Outcome of Board Meeting held on 07th August 2026

Gratex Industries Ltd. v ML ot 1 i ot NI = AP =off webute www grates 18 | GST JJAAACGI2 TSAXIA | PAN ARACGIT)S | (1N 1 2100 I ORI £ 1110240 Date: 07* August, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India, Scrip Code: 526751 - Gratex Industries Limited Sub.: Outcome of the Board Meeting Dear Sir / Madam, In continuation to our letter dated 28th July, 2026 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Friday, 07th August, 2026 inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone) for the quarter ended 30" June, 2026 which are enclosed, along with the Limited Review Report. The Standalone Audited Financial Results can also be accessed at the Company's website at www.gratex.com. Further, pursuant to our dated 24* June, 2026 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of Board Meeting Le. till 09* August, 2026. 2. Approved the Board's Report along with the Annexures and 42 Annual Report for the financial year ended 31* March, 2026. 3. Convening of 42+ Annual General Meeting (AGM): The 42+ Annual General Meeting ("AGM”) of the Company for the Financial Year 2025-26 will be held on Friday, 10* September, 2026 at 01:00 PM, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the 42+ AGM and the Annual Report shall be submitted on the Stock Exchange in due course and shall also be made available on the website of the Company. . ) scannea with tamscann Gratex Industries Ltd. Regd. Add: Gratex House, A73, TIC Industrial :e:mw :lfc_m ;::..;;::::Tr_‘ G R A TE ‘1 Navi Mum-b 4a007l03 B 022-6299 2380 webswiwwt great:ex in |GST'1MAA(GUTSA774 | PAN: AAACG1275A | ON 121003MH19BAPLCO3224A T clh oe eR de g fi rs ote mr Fo rf dM ae ym b 0e 4r ts a Sn ed tS eh ma br ee rT r ta on s Tf he ur sB do ao yk ,s 1o 0f ht he eC po tm ep ma ben ry 2wi 0l 2l 6r e (m ha oi tn h The Meed ta iy ns g i n oc fl u ts hi ev e B) o af ror d t oh fe Dp iu rr ep co ts ore s o cf o4 m2 m+ e A nG cM e. d at 01:00 p.m. and concluded at 3:00 p.m. We request you to take the above on record. Thanking You, Yours Faithfully, For GrateIxn dustries Limited, Karan Bald?vkdshan Sharma M:nzglné Director DIN: 00117188 Scannea with Lamscann GRATEX INDUSTRIES LIMITED. Regd office: Gratex Housa, AT3, TTC Industrial Are, MIOC, Kopar Khalne, Navl Mumbal, Maharashira, India, 400703 Wobs/ta + www.grate|x E.maiiln : Investor@gratex.in/ T +(022) 62002300 CIN + L21093MH19MPLCOI224 STATEMENT OF UN-AUDITED (STANDALONE) FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 " Ra.inlacs SR. No. PARTICULARS. Quarter Ended Yoar anded Imonths | Praceding3 | Corresponding | 12 Months ! ended | months ended |3 months ended [ anded 30.06.2026 | 31.03.2026 30.06.2025 2026 (Un-audited) | (Audited) {Un-auditod) 1 income [ Rewonue from operations 17462 32710 2R [FIXEY| Guer Incorme 08 - o 021 Total income 12471 7710 9102 4736 2 3E x Cp oe sn ts ue fs matenals consuod €005 6706 ED Tt bP urclioses ufs lucketrbade 3 . 5 5 [c Changes n invermones of ehed goods, work--progress and stock-ovirindo . 469 a9r 0. Empinyees benold expense 7304 2204 o Finc conts 056 064 1 Deoruciaton, depleboannd amonisaton expense 331 391 9. Other Expenses - ] 1 Professional Fees 135 36 oa7 | 2 Other Faprersies s 1942 2095 9728| Total other expenses 77.30 2118 2583 Total expen 19,05 12070 (X 3 |Total Profit/ Loss befors exceptional items and tax 572 640 258 T [Escoptoni fams 5 g 5 5 [Total Profit/ Loss befor tax 572 [0 258 6 [Taxexpense 7 [Cureni oy Tan [ [T 8 [Pror year Tox Adjustment - 107 - 9 [Ocferrea s - 003 - 10| Towitax expenses ) 288 [ HeTm avemon in regulatory eTermal account Galances relaiod 1o profit 11 Joriess - . . 12__|Net Profit/ Loss for the period from continuing operations azu 352 193| 13 [Profi Loss trom disconinued aperations before tax - 5 - 5 14 Tax exponse of dconlinued cporatons 5 = 15 [Net Pruf 1 Loss from discantnued operaton aftor fax B 5 B Srara ol TraT1 7 Loss ol atsocialng and Jalit veniures accounted for 16 - . - i 17 ta r perl 428 382 193 1102| 18| iner comprehensive rcom ot of ree - 5 o8] 19__[Total comprohensivo Incneot ofm taexes [ED) 343 193] 1093 Scanned with Lamscann 20 [Tolal Profit/ Loss, attributable to F Tr oo tf ai lt P1 rL oo fs its /, La of str si ,b u at na rb il be u tto a bo lw en 1e or ns a no -f cp oa nr ie rn at l ing mierasts - - - : . 21__|Total Comprehensive income for the period attributable to Comprohensive income for the penod afinbutable to owners of patant . - - [ Towl Comprahansrva ncome for the parod alributable 1o owners of parent_non-controling interests - - - apital Pavd-up Equity Shars Gapial 30348 30348 303.48 300 48 [Face vakuoef equty share capital 10.00 10,00 10.00 1000 debt 3 3 2 cluding 7184 6031 T84 25 |Debentse redempuon reserve - - - - 26__|Eamings per share I._Earnings per equity share for continuing operations [Banc earnings (1045) per share Irom contnuing operalions [XD) 0.1 0.06 036 | (Gt cirnngs (ioss) pers haro from continung operanons, X0 [XI) 006 038 il. Eaminga per aquity share for discontinued operalions Baic v (0res] por shorn Trom discanlined operaons - ] V735) per shire from discantinued operations - - D ii. Earnings per equity share 1 Fiasic earnids (1055) Pt Share from continung and discontinued 1 opetiations 0.14 011 0.06 0.36 (Diiuted eamings (054) per shars from conlinung and dizcontnued operations .14 o 006| 03 27 |Devtugully ratio 3 | 28 |Debtserice coverage rato 1 20 |inierest snrvice coverge o | 30 |Disclosure of notes on financlal r "7* 4 NOTES: 1. The above unaudited financial results have been reviewed by the Audit Commitiee and approved by the Doard of Directors their meatings held on 7th August, 2026, Tha results have boon subjected to Limiind Review by the Statutary Auditors of the Company. 2. Fiqures for the previous periods have been regrouped, wherever necessary to make them comparable with current perlod. 3. The Company Is angaged primarlly In business of wallpaper & Fumishing Products and accordingly thare are no separate roportabla segments Ind. AS 108 dealing with Segment Reporting, 2015 find AS] prescribed 4. The above results have bean preparad In accordance with the Companies (Indlan Accounting Standards) Rul under section 133 of the Companios Act, 2013. + Tth August, 2026 For Geatex Indusfiles Limited Place : Navi Mumbal Mr.Kdran Baldebkrishan Sharma M ing Director Scannea with Lamscann @ Harshal Doshi & Associates <\ Chartered Accountants INDIA Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors Gratex Industries Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of M/s. Gratex Industries Limited (“the Company”) for the quarter ended 30" June, 2026, together with the notes thereon attached herewith '(“the Statement”), 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 “Listing Regulation”) 2. This statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in [Showing first 8,000 characters — download PDF for full document]