The Board of directors at the meeting held today at 4.20 PM (start time) and concluded at 4.48 PM (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2026. ....

Regd.Office & Plant. Plot No. C-12, M.I.D.C. Area, Ambad, Nashik-422 010. Maharashtra, INDIA. Tel : (0253) 2382118 TaleFax : 91-0253-2382528 Website : www.hhardys.com ( Formerly known as Hindustan Hardy Spicer Limited ) Date: 05t August, 2026 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir, Scrip code: 505893 Sub.: Outcome of Board meeting and Unaudited Financial Results for the quarter ended 30.06.2026 The Board of directors at the meeting held today at 4.20 PM (start time) and concluded at 4.48 PM (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2026 duly approved by the Board of Directors along with Limited Review report of the Auditors for your records. Thanking you. Yours faithfully, For HINDUSTAN HARDY LIMITED Ms. Devaki Saran Chairperson and Managing Director Din: 06504653 Encl.: As above HINDUSTAN HARDY LIMITED Regd. Office : Plot No. C-12, MIDC. Area, Ambad, Nashik - 422 010. Web Site - www.hhardys.com, Email ID- info@hhardys.com, CIN- L29300MH1982PLC028498 Contact -Tel.-0253-2382118, TeleFax- 91-0253-2382528 Statement of Standalone Unaudited Financial Results for the Quarter Ended June 30, 2026 (Rs. In Lakhs) Year Ended Quarter Ended Sr.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Audited ) 1 Income from operation : (a) Revenue from Operations. 2434.85 2961.60 2,675.03 10879.03 (b) Other Income 26.49 32.04 30.55 114,98 Total Income 2461.34 2993.64 2705.58 10994.01 2 Expenses : (a) Cost of Materials consumed (Incl.Purchase of Stock in Trade) 1437.28 1658.26 1,486.66 6101.25 (b) Changes in inventories of finished goods, work-in-progress and stock- in -trade (108.57) 114.95 (120.39) (33.13) (d) Employee benefits expenses. 361.77 273.31 399.45 1,476.93 (e) Finance costs 8.39 8.07 8.89 34.80 (f) Depreciation and amortisation expenses 42.87 41.39 34.87 151.25 (g) Other expenses 557.96 643.63 490.23 2129.00 Total Expenses 2,299.70 2,739.61 2,299.71 9,860.10 3 Profit before Tax (1-2) 161.64 254.03 405.87 1,133.91 4 Tax expenses : (a) Current tax (net of Mat credit) 50.93 55.38 117.25 311.41 (b) Deferred Tax (6.91) 10.92 (9.58) (53.09) (c) Provision for Tax relating to prior years - - - 37.70 Total Tax expense 44.02 66.30 107.67 296.02 5 Net Profit after Tax (3-4) 117.62 187.73 298.20 837.89 6 |Other Comprehensive income : ( Item that will not be reclassified to profit or loss): (a) Items that will not be reclassified to P&L . 8.23 10.40 10.93 2.34 (b) Income Tax relating to items that will not be reclassified to Profit \Loss. (2.07) (2.62) (2.75) (0.59) Total Other Comprehensive income/(loss) 6.16 7.78 8.18 1.75 7 Profit for the year (5+6) 123.78 195.51 306.38 839.64 8 Paid-up equity shares capital (face value Rs. 10 each) 149.85 149.85 149.85 149.85 9 Other Equity - = * 3,599.89 10 Earnings per share of Rs. 10 each (for period-not annualised) 55.92 19.90 12.53 7.85 Basic 55.92 19.90 12.53 7.85 Diluted Notes : under prescribed Ind-AS under principles measurement recognition with accordance prepared been have results financial These section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India. their Company Directors Board approved then Committee Audit reviewed were results financial above results financial review Limited carried have auditors statutory conferencing. video through 2026 August 05th held meeting and have expressed an unmodified review conclusion. required accessories other Shafts Propeller manufacturing designing business engaged Primarily Company "Operating (Ind.AS-108) Standard Accounting Indian context which applications other agricultural industrial, automotive, Segments", is considered as a single operating segment. year financial full respect figures audited between figures balancing 2026 31-March ended quarter figures published year-to -date figures upto the third quarter of that financial year. 2026, June 30th Company Venture /Joint Associate subsidiary have does Company period current confirm necessary considered wherever reclassified regrouped been have year periods previous figures presentation / disclosure. By order of the Board, For Hindustan Hardy Limited Ms. Devaki Saran Director Managing Chairperson Nashik Place DIN-06504653 2026 August Date NASHIK- 422 005. A. S. DAGA F.C.A. C.W.A., Grad. B.Com., A. R. DAGA For Daga & Chaturmutha Chartered Accountants 101987W Registration Firm ve Digitally signed by Ajit Ramesh ajit Ramesh Daga Date: 2026.08.05 Daga 16:53:18 +05'30' CATERED CA Ajit R. Daga - Partner Membership No.129734