Outcome of Board Meeting

BIL/SE/2026-27 29th July, 2026 BSE Ltd National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai 400 051 Equity Scrip Code: 502355 (Equity) Trading Symbol: BALKRISIND Scrip Code : 977667 (Debt) (INE787D 08047) Scrip Code : 977668 (Debt) (INE787D 08039) Scrip Code : 977669 (Debt) (INE787D 08054) Dear Sir/Madam, Sub: Outcome of Board Meeting held on Wednesday, the 29th July, 2026 This is to inform you that in the meeting of the Board of Directors held on Wednesday, the 29th July, 2026, the Board inter alia took following decisions: 1. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026. Copy of the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure A. 2. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, issued by Statutory Auditors M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Registration No. 104133W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. 3. The Board has declared 1st interim dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2026-27 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 4th August, 2026. The meeting commenced at 3:51 p.m. and concluded at 4:38 p.m. You are requested to disseminate the above information on your respective website. Kindly acknowledge the receipt. Yours faithfully, For Balkrishna Industries Limited Vipul Shah Director & Company Secretary And Compliance Officer DIN: 05199526 Encl: as above Balkrishna Industries Ltd. CIN No.: L99999MH1961PLC012185 Corporate Office : BKT House, C / 15, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 22 6666 3800 Fax: +91 22 6666 3898/99 www.bkt-tires.com Registered Office: B-66, Waluj MIDC, Waluj Industrial Area, Chhatrapati Sambhaji Nagar– 431 136, Maharashtra, India A(cid:9) Bolkriohno Industries limited UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2026 Regd. Office :13-66.Walre, MIDC, waluj Industrial Area, Chhatrapati ambhajinagar, Maharashtra 431 136,India. Tel :441 22 66663800 Farce% 2266663898 (cid:9) GROVIING TOGETHER (CIN No: L99999MH1961PLC012185) Email Id: shares@bkt-tires.com Website address : www.bkt-tires_com STANDALONE CONSOUDATED QUARTER ENDED YEAR ENDED QUARTER ENDED YEAR ENDED 30-06-2026 31-03-2026 30-06-2025 31-03-2026 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Particulars Audited (Refer Audited (Refer Un-audited Un-audited Audited Un-audited Un-audited Audited Note No.6) Note No.6) (Rs. in Crores) (Rs. in Crores) Income I.(cid:9) Revenue from Operations 3444.70 2941.15 2760.46 10819.95 3455.27 2932.82 2760.02 10823.08 II.(cid:9) Other Income 98.31 (3.61) 104.20 248.26 99.67 (3.92) 107.14 251.83 III. Total Income (1+11) 3543.01 2937.54 2864.66 11068.21 3554.94 2928.90 2867.16 11074.91 Expenses Cost of materials consumed 1860.93 146859 1250.72 5140.85 1860.93 1468.89 1250.75 514058 Purchases of stock-in-trade 74.37 48.69 34.75 159.85 80.10 51.81 35.56 165.86 Changes in inventories of finished goods, work-in-progress and stock-in-trade (200.39) (90.99) 52.63 (51.49) (21428) (112.10) 49.99 (7939) Employee benefits expense 153.21 135.41 130.32 521.60 172.74 158.24 148.42 596.19 Finance costs 36.18 35.26 30.09 130.72 36.77 36.24 30.79 133.62 Depreciation and amortisation expense 203.32 19533 186.20 763.95 206.25 198.86 188.17 774.96 Other expenses 833.44 749.76 78868 2785.91 811.38 726.02 769.10 2699.31 IV. Total expenses 2961.06 254235 2473.39 9451.39 2953.89 2527.96 2472.78 943123 V.(cid:9) Profit before exceptional items(III-IV) 581.95 394.99 391.27 1616.82 601.05 400.94 394.38 1643.68 Vi (cid:9) Exceptional Items Profit before tax (VWI) 581-95 394.99 391.27 161682 601.05 40054 394 38 164358 Tax expense -Current Tax 130.64 107.53 88.92 373.06 130.95 109.49 90.45 378.56 -Income tax of earlier years - 945 9.45 - 9.45 9.45 -Deferred Tax 19.21 (7.63) 5.73 12.46 19.33 (8.01) 6.18 12.57 Profit for the period (VII-VIII) 432.10 295.09 287.17 1221.85 450.77 299.46 28830 1243.10 Other comprehensive income/loss A (i) Items that will not be reclassified to profit or loss 77.60 (21.44) 170.66 92.95 77.60 (21.44) 17066 92.95 (Ii) Income tax relating to items that will not be reclassified to profit or loss (11.43) 27.13 (37.33) 7.24 (11.43) 27.13 (37.33) 7.24 8 (i) Items that will be reclassified to profit or loss 154.70 (49.03) (454.64) (575.04) 150.55 (60.40) (462.66) (611.02) (ii) Income tax relating to items that will be reclassified to profit or loss (38.94) 12.34 114.42 144.73 (38.94) 12.34 114.42 144.73 Other comprehensive income (net of tax) 181.93 (31.001_ (206.89) (330.12) 177.78 (42.37) (214.91) (366.10) Total comprehensive Income after tax (IX.X) 614.03 264.09 80.28 891.73 628.55 257.09 73.39 877.00 Attributable to: - Owners of the Company 628.55 257.09 73.39 877.00 -Non Controlling Interest - Paid up equity share capital 38.66 38.66 38.66 38.66 38.66 38.66 38.66 38.66 (Face value of Rs. 2 each) Other Equity (excluding Revaluation Reserve) 1092739 10916.63 Earning Per Share (EPS) (Rs.) for respective periods Banc & [Muted 22.35 15.26 14.86 63.20 23.32 15.49 14.91 64.30 Additional information pursuant to Regulation 52(4) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015, as amended. Standalone Consolidated Sr Particulars Quarter Ended Year Ended Quarter Ended Year Ended No. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 30-06-2026 31-03-2026 30-06-2025 31-03-2026 1 Capital Redemption Reserve/Debenture Redemption NA. NA. NA. N.A. NA. NA. N.A. NA. Reserve 2 Net Worth (In Crores) (including Retained Earnings) 11,580.28 10,966.25 10,464.11 10,966.25 11,583.84 10,955.29 10,460.98 10,955.29 3 Debt-Equity Ratio (In times) 0.40 0.37 0.32 0.37 0.41 0.37 0.33 0.37 Non Current Borrowing 4 Current Borrowing / Total Equity 4 Debt Service Coverage Ratio (In times) 4.72 3.50 2.21 4.24 4.87 3.55 2.23 4.31 Profit before Tax + Interest on Term Loan & Debentures / Interest on Term Loan & Debentures + Principal Repayments made during the period for long term Loan 5 Interest Service Coverage Ratio (In times) 31.21 56.77 97.83 69.62 32.20 57.61 98.59 70.76 Profit before Tax + Interest on Term Loan & Debentures / Interest on Term Loan & Debentures 6 Current Ratio (In times) 0.98 1.02 1.17 1.02 0.97 1.01 1.16 1.01 Current Assets / Current Liabilities 7 Long Term Debt to Working Capital Ratio (In times) 6.21 2.46 0.57 2.46 7.22 2.47 0.58 2.47 Non - Current Borrowings (Including Current Maturities of Non- Current Borrowings) / Current Assets less Current Liabilities (Excluding Current Maturities of Non-Current Borrowings) 8 Bad Debts to Account Receivable Ratio (In times) Bad debts / Trade Receivables 9 Current Liabilities Ratio (In times) 0.77 0.75 0.80 0.75 0.77 0.75 0.80 0.75 Current Liabilities / Total Liabilities 10 Total Debts to Total Assets (In times) 0.24 0.23 0.21 0.23 0.25 0.23 0.21 0.23 Total Borrowings (Non Current Borrowings + Current Borrowings) (Total Assets 11 Debtors Turnover (In times)^ 8.06 7.12 6.90 6.69 9.00 7.86 7.38 7.36 Average Trade Receivables / Revenue from Operations 12 Inventory Turnover (In times)^ 10.72 11.18 10.96 10.04 9.54 9.89 9.94 9.00 Cost of goods sold (RMC+Purchase of stock in trade *Change in stock+Manufacturing expenses)/ Average Inventories of finished goods, work-in-progress and stock- in-trade 13 Operating Margin (%) 15.09 14.75 11.49 13.86 15.57 15.04 11.52 [Showing first 8,000 characters — download PDF for full document]