Outcome of Board Meeting

04th August, 2026 The Manager – Listing The Manager - Listing BSE Limited National Stock Exchange of India Limited BSE Code – 501455 NSE Code - GREAVESCOT Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 04th August, 2026 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Board of Directors of Greaves Cotton Limited (“the Company”) at its meeting held today i.e., 04th August, 2026, inter-alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, (“Financial Results”) as reviewed and recommended by the Audit Committee. A copy of the said Financial Results, along with Limited Review Report thereon, submitted by the Statutory Auditors of the Company, is enclosed herewith. The Board Meeting commenced at 09:00 AM IST and concluded at 01:45 PM IST today. The above-mentioned documents will also be available on the Company’s website www.greavescotton.com under ‘Investors’ Section. Kindly take the above information on record. Thanking You, Yours faithfully, For Greaves Cotton Limited Atindra Basu Group General Counsel & Company Secretary Membership No: F13799 Encl.: a/a Greaves Cotton Limited Email ID: investorservices@greavescotton.com I Website: www.greavescotton.com Registered Office: J-2, MIDC Industrial Area, Chikalthana, Chhatrapati Sambhajinagar - 431 006, Maharashtra, India. Tel.: (+91 240) 2479250, 2479232 Corporate Office: Unit Nos. 301 & 302, 3rd Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Off Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Tel: +91 22 41711700 I CIN: L99999MH1922PLC000987 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Greaves Cotton Limited Unit Nos. 301 & 302, 3rd floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Pare), Mumbai Maharashtra, India-400013 1. We have reviewed the standalone unaudited financial result!! of Greaves Cotton Limited (the "Company") for the quarter ended June 30, 2026 which are included in the accompanying Statement of Standalone unaudited financial results for the quarter ended June 30, 2026 (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ~Listing Regulations, 2015"), which has been initialled by us for identification purposes. 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 Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 2. 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. This Standard requires that we plan and perfotm the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 3- A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounti·ng principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing. Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Price Waterhouse Chartered Accountants LLP, 7th Floor, Tower A· Wing 1, Business Bay, Airport Road, Yerwada Pune-411 006 T:~91(20)69050570 Reg1sctrcd oflleo and Hood otll~o ll·A, V1shnu Oig•mbor ~latg. Sutheta Elh•w ... :ole" Odl,l. 11000~ l'rice Watoth0111o(a Partnership f1m1) cor~voncd 11110 Pnce Wacerhouse Cllanered Aecouncanc:, LLP 11 lnnll<d L•abolocy Pannershop wu.lt LLP oclentoty no LLPJ:-; Ai\C'·,OOI) whh cffe<t frutn July 25,2014 Poll •tt cQtlvcrmn to Pnce Waterhouse Cbllt!ercd AccouniMIS LLP. irs ICAI regtacratlon number 11 Ol27$>1NJN!OOOI6 IIC i\1 r<$1,cro!Jorl number be foro converloQn w:os Ol2754NI Price.W aterhouse Chatte.r.ed Accountants LLP s. The comparative figures !lS set out in th~a Statement for the q)larter ·ended Jqn~ go,, 2025 were reviewed by ~not.h~r finn of Ch~.et'ed Ac;coun~ants who, vide their c~pot,t dated July 30, 2.0.25 el\-presse'd an urtmodified conclusion on -the sn me. Our c'oncliision.is not"rnodified:in.respect dfthis matter. For Price Waterhouse Chartered Accountants LLP Firm RegislrationNumber: oi2754N/Nsoo616 · Partner M~mbe~ship Number: 108391 U"D,IN: 2610$391ZPMKKD4635· Place: Mumbai bate: August-·o4, 2p26 GREAVES Empowering Lives STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 StandAlone Rttsutu Sr. Qu.rter tnded Ytar End~ P;uticvfii'S No. June 30, 2026 March 31, 2026 June 30, 2025 March 11, 2016 (Unaudlt~) (Refer Nata 4) (Unaudtt.d) (Audited) ' Revenue from Ope~tions 1129.39 697.55 54054 2.364.56 II Othtr Income 11.18 13.33 128S 45.03 Ill Tot1f lncOITitll +II) 640.57 71088 553.39 2,409.59 IV fJCpenses Cost of matiri31s consumed 438.29 429.46 338.09 1,~6.S7 Purch~ses of stock·ln-tr.ule 23.53 28.26 26.82 107.39 Changes In Inventories of finished soods, stock-ln·lt1de ;~nd worlc-ln-prosress l29.n) 25.24 (14.40) 20.84 Employu b1neflts e~pense 5035 45.43 48.28 186.52 Finance costs 1.01 1.Ql o.s2 :Z.8] Depreciation and amortlsiltlon e~pense 14.02 13.13 11.78 49.63 Other expenses 76.14 81.67 65.92 183.52 Total expen$11$ 571.57 624 20 477 01 2.097.30 v Proflt before exceptlonalltei'M ilnd tax fill· IV) 67.0.0 116 68 76 38 31l.l'J VI l!xceptlonllltlm.l (Refer Note 2) !15 !)8) (lS.ll) VII Profit blfotl tu (V + VI) 67.00 70 70 76 38 276.98 VIII TUIXpense Cummttax 17.59 23.02 19.29 76-87 Deferred tax (credit) I chargl! (0.41) 10.071 0.45 0.04 Total Tn Expense 17.16 22.95 19 7q 76.91 IX Profit for the period/ year (VII· VIII) 4U4 47.75 56 64 200.07 X Other Comprehensive income ltams th•t will not b., subsequl!ntly redasslfled to profit or lou Remeasurements of the defined benefit plans: Gains I (loss) (1.19) 0.62 (0 53) 0.81 Tu related to ltii!Tis above U4 10.171 0.14 _(0.22) Other ComptehensiYelncome for thejMrlod I year (net of tax) fo.9S 045 IOJ!ll O.S'J XI Total Comprehensive Income for the period I year (net of tax) {IX+ X) 48.89 48.20 56.25 200.66 XII Plld up Equity Share Clpltal (Fac. value~ of 11$. 2 each) 46.59 46.58 46.56 4e.58 XIII Other Eqwty 1,511.9:Z XIV Eamlnp per equity share of 1'$. 2 each: llaslc 2.14 2.0S 2.43 8.59 Diluted 2.U 2.03 2.42 8.52 Grll¥ea CatiDa Lllnttild &niiiD: ~eg.viiC!llb:r.oom t Wlllldll:~oam c..., Re.;' ... ()ftb,; J-2. MOe ~II .Alee.~~~. 431 0011, ~ lndiL llll.: 240) 247'8250. 20823:2 ~orne.: Unl Hoc. 301 & 302, 3" Roar, -r-a.,..,... a.- PIIIK, GwtpalriO l<8dlm Mq. Oft~ Bill* Mlrg. u-P.r.!,.......,... 400 013.1rda. Ttf: +81 22 41711700 I C8l; 1.9911189Mi1822P\.COOOIIII' GREAVES Empowering Uves 1 The Statement has been prepared In accordance with the recoaniUon and measurement principles laid down In lndiJn Accounting Stltndards (lnd As) prescribed under 5ectlon 133 of the Companies Act, 2013 rtad with Compoanles (lndl~n Accounting Stilndards) Rules, 2015 as amended from time to time and the pr [Showing first 8,000 characters — download PDF for full document]