To consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditor.

13/3, Strand Road, Kolkata - 700 001 lfi“i ALFRED HERBERT (|ND|A) LTD. Teleph:o 2n22e6 8619, 2264 0106 Fax: (033) 2229 9124 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 The Secretary, Listing Department Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai - 400 001 Date: August 06, 2026 SCRIP CODE: 505216 Dear Sirs, Sub.: Outcome of the Board Meeting held on August 06, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, we enclose herewith the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30" June, 2026 which was considered and reviewed by the Audit committee and approved by the Board of Directors of the Company in the meeting held today along with the Limited Review Report of the Statutory Auditors. The Board Meeting commenced at 10:30 a.m. and ended at 12.45 p.m. Thanking you, Yours faithfully, For Alfred Herbert (India) Limited, Trppti Upadhyay Company Secretary & Chief Financial Officer A L P S & CO 310, TODI CHAMBERS - 2, Lalbazar Street, CHARTERED ACCOUNTANTS Kolkata - 700 001 Phone : 2230 5621, 4005 1458 Independent Auditor's Review Report on quarterly Unaudited Standalone Financial Results of Alfred Herbert (India) Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 The Board of Directors Alfred Herbert (India) Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of M/s Alfred Herbert (India) Limited (‘the Company’) for the quarter ended on June 30, 2026 together with the notes theron (“the Statement”), being submitted by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended (‘the SEBI Regulations’), and has been initialed by us for identification. 2. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors at its meeting held on 06" August, 2026 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. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and anaiytical 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, we report that, nothing has come to our attention that causes us to believe that the accompanying statementread with notes thereon, prepared in accordance with aforesaid Ind AS and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms the SEBI Regulation including the manner in which it is to be disclosed, or that it contains any material misstatement. For ALPS & CO. Chartered Accountants Firm's ICAl Registration No.:313132E (A. K. KHETAWAT) Place: Kolkata Partner Date: August 06, 2026 Membership No. 052751 UDIN: 26052751EMQUNQ6086 lmfi ALFRED HERBERT (INDIA) LTD. 13/3, Strand Road, Kolkata - 700 001 Telephone : 2226 8618, 2264 0106 Lo — Fax: (033) 2229 9124 E-mail : kolkata@alfredherbert.com Website : www alfredherbert.co.in CIN : L74999WB1919PLC003516 Statemenotf Unaudited Standalon ts for the quarter ended June 2026 (X in Lakhs, unless otherwise stated) Quarter ended Year ended 30th June 3ist March | 30th June | 31st March Particulars 2026 2026 20 2026 (Unaudited) |~ (Audited) | (Unaudited)| (Audited) iNole t) m Revenue from operations (i) Interest income 5,603 183.02 89,00 396.21 (i) |Dividend income 2571 16.67 042 51, @iii) |Rental income 30,62 1232 18,05 ) (v) PN re ot t ig ta oin n o san l ef a oi fr v ia nl vo ee s tc mh ea nn tg e ps ro perty (nety 481 -9 0 268. - 32 - 11, 98 068 6. 39 81 (U] Total Teventie from Operations 1395 T 566.65 14733 (D) [Othcr meome - XL 00 105 [11L3) STl RCES T, 513,05 18077 567.68 347732 (V) |Expenses () [Finance costs 0. 010 0.t 042 (iiy Emplovee benefits expense 1494 15.18 5440 (i) |Depreciation, amortisation and impairment 19.82 18.43 81.24 (v) fOther expenses 3847 59.33 97.93 30201 V) [Total expenscs. 730 9307 T33.06 T30 V) |PTont before oxceptional ftems and Tax 17177 730,01 387.73 13452 303935 O fExceptional items - 48,047.16 48,047.16 (VII) _|Prort berore tax 17 ¥ 17 740.61 387.73| 4848168 52,086.51 (VI [Tax expense (1) Current tax 50.00 5,900.00 6,215.00 (2) Deterred tax- charge/ (credit) 2648 130,20 512 (3) Income tax for carlier vears - 0.20 (39.70) (30.50) (B3] ProTit Tor The porody year 17T 11T 0519 300.05 42,471.09 45,515.89 (X) {Other comprehensive income (i) Ttems that will not be reclassiticd 1o profit or loss s - Equity instruments at FVTOC] 817.58 (1442.30) 564.20 (53253 - Re-measurement of defined benefit plan - 023 = 0.50 (if) Income tax relating (o above: - Current fax = 7 3 i - Deferred tax 11434 (224.98) 11293 (81.52) ) [ToraTolier campreRensive meamTeor The perody year 717 703,24 11,217.09) 75127 (350.51) (XI) [Total comprehensive income for the period/ year (1% + X) [comprising profit/ (lossy for the periodf year Gafter taxy and other 1,308.43 (008.09) 4322236 45,065.38 omprelicusioe meome for Hie period/ year (after tans] (XIT) _ |Pe1d-up equily sharc capital (11c TOT < TU i) 7711 77.14 77.14 77.14 XIT) _ |Other equiT t y 55 5, 88 77 2.10 (XIV) [Farnings per equity share ([ n.e caiee of < 10 cai i) (ot annualised for quarierly figures) Basic (3/ 7843 40.06 530351 5,900.20 Diluted (2) 78.45 40.060 5,505.51 5,900.20 Alfred Herbert (India) Limited Registered Office: 13/ 3 Strand Road, Kolkata- 700 001 CIN: L74999WB1919PLC003516 Telephane no.: 033 2226 8619, E-mail id: kolkata@alfredherbert.com Website: www.alfredherbert.co.in Notes to the unaudited standalone financial results for the quarter ended 30th June, 2026 1 The above Statement of Unaudited Standalone Financial Results for the quarter ended 30th June 2026, along with notes thereupon, prepared in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), has been reviewed by the Audit Committee and thereafter approved by the Board of Directors and was taken on record at their meetings held on eth August, 2026 5 3 a[ 3 mh e eo nS f dt a t et h du e t fo S rr ey oc muA r u i td t iii met eso tr oas n to d if m et )Eh xe ac C nh dao n m hgp aea v n eB y go iah vra ed nv e o a fc n a r I ur n ndi mie oad d o i(u fLt ii s eJ t di i m n ci g ot ne O cd b llr uie sgv iai ote niw o vn io sf d et a h tne hd ea i f rDo rir ese pcs ola ri o td s u or r fe e s e u vRl et es nq ua dis a r tr e ee .mq eu ni tr se )d i Rn e gt uo lr am ts i oo nf s ,R eg 2u 0l 1a 5t i (o an s 3 Net gain on fair value changes inc ludes % 32471 Lakhs for the quarter ended 20th June, 2026 (% 126.52 Lakhs for the quarter ended 30th June, 2025, T 198.72 Lakhs and ¥ 518.30 Lakhs for the quarter and vear ended 31st March, 2026 respectively) as net gain realised on sale of investments. 1 iT nh ce l uC do inm gp a eqn uy it yo ,p e br oa nt de ss , m ma u [Showing first 8,000 characters — download PDF for full document]