Outcome of Board Meeting held on August 07, 2026.

wisowo 20 APM INDUSTRIES LIMITED 910, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 Phone : (011) 26441015-17 Fax : (011) 26441018 E-mail : delhi@apmindustries.co.in CIN No. : L21015RJ1973PLC015819 Website : www.apmindustries.co.in August 07,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 523537 Sub: Outcome of Board Meeting - August 07, 2026 Ref: Unaudited Financial Results for the quarter ended June 30, 2026 Dear Sirs, Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 07, 2026 at 10:00 a.m. and concluded at 11:10 a.m., inter-alia, approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to the applicable provisions of the Listing Regulations, we enclose copies of the following: (a) The Unaudited Financial Results for the quarter ended June 30, 2026; and (b) Limited Review Report on Unaudited Financial Results for the said period. This is for your information and record. Thanking you, Yours faithfully, For APM Industries Limited Neha Goel Company Secretary and Compliance Officer Encl: as above Regd. Office & Works : SP-147, RIICO Industrial Area, Bhiwadi, Distt— Khairthal, Tijara-301 019 (RAJ.) CHATURVEDI & PARTNERS Chartered Accountants 501, Devika Tower 6, Nehru Place, New Delhi - 110019 Phone.: +91 11 41069164 E-mail : cpartners.delhi@gmail.com To The Board of Directors of APM Industries Limited 1. We have reviewed the accompanying statement of unaudited financial results of APM Industries Limited (“the Company”) for the Quarter ended June 30, 2026 (“the statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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) prescribed under Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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 Information 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 Statement is free of material misstatement. 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 Statement includes the financial results for the quarter ended March 31, 2026 being the balancing figures between audited figures in respect of the full financial year and the published year to date figures up to the end of the third quarter of the relevant financial year, which were subject to limited review by us. 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 aforesaid Indian Accounting Standard (Ind AS) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For CHATURVEDI & PARTNERS Chartered Accountants Firm Registration No. 307068E LAXMI NARAIN JAIN Partner Membership No. 072579 UDIN - 2C 012 STFRRYTOD Y4308 New Delhi August 07, 2026 Branches : New Delhi * Mumbai * Chennai APM INDUSTRIES LIMITED Regd. Office: SP-147, RIICO Industrial Area, Bhiwadi, District Khairthal-Tijara, Rajathan-301019 Corp. Office: 910, Chiranjiv Tower-43, Nehru Place, New Delhi-110019 Phone No.: 011-26441015, CIN No.: L21015R]1973PLC015819 Email: csapmindustriesitd@gmail.com, Website: www.apmindustries.co.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in lakhs except EPS) Quarter Ended Year Ended st 30.06.2026 31.03.2026 30.062025 | 31.032026 No. Particulars Unaudited Audited Unaudi+ t ed Audited (Refer Note - 5) 1_[Revenue from Operations 6,441 6,242 7,235 27,031 2_[Other Income 85 72 21 186 3 [Total Income (1+2) 6526 6,314 7256 27,217 4 [Expenses 2) [Cost of materials consumed 3834 4,069 3413 15483 b) |Changes in Inventories of finished goods and work-in-progress (116) (656) 1,460 411 ) [Employees benefits expenses 1234 1328 1,148 5133 d) [Finance costs 26 22 7 45 ¢) [Depreciation and amortization expenses 182 193 190 759 )_[Other expenses 1210 1391 1121 5238 Total Expenses 6340 6,347 7339 27,069 5 |Profit/(Loss) before Exceptional Items and Tax (3 -4) 186 (33) (83) 148 6_[Exceptional items (Refer Note - 3) - 119 - 210 7_|Profit/(Loss) before tax (5 - 6) 186 (182) (83) (62) 8 |Tax expenses 2) [Current Tax 52 a4 - 76 [b) [MAT Credit Entitelment - 1 - - <) [Deferred Tax (312) 15 (21) 128 d) [Tax related to earlier year 2 - - - 9_|Net Profit/(Loss) for the period/year (7-8) 444 (352) (62) (266) 10 [Other Comprehensive Income (OCI) 1) _[a) Items that will not be reclassified to proofr ilotss 10 26 3 10 b) Income tax relatintgo items that will not be reclastos prioffit ior elodss (2) ) ) (11) ii)_|a) Items that will be reclassified to profit o loss - B - - b) Income tax relating to items that will be reclassificd to profit or loss - : - - 11 [Total Comprehensive Income for the period/ycar (9 + 10) 452 (333) (60) (237) 12 [Paid-up Equity Share Capital (Face value of Rs. 2 /- per share) 43z 432 432 432 13 [Other Equity - - - 16,262 14 [Earnings Per Share of Rs. 2/- each (EPS) -Basic and Diluted (Rs.) 205 (163) (0.29) (1.23) Not Annualised | Not Annualised | Not Annualised | _ Annualised NOTES: 1 [The above unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Dircctors in their meetings held on August 07 2026. The Statutory Auditors of the Company have carried out limited review of the aforesaid results. 2 |h ese financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (*Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and the other accounting principles generally accepted in| India and in accordance with the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3 [Exceptional Items include loss of Rs. 195 lakhs on disposal of 2 Power Generating Sets, provision of Rs 58 lakhs towards the Incremental impact of past period's| liability of employee’s benefits pursuant to notification of the New Labour Codes and receipt of compensation of Rs. 43 lakhs from a Real Estate Developer on, default in delivery of the property. 4 [The Company operates in a single segment of manufacturing and selling of Yarn in India. Hence, segment-wise reporting is not applicable as per [Showing first 8,000 characters — download PDF for full document]