Outcome of Board Meeting

Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: crompton.investorrelations@crompton.co.in Date: August 06, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 66/2026-27 Our Reference: 66/2026-27 Dear Sir/ Madam, Sub: Outcome of Board Meeting for the quarter ended June 30, 2026 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that the Board of Directors (the “Board”) of the Company at their Meeting held today, i.e. Thursday, August 06, 2026, considered and has inter alia approved the following: (A) Financial Results 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026; and 2. Limited Review Reports of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 A copy of the aforesaid Unaudited Financial Results along with the Limited Review Reports thereon for the quarter ended June 30, 2026, are enclosed herewith. The Board Meeting commenced at 10.10 A.M. and concluded at 04:20 P.M. This intimation will also be uploaded on the Company’s website at www.crompton.co.in and extract of the aforesaid results would be published in the newspapers in accordance with the SEBI LODR. You are requested to take note of the same. Thanking You. For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl: as above MSK A & Associates LLP HO 602, Floor6, RahejaTitanium (Formerly known as MS K A & Associates) Western Express Highway, Geetanjali RailwayColony, RamNagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 69740200 Independent Auditor's Review Report on consolidated unaudited financial results ofCrompton Greaves Consumer Electricals Limited for the quarter pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Tothe Board of Directors ofCrompton Greaves Consumer Electricals Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results of Crompton Greaves Consumer Electricals Limited (hereinafter referred to as 'the Holding Company') and its subsidiaries, (the Holding Company and its subsidiaries together referred to as 'the Group') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the 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. 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 specified under section 143(10) of the Act 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) ofthe Regulations, to theextentapplicable. This Statement includes the results of the Holding Company and thefollowing entities: Sr. No Nameoftheentity Relationshipwith the HoldingCompany Butterfly Gandhimathi Appliances Limited Subsidiary 2. Nexustar Lighting Project Private Limited Whollyowned subsidiary 3. Pinnacles Lighting Project Private Limited Whollyowned subsidiary Crompton CSR Foundation Wholly owned subsidiary (Section 8 company) Registered Office: 602, RahejaTitanium, Western ExpressHighway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 2269740200 I LLPIN:ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kechi Kolkata I Pune www.mska.in MSK A & Associates LLP (Formerly known as MS K A & Associates) Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6, 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial results of four subsidiaries included in the Statement, whose interim financial results reflects total revenues of Rs. 220.50 crores, total net profit after tax of Rs. 9.19 crores and total comprehensive income of Rs. 8.29 crores, for the quarter ended June 30, 2026, respectively, as considered in the Statement. These interim financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter with respect to our reliance on the work done byand report ofthe otherauditors. ForMS KA & Associates LLP (FormerlyknownasM SKA &Associates) CharteredA untants I I Firm Re st ation No.: 105047W/W101187 Vishal ilas Divadkar artner Membership No.: 118247 UDIN:2G118249SHUWGIF6634 Place: Mumbai Date: August 06, 2026 RegisteredOffice: 602, RahejaTitanium, WesternExpressHighway, Goregaon (East), Mumbai-400063,Maharashtra, India Tel: +91 2269740200 I LLPIN:ACT-3789 Ahmedabad I Bengaluru I Chandigarh Chennai / Coimbatore I Goa I Gurugram I Hyderabad Kochi Kolkata I Mumbai I Pune www.mska.in Crompton CromptonGreaves ConsumerElectricals Limited Registered&CorporateOffice: 05GBD,GodrejBusinessDistrict,Pirojshanagar, Vikhroli(\/Vest)Mumbai400079.India Tel:+91 7304575254 Wwww.crormton.co.in CIN: L31900MH2015PLC262254 STATEMENTOFCONSOLIDATEDFINANCIALRESULTSFORTHEQUARTERENDED30THJUNE,2026 (~crores) QuarterEnded Y [Showing first 8,000 characters — download PDF for full document]