Please find the enclosed Outcome of Board Meeting for the meeting held on August 04, 2026.

To: To: BSE Limited The Manager Corporate Relationship Department Listing Department PJ Towers, The National Stock Exchange of India Limited Dalal Street, “Exchange Plaza”, Bandra – Kurla Complex, Mumbai - 400001 Bandra (EAST), Mumbai – 400051 BSE SCRIP CODE: 543896 NSE Symbol: AVALON Sir(s)/Madam, Sub: - Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that: 1. The Board of Directors at its meeting held today, i.e., August 04, 2026, has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026, of the Company. The meeting commenced at 6.00 p.m. and concluded at 8.26 p.m. 2. The said Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors are enclosed. You are requested to kindly take the above on record. For Avalon Technologies Limited Name of the Person: Mr. Ajay Shukla Designation: Company Secretary & Compliance Officer Membership Number: A36992 Date: August 04, 2026 Avalon Technologies Limited CIN:L30007TN1999PLC043479 Registered Office: B-7 First Main Road, MEPZ-SEZ, Tambaram, Chennai - 600045, Tamil Nadu, India Visit us at https://www.avalontec.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (₹. In Millions) For the Quarter Ended For the Year Ended S.No Particulars 30 Jun'26 31 Mar'26 30 Jun'25 31 Mar'26 Unaudited (Refer Note 4) Unaudited Audited I Revenue from Operations 2,106.40 2,337.20 1,664.94 8,210.19 II Other Income 65.57 149.70 58.40 439.39 III Total Income (I + II) 2,171.97 2,486.90 1,723.34 8,649.58 IV Expenses Cost of raw materials consumed 1,573.64 1,573.22 1,287.45 6,158.27 Changes in Inventories of finished goods, work-in-progress and stock in (78.58) 139.46 (97.71) (201.57) trade Employee benefit expenses 261.65 252.30 203.83 910.47 Finance costs 5.19 12.15 9.20 36.07 Depreciation and amortisation expenses 27.59 27.58 22.95 100.05 Other expenses 116.20 127.05 104.66 447.77 Total Expenses 1,905.69 2,131.76 1,530.38 7,451.06 V Profit Before Tax (III - IV) 266.28 355.14 192.96 1,198.52 VI Tax Expense 1) Current Tax 64.22 88.80 48.12 303.15 2) Tax of earlier years - - - 1.76 3) Deferred Tax 0.57 4.34 (0.93) (0.13) Total Tax Expense 64.79 93.14 47.19 304.78 VII Profit for the period / year (V - VI) 201.49 262.00 145.77 893.74 VIII Other Comprehensive Income A.) i) Items that will not be reclassified to profit or loss a.) Remeasurements of the defined benefit plans - (7.27) 1.42 (0.37) 1.17 Gratuity ii) Income tax expense on remeasurement benefit/(loss) of 1.83 (0.35) 0.09 (0.29) defined benefit plans Total Other Comprehensive (5.44) 1.07 (0.28) 0.88 Income/(loss) A (i+ii) Total Comprehensive Income for the IX 196.05 263.07 145.49 894.62 period / year (VII+VIII) Paid up Equity Share Capital (Nominal X 133.62 133.53 132.99 133.53 Value Rs. 2 each) XI Other Equity 8,057.32 Earnings Per Equity Share (Nominal XII value per share ₹ 2/-) (not annualised) (not annualised) (not annualised) a.) Basic (In ₹) 3.02 3.92 2.19 13.41 b.) Diluted (In ₹) 3.00 3.91 2.18 13.34 Avalon Technologies Limited CIN:L30007TN1999PLC043479 Registered Office: B-7 First Main Road, MEPZ-SEZ, Tambaram, Chennai - 600045, Tamil Nadu, India Visit us at https://www.avalontec.com NOTES TO STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Notes: 1. The above statement of standalone financial results, which have been prepared in accordance with Indian Accounting Standards (Ind- AS) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, other accounting principles generally accepted in India and in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 4, 2026. 2. The Company operates in only one reportable business segment i.e. providing Electronics Manufacturing Services (EMS) with capabilities in printed circuit board assembly, custom cable and wire harnesses, etc., as determined by the chief operating decision maker, in accordance with Ind AS 108 “Operating Segments”. 3. Number of employee stock options granted is 20,03,321 and outstanding as at June 30, 2026 is 3,29,083. During the quarter ended June 30, 2026, the company has allotted 45,592 Equity shares upon exercise of Employee stock options by the eligible employees. 4. The Standalone Financial Results for the quarter ended March 31, 2026 is the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures upto the third quarter of the financial year, which has been subject to a limited review by the statutory auditors. 5. The previous period/year figures have been re-grouped/reclassified wherever necessary to conform to current period's/year's presentation. For Avalon Technologies Limited Place : Chennai Kunhamed Bicha Date : August 4, 2026 Chairman & Managing Director Varma & Varma Chartered Accountants Independent Auditor's Review Report on Review of Unaudited Standalone Financial Results of Avalon Technologies Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Avalon Technologies Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Avalon Technologies Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's 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 AS 34"), 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 Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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. Based on our review conducted as stated in paragraph 3 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 I [Showing first 8,000 characters — download PDF for full document]