Outcome of the Board Meeting held on 04th August, 2026

ELANTAS Beck India Ltd. 147 Mumbai-Pune Road, Pimpri, Pune 411018, India BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500123 Subject : Outcome of Board Meeting held on 04th August, 2026 Reference: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/ Madam, In terms of the subject referred regulations, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 04th August, 2026, has, inter-alia, approved and taken on record the Unaudited Financial Results for the quarter and half year ended 30th June, 2026 along with segment-wise financial results. Date A copy of the said Financial Results together with the Limited Review Report of 04.08.2026 Page the Statutory Auditors is enclosed herewith. These are also being made available on the website of the Company at https://www.elantas.com/en-in/ Your contact Ashutosh Kulkarni Tel (direct) +91 20 67190600 The aforesaid Board Meeting commenced at 04.30 p.m. (IST) and concluded at Fax (direct) 07.20 p.m. (IST). +91 20 67190793 E-mail cs.Elantas.Beck.India@altana.com You are requested to take the above on your records. Thanking you, ELANTAS Beck India Ltd. 147 Mumbai-Pune Road For ELANTAS Beck India Limited Pimpri Pune 411018, India Tel +91 20 67190600 Fax +91 20 67190792 Ashutosh Kulkarni www.elantas.com Head- Legal & Company Secretary Registered M. No. A18549 Registered Office: 147 Mumbai-Pune Road, Pimpri, Pune 411018, India Encl: As above CIN: L24222PN1956PLC134746 ELANTAS Beck India Limited CIN : L24222PN1956PLC134746 Registered Office : 147, Mumbai Pune Road, Pimpri, Pune 411018 http://www.elantas.com/beck-india Statement of Unaudited Financial Results for the quarter and half year ended June 30, 2026 (INR in Lakhs) Sr. Particulars Quarter ended Half Year ended Year ended No. 30-Jun-26 31-Mar-26 30-Jun-25 30-Jun-26 30-Jun-25 31-Dec-25 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from operations (a) Revenue from operations 28,338.92 22,216.93 20,993.26 50,555.85 41,606.47 84,780.93 (b) Other Income 1,927.05 295.28 1,845.66 2,222.33 2,710.78 4,813.30 Total Income 30,265.97 22,512.21 22,838.92 52,778.18 44,317.25 89,594.23 2 Expenses (a) Cost of materials consumed 16,580.75 12,783.91 13,246.00 29,364.66 26,176.50 50,364.54 (b) Purchases of stock-in-trade 956.10 362.99 306.46 1,319.09 1,209.50 2,240.31 (c) Changes in inventories of work-in-progress, stock-in-trade and finished (1,358.58) 113.70 (281.31) ( 1,244.88) (1,029.27) (146.63) goods (d) Employee benefits expense (Refer note 4) 1,532.64 1,502.69 1,432.08 3,035.33 2,639.66 5,605.08 (e) Finance costs 11.81 15.72 11.56 27.53 19.32 51.34 (f) Depreciation and amortisation expense 598.28 572.94 514.02 1,171.22 980.16 2,126.76 (g) Other expenses 2,457.10 3,118.35 2,325.79 5,575.45 4,607.66 9,499.17 Total expenses 20,778.10 18,470.30 17,554.60 39,248.40 34,603.53 69,740.57 3 Profit before tax (1 - 2) 9,487.87 4,041.91 5,284.32 13,529.78 9,713.72 19,853.66 4 Income Tax expense (a) Current tax 2,016.20 1,251.85 1,015.00 3,268.05 1,969.10 4,158.73 (b) Deferred tax 385.44 (318.37) 340.57 67.07 528.97 916.95 Total Income tax expense 2,401.64 933.48 1,355.57 3,335.12 2,498.07 5,075.68 5 Net Profit for the period/year (3 - 4) 7,086.23 3,108.43 3,928.75 10,194.66 7,215.65 14,777.98 6 Other comprehensive income/ (loss) Items that will not be reclassified to profit or loss Remeasurements of post-employment benefit obligations (20.00) (15.00) (29.00) (35.00) (35.00) (99.89) Income tax relating to above 5.03 3.78 7.30 8.81 8.81 25.13 Total other comprehensive income/ (loss) for the period/year, net of tax (14.97) (11.22) (21.70) (26.19) (26.19) (74.76) 7 Total comprehensive income for the period/year (5 +/- 6) 7,071.26 3,097.21 3,907.05 10,168.47 7,189.46 14,703.22 8 Paid-up equity share capital (Face value of INR 10/- each) 792.77 792.77 792.77 792.77 792.77 792.77 9 Earnings per share (Nominal value of INR 10/- each) (not annualised for Quarter and Period): Basic and Diluted (in INR) 8 9.39 3 9.21 4 9.56 1 28.60 9 1.02 1 86.41 10 Reserves (Other equity) 1 ,00,027.81 Notes to the financial results: 1 ThisStatementhasbeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015(IndAS)prescribedunderSection133oftheCompaniesAct,2013andotherrecognised accounting practices and policies to the extent applicable. 2 TheStatementhasbeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingsheldonAugust04,2026.Thestatutoryauditorshavecarriedoutthelimitedreviewfor the quarter and half year ended June 30, 2026. OnMarch6,2019,theCompanywasdirectedforclosureofitsoperationsinAnkleshwarbytheGujaratPollutionControlBoard(GPCB)duetoasuspectedgroundwatercontaminationissue.TheGPCB throughitssubsequentordershasgrantedtemporaryrevocationoftheclosureorderuntilOctober3,2026.TheCompanyhasrepresentedtotheGPCBforapermanentrevocationoftheclosureorderand based on the remediation done the management expects the positive outcome. 4 Effective 21 November 2025, The Government of India consolidated multiple existing labour legislations into a unified framework comprising of four Labour Codes collectively referred to as the 'New Labour Codes'. Under Ind AS 19 - Employee benefits, changes to employee benefit plans arising from legislative amendments constitute a plan amendment, requiring recognition of past service cost immediately in the Statement of profit and Loss. The Company assessed and disclosed the incremental impact of these changes on the basis of the best information available, consistent with the guidance provided by the Institute of Chartered Accountants of India. The incremental impact consisting of gratuity of INR 63.87 lakhs and compensated absences of INR 76.73 lakhs primarily arose due to change in definition of wages and was recognised as past service cost in the quarter and year ended December 31, 2025 under line item "Employee benefits expense". The Company continues to monitor the finalisation of Central / State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed. Notes to the financial results (continued): 5 Segmentwise Revenue, Results, Assets and Liabilities for the quarter and half year ended June 30, 2026: (INR in Lakhs) Sr NoParticulars Quarter ended Half Year ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 30-Jun-26 30-Jun-25 31-Dec-25 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Segment Revenue (Includes Other Income allocable to segments) Electrical Insulations 22,468.46 17,754.02 17,262.08 40,222.49 34,171.34 68,344.96 Engineering & Electronic Resins and Materials 5,883.51 4,465.16 3,758.79 10,348.66 7,468.76 16,463.84 Income from operations 28,351.97 22,219.18 21,020.87 50,571.15 41,640.10 84,808.80 2 Segment Results: Profit / (Loss) Electrical Insulations 5,559.36 3,411.25 2,640.05 8,970.61 5,431.39 11,608.42 Engineering & Electronic Resins and Materials 2,001.88 1,262.13 1,114.11 3,264.02 2,148.33 4,734.24 Total 7,561.24 4,673.39 3,754.16 12,234.63 7,579.72 16,342.66 Less: Finance costs (11.81) (15.72) (11.56) (27.53) (19.32) (51.34) Add : Other unallocable income 1,914.00 293.03 1,818.05 2,207.03 2,677.15 4,785.43 Less : Other unallocable expenditure 24.44 (908.79) (276.33) (884.35) (523.83) ( 1,223.09) Profit before Tax 9,487.87 4,041.91 5,284.32 13,529.78 9,713.72 19,853.66 3 Segment Assets Electrical Insulations 38,630.86 37,090.15 36,975.48 38,630.86 36,975.48 36,984.75 Engineering & Electronic Resins and Materials 13,988.20 7,175.03 6,288.56 13,988.20 6,288.56 6,826.51 Other and unallocable assets 78,935.95 78,441.52 66,304.25 78,935.95 66,304.25 72,825.73 Total 1,31,555.01 1,22,706.70 1,09,568.29 1,31,555.01 1,09,568.29 1,16,636.99 4 Segment Liabilities Electrical Insulations 12,631.91 12,402.32 10,486.29 12,631.91 10,486.29 9,861.23 Eng [Showing first 8,000 characters — download PDF for full document]