Outcome of Board Meeting held on 7th August, 2026.

7th August, 2026 The Manager, Listing Department, The Secretary, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Type of Security: Equity shares Type of Security: Equity shares NSE Symbol : GILLANDERS BSE Scrip Code : 532716 Dear Madam/Sir, Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on even date has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended 30th June, 2026 along with the Limited Review Report issued by M/s. JKVS & Co., Chartered Accountants, Statutory Auditors of the Company. The aforesaid document is enclosed herewith. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 12:55 p.m. This is for your information and record. Thanking you. Yours truly, For Gillanders Arbuthnot and Company Limited Neha Singh Company Secretary and Compliance Officer Encl: As above JKVS & CO Chartered Accountants Edcons Court, 7/18, Hazra Road, 2nd Floor, Kolkata-700 026 • Phone: +91 33 2476 5068 • E-mail: kolkata@jkvs.in Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of Gillanders Arbuthnot and Company Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Gillanders Arbuthnot and Company Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Gillanders Arbuthnot and Company Limited (the 'Company'), for the quarter ended June 30, 2026 (the 'Statement') attached herewith, 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 'Regulation'). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors of the Company. has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" {Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. 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. This standard requires that we plan and perform the review to obtain moderate assurancea s to whether the statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Basedo n our review conducted and procedures performed as above and basedo n the consideration of the review report of other auditor of Company's Engineering (MICCO) division referred to in paragraph S below nothing has come to our attention that causesu s to believe that the accompanying statement of unaudited standalone financial results, prepared in accordance with the applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued there under and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI {Listing Obligation & Disclosure Requirements) , including the manner in which it is to be disclosed, or that it contains any material misstatement. www.jkvs.in. Also at New Delhi & Mumbai JKVS & CO ....... contd. Chartered Accountants 5. Other Matters The accompanying Statement includes the unaudited financial results of the Company's Engineering (MICCO) Division, whose unaudited financial results reflect total assets of Rs. 14,312.39 lakhs as at 30th June 2026, total revenues of Rs. 2,244.65 lakhs and total net Profit of Rs. 109.02 lakhs, total comprehensive income of Rs. 117 .52 lakhs for the quarter ended on 30th June 2026, and net cash inflow of Rs. 277.12 lakhs for the quarter ended on 30th June 2026. These unaudited financial results have been reviewed by other auditor and whose reports have been furnished to us by the management. Our conclusion on the Statement, in so far as it relates to the affairs of such division is baseds olely on the reports of the other auditors. Our conclusion on the statement is not modified in respect of the matter and with respect to our reliance on the work done and the reports of such other auditor. b) The Statement includes the figures for the quarter ended March 31, 2026 being the balancing figures between audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year to date figures up to the end of the third quarter of the previous financial year, which were subject to limited review by us, as required under the Listing Regulations. Our conclusion on the statement is not modified in respect of the matter. ForJ KVS& CO Chartered Accountants Firm's Registration Number: 318086E (Ajay Kumar) Partner Membership Number: 068756 UDIN: 26068756FlWYTR9446 Place: Kolkata Date: 07th Day of August, 2026 GILLANDERS ARBUTHNOT AND COMPANY LIMITED CIN : l51909W8193SPLC008194 Registered office : C-4 Glllander House, NetaJI_ SUbhas Road, Kolkata • 700001, Phone : (033) 2230 2331 (6 Lines), Fax : (033) 2230 4185 E-mail : gillanders@lgillandersarbuthnot.com, Website : www.gillandersarbuthnot.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs In 1.akhs) ' Quarter E.nded Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 {Unaudited} (Audited} (Unaudited) (Audited) I Revenue from Operations 8,121.08 9,154.13 7,812.12 39,629.27 II Other Income 104.61 93.36 127.99 350.32 Ill Total Income {1+11) 8,225.69 9,247.49 7,940.11 39,979.59 IV Expenses: Cost of Materials Consumed 1,240.75 1,200.28 1,097.20 4,730.05 Purchases of Stock-in-Trade 1,671.34 2,044.97 1,157.20 6,859.06 Changes in Inventories of Finished Goods, Work-in-progress and {1,764.40) 447.78 (325.40) 602.50 Stock-in-Trade Employee Benefits Expense 3,251.06 2,543.01 2,944.54 11,960.15 Finance Costs 200.17 195.17 222.78 836.97 Depreciation and Amortisation Expense 217.73 222.29 230.83 928.77 Power and Fuel 785.48 583.26 714.83 3,047.80 Jobs on Contract 394.90 945.90 367.73 2,305.06 Other Expenses 1,888.51 2,579.88 1,946.77 8,081.08 Total Expenses (IV) 7,885.54 10,762.54 8,356.48 39,351.44 v Profit/ (loss) Before Exceptional Item and Tax (Ill-IV} 340.15 (1,515.05} (416.37) 628.15 Exceptional Item - - - . VI Profit/ (Loss) before Tax 340.15 · (1,515.05} (416.37) 628.15 VII Tax Expenses - Current Tax - (82.82) - 210.00 - Deferred Tax (13.72) (20.00) (7.37) (48.64} - Tax for earlier years - - - . VIII Profit /(loss) for the period (VI-VII} 353.87 (1,412.23) (409.00) 466.79 IX Other Comprehensive Income Items that will not be reclassified to profit and loss Remeasurement of the defined benefit plans 39.25 57.23 21.09 139.19 Income tax relating to these items (13.72) (20.00) (7.37) (48.64) Other Comprehensive Income for the period (IX) 25.53 37.23 13.72 90.55 x Total [Showing first 8,000 characters — download PDF for full document]