Unaudited Financial results for the quarter ended 30th June, 2026

06th August, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544320 NSE Symbol: CARRARO Sub.: Outcome of the Board Meeting. Ref.: Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to the above-referred Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. 06th August, 2026, inter-alia considered and approved the following: 1. Unaudited Financial Results: The unaudited financial results, both standalone and consolidated, for the quarter ended 30th June, 2026 (“Unaudited Financial Results”). Pursuant to the Listing Regulations, we enclose the following: i. Unaudited Financial Results; and ii. Limited Review Report, issued on the Unaudited Financial Results, by the Statutory Auditors. 2. Twenty Ninth (“29th”) Annual General Meeting (“AGM”) The 29th AGM of the Company would be held on Thursday, the 10th day of September, 2026 and will be convened through Video Conferencing/Other Audio-Visual Means (VC/OAVM). 3. Record Date for the purpose of determination of entitlement of the Shareholders to receive Dividend: The Board has fixed Thursday, the 03rd day of September, 2026 as the Record Date for determining the entitlement of Shareholders of the Company to receive the final dividend. The final dividend, if approved by the Shareholders at the ensuing 29th AGM scheduled to be held on Thursday, 10th day of September, 2026, will be paid within the statutory timeline from the date of approval. The Board meeting commenced at 2.30 p.m. (IST) and concluded at 05:00 p.m. (IST). The above information will also be available on Company’s website at www.carraroindia.com. This is for your information and records. Thanking you, Yours faithfully, For Carraro India Limited Mr. Mohith Kumar Khandelwal Company Secretary and Compliance Officer Membership No.: F11243 Encl.: As above. Carraro India Limited (Formerly known as Carraro India Private Limited) aN: L52609PN1997PLC132629 Registered Office : B2/2 MIDC, Ranjangaon, 412220, Pune, India Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 All amounts are in ! Millions unless otherwise stated Particulars Quarter ended Year ended 30th June, 2026 31;t March, 2026 30th June, 2025 31st March, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Refer note 4) Income I. I Revenuefrom operations 5,401.67 6,029.27 4,891.84 22,388.94 II. I Other income 140.34 75.07 70.18 285.37 IIL 1T otal income U+H) 5,542.01 6,104.34 4,962.02 22,674.31 IV. Expenses (a) Cost of materials consumed 4,262.42 4,543.94 3,601.06 16,524.07 (b) Changesi n inventory of finished goods and work-in-progress (241.28) (48.57) (37.70) 38.28 (c) Employee benefits expense 416.47 379.78 379.59 1,539.01 (d) Finance costs 43.21 47.79 51.50 194.28 (e) Depreciation and amortisation expenses 109.97 109.08 108.19 441.77 (f) Other expenses 540.81 532.66 483.19 2, 155.42 Total expenses 5,131.61 5,564.68 4,585.83 20,892.83 v. I Profit before exceptional items and tax UH-lV) 410.40 539.66 376.19 8 VI. I Exceptional Item 88.72 VII. I Profit before tax (V-VI) 410.40 539.66 376.19 1,692.76 VIII. I Tax expense (a) Current tax 106.33 137.96 91.78 434.20 (b) Deferred tax / (credit) (2.42) (8.49) (0.65) (21.29) Total tax expense 103.91 129.47 91.13 412.91 IX. I Profit for the period/Year (VII-VIII) 306.49 410.19 285.06 1,279.85 x. I Other comprehensive income Items that will not be reclassified subsequently to profit or loss i) Remeasurement of net defined benefit liability (17.10) 2.83 (1.63) 24.99 ii) Income tax relating to other comprehensive income 4.30 (0.71) 0.41 (6.29) Other comprehensive income, net of tax ml 2.12 ml 18.70 XI. I Total comprehensive income (IX+X) 293.69 412.31 283.84 1,298.55 XII . Paid up EquitY Capital (Face value 1 10/- per share) 568.52 568.52 568.52 568.52 XIII. I Other Equity 5,185.56 XIV. [ Earning per share of face value of t 10/- each Not annualised Not annualised I Not annualised Annualised Basic ( in R) 5.39 7.22 5.01 22.51 Diluted ( in R) 5.39 7.22 5.01 22.51 Notes 1 The standalone financial results of Carraro India Limited ("the Company") have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2 The above Standalone Financial Results of the Company have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on 06th August, 2026. The results for the quarter ended 30th June, 2026 have been reviewed by the statutory auditors of the Company. 3 Other income for the quarter ended 30th June, 2026, includes provisions written back amounting to INFI 88.07 million pertaining to customs related proceedings on account of reassessment performed by the Company for the period. 4 The figures for the quarter ended 31“ March, 2026 are the balancing figures between the audited figures for the year ended 31st March, 2026 and the unaudited published figures up to nine months ended 31“ December, 2025 which were subject to limited review by the statutory auditors. 5 The Company is engaged in the business of manufacturing of off-highway equipments, parts and components which constitutes a single segment as per Ind AS 108 - 'Operating Segments'. Accordingly, there are no separate reportable segments. 6 The standalone financial results are also available on the website of the stock exchanges at www.nseindia.com and www.bseindia.com and on Company's website at www.carraroindia.com. For and on be Board of Directors of Carraro India Limited Carraro India Private Limited) Place: Pune Managing Director DIN: 07108093 Date: 06th August, 2026 Td \ r Carraro India Limited (Formerly known as Carnro India Private Limited) CIN: L52609PN1997PLC132629 Registered Office : B2/2 MIDC, Ranjangaon, 412220, Pune, India Statement of Consolidated Financial Results for the Quarter ended 30th June, 2026 All amounts are ! in Millions unless otherwise stated Particulars Quarter ended Year ended 31'tMa nh, 2026 30thJune, 2025 31stMarch, 202d (Unaudited) (Unaudited) (Unaudited) (Audited) :Refer note 4: Income 1. Revenue from operations 5,446.82 6,067.24 4,929.26 22,554.91 11. Other income 139.71 75.24 69.93 285.25 111. Total income (1+11) 5,586.53 6,142.48 4,999.19 22,840.16 IV. Expenses {a) Cost of materials consumed 4,262.42 4,543.94 3,601.06 16,524.07 (b) Changes in inventory of finished goods and work-in-progress (241.28) (48.57) (37.70) 38.28 (c) Employee benefits expense 454.33 407.56 412.92 1,666.40 (d) Finance costs 44.47 47.82 51.78 194.84 (e) Depreciation and amortisation expenses 114.35 112.85 112.16 457.00 (f) Other expenses 531.91 529.93 474.59 2,136.79 Total expenses 5,166.20 5,593.53 4,614.81 21,017.38 v. I Profit before exceptional items and tax (nI-IV) 420.33 548.95 384.38 1,822.78 95.00 VI. I Exceptional Item VII. I Profit before tax (V-VI) 420.33 548.95 384.38 1,727.78 VIII. I Tax expense {a) Current tax 109.56 143.72 93.56 445.09 (b) Deferred tax (credit) (3.17) (11.68) (0.38) (23.14) Total tax expense 106.39 132.04 93.18 421.95 IX. I Profit for the period/year (VII-VIII) 313.94 416.91 291.20 1,305.83 Attributable to -Owners of the company 313.84 416.84 291.14 1,305.57 -Non controlling interest 0.10 0.07 0.06 0.26 X. Other comprehensive income Items that will not be reclassified subsequently to profit or loss: i) Remeasuremento f net defined benefit liability {19 [Showing first 8,000 characters — download PDF for full document]