This is to inform that Mr. Rajesh Daga has been appointed as the Chief Financial Officer of the Company.

07 August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500128 Symbol: ELECTCAST Dear Sir/Madam, Sub: Outcome of Meeting of the Board of Directors of the Company held on 7 August, 2026 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors, at its meeting held today, has, inter-alia: 1. approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June, 2026. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the said Financial Results, along with the Limited Review Reports of the Statutory Auditors thereon; 2. noted the resignation of Mr. Ashutosh Agarwal (DIN: 00115092) from the position of Whole-Time Director & Chief Financial Officer (CFO) of the Company from the close of business hours on 10 August, 2026. The detailed disclosures of the referred resignation along with other details as required under Regulation 30 - Para A of Part A of Schedule III to the Listing Regulations have already been furnished to the Exchanges vide our letter dated 11 June, 2026; 3. approved the appointment of Mr. Rajesh Daga as the Chief Financial Officer of the Company effective from Tuesday, 11 August, 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, Para A therein, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to the aforesaid appointment are furnished as under: Particulars Details Reason for change viz Based on the recommendation of the Nomination appointment, and Remuneration Committee and the Audit reappointment, resignation, Committee, the Board approved the appointment removal, of Mr. Rajesh Daga as the Chief Financial Officer death or otherwise of the Company. Date of appointment / Appointed with effect from 11 August, 2026 reappointment / cessation (as applicable) & term of appointment / reappointment Brief Profile (in case of Mr. Rajesh Daga is a Chartered Accountant and appointment) holds a Bachelor of Commerce (Honours) degree, having cleared his CA examinations in 1987 on his first attempt. After completing his articleship with Singhi & Co., Chartered Accountants, he joined Electrosteel Castings Limited (ECL) in 1989. Over a career spanning more than three decades, Mr. Daga has been deeply associated with ECL, save for a four-year period (1993–1997) where he gained external professional experience before rejoining the company. Throughout his tenure, he has held key positions across diverse functions, including Finance, Accounts, Purchase and Sales. This extensive cross-functional exposure has equipped him with a comprehensive understanding of the Company’s operations, financial systems, and strategic business priorities. Disclosure of relationships Not applicable between directors (in case of appointment of a director) 4. approved the manufacture of various Rubber products for Indian Railways, including Modified Elastomeric Pads, Linke-Hofmann-Busch (LHB) Coach and Vande Bharat Metal-Bonded Rubber Components, Intercar Gangway Mountings and UIC-Type Rubber Vestibules and other rubber products for Indian Railways in continuation of the earlier resolution passed on November 9, 2023, for setting up the 12 TPD Rubber Gasket Plant at Punganur, Andhra Pradesh. The Board further approved applying for online / offline vendor registration with the Indian Railways for Modified Elastomeric Pads, LHB and Vande Bharat Metal-Bonded Rubber Components, Intercar Gangway Mountings, and UIC-Type Rubber Vestibules and other rubber products. Time of Commencement of Meeting: 1130 Hours Time of Conclusion of Meeting: 1500 Hours This is for your information and records. Thanking you. Yours faithfully, For Electrosteel Castings Limited Indranil Mitra Company Secretary ICSI: A20387 Encl: As above LODHA l ,1 Coi.·ern:.,:er'.~ Place bht. Kc:~ata 700 06q Telephone (J'l'J-l24K- l I I I 1507.140400000 &CO Telefax 033-22118-6960 LLP Email ca,ro lcdhaco.corn Chartered Accountants Independent Auditors' Review Report The Board of Directors Electrosteel Castings Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Electrosteel Castings Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations 2015"), which has been initialed by us for identification purposes. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent'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 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. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 241 O "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. We also have performed the procedures for review in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Listing Regulations 2015, to the extent applicable. 5. The Statement includes the results of the following entities: Name of the Parent Electrosteel Castings Limited Name of the Subsidiaries (Including Step-down Subsidiaries) a) Electrosteel Trading S.A.U Spain b) Electrosteel Castings (UK) Limited c) Electrosteel Castings Gulf FZE d) Electrosteel USA, LLC e) Electrosteel Doha for Trading LLC f) WaterFab LLC (acquired 100% share capital through wholly owned subsidiary Electrosteel USA, LLC) g) Electrosteel Brasil Ltd. Tubas e Conexoes h) Electrosteel Bahrain Trading WLL (subsidiary Duties of Electrosteel Bahrain Holding W.L.L) i) Electrosteel Bahrain HoldingW.L.L j) Electrosteel Algeria SPA k) Electrosteel Europe S.A l) Singardo International Pte. Limited Regd Office 19. Esplanade Mansions. 14 Government Place East. Kolkata 700069 West Benaal I li Lodha & Co (Rezistrat NI 301051E ' - "'' · ncia. . . "' ion o. 1 a Partnership Firm was converted into Lodha & Co LLP (Registration No. 30 I 051 E/E300284) a Limited Liability Partnership having identification No. ACE-5752 with effect from December 27, 2023 Kolkata 1'v\umba, New Delhi Chennai Hyderabad laipur lODHA &CQLLP Name of Subsidiaries (Including Step-down Subsidiaries) m) T.I.S. Services S.P.A (w.e.f. July 29, 2025) n) T. [Showing first 8,000 characters — download PDF for full document]