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Films & Technologies Ltd. Uploaded on BSE Listing Ref: BGFT/BSE/QROI/07/2026 Date: 315‘ July, 2026 The General Manager, The Bombay Stock Exchange Limited 25 Floor, P.J. Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Outcome of the Board Meeting and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of BGIL Films & Technologies Limited (‘the Company’) at their meeting held today, commenced at 01.30 p.m. and concluded at 03.30 p.m., have considered and approved, inter-alia, the followings: 1. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Report of the Statutory Auditors of the Company are enclosed herewith. 2. Ms. Pooja Aggarwal has been appointed as Company Secretary & Compliance Officer of the | Company with effect from 27 May, 2026. 3. Mr. Amit Panwar has reappointed as Whole Time Director of the Company for the next 5 years. 4. AKP & Associates has been appointed as Scrutinizer of the Company for the Ensuing Annual General Meeting of the Company. You are requested to take the aforementioned information on your record. Thanking You. . Kfo eeQa Pooja Aggawal Corporate Office : C-13, Second Floor, Sector-58, Noida-201301 ,(U.P), India . Regd. Office: ALTE, 101, NH-19, CRRI, Ishwar Nagar, Okhla, New Delhi-110044,E-mail :bgilfilms@bgilinfo.com We bsite:- www.bg ilfilms.com. CIN No.:- L65993DL1989PLC035572 Phone No. 0120 467 6668. GSTIN O7AAACNO124D3Z6 ¢ UN-AUDITED: FINA\ Particulars Revenue from Operations Other Income - 17.51 - 17.51 Total Revenue (I+il) 1.80 90.29 6.21) 119.61 Expenses: 2.50 36.54 - 36.54 Cost of Material Consumed Purchases of Stock-in-Trade Changes in inventories of finished goods, work-in-progress and stock-in- trade 3.59 6.73 6.23 24.51 Employee benefits expense 0.03 - 0.03 Finance Costs 1.03 5.25 2.48 9.92 Depreciation and Amortisation 2.87 0.71 5.76 21.69 Other Expenses 10.00 49.26 14.47 92.69 Total Expenses Profit / (Loss) before exceptional (8.20) 41.03 (8.27) 26.93 items and tax (III-IV) Vi Exceptional Items (8.20) 41.03 (8.27) 26.93 Vi Profit before tax (V-VI) Vill Tax Expense - 7.99 - 7.99 (1) Current Tax (0.02) (1.68) 10.60 9.01 (2) Deferred Tax (8.18) 34.72 (18.87) 9.92 Profit/(loss) for the period (VII-VII) Extraordinary Items Xl Other Comprehensive Income (A) Items that will not be reclassified (B} Items that will! be reclassified to Fair value changes on investments 2.11 (5.10) (0.31) (1.29) (Net) Total Comprehensive Income for (6.07) 29.62 (19.18) 8.64 the period (IX+X) 1,132.76 | 1,132.76] 1,132.76] 1,132.76 XIII Paid-up Equity Share Capital (Face Value of Rs. 10 per share) Earnings per equity share Equity shares of par value Rs. 10 each 0.26 (1) Basic 0.26 (2) Diluted Notes to RESULTS 1) The above Un-Audited financial results for the quarter ended 30% June, 2026 were reviewed by Audit committee and subsequently approved by the Board of Directors at its meeting dated 31st July, 2026. The Statutory Auditors have submitted “Limited Review Report” on the Un-Audited financial results. 2) The Company do not have more than one” Reportable Operating System” in line with the Indian Accounting Standard (IND-AS-108)-“Operating Segments”. The above Results are in compliance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2021 (as amended). The figures for the quarter ended March 31, 2026 represents the difference between audited figures for the financial year and the limited review figures for the nine months period ended December 31, 2025. 5) The figures for the corresponding previous periods have been regrouped/ reclassified wherever considered necessary to confirm to the figures represented in the current period 6) Various Notices received from the various government departments viz. the same have n been duly replied or necessary actions/appeals have been taken/filed within time limit. . Ms. Pooja Aggarwal has been appointed as Company Secretary of the Company with effect from 27" May, 2026. | 8) Mr. Amit Panwar has re-appointed as an Executive Director of the Company for the next 5 years. 9) AKP & Associates has been appointed as Scrutinizer of the Company for the ensuing Annual General Meeting of the Company. FOR AND ON BEHALF OF BOARD OF DIRECTORS FOR BGIL FILMS & TECHNOLO Place: Noida Date: 31.07.2026 CA Singh Ray Mishra & Co. GREATER NOIDA -805, NX Byte T-3, NX One No1A CHARTERED ACCOUNTANTS STeccahv rZionsea-IeVn, Ntearr oGanunr cChaonwoektr DELHI First Floor, Shop Plot No. 40, , B Block, Near D Park, Pandav Nagar, Delhi-110092 f 9818765600 Limited Review Report on the Standalone Unaudited quarterly and year to date Financial Results of the Company pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Repott to, The Board of Directors BGIL Films & Technologies Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of BGIL Films & Technologies Limited for the quarter year ended 30th June, 2026 and the year to date results for the period 1st April 2026 to 30th June 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to Requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (“the Listing Regulations”). 2, This statement, is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the 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 read with the Circular. 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 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 Accountant 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 of Interim Financial Information consists of making enquires, 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that accompanying statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (“IND AS”) specified under BHUBANESWAR KOLKATA 0 PATNA RANCHI Premises No. 4P & 5P BP-5, Ground Floor 301, Laxmi Palace, 101, Mrinal Enclave, Third Floor, BMC Panchdeep Complex WTL Building, Secter-V Mit ra C ompound, Boring Road, Navin Mitra Road, Bhouma Nagar, Bhubaneswar-751001 Salt Lake, Kolkata-700091 Patna-800001 Lalpur, Ranchi-834001 Mob: +91-9437003439 Mob: +91-9231564123 Tel.: 0612-2535819 Mob: 9430067277 section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under [Showing first 8,000 characters — download PDF for full document]