Outcome of Board Meeting

Ref: BIRLANU/SE/2026-27/28 August 6, 2026 To To BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, 5th Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 509675 Scrip Symbol: BIRLANU Through: BSE Listing Centre Through: NEAPS Sub: Outcome of Board Meeting Ref: Disclosure under Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., August 6, 2026 inter-alia, considered and approved unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. A copy of the said financial results is enclosed along with limited review reports issued by M/s. B S R and Co, Chartered Accountants (FRN-128510W), Statutory Auditors of the Company. Further, the Board of Directors of the Company at the said meeting, inter-alia, considered and approved setting up of a new Fibre Cement Board plant at Hyderabad, Telangana as a part of greenfield expansion plans of the Company. The details required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular Ref. No. HO/49/14/14(7)2025-CFDPOD2/I/ 3762/ 2026 dated January 30, 2026 are enclosed as “Annexure I”. The meeting of Board of Directors commenced at 12:00 noon IST and concluded at 1:25 pm IST. The above disclosure is also available on the Company's website at www.birlanu.com. Kindly take the same on record. Yours faithfully, For BirlaNu Limited (formerly HIL Limited) Nidhi Bisaria Company Secretary & Compliance Officer Membership No. F5634 Encl. as stated PIPES CONSTRUCTION CHEMICALS PUTTY ROOFS WALLS FLOORS BirlaNu Limited (formerly HIL Limited) Corporate Office: BirlaNu Limited, 6th Floor, Birla Tower, 25 Barakhamba Rd, New Delhi - 110001 Registered Office: Office No. 1 & 2, L7 Floor, SLN Terminus, Sy. No. 133, Near Botanical Gardens, Gachibowli, Hyderabad - 500032, Telangana, India. CIN: L74999TG1955PLC000656 +91 40 6824 9000 customercare@birlanu.com www.birlanu.com Annexure-I Capacity Addition through setting up of a new Fibre Cement Board plant at Hyderabad, Telangana a. Existing capacity 1,32,000 metric tons per annum b. Existing capacity utilization 80% of the total capacity on annualised basis c. Proposed capacity addition 72,000 metric tons boards per annum d. Period within which the proposed 24 months capacity is to be added e. Investment required An estimated investment of ₹ 167 crore for: (i) setting up a greenfield Fibre Cement Board manufacturing facility including expenses related to the plant setup and other infrastructure; and (ii) cost of acquisition of land parcel intended to accommodate Fibre Cement Board manufacturing facility and future expansion plans of the Company. f. Mode of Financing Internal accruals and borrowings g. Rationale To strategically scale operations, expanding premium product lines, and achieving competitive advantage through enhanced market accessibility. PIPES CONSTRUCTION CHEMICALS PUTTY ROOFS WALLS FLOORS BirlaNu Limited (formerly HIL Limited) Corporate Office: BirlaNu Limited, 6th Floor, Birla Tower, 25 Barakhamba Rd, New Delhi - 110001 Registered Office: Office No. 1 & 2, L7 Floor, SLN Terminus, Sy. No. 133, Near Botanical Gardens, Gachibowli, Hyderabad - 500032, Telangana, India. CIN: L74999TG1955PLC000656 +91 40 6824 9000 customercare@birlanu.com www.birlanu.com BS Rand Co Salarpuria Knowledge City, Orwell B Wing, 6th Floor, Unit-3, Sy No. 83/1 Chartered Accountants Plot No. 02, Raidurg Hyderabad - 500 081, India Telephone+ 91 407 182 2000 Fax+ 91407182 2399 Limited Review Report on unaudited standalone financial results of BirlaNu Limited (Formerly HIL Limited) for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of BirlaNu Limited (Formerly HIL Limited) 1. We have reviewed the accompanying Statement of unaudited standalone financial results of BirlaNu Limited (Formerly HIL Limited) (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 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 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. A review of interim financial information consists of making inquiries, primarily of persons 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 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. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as 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 Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in whicr it is to be disclosed, or that it Principal Office· 14th Floor, Central B Wing and North C \.f\Jing, Nesco IT Park 4 Nesco Cenler, Western Express Highway. Go1egaon (East), MumbaJ • 400063 Page 1 of 2 BS Rand Co Limited Review Report (Continued) BirlaNu Limited (Formerly HIL Limited) contains any material misstatement. For B S R and Co Chartered Accountants Firm's Registration No.:128510W Sulabh Digitally signed by Sulabh Kumar Kumar Kedia Date: 2026.08.06 Kedia 13:14:14 +05'30' Sulabh Kumar Kedia Partner Mumbai Membership No.: 066380 06 August 2026 UDIN:26066380DHSCIP4012 Page 2 of 2 STATEi\lENT OF STANDALONE FINANCIAL RESULTS FOR Tl-IF: QUARTER ENDED 30 JU 't 2026 I Jl\R in Lakhs r ""'''" Quarter ended Year ended S!No 30.06.2026 31.03.2026 30.06.2025 31.03.2026 t.:naud~ Audited Unaudited Audited _ .l..@.!:fcr note 4) (Refer note 8) Revenue from operalions 82432 62505 74918 242653 2 Other income (refer note 6) 901 1716 2174 8492 3 Total income (I+ 2) 83333 64221 77092 251145 4 Expenses a) Cost of materials consumed 38898 32046 37078 123386 b) Purchases of stock-in-trade 3559 8306 3831 19885 c) Changes in inventories of finished good [Showing first 8,000 characters — download PDF for full document]