GNG Electronics Limited has informed the Exchange regarding the financial results for the quarter ended June 30, 2026

July 30, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, Bandra Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (E), Mumbai 400051 Dalal Street, Mumbai – 400001 NSE Symbol - EBGNG Scrip Code – 544455 Sub: Outcome of the Board Meeting held on July 30, 2026 Dear Sir/Madam, This is further to our letter dated July 27, 2026, intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended June 30, 2026 and other matters. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), we would like to inform you that the Board in its meeting held today has approved the following item of business: 1. Standalone and Consolidated Unaudited Financial Results of the Company and limited review report for the quarter ended June 30, 2026: Based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved the Unaudited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Reports of the Auditors. We attach herewith a copy of the approved Unaudited Financial Results along with the Limited Review Reports of the Auditors as Annexure-1. We are arranging to publish these results in the newspapers as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:15 P.M. (IST) and concluded at 03:24 P.M. (IST). Please take the above information on record. FOR GNG ELECTRONICS LIMITED Sarita Vishwakarma Company Secretary & Compliance Officer Membership No. A59547 Shankarlal Jain & Associates LLP Chartered Accountants INDIA 12, Engineer Building, 265 Princess Street, Mumbai - 400 002. India Tel : +91 22 2203 6623, 2206 5739 E-mail: info@sljainindia.com Website : www.sijainindia.com Independent Auditors Limited Review Report on the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 of GNG Electronics Limited (formerly known as GNG Electronics Private Limited) pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors GNG Electronics Limited (Formerly Known as GNG Electronics Private Limited) We have reviewed the accompanying statement of Unaudited Standalone Financial Results of GNG Electronics Limited (Formerly Known as GNG Electronics Private limited), (“the Company”), for the quarter ended 30th June, 2026 (“the Statement”), attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the regulation’) as amended (the “Listing Regulation”). 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 there under and other accounting principles generally accepted in India, is the responsibility of the Company, management and has been approved by the Board of Directors of the Company. 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 Engagement (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 is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly. we do nol express an audit opinion. Shankarlal Jain & Associates LLP Chartered Accountants INDIA 12, Engineer Building, 265 Princess Street, Mumbai - 400 002. India Tel: +91 22 2203 6623, 2206 5739 E-mail: info@sljainindia.com Website : www.sijainindia.com 4. Based on our review, conducted as 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 applicable Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended. read with relevant rules issued there under and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters The Statement includes the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year ended on that date and the published unaudited year-to-date figures up to the third quarter ended December 31, 2025 prepared in accordance with the recognition and measurement principles laid down in accordance with Ind AS 34 “Interim Financial Reporting”. Our conclusion on the Statement is not modified in respect of the above matter. FOR SHANKARLAL JAIN & ASSOCIATES LLP, CHARTERED ACCOUNTANTS FIRM REG NO: - 109W9/W 0100108 2 KUNAL PADHYA PARTNER Place: Mumbai —. MEMBERSHIP NO.: 160291 Date : July 30, 2026 UDIN: 26 \602Q\LKGGTV 216} GNG Electronics Limited (Formerly Know n as GNG Electronics Private Limited) Statement of standalone financial results for the quarter ended June 30 2026 {Rs. In Million) Particulars Quarter ended Year ended June 30 2026 Mar 31 2026 June 30 2025 Mar 31 2026 Unaudited Unaudited Unaudited Audited a) Revenue from operations 2,297.56 2,993.23 1,721.38 9,174.97 b) Other income 35.10 15.61 26.79 49.55 Total income 2,432.66 3,008.84 1,748.18 9,224.52 Il |Expenses Direct cost 2,643.58 2,135.31 2,303.68 9,123.24 Changes in inventory (754.05) 364.40 (921.21) (1,460.32) Employee benefits expense 146.37 149.96 107.33 477,74 Finance costs 85.16 89.38 70.44 263.96 Depreciation and amortisation expense 21.19 22.32 16.67 74.14 Other expenses 70.64 87.36 33.03 213.72 Total expenses 2,212.88 2,848.73 1,609.95 8,692.48 lll |Profit before tax (I -1I) 219.78 160.11 138.23 532.04 IV |Tax expenses ( (i i) C Du er fr ee rn rt dt ax t ax 56 4. .0 40 4 (1 2. .0 20 36 0. .0 40 13 (6 3. .0 20 Total tax expenses 60.40 38,79 36.42 132.78 Vv {Profit for the period/year (III-IV) 159.38 121.31 101.81 399.26 VI | Other comprehensive income (net of tax) Items that will not be reclassified to profit or loss - Re-measurement gains/(lasses) on defined benefit plans (0.66) (2.23) 0,08 (1.99) Total other comprehensive income (net of tax) (0.66) (2.23) 0.08 (1.99) Vil |Total comprehensive income (V+V1) 158.72 119.08 101.89 397.27 Vill )Paid-up equity share capital (Face value per share - Rs 2/- each) (Quarter ended March 31st 2026 2/- Per share) 228.02 228.02 194.27 228.02 IX [Earnings per share ('EPS') (of Rs 2/- each) (not annualised except year end EPS) a) Basic (Rs) 1.40 1.06 1.05 3.50 b) Diluted (Rs) 1.40 1,12 1.05 3.68 Notes 1. The Staternent of unaudited financial results for the quarter ended June 30 2026 of GNG Electronics Limited (formerly known as GNG Electronics Private Limited) ("the Company") has been reviewed by the Audit Committee and recommended for approval to the Board of Directors of the Company and the Board of Directors approved the same at their meeting held on July 30 2026. 2 The Statement of unaudited financial results for the quarter ended June 30 2026 of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of Companies A [Showing first 8,000 characters — download PDF for full document]