Outcome of Board Meeting held on August 7, 2026

August 07, 2026 BSE Limited P J Towers, Dalal Street, Mumbai- 400 001. Dear Sir, Sub: Outcome of Board Meeting dated August 07, 2026: Scrip Code: 513532 This is in continuation to our letter dated August 01, 2026 and pursuant to Regulation 30, 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to state that the Board of Directors of the Company in its Meeting held today has inter alia: Considered and approved the Unaudited Financial Results of the Company on Standalone and Consolidated basis for the Quarter ended June 30, 2026 along with Limited Review Reports thereon. A copy of the said results, notes thereto and Auditors’ Limited Review Report thereon is enclosed for your records. The Meeting of the Audit Committee/Board of Directors of the Company commenced at 11:45 a.m. and concluded at 01:15 p.m. This is for your information and records. For Pradeep Metals Limited Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446 Encl: as above Pradeep Metals Limited CIN: L99999MH1982PLC026191 Registered Office : R-205, T.T.C. Ind. Area, MIDC, Rabale, Navi Mumbai 400701 Email id: investors@pradeepmetals.com, Website: pradeepmetals.com, Contact no: +91-022-27691026, Fax :+91-022-2769-1123 Statement of standalone and consolidated financial results for the quarter ended 30th June 2026 (Rs. in Lakhs) Sr. Particulars Standalone Consolidated No. Quarter ended Year ended Quarter ended Year ended 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 Unaudited Audited (refer Unaudited Audited Unaudited Audited (refer Unaudited Audited note 8) note 8) 1 Revenue from operations 9,002.08 8,958.83 7,340.90 32,784.87 9,370.66 9,096.33 7,752.83 33,802.67 2 Other income 162.26 76.17 126.47 245.92 167.94 76.53 108.19 271.76 (Al Total Income (1+2) 9,164.34 9,035.00 7,467.37 33,030.79 9,538.60 9,172.86 7,861.02 34,074.43 3 Expenses (a) Cost of materials consumed 4,478.67 4,756.98 3,683.53 16,642.86 4,438.02 4,471.08 3,729.36 16,326.12 (b) Purchases of stock-in-trade - - 48.43 183.81 - - 48.43 183.81 (c) Changes in inventories of work-in-progress, finished goods and scrap (92.24) (647.49) (306.56) (1,808.31) (170.90) (735.14) (197.06) (1,881.78) (d) Manufacturing expenses 1,917.79 2,004.35 1,643.13 7,285.95 2,015.83 2,092.21 1,705.95 7,590.32 (e) Employee benefits expense 1,061.04 963.47 1,009.15 3,947.20 1,290.12 1.188.63 1, 190.75 4,738.82 (f) Finance costs 198.75 183.72 163.00 652.63 220.02 204.69 193.25 743.32 (g) Depreciation and amortisation expense 237.99 221.22 213.79 877.21 255.16 238.56 256.64 996.23 (h) Other expenses 517.48 501.41 394.38 1,813.91 421.19 405.39 218.68 1,418.92 (8) Total Expenses 8,319.48 7,983.66 6 848.85 29,595.26 8,469.44 7,865.42 7,146.00 30,115.76 4 Profit before tax (A-8) 844.86 1,051.34 618.52 3,435.53 1,069.16 1,307.44 715.02 3,958.67 5 Tax Expense 1. Current tax (213.95) (253.12) (153.55) (847.50) (219.16) (258.21) (155.68) (867.03) 2. Deferred tax (12.62) (18.83) (1.56) (74.65) (14.66) (17.26) (2.80) (73.74) 3. Income tax of earlier years (net) - - - 19.36 - (0.05) - 15.82 Total Tax Expenses (226.57) (271.95) (155.11) (902.79) (233.82) (275.52) (158.48) (924.95) 6 Profit for the period I year (4-5) 618.29 779.39 463.41 2,532.74 835.34 1,031.92 556.54 3,033.72 7 Other Comprehensive Income (OCI) (i) Items that will not be reclassified to profit or loss -Remeasurement losses on defined benefit plans (46.31) 38.46 (24.04) (10.15) (46.31) 38.46 (24.04) (10.15) Less: Income tax on above 11.66 (9.68) 6.05 2.55 11.66 (9.68) 6.05 2.55 -Exchange loss on translation of foreign operations (net) - - - - 28.69 51.80 5.21 107.79 Less: Income tax on above - - - - - - - Total of Other Comprehensive Income (34.65) 28.78 (17.99) (7.60) (5.96) 80.58 (12.78) 100.19 8 Total Comprehensive Income for the period I year (6+7) [Comprising Profit and Other Comprehensive 583.64 808.17 445.42 2,525.14 829.38 1,112.50 543.76 3,133.91 Income for the period I year] 9 Paid-up equity share capital (Face value of Rs. 10/-per share) 1,727 00 1,727.00 1,727.00 1,727.00 1,727.00 1,727.00 1,727.00 1,727.00 10 Other equity 14,509.09 14,696.47 11 Earnings per equity share of Rs. 10/-each (Not annualised) (a) Basic (in Rs.) 3.58 4.51 268 14.67 4.84 5.98 3.22 17.57 (b) Diluted (in Rs.) 3.58 4.51 2.68 14.67 4.84 5.98 3.22 17 57 sS . 0 /~ ~ET'4('9 "' ,: ~ Chartered ~ l w NAVI (' 'i ~ · C.) Accountants ~ ~MUMBAI ::; I { ~ 0:::: ¢>,,., Pradeep Metals Limited CIN: L99999MH1982PLC026191 Registered Office: R-205, T.T.C. Ind. Area, MIDC, Rabale, Navi Mumbai 400701 Email id: investors@pradeepmetals.com, Website: pradeepmetals.com, Contact no: +91-022-2769 1026, Fax :+91-022-2769-1123 Statement of standalone & consolidated financial results for the quarter ended 30th June 2026 (Continued) Notes to financial results : The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 7th August 2026. the statutory auditors of the Company have carried out the limited review of the standalone & consolidated financial results for the quarter ended 30th June, 2026. 2 The above statements have been prepared in accordance with the guidelines issued by the Securities and Exchange Board of India ('SEBI') and the Indian Accounting Standards [Ind AS] prescribed under section 133 of the Companies Act, 2013. 3 Export sales in standalone results include net sales made to the WOS and the SOS of the Company in USA as given below : (Rs. in Lakhs) Particulars Quarter ended Year ended 30-Jun-2026 I 31-Mar-2026 I 30-Jun-2025 31-Mar-2026 Pradeep Metals Limited Inc. . USA (WOS) and Dimensional Machine Works, LLC (SOS) 449.73 I 446.68 I 250.85 1,506.28 4 Foreign exchange gain included 1n other income is given below. (Standalone) (Rs in Lakhs) Particulars Standalone Quarter ended Year ended 30-Jun-2026 I 31-Mar-2026 I 30-Jun-2025 31-Mar-2026 Foreign exchange fluctuation aam (net) 1s1.04 I 72.03 I 89.72 219.26 5 Foreign exchange gain included in other income 1s given below: (Consolidated) (Rs. in Lakhs) Particulars Consolidated Quarter ended Year ended 30-Jun-2026 I 31-Mar-2026 I JO-Jun-2025 31-Mar-2026 Foreign exchange fluctuation gain (net) 151.04 I 72.03 I 89.72 219.26 6 "The Board of Directors of the Company at their Meeting held on 3rd March, 2025, approved the Scheme of Amalgamation of Nami Capital Private Limited ("NCPL" or "Transferor Company") with Pradeep Metals Limited ("PML" or "Transferee Company'') and their respective shareholders ("Scheme") under Sections 230 to 232 read with Section 66 and other relevant provisions of the Companies Act, 2013 ("the Act"). Pursuant to the above, the Company filed an application with BSE Limited under Regulation 37 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, seeking its in-principal approval I no-objection to the proposed Scheme. BSE Limited, vide its letter dated 15th July. 2025. conveyed that it has no adverse observation with respect to the proposed Scheme, in tenns of the applicable SEBI Circular(s). Thereafter, the Company filed a Company Scheme Application ("CSA") before the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCL T"). The Hon'ble NCLT . upon hearing the said application, passed the First Motion Order on 8th April, 2026, thereby directing the Company to convene a Meeting of its Equity Shareholders for the purpose of considering and, if thought fit, approving with or without modifications the proposed Scheme. Accordingly, the meeting of the Equity Shareholders of the Company was conducted on 12th June, 2026 via Video Conferencing ('Meeting"). Pursuant to the approval of the Equity Shareholders in the Meeting, the Company has filed the Second Motion Petition before the Hon'ble NCLT for sanction of the Scheme. The Scheme shall become effective upon r [Showing first 8,000 characters — download PDF for full document]