Outcome of the Board meeting held on 6th August, 2026

H.hex Uni Abex Alloy Products Limited 06" August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on 06" August, 2026 Ref: Disclosure under Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 (“Listing Regulations™) In continuation to our letter dated 28th July, 2026, the Board of Directors at their Meeting held today, i.e. 06" August, 2026, at 03:15 p.m. (IST) and concluded at 5:50 p.m. (IST) has: a) approved, the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026 of the Financial Year 2026-27 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The copy of the Financial Results along with the Limited Review Report by Statutory Auditors of the Company is attached as “Annexure 1”. b) accepted and taken on record resignation letter (enclosed) of Mr. Bhautesh Shah as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The Board of Directors placed on record their appreciation for the valuable contribution made by Mr. Bhautesh Shah as Company Secretary & Compliance Officer during his tenure. He will be relieved from his responsibilities with effect from closing hours of 15th September, 2026. Disclosure under Regulation 30 read with Schedule 11l of the Listing Regulations read with SEBI Master Circular is enclosed as Annexure The outcome of the meeting and the results are also available at the website of the Company at www.uniabex.com This is for your information and records. Thanking you. Yours faithfully, For Uni Abex Alloy Products Limited Bhautesh Shah Company Secretary & Compliance Officer Encl: as above Regd. Office: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai-400020, Tel.: +91-22-22084436 Factory: Plot No: 583 & 584-A Belur Industrial Area, Dharward, Karnataka-5800T], India. ©® +910836-2971320/0836-2971321 5K Forgeneral query:info@uniabex.com A Neterwala Group Company Investor query: companysecretary@uniabex.com [%] +91-22-22082113 @ www.uniabex.com CIN:L27100MH1972PLCO015950 Ann exuvt Walker Chandiok & Co LLP Walker Chandiok & Co LLP 42nd Floor, Building Commerz l, International Business Park, Oberol Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T49122 6626 2699 Independent Auditor’s Review Report on Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Uni-Abex Alloy Products Limited 1. We have reviewed the accompanying statement of unaudited financial results (the ‘Statement’) of Uni- Abex Alloy Products Limited (the ‘Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations’). 2. The 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’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing 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 the 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. Chartered Accountan's Walker Chandiok & Co LLP s registerweitdh imited iabilty with identification number AAC- (Oficesin Atmedabad, Bengatru, Bhubanesiar, Chandiath, Chénna,Delvadun, Goa, Gurugram, Guweha, Hydersbsd, Indore, 2085 and has it registered office at 141, Jaiur, Kochi, Kokata, MumbNesw iDe,t, Noda and Pune Connaught Circus, Outer Circle, New Delh, 110001, India Uni-Abex Alloy Products Limited Independent Auditor's Review Report on Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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 Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 N2 s Murad D. Daruwalla Partner Membership No: 043334 UDIN: 26043334EKKUPA4264 Place: Mumbai Date: 06 August 2026 ‘Chartred Accountants Walker Chandiok & CoLLP is registered with limited labilty with identification number AAC- (Ofices in Ahmedabad, Bengahru, Bhubanesiar, Chandigaih, Chennai, Detradun, Goa, Gurugram, Guwahat, Hyderabad, Indore, 2085 and has it registered office at 41, Jipur, Kooh, Kolkata, Mumbs, New e, Noda and Pune ConCirncus, aOuteru Gircgle, Nhew Dtelh, 110001, India UNI-ABEX ALLOY PRODUCTS LIMITED (CIN No. L27100MH1972PLC015950) Registered Office: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai-400 020 A. Statement of unaudited financial results for the quarter ended 30 June 2026 (Rs. in lakhs, except per share data)| Quarter ended Year ended s |, 30Junc 2026 | 31March 2026 | 30 Junc 2025 | 31 March 2026 No. | Particulars (Unaudited) ((nli'r,:.“::-:d‘)) (Unaudited) (Audited) 1 |Income () Revenue from operations 410325 7,829.03 391827 2187841 ) Other income 68120 30393 2176 949.73 (Total income 78145 513296 4,130,038 28814 2 [Expenses (9 Cost of materials consumed 293341 315126 205249 973236 (b) Changes in inventories of finished goods and work-in-progeess (1,417.69) (@3.13) (464.58)| (632.69)| (©) Employce benefits expense 54016 53043 45096 205118 (d) Finance costs 1647 1901 1859 7025 (©) Depreciation and amortisation expense 12030 13174 12549 503.46 () Other expenses () Manufacturing and operating expense (Consumption of stores and spares, power and fucl, job work charges, etc) 1395 " ki ZA207. @ Others 70405 81695 0.62 214761 Total expenses 381065 555599 338100 1729730 3 |Profit before exceptional item and tax (1-2) 973.80 257697 749.02 553081 4 |Exceptional item - gain (refer note no 6) ’ - 22,353.05 - 22,353.05 5 |Profit before tax (3+4) 97380 29,9302 74902 32,8838 6 [Tax expense (a) Current tax 197.41 4,15231 21149 4928.14 () Deferred tax charge/ (credi) 5094 1476 (1831) @89) () Prior period tax adjustments - - - @1.62)| [T otal tax expense 21835 H67.07 193.18 89768 7 |Net profit for the period/year (5-6) 72545 25,1625 55581 27,9821 8 |Other comprehensive income (net oft axes) Ttems that will not be reclassified to profit or loss: (@) Remeasurement of the defined employee bencfit pla [Showing first 8,000 characters — download PDF for full document]