Unaudited Financial Results for quarter ended 30th June, 2026

GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATA ROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in Date: 31st July, 2026 Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Dear Sir/Ma'am, Subject: Outcome of Board Meeting Company Code – 517288 This is in continuation to our letter dated 23rd July, 2026 and pursuant to Regulation 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to state that the Board of Directors of Company at their meeting held today, has inter alia, approved the Un-audited financial results of the Company for the quarter ended 30th June, 2026. Accordingly, please find enclosed the following: a) Un-audited financial results of the Company for the quarter ended 30th June, 2026; b) Limited Review Report received from the Statutory Auditor, M/s G.M. Kapadia & Co., Chartered Accountants for the quarter ended 30th June, 2026. The Meeting started at 11.00 a.m. and concluded at 1.00 p.m. This is for your information and record. Yours faithfully, For Gujarat Poly Electronics Limited (Nivedita Nambiar) Company Secretary & Compliance Officer FCS: 8479 REGD. OFFICE: PLOT NO. E- 188, GANDHINAGAR ELECTRONIC ESTATE SECTOR 26, GANDHINAGAR, GUJARAT - 382 028. G. M. KAPADIA & CO. (REGISTERED) CHARTERED ACCOUNTANTS 1007. RAH,E.JA CHAMBERSI 213P NARIMAN POINT, MUMBAI 400 021. INDIA PHONE : (91-22) 6611 6611 FAX : (91.22) 6611 6600 Independent Auditor’s Limited Review Report on the Unaudited Financial Results for the Quarter ended on June 30, 2026 of Gujarat Poly Electronics Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Gujarat Poly Electronics Limited Mumbai 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Gujarat Poly Electronics Limited (''the Company”) for the quarter ended June 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations’'). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting’= (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 read with relevant Rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 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. Accordingly, we do not express an audit opinion. Ulk MUMgBAI MUMBAI DELHI- NCR CHENNAI BENGAL UR U HYDERABAD JAIPUR G. M. KAPADIA & CO. 4 Based on our review conducted 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 medsurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material mlsstatenlent Other Matters 5 The Comparative Ind AS financial Information of the Company for the corresponding quarter ended June 30, 2025, included in these unaudited financial results, were reviewed by the predecessor auditor who expressed an unmodified conclusion vide their report dated July 29, 2025. Our Conclusion is not modified in respect of these matters. For G.M. Kapadia & Co. Chartered Accountants Firm Registration No.104767W {)nxHitesh d V£lain iM;im**=:;=" tI MUMBAI ;; J Hitesh Jain cb\. _AJg:/ Partner Place: Mumbai eeg AP Og Membership No. 410215 Date: July 31, 2026 UDIN: 2641021 5ZIPHIVIH7075 GUJARAT POLY ELECTRONICS LIMITED CIN NO:L21 308GJ1989PLC012743 Regd. Office - E-188, Gandhinagar Electronic Estate, Gandhinagar-382028. Gujarat Telephone: 7945951719, Email :gpel@kilachand.com (Rs in Lakhs) q ETiS FOTTER ENDED JUNE 30, 2026 PartIculars ==moTT–MmQ muarte –r lE –nd -ed -JIn;3-6Tim Mlg am rche m 31r , I 2m 0e @ ] –%R–Tnt= Audited 1 Income (a) Revenue from Operations 553.13 422.68 466.79 1,689.31 (b) Other Income 48.38 51.35 257.01 3,185.24 Total Income 601.51 474.03 723.80 U8 2 Expenses : (a) Cost of materials consumed 0.18 0.18 (b) Purchases of stock-in-trade 448.64 262.96 354.63 1,063.49 (C) Changes in inventories of finished goods, work-in-progressa nd stock- (86.73) 15.10 (59.78) 24.32 in-trade Employee benefits expense 86.53 77. 14 80.15 324.69 Finance costs 0.75 0.78 0.85 3.25 Depreciation and amortisation expense 5.71 7.24 4.94 21.37 Other expenses 40.07 72.77 M41 3.33 248.86 Total Expenses 494.97 435.99 IMiIRgBliEs Profit before Tax 106.54 38.04 301.50 Tax expenses a) Current Tax 17.00 48.37 14.17 356.86 b) Current Tax [relating to prior years) (3.27) 1 (3.27) c) Deferred Tax 19.28 (19.24) 4.40 32.59 Net Profit for the period after Tax(3-4) 70.26 12.19 282.93 U8 ! Other Comprehensive Income Items that will not be re-classified to Profit / (Loss) (i) Remeasurements of define benefit plans (net of tax) (1.03) 8.74 (4.12) ii) Income tax relating to above items 0.26 1.04 Total Other ComprehensiveI ncome 6.54 (3.08) 7 -mlrehensive Income for the period/year (5+6) 69.49 18.73 282.93 2,799.14 8 Paid-up Equity Share Capital (Face value Rs. 10/- per share) 855.00 855.00 855.00 855.00 9 Other Equity 3,072.23 10 Earning Per Share . Basic (in Rs.) 0.82 a8 1851 3.31 32.77 11 Earning Per Share , Diluted (in Rs.) 0.82 0.15 3.31 32.77 A EPS is not annualised for the Quarter ended June 30. 2026, Quarter ended March 31 , 2026 and Quarter eHJed June 302025 Notes to Results:. 1 The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 31,2026 The Statutory Auditors have carried out limited review of results. The Company operates in a single segment and in line with Ind AS - 108 . "Operating Segments", the operations of the Company fall under "Trading of Electronic Capacitors" which is considered to be the only reportable business segment and the revenue is substaintially derive from domestic market, 3 The financial figures for quarter ended March 31. 2026 are the balancing figures between audited figures with respect to full financial year ended on March 31. 2026 and the published unaudited year to date figures upto the third quarter ended December 31. 2025 which were subjected to limited review Signed for Identification For and on Behalf of the Board of Directors Hitesh nrA-- TA DN AIL S Tliit: JAIDTI b Jain BMg*;' RAM KILACHAND KILACH AND IT; [Showing first 8,000 characters — download PDF for full document]