Standalone and Consolidated Unaudited Financial Results, along with the Limited Review Reports for the quarter ended June 30, 2026

CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com July 31, 2026 To, To, The Secretary, Asst. Vice President, BSE Ltd. National Stock Exchange of India Ltd., 25th Floor, Exchange Plaza, Plot C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 533022 Symbol - 20MICRONS Subject: Outcome of Board Meeting held on July 31, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, July 31, 2026, based on the recommendation of the Audit Committee, has, inter alia, considered and approved the following: 1) The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026; and 2) The Limited Review Reports issued by the Statutory Auditors of the Company on the aforesaid Standalone and Consolidated Unaudited Financial Results. The aforesaid Standalone and Consolidated Unaudited Financial Results, along with the Limited Review Reports issued by the Statutory Auditors thereon, are enclosed herewith as Annexure-A. The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 1:50 p.m. You are requested to take the above information on record. Thanking you, Yours faithfully, For 20 Microns Limited Komal Pandey Company Secretary & Compliance Officer ACS 37092 Page 1 of 1 Manubhai & Shah LLP Annexure-A Chartered Accountants INDEPENDENT AUDITOR'S REVIEW REPORT ON CONSOLIDATED UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGUTATION 33 OF THE SEBI (IISTING oBUGAT|ONS AND DTSCTOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD OF DIRECTORS, 20 MICRONS LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results (Statement) of 20 Microns Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and share of the net profit/(loss/ after tax and total comprehensive income of its' associates for the Quarter Ended June 30, 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in lndia. 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 lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons 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 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. 4. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (S) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, as amended, to the extent applicable. The Statement includes the results of the following entities: 20 Microns Limited, Parent Company 20 Microns Nano Minerals limited, Subsidiary Company 20 MCC Private Limited, Subsidiary Company 20 Microns SDN BHD, Subsidiary Company 20 Microns FZE, Subsidiary Company 20 Microns Vietnam Limited, Step-Down Subsidiary Company Goh Teik Lim Quarry SDN BHD, Step-down Subsidiary Company lQ Marble SDN BHD, Step-down Subsidiary Company Dorfner - 20 Microns Private Limited, Associate Company Seivert 20 Microns Building Materials Private Limited, Associate Company Manubhai& Shah LLP, a Limited Liability Partnership with LLP identity No,MG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad - 380058, Gujarat, lndia. Phone | +91-79-2647 0000, +91-79-4107 0800 info@msglobal.co.in Ernail : Website:www.msglobal,cq.in Ahmedabad. Mumbai NewDelhi Raikot. Jamnagar. Baroda. GlFTCity. Udaipur.lndore. Surat.Pune Manubhai &'Shah LLP Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and other auditors referred to in paragraph 6 below, 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 aforesaid lndian Accounting Standard and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20t5, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial results of a subsidiary included in the consolidated unaudited financial results, whose interim financial results reflect total revenues of Rs. 2,690.77 Lakh, total net profit oftertax of Rs. 181.66 Lakh and total comprehensive lncome of Rs 177.18 Lakh for the quarter ended June 30, 2026 as considered in the consolidated unaudited financial results. These interim financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters. 7. The consolidated unaudited financial results includes the interim financial results of 3 subsidiaries (including consolidated financial results of one subsidiary), which have not been reviewed by their auditors but certified by the management of respective subsidiary companies, whose interim financial results reflect total revenue of Rs. 844.64 Lakh, total net profit after tax of Rs. 3.68 Lakh and total comprehensive profit of Rs. 3.68 Lakh for the quarter ended June 30, 2O26 as considered in the consolidated unaudited financial results. According to the information and explanations given to us by the Management, these interim financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of the above matter. 8. The consolidated unaudited financial results also include Group's share of net profit/(loss) after tax ofRs.(27.!2) lakhsandtotalcomprehensiveincome/(loss)ofRs.(27.12)lakhsfortheQuarterJune 30, 2026, in respect of two associates, as considered in the Consolidated Financial Results, which have not been reviewed by their auditors but certified by the management of the associate company. Our conclusion on the Statement is not modified in respect of the above matter. For, Manubhaiand Shah LLP Chartered Accountants Firm o.: 106041wW100136 Place: Waghodia,Vadodara r 31/0712026 Date: Membership No.: 12L462 t'J 6oL [Showing first 8,000 characters — download PDF for full document]