BSEBoard Meeting6d ago · 6 Aug 2026, 05:22 pm

Please find the attached Outcome of the Board Meeting held on 06-08-2026

Enkei Wheels (India) Ltd · 533477

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Enkei Wheels (India) Ltd has announced its unaudited financial results for the quarter and six months ended June 30, 2026, which were reviewed by the audit committee and approved by the board of directors. The company's revenue from operations for the quarter ended June 30, 2026, was ₹3,180.32 crore, and ₹6,180.92 crore for the six months ended June 30, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
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Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Enkei Wheels (India) Ltd - 533477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06-08-2026

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ENKEI WHEELS (INDIA) LIMITED (CIN - L34300PNZ009PLC133702) e 1[0 Factory & RegisOtffecer: eGatd N o. 1425 Village ShikrapurT,l Shirur, Pune A Maharashra, India 412208, Tel.: 49 00, Fax: 491-2137-618720 TOVRheilad E-Mail : info@enkeiin, Website : www.enkei.in Date: 06.08.2026 The Corporate Relation Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Intimation of Outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, (SEBI Listing Regulations) Ref: Scrip Code 533477 Dear Sir/Madam, Please find the following outcome of Board Meeting: i) Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 we have enclosed herewith Unaudited Financial Results for Quarter and half Year ended on 30% June, 2026 which were reviewed by Audit Committee & Approved by Board of Directors in their respective meetings held on 6™ August, 2026 with limited review report issued by Statutory Auditors. This is for your information & record. Start time of Meeting: 11: 50 A.M. Conclusion time of meeting: 17: 00 P.M. Thanking You, FOR ENKEI WHEELS (INDIA) LIMITED SOURAV Daialvgnedbr CHOWDH cHowbHURY Date: 2026.08.06 URY 1710564053 0 SOURAV CHOWDHURY COMPANY SECRETARY & COMPLIANCE OFFICER KIRTANE & PANDIT Chartered Accountants Pu| nMuemba i | Nashik | Bengaluru | Hyde ba| dNe w Del| Chheinna i Independent Auditor’s Review Report on the Unaudited Financial Results of the Enkei Wheels (India) Limited for the quarter and six months ended June 30,2026 (Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended) Review Report The Board of Directors Enkei Wheels (India) Limited Shikrapur, Pune. We have reviewed the accompanying Statement of Unaudited Financial Results of Enkei Wheels (India) Limited (“the Company”) for the quarter and six months ended June 30, 2026, (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This 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 Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 (“the Act”) as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulation. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Infqrmation 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 of interim financial results 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 Act and consequently does not enable us to obtain assurance that we would become aware 5th Floor, Wing A, Gopal House, S.No. 127/1B/1, Piot Al, Kothrud, Pune - 411038, India - @ +9120 67295100, 25433104 @ kpcal@kirfanepanditcom @ www.kirtanepandit.com Independent Auditor’s Review Report on Unaudited Financial Results of Enkei Wheels (India) Ltd. for the quarter and six months ended June 30, 2026 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 and procedures performed 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 applicable Indian Accounting Standards (“Ind AS”) specified under Section 133 of the Act as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies 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 which it is to be disclosed, or that it contains any material misstatement. For Kirtane & Pandit LLP Chartered Accountants Firm Registration No.105215W/W100057 Anand Jog Partner Membership No.: 108177 UDIN: 2.61081 37 PBPCWY 4 Pune, August 06,2026 Kirtane & Pandit LLP Chartered Accountants ENKEI WHEELS (INDIA) LIMITED (CIN - L34306PN2008PLC133702) 2 Factory & Registered Office: Gint No. 1425 Village Shikiapur, Tal. S w, Pune r $491-2137-618700, Fa: +x91-2 13 -61%720 wivenked in Unaudited Financial Results for the Quarand tHaelf rYe ar Ended 30-Jun-2026 (Al s b, e iess otherwise stated)) For the Quarter ended Six months ended F“':::e:"’ Sr. 1 4 = No. Bertioulars 30-Jun-26 | 3i-Mar-26 | 30-Jun-25 | 30-3un-26 | 30-lun-25 | 31-Dec25 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Unzudil!d)‘ (Audited) 1_|Income from operations Revenue from Operations 3,180.32 | 6,180.92 461142 | 9,716.29 TI_[Other Income 202 4.01 215 2535 11T |Total Revenue (L + IT) _ 319234 6.184.93 463357 | 974164 IV |Expenses — . B 2) Cost of materials consumed 230878 4,095 61 6,115.15 b) Purchases of scock-in-trade — = 003 0.14 ) Changes in Inventories of finished goods, stock- | [ tmde ond workinormaress il (260.25) 23429 (185.37) (25.96) (G14.85) d) Employee benefils expense 105 | T34.9% 136,49 281.99 570,64 /e) Finance Costs - 7 108G | 21121 | Depreciation and amortisation expense 14569 1350 263,82 577.41 l9) Consumption of stores & spares - 17802 26990 597.22 |h) Other Expenses - 530.54 1,020.34 |~ [Total Expenses (IV) B 2,997.80 | 2,369.53 6,051.59 Profit before exceptional items and Vv (5.21)| (17.12) 13334 VI |Exceptional fems Loss/{Tncome) 1% - VI [Profit/(Loss) before tax (V-V} - (6.47) 13 VIII |Tax Expense _(ean] - 35.68 a) Current tax 421 - 5209 ) Deferred tax @en —(1ean)| (19.12) [ [d) Income tax adjustment for earlier yesrs | Loss) for the period (VII-VIIT) B (17.;21 e 9640 (70.09)] Other Comprehensive Income/{Loss) |A Ttems that will not be reclassified to profit or loss Em:::““"‘ gain/{ioss) on defined benefit (12.30) 1880 (5.05) 650 2.76) w7.57) _[Tax effect_ - = 310 (4.73) - (163)| 068 | Tax impact on above related to eaier vears : [Changes In fair value throOCTu (gFVThOCT ) N _|equity instruments [Tax effect ‘Total Other Comprehensive Income/(Loss) (9.20) 14.07 (5.05) 4.87 (7.08) (9.04) Total Comprehensive Income/(Loss) for the xz |period (IX+X)(Compri: and Other Camprehensive Income for the 93.27 8.00 (22.17) 101.27 | (77.17) 4230 period) B L XIL ::g"“" equity share capital (Face value of Rs.5/- 8087 89.87 89.87 89.87 8987 | XEI |Other squity excluding Revaluation Reserves . - . 2,408.03 2,187.30 Earning per Equity share (Face Value of XIV |Rs.5/- each) (figures in actuals) (not annualised except for yearly EPS) j{a) Basic 570 ©3%; 5.3 D 276 (b) Diluted 570 0.3%)] 5.36| (3.90)] 2.86 NOTES: 1. The above results have been reviewed by Audit Committee and subsequently approved by the Board of Directors in their respective meetings held on 6-Aug-2026. 2. The exceptional items for the year ended 31st December 2025 which includes Rs. 45.84 million and for quarter ended 31st March 2026 which includes Rs. 1.26 million was accouinted towards estimated change in Commipany’s Gratuity and Leave encashment liabilities purs [Showing first 8,000 characters — download PDF for full document]