 Agri Equipment Services Division ( 2.27) 4 .51 (10.55) ( 18.32) Other Unallocable 50.49 9 2.87 72.59 450.65 Total 326.73 7 72.73 (284.28) 782.30 Less : Finance Cost/Interest (Net) 50.60 1 04.66 121.85 422.58 Total Profit /(Loss) before Tax 276.13 6 68.07 (406.13) 359.72 3 Capital Employed: Segment Assets - Segment Liabilities Coal Division 1,140.67 7 63.51 1,745.85 763.51 Metal Division 3,806.36 3 ,475.39 422.48 3,475.39 Agri Equipment Services Division 26.83 3 8.79 81.25 38.79 Other Unallocable 456.40 9 45.82 2,274.97 945.82 Total 5,430.26 5 ,223.51 4,524.55 5,223.51 Notes : 1 ThestandalonefinancialresultshavebeenPreparedInaccordancewiththoprinciplesandproceduresofIndianAccounllngStandards('lndAS') asnotifiedundertheCompanieslndianAccountingStandards)Rules.2015asspecifiedInSection133oftheCompaniesAct.2013andother recognized accounting practices and policies to the extent applicable. 2 Thestandalonefinancialresultsforthequarterendedon30thJune2026havebeenreviewedbytheAuditCommitteeandapprovedbytheBoard of Directors in their meeting held on 29th July, 2026. The Statutory Auditor has carried out the Limited review of the aforesaid results. 3 The Company currently is engaged in the business/trading of "Coal, Scrap and Agri" and therefore, has three reportable segment (separate division) in accordance with Ins AS 108 "Operating segments" notified pursuant to Companies (Accounting Standards) Rules, 2015. 4 During the quarter no investor's complaint was received and / or pending either at the beginning or at the end of the quarter. 5 Previous periods figures have been re-grouped/recasted to confirm to current period's classification, wherever necessary to confirm to the current period presentation. Gajraj Jain Place : Gurugram Chairman cum Managing Director Date : 29th July, 2026 DIN:00049199