Outcome of Board Meeting held on 04th August, 2026

Goe 7n;'7‘ n Grauer & Weil (India) Limited CHEMICALS| ENGINEERING | PAINTS | LUBRICANTS | REAL ESTATE SINCE 1957 Date : 04/08/2026 The Deputy General Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Security Code: 505710 Reg. : Outcome of the Board Meeting held on 04/08/2026 Dear Sir, The following is the outcome of the Board Meeting held on 04™ August, 2026: The Board of Directors have considered, adopted and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30™ June, 2026. Accordingly, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following : a. Copy of standalone and consolidated Unaudited Quarterly Financial Results of the Company for the Quarter ended 30" June, 2026 prepared in accordance with Ind AS and taken on record and approved by the Audit Committee and Board of Directors of the Company at their meeting held on 04" August, 2026. b. Copy of Limited Review Report on the above referred Unaudited Quarterly Financial Results of the Company for the Quarter ended 30t June, 2026 issued by M/s M. M. Nissim & Co. LLP, Chartered Accountants. The results are also being published in newspapers in compliance with the requirements of the Listing Regulations. This disclosure will also be available on the Company's website at www.growel.com The Meeting of the Board of Directors commenced at 12:00 PM and concluded at 01:05 PM. Kindly take the same on your record and acknowledge. Thanking you, Yours faithfully, FOR GRAUER & WEIL (ll}/pkg?_ifiMLTED CHINTAN K. GANDHI "< COMPANY SECRETARY (MEMBERSHIP NO. — A21369) Regd. Office: Growel Corporate, Akurli Road, Kandivli (E), Mumbai (Maharashtra) 400 101, India T +9122 66993000 F +9122 66893010 E hg@growel.com www.growel. com CIN L 74999MHI957PLCOI0S75 A M M NISSIM & CO LLP Regd. Office : Barodawala Mansion, iNoia CHH A RTERE! D ACCOUNTANTS B-Wing, 3rd Floor, 81, Dr. Annie Besant Road, Worli, Mumbai - 400 018. Tel. : 49122 6987 9900 : 35113710/23/25/28 LLPIN © AAT-7548 Website : www.mmnissim.com LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF GRAUER & WEIL (INDIA) LIMITED FOR THE QUARTER ENDED 30TH JUNE, 2026. The Board of Directors, GRAUER AND WEIL (INDIA) LTD. 1. We have reviewed the accompanying Statement of unaudited standalone financial results (“the Statement”) of Grauer & Weil (India) Ltd (“the Company”) for the quarter ended 30t June 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. This Statement which 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 “Interim Financial Reporting” (“Ind AS34”), 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 the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (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 enquiries, 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 could 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 the accompanying Statement prepared in accordance with applicable accounting standards, as notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies 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 M M NISSIM & CO LLP Chartered Accountants (Reg. No. 107122W/ W100672) N. Kashinath Partner Mem. No. 036490 Mumbai, 4" August, 2026 UDIN: 26036490HHKSTF5328 GRAUER & WEIL (INDIA) LIMITED Regd. Office: Akurli Road, Kandivali (East), Mumbai 400 101 i3 _ CIN - L74999MH1957PLC010975 Statement of Financial Results for the Quarter ended June 30, 2026 Rupees In Lakhs Standalone Results 9 Quarter ended Year ended See: L 30Jun26 || 31-Mar-26 || 30-Jun25 || 31-Mar-26 Un-audited Audited Un-audited Audited Refer note - 3 I. |Revenue from operations 29,497 35,399 24,932 1,17,844 . |Other income 1,245 1,322 1,271 4,937 Il. |T otal income 30,742 36,721 26,203 1,22,781 IV. |Expenses: Cost of materials consumed 15,994 17,695 11,542 57,874 Purchases of stock-in-trade 87 87 66 283 Changes in inventories of finished goods, work-in-progress and stock-in-trade (1,288) 748 (1,207) (553) Employee benefits expense 3,427 2,247 3,134 11,459 Finance costs 60 126 81 278 Depreciation and amortisation expense 624 584 606 2,412 Other expenses 6,272 8,572 6,137 29,119 Total expenses 25176 30,059 20,359 1,00,872 V. |Profit before exceptional and extraordinary items and tax 5,566 6,662 5,844 21,909 Exceptional items - = - - VI. |Profit before extraordinary items and tax 5,566 6,662 5,844 21,909 Extraordinary items - a = » Vil. |Profit before tax 5,566 6,662 5,844 21,909 VIIl. |Tax expense: (1) Current tax 1,271 1,223 1,489 4,780 (2) Provision for tax relating to earlier years 32 - = = (3) Deferred tax 79 340 (10)] 403 IX. |Profit for the period 4,184 5,099 4,365 16,726 X. |Other Comprehensive income (a) The items that will not be reclassified to profit and loss 79 355 (156) 47 (b) Income tax relating to items that will not be reclassified to profit and loss (20) (90) 39 (12) XI. |Total Comprehensive income for the period 4,243 5,364 XIl. |Paid up equity share capital (Face value of Re. 1/- each) 4,534 4,534 Xil. |Other Equity XIV. |Earnings per equity share (in ) 0.92 (1) Basic (2) Diluted 0.92 Rupees In Lakh Standalone Results Sr. No. Particulars Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Un-audited Audited Un-audited Audited Refer note - 3 1 Segment Revenue a) Surface Finishings 26,891 31,740 23,018 1,08,204 b) Engineering 2,634 3,813 1,974 9,893 c) Shoppertainment 24 37 6 58 Total 29,549 35,590 24,998 1,18,155 Add/(Less): Unallocated 1,193 1,131 1,205 4,626 Total Income 30,742 36,721 26,203 1,22,781 2 |Segment Results {Profit/(Loss) before Tax and Interest from each segment} a) Surface Finishings 6,233 6,630 6,056 23,243 b) Engineering 116 235 414 608 c) Shoppertainment (329) (413) 417) (1,507) Total 6,020 6,452 6,053 22,344 Less: (i) Interest 60 126 81 278 (ii) Other unallocated expenditure, net off unallocated income 394 (336)! 128 157 Total Profit Before Tax 5,566 6,662 5,844 21,909 3 |Capital Employed (Segment Assets Less Segment Liabilities) 28,986 27,267 a) Surface Finishings 1,319 1,101 b) Engineering 4,549 4,272 c) Shoppertainment 34,854 32,640 Total Add : Unallocated Corporate Assets less Corporate Liabilities 77,541 75,511 Total Capital Employed 1,12,395 1,08,151 Notes : The above standalone financial results fo [Showing first 8,000 characters — download PDF for full document]