Outcome of Board Meeting

>X< pr1ca/ PR/COL LIMITED Passion to Excel 109, Race Course, Coimbatore-641 018, India \. +91 422 433 6000 ,:; connect@pricol.com pricol.com CIN L34200TZ2011PLC022194 )... CUSTOMERS )... EMPLOYEES )... SHAREHOLDERS )... SUPPLIERS PL/SEC/TGT/2026-2027/61 Thursday, 30th July 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza’, C-1, Block G 1st Floor, New Trading Ring Bandra-Kurla Complex, Rotunda Building, P J Towers, Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai 400 001 Scrip Code: PRICOLLTD Scrip Code: 540293 Dear Sirs, Sub: Outcome of Board Meeting held on 30th July 2026 – Financial Results Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, 30th July, 2026 (Started at 2.00 p.m. and ended at 4.30 p.m.) has approved the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. In this regard, we are enclosing herewith the following: a) Unaudited Financial Results for the quarter ended 30th June 2026 (Annexure A) b) Limited Review Report on the aforesaid financial results issued by our Statutory Auditors, M/s. Sundaram & Srinivasan, Chartered Accountants. (Annexure B) As informed vide our letter dated 21st July 2026 (Annexure C), an Investor Conference call is scheduled on Friday, 31st July 2026 at 04:00 PM (IST). This is for your information and records. Thanking you Yours faithfully, For Pricol Limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897 Encl: As above Annexure A PR/COL LIMITED CIN. L34200TZ2011PLC022194 Regd. Office: 109, Race Course, Coimbatore -641 018 Phone: + 91 422 4336000, Website: www.pricol.com, Email: cs@pricol.com Statement of UnAudited Financial Results for the Quarter Ended 30th June, 2026 (f in Crores) Standalone Consolidated Particulars For the Three Months Ended For the Year For the Three Months Ended For the Year Ended Ended 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 1. Income (a) Revenue from Operations 829.97 834.25 665.25 3,019.07 1,083.58 1,077.90 877.66 3,963.85 (b) Other Operating Revenue 21.86 21.30 17.68 76.95 21.86 21.31 17.68 76.95 (c) Other Income 1.77 26.88 1.48 30.95 2.42 4.05 2.:Z5 11.57 Total Income 853.60 882.43 684.41 3,126.97 1,107.86 1,103.26 897.59 4,052.37 2. Expenses (a) Cost of Materials Consumed 587.18 593.79 475.05 2,146.60 758.31 747.49 614.94 2,754.88 (b) Purchases of Stock-in-Trade 22.48 23.14 18.42 82.41 22.48 23.14 18.42 82.41 (c) Changes in inventories of Finished Goods, Stock-in-Trade and Work-in-progress 0.08 (15.92) (11.00) (44.37) (5.48) (17.42) (9.24) (43.44) (d) Employee Benefits Expense 94.28 92.89 79.19 352.60 126.56 123.38 107.66 470.39 (e) Finance Costs 3.85 4.57 4.03 18.08 7.52 8.23 6.42 30.04 (f) Depreciation and Amortisation Expense 24.44 24.24 22.63 94.93 31.84 31.08 28.65 119. 96 (g) Other Expenses 54.36 66.93 42.87 208.15 79.16 91.62 64.59 307.19 Total Expenses 786.67 789.64 631.19 2,858.40 1,020.39 1,007.52 831.44 3,721.43 3. Profit/ (Loss) before exceptional items and tax [ 1 -2 l 66.93 92.79 53.22 268.57 87.47 95.74 66.15 330.94 4. Exceptional Item - - - - - - 5. Profit / (Loss) before tax [ 3 + 4 ] 66.93 92.79 53.22 268.57 87.47 95.74 66.15 330.94 6. Tax Expense Current Tax 18.44 18.05 15.34 64.52 21.27 23.95 17.55 82.69 Deferred Tax (0.94) (3.46) (1.29) (4.39) (0.82) (2.56) (1.29) (4.89) For Earlier years - 1.10 1.12 2.34 7. Profit/ (Loss) for the period [ 5 -6 l 49.43 78.20 39.17 207.34 67.02 73.23 49.89 250.80 8. Other Comprehensive Income A. Items that will not be reclassified to profit or loss (0.36) 0.54 (0.63) (1.59) (0.30) 1.54 (0.57) (1.64) B. Income Tax relating to items that will not be reclassified to profit or loss 0.09 (0.14) 0.16 0.40 0.09 (0.37) 0.15 0.47 C. Items that will be reclassified to profit or loss (2.84) 6.69 1.22 13.61 Other Comprehensive Income for the period after tax (0.27) 0.40 (0.47) (1.19) (3.05) 7.86 0.80 12.44 9. Total Comprehensive Income for the period [ 7 + 8 ] 49.16 78.60 38.70 206.15 63.97 81.09 50.69 263.24 1O . Cash Profit [ 9 + 2(f) ] 73.60 102.84 61.33 301.08 95.81 112.17 79.34 383.20 11. Paid-up Equity Share Capital (Face Value off 1/ -) 12.19 12.19 12.19 12.19 12.19 12.19 12.19 12.19 12. Reserves Excluding Revaluation Reserves 1,118.49 1,242.70 13. Earnings per Equity Share (Face Value off 1/-) in Rupees [not annualised for quarters] (a) Basic 4.05 6.41 3.21 17.01 5.50 6.00 4.09 20.57 (b) Diluted 4.05 6.41 3.21 17.01 5.50 6.00 4.09 20.57 Notes: 1. The above unaudited financial results have been reviewed by the Audit Committee and approved by the Board at its meeting held on 30th July, 2026. The Statutory Auditors have carried out a "Limited Review" of the above financial results. 2. The Company's Operations relate to primarily one segment, Automotive Components. Hence, the results are reported under one segment as per the Ind AS 108 - "Operating Segments". 3. A Scheme of Amalgamation between erstwhile Pricol Limited (''Transferor Company") with erstwhile Pricol Pune Limited ("Transferee Company") was sanctioned by Hon'ble High Court of Judicature at Madras and was accounted for during the financial year 2016-17. The Amalgamation was accounted under Purchase Method as per the then prevailing Accounting Standard 14 - "Accounting for Amalgamation", which is different from treatment prescribed under Ind AS 103 - "Business Combination". The intangible assets, including Goodwill represented by Customer relationship and assembled work force, are being amortised over its estimated useful life of 15 years from the appointed date. 4. The Board of Directors in the meeting held on 27th June 2026 approved (subject to the requisite approvals) a Scheme of Arrangement involving the demerger of its Driver Information & Connected Vehicle Solutions (DICVS) business undertaking into Pricol Autotech Limited (newly incorporated Company). 5.The figures for the quarter ended 31st March 2026 are the balancing figures between audited figures in respect of the full financial year and the year to date figures upto the third quarter, which were subject to limited review by the Statutory auditors. 6. The figures for the previous periods have been reclassified/ regrouped wherever necessary to conform to current period's classification. By order of the Board / VIKRAM MOHAN Coimbatore CHAIRMAN & MANAGING DIRECTOR 30th Jul 2026 DIN : 00089968 Annexure B 23, C.P. Ramaswamy Road SUNDARAM & SRINIVASAN Alwarpet, Chennai - 600 018 CHARTERED ACCOUNTANTS 2498 8762 Offices: Chennai -Mumbai -Bangalore -Madurai Telephone 2498 8463 4210 6952 E-Mail: sundaramandsrinivasan1948@gmail.com Website: www.sundaramandsrinivasan.com Independent Standalone Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Pricol Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Pricol Limited (the "Company") for the quarter ended June 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 ac [Showing first 8,000 characters — download PDF for full document]