As enclosed.

August 03, 2026 The Asst. Vice President The D.G.M. (Listing) Listing Department Corporate Relations Department National Stock Exchange of India BSE Ltd. Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra-Kurla Complex Mumbai-400 001 Bandra (E), Mumbai – 400 051 Security Code: 520043 Security Code: MUNJALSHOW Sub: Outcome of Board Meeting held today i.e. August 03, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/ Madam, Pursuant to the provision of Regulation 30, read with Regulation 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 03, 2026, has inter-alia approved the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. In this regard, please find enclosed herewith the following: 1. Limited Review Report for Financial Results from Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. 2. Pursuant to Regulation 33 of the Listing Regulations, the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (‘Financial Results’). The aforesaid Un-audited Financial results and Limited Review Report are also being made available on the website of the Company at https://munjalshowa.net/investors/quarterly-financial- results. The meeting of the Board of Directors commenced at 12:45 hours and concluded at 13:55 hours. Kindly take the aforesaid information on your records. Thanking you, Yours sincerely, For MUNJAL SHOWA LIMITED (Ravinder Sharma) Company Secretary & Compliance Officer M. No.: A72077 Encl: as above - Chartered Accounta DelOItte 7th Floor Buildi";'g':o e Haskkii ns & Sellliss LLP BDLEl Fos c oi yco Compex Gurugram-122 002 Haryana, India Tel: +91 124 679 2000 Fax: 911246792012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF MUNJAL SHOWA LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of MUNJAL SHOWA 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 (“the Act”) 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. 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 measurement 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 misstatement. For Deloitte Haskins & Sells LLP Chartered Accountants (Firm’s Registration No. 117366W/W-100018) Akish Kumar(dgarwal Partner (Membership No. 063092) UDIN: 2606 2092 HNHIDAS9H3 Place: Gurugram Date: August 03, 2026 MSL/June 30, 2026/Regulation 33 Page 1 of 1 {frnational Center, Tower 3, 31t floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. 8/fells LLP is registered with Limited Liability having LLP identification No: AAB-8737 munJAL SHOWA LIMITED Registered Office & Works : 9-11, Maruti Industrial Area, Sector - 18, Gurugram - 122 015 (Haryana) INDIA E-mail : msladmin@munjalshowa.net Website : www.munjalshowa.net Corporate Identity Number : L34101HR1985PLC020934 Phone : 0124-4783000 Statement of Unaudited Financial Results for the guarter ended June 30, 2026 Rs. in lakhs| s Quarter Ended Year ended No [Particulars June30,2026 | March31,2026 | June 30,2025 | March 31,2026 Un-Audited Un-Audited Un-Audited Audited (Refer note 5), (a) Revenue from operations 34,749.81 34,707.49 28,604.06 1,31.542.15 (b) Other income 1,307.19 389.33 1,101.37 1,955.06 Total income 36,057.00 35,096.82 29,705.43 1,33,497.21 2 |Expenses (a) Cost of materials consumed 27.040.39 27,079.24 22,566.01 1,02,552.44 :l‘:’()):w}?:;lge in inventories of finished goods and work-in- 36034 (101.41) (228.68) (416.60) (c) Employee benefits expense 3,381.90 3,094.34 2,798.02 12.307.26 (d) Finance cost - 12.36 047 13.51 (€) Depreciation and amortisation expense 264.80 280.33 269.60 1,059.01 (f) Other expenses 3,722.62 4,637.68 3311.88 14,803.82 Total expenses 34,770.05 35,002.54 28,717.30 1,30,319.44 3 |Profit/ (Loss) before exceptional items and tax (1-2) 1,286.95 94.28 988.13 3.171.77 4 _|Exceptional items charge/(credit) - - - 220.02 5 _|Profit/ (Loss) before tax (3-4) 1,286.95 9428 988.13 2,957.75 6 _|Tax expense (a) Current tax 86.78 146.66) 26.77] 642.39 (b) Tax adjustment for earlier year - - - 36.95 (c) Deferred tax charge/(credit) 71.59 (47.85) 133.19 91.24 Total tax expenses 164.37 98.81 159.96 770.58 7 _|Profit / (Loss) after tax (5-6) 1,122.58 (4.53) 828.17 2,187.17 8 |Other comprehensive income/ (expense) Items that will not be reclassified to profit or loss : Re- measurement gains/(losses) on defined benefit plans (1070) (12099 (21.68) “279) Tax effect on above 2.69 30.45] 5.46 10.77, Other comprehensive income/ (expense) (8.01) (90.54)] (16.22) (32.02) 9 |Total comprehensive income (7+8) 1,114.57 (95.07)! 811.95 2,155.15 10 |Paid-up equity share capital 799.93 799.93 799.93 799.93 Face value of the share (Rs.) 2.00) 2.00 2.00} 2.00} 11_|Other Equity 67,002.78 12 |Earnings Per Share # (a) Basic (In Rupees) 2.81 (0.01) 2.07, 5.47 (b) Diluted (In Rupees) 281 (0.01) 2.07 5.47 # Face value of Rs. 2 each. EPS is not annualised for the periods presented. Manufacturers of World Class Struts, Shook Absorbers, Front Forks, Gas Springs-Window Balancerisn Collaboration with Astemo Limited (formerly known as Hitachi Astemo Limited) munJAL SHOWA LIMITED Registered Office & Works : 9-11, Maruti Industrial Area, Sector - 18, Gurugram - 122 015 (Haryana) INDIA E-mail : msladmin@munjalshowa.net Website : www.munjalshowa.net Corporate Identity Number : L34101HR1985PLC020934 Phone : 0124-4783000 Notes to Statement of Unaudited Financial Results for the quarter ended June 30. 2026 1. The above results for the quarter ended June 30, 2026 have been reviewed and recom [Showing first 8,000 characters — download PDF for full document]