Outcome of Board Meeting

GEEKAY WIRES LIMITED Erstwhile "GEEKAYWIRES PVT. LTD.' (Mfrs. : Galvanized SteelWire, Wire Products, Collated Nails, Stainless Steel Nuts & Bolts) H.No. 'l'1-70/5,2nd Floor, G.P. Complex, Shivalayam Road, Fathenagar, Hyderabad - 500 018. India. : +91 -40 -23778090,23778091 : geekaywires@gmail.com An ISO 9001 : 2015 Gompany ffi :www.geekaywires.com : 163000TG1989P1C010271 GSTIN . 36AAACG7452M1ZA PAN No. ' AAACG7452M Date:04ft Aagast,2025 The Manager Listing Department The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Compler; Bandra (E), Mumbai -400051 Trading Symbol GEEKAYWIRE Dear Sir, Sub: Outcome of Meeting of Board of Directors Pursuant to Regulation 33 of the SEBI (Listing Obligation Disclosure Requirements) Regulation,2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 04h August 2026 considered and approved the following: Unaudited Financial Results of the Company for the first quarter ended30th June,2026. The Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2026 are enclosed. In accordance with the provisions of Regulation 47 ofthe SEBI Listing Regulations, the above financial results will be published in the Financial Express and in Nava Telangana (newspapers) and will be available on C ompany's website at https ://www. geekaywires. com/ The Board Meeting commenced at 11.45 AM and concluded at 02.05 PM We request you to kindly take the above information on record. Thanking you, Yours faithfully, Kirti Company & Compliance Officer ({filrt(olltrit( Works : Unifl : 300/A, lsnapurVillage, Pashamylaram Road, Sangareddy District, Telangana - 502 307. Unit-ll: Sy. No.288/A1/2, 2881A2,2851AA,2901A2,2901A112,291/A1,300/EE1/2, ShankarampefR Village, Shankarampet-R Mandal, Medak Dist., Telangana-502248 CEEKAY WIRES LIMITED (CIN : L63000TG1989PLC010271) REGISTERED OFFICE : 11-70/5, G.P.COMPLEX, BALANAGAR, HYDERABAD-500018 (TELANCANA) Statement of Standalone Financial Results for the Quarter Ended 30th |une, 2026 (Amount in Lakhs Quarter ended Quarter Ended on Quarter ended Year ended Pa rticu la rs 30/06/2026 3u03/2026 30/06/2o2s 3L/03/2026 (UnAudited) (Un Audited) (tln Audited) (AUDTTED) REVENUE FROM OPERATIONS lncome from operations 9,493.13 1.0,940.64 9,r73.79 44,08 1.35 Other Income 595.84 464.40 132.63 ).,7 45.03 Total lncome 10,089.57 11,405,04 9,906,42 45,826.38 Expenses Cost of materials consumed 8,32s.66 8,503.91 7,885 "08 ?a ?q1 qc Changes in inventories of finished goods, work-in-progress and Stock-in- Trade (8es.8e) (271.64\ (671.0s (62e.71.) Empiovee benefit expense 6t7.tt 732.65 530.87 2,453.1.4 Financial costs 1"37.34 'J_84.L8 112.48 7 20.1.5 Depreciation and amortization expense 246.99 242.82 220.L4 932.40 Other expenses 887.57 1,086,54 808.29 1 q1q 44 Total Expenses 9,318.79 to,478.46 8,945.80 4L,747.37 Profit.before exceptional items and tax 770.78 926.58 960.62 4,079.01 Exceptional ltems Profit before tax 770.78 926.58 960.62 4,079.01. Tax expense: Current tax 1.80.77 219.55 224.48 971,06 Deferred tax t3.82 31.57 1.7 .31. 97.22 Profit for the year (A) 576.79 675.46 778.84 3,010,72 Other comprehensive income Items thot will not to be reclossified subsequently to stotement af profit or loss Gain/(loss) of remeasurement of the net defined beneflt obligation lncorre tax relating to those items Other comprehensive income for the year (B) Total comprehensive income for the year (A+B) 576.79 675.46 7L8.84 3,010.72 Paid up Equity share Capital 1,045.20 L,O45.20 1,O45.20 1,045.20 Reserves ( excluding revaluation reserve shown in the balance sheet) L6,232.45 15,555.66 13,683,47 15,65 5 ,6 6 Earnings per sh9;ryf!$glginal value 5.52 0.65 6.88 28.8L Ghanshyam Chairman & DIN : 0.1539152 Place : Flyderabad Date: 04-08-2026 GEEKAY WIRES LIMITED (ClN : L5300OTG1989PLC OLO271) REGISTERED OFFICE : LL-7 O / 5, G.p.COM pLEX, BALANAGAR, HYDERABAD-500018 (TELANGANA) Extract of Standalone Financial Results for the Quarter Ended 30 th June '2026 (Amount in Lakhs) Quarter ended quarter Ended on quarter ended Financial Year Particu lars 3010612026 3Ll03l2026 30l06l2O2s endinc 3L/o312026 (Un Audited) (Un Audited) (Un Audited) (Audited) l. Segment Revenue from Operations Domestic s,998.52 7,123.4t 4,808.02 24,513.59 Foreign 3,495.2L 3,817.23 4,365.77 1.9,567 .7 6 Total revenue from operations 9,493.73 to,940.64 9,L73.79 44,O87.35 ll. Segment Other lncome Do m e stic 86.40 (432.44) 20.93 404.24 Foreign 509.44 896.83 71L.74 1,344.19 Total other Revenue 595.84 464.39 732.63 1,745.03 lll. Total Segment Revenue (l +ll) 10,089.s7 11,40s.03 9,906.42 45,825"38 lV. Segment Results Profit before tax Depreciation and interest Domestic t29.85 750.4',J. 709.24 3,r87.32 Foreign 425.21 603.37 644.00 2,544.25 Total Segment Results Before lnterest,Depreciation and tax 1,155.11 1,353.78 t,353.24 5,731.57 nance cost L37.34 184.18 112.48 120.1.5 Vl. Depreciation 246.99 242.82 220.14 932.40 Vll. Profit before extraordinary items and tax (lV -V- VI) 770.78 926.78 960.62 4,O79,OL Vlll. Extraordinary ltems lx. Profit before tax (Vll + vlll) 770.78 926.78 960.62 4,O79"OL X. Tax expense: (1) Current tax 180.17 219.55 724.48 97L"06 (2) Deferred tax 1,3.82 31.51 7l .31. 91 ,22 Xl. Profit(Loss) from the period from continuing operations (lX-X) 576.79 675.66 7L8.84 3,O10.72 Xll. Capital Employed (Segmnet Assets- Segment Liabilities) Domestic 11,668.98 5,692.47 7,1.28.53 5,692.47 Foreign 6,076.10 1,L,416.43 8,068.L] L1.,476.43 Total ________ ru4s.69_ 17,168.90 t5,L96.70 t7 r"68.90 Chairman DIN:01539152 Place : Hyderabad Date : 04-08-2025 GEEKAY WIRES LIMITED (ClN : 163000TG1989P1C010271) Balance sheet as at 30 June'2026 (All anounts in Lakhs llupccs except othr:rt'ist'stated) As at As at Particulars Note 30 June 2026 31 March 2026 Assets Non-current assets Property, plant and equipment 4 (a) t'angible 11,rJ52 11,829 (1,) Copit,r I wr )rk-in-progrc\s 1,246 (c) Investment ploperty 12 72 Intangible assets Financial assets (n) Investments 5 281 281 (b) Other financial Assets Non-currenl Tax assets( Net) 6 Other non-curent assets 7 370 373 Deferred tax assets (net) lTotal rron-current assets 17,252 1.6,74t I Cortent assets lFi.rncial assets I 8 711 I 7,1.07 l(i)lnvt'nt.r'ies I (ii) Tr.r.1e rL'ceivaLlles 5,839 6,827 i l liii; Ca'h arttl caslr cquivalertts 10 1,731. 199 I t iv) Itarrk [,ittJrtc, s othcr t]r.ttt (iii) .rbor L l{u)Loo,., 1"1 aan 86 |(ui; Ott,", financial .rssets lOther current assel.s 12 .1,451 4,005 lTotal current assets 19,459 18,223 Total assets 36,7r1 34,964 Equity and liabilities Equity Ilquity share bapital t3 1,045 1,045 Other equity 14 16,700 16,124 Total equity 77,746 17,169 Liabilities Non-current liabilities Financial liabilities (i) Borrowings 15 12,712 8,710 (ii) Lease l,iabilities Provisions Deffered Tax Liability (net) t6 566 653 Tolal non-current liabilities 13,408 9,363 Curent liabilities Financial liabilities (i) I3orrorvings 17 3,028 5,710 (ii) Lease Liabilfties (iii) Trade payables 18 a) Iotal outstartrlirrg dues ol \licro artd snrall lirttcrprises 65 (b) lotal outstanding clues of Creditols other than Micro and small Entelprises 1,040 964 (iv) Other financitrl 1it'rbilities Other current liabilities 19 1,11u 1,50r Provisions 20 37? 193 Total current liabilities 5,5s7 8,432 lTotal liabilities 18,965 77,795 Totai equity and liabilities 36,71L 34,964 For SiBnificant accompaying Notes to financial For Geekay Ghanshyam Chairman & DIN:0l539152 Place : Hyderabad I)ate: 04-08-2026 GEEKAYWIRES TIMITED (CtN : L53000TG1989PLCOLOZ7 Ll CASH FIOW STATEMENT FOR THE PERIOD ENDED 3Oth lune 2026 Particulars (Amount in Lakhs) Quarter ended Year ended Sl, No. 30 |une ,2026 3lNlarch;2O26 A) CASH FLOW FROM OPERATING ACTIVITIES Net Profit before Tax 770.78 4,079.01 Adiustment for Depreciation & Aniortization Expenses 246.99 932.40 lnterest paid 123.04 67 9.00 Profit From Foreign Exchange Flucatiotts (3 5.e3) (se0.00) Interest Received [18.10) o02.04) Operati [Showing first 8,000 characters — download PDF for full document]