Outcome of Board Meeting

ador peace of mind'" AWL/SEC/SE/2026-27/31 21st July, 2026 BSE LTD. NATIONAL STOCK EXCHANGE OF INDIA LTD. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 1st Floor, Dalal Street, Bandra-Kurla Complex Fort, Mumbai - 400 023 Bandra (East), Mumbai -400 051. Company Scrip Code: 517041 Company Symbol: ADOR Dear Sir /Madam, Sub: Outcome of the Board Meeting This is to inform you that the meeting of the Board of Directors of our Company was held today i.e. on Tuesday, 21st July, 2026, which commenced at 12:00 Noon and concluded at Q3 :ao PM. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the first quarter ended 30th June, 2026 were approved, amongst other things. Attached/ enclosed please find herewith the following: a. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2026. b. Copy of the Limited Review Report received from the Statutory Auditors, M/s. BSR & Co. LLP, Chartered Accountants, in respect of the said Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2026. The aforesaid results shall be uploaded onto the website of the Company at www.adorwelding.com & extract of the same shall be published in the Newspapers as well. We hereby request you to make a note of it and acknowledge its receipt. Thanking you, Yours Sincerely, For ADOR WELDING LIMITED VINAYAK M. BHIDE COMPANY SECRETARY Encl.: As Above ADOR WELDING LIMITED Regd. & Corporate Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai-400 001-16, Maharashtra, India. +9122 6623 9300 I www.adorwelding.com I CIN: L70100MH1951PLC008647 ~ 1800 233 1071 I I::'.! care@adorians.com ! !9+912040706000 BS R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Ador Welding Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Ador Welding Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Ador Welding Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report 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. 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. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as 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 Listing Regulations, including the manner in which it is to be disclosed, or that it Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223} converted into B S R & Co. LLP (a 14th Floor, Central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registratlon No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai • 400063 Page 1 of 2 8 SR & Co. LLP Limited Review Report (Continued) Ador Welding Limited contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 Partner Mumbai Membership No.: 078305 21 July 2026 UDIN:26078305ZPSNVT2640 Page 2 of 2 peace-of ,.,, i.id ADOR WELDING LIMITED Regd. Office: Ador House, 6, K.Dubash Marg, Fort, Mumbai -400 001-16 CIN: L70100MH1951PLC008647 Tel: +91 22 66239300 / 22842525 Fax: +91 22 22873083 E-1nail -investorservices@adorians.com Website-www.adorwelding.com Statetnent of Unaudited Standalone Financial ResuJts for the Quarter ended 30 June 2026 (INR in lakhs) Sr. Particulars Quarter ended Year ended No. 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Unaudited Unaudited Unaudited Audited 1 Income Revenue from operations 30,863 31,796 25,054 113,545 Other income 702 562 537 1,964 Total income 31,565 32,358 25,591 115,509 2 Expenses Cost of materials consumed 20,024 18,092 15,059 61,809 Purchases of stock-in-trade 3,833 2,051 3,854 9,562 Changes in inventories of finished goods, work-in-progress, st0ck-in-trnde and right to (4,223) 193 (3,574) (640) receive inventory Employee benefits expense 3,068 2,848 2,877 11,574 Finance costs 81 40 84 220 Depreciation and amortisation expense 497 495 470 1,930 Onerous cost and Li9uidated Damages (refer note 4) (310) 2,792 2,482 Impairment reversal on trade receivables (refer note 6) - (568) - (1,412) Other expenses 4,629 4,763 4,484 18,024 Total expenses 27,909 27,604 26,046 103,549 3 Profit / (Loss) before exceptional items and tax (1-2) 3,656, 4,754 (455) 11,960 4 Exceptional items (refer note 3) (241) (831) 5 Profit / (Loss) before tax (3-4) 3,656 4,513 (455) 11,129 6 Tax expenses Current tax 921 1,107 339 3,295 Deferred tax - 52 (448) (446) Total tax expenses (net) 921 ( 1,159 (109) 2,849 7 Profit / (Loss) for the period /year (5-6) 2,735 < 3,353 (346) 8,280 8 Other comprehensive income for the period /year (net of tax) Items not to be reclassified subse9uently to profit or Ooss) -Re-measurement loss on defined benefit liability 34 - (75) -Income ta..x effect on above (8) 19 9 Total comprehensive income for the period / year (after tax) 2,735 \ 3,379 (346) 8,224 10 Paid-up equity share capital (Face value of Rs. 10 per share) 1,740 1,740 1,740 1,740 11 Other equity (excluding revaluation reserve Rs. Nil) 54,647 12 Earnings per equity share (Face value of Rs. 10) (EPS) (net of tax) (in Rs.) Basic Earnings Per Share (not annualized except for year end) 15.72 19.27 (1.99) 47.58 Diluted Earnings Per Share (not annualized except for year end) 15.68 19.24 (1.99) 47.53 (See accompanyrng notes to the unaudited standalone f [Showing first 8,000 characters — download PDF for full document]