Outcome of Board Meeting

PPAP Automotive Limited GSTIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 7th August, 2026 The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Symbol: 532934 Symbol: PPAP Subject: Outcome of Board Meeting held on 7th August, 2026 Dear Sir, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) the Board of Directors of the Company at their meeting held today i.e. Friday, 7th August, 2026, duly considered and approved the unaudited financial results (standalone & consolidated) of the Company for the quarter ended 30th June, 2026 along with the limited review report of the statutory auditor thereon. The copies of unaudited financial results (standalone & consolidated) along with the limited review report are enclosed herewith. The Board meeting commenced at 1:40 PM and concluded at 3:35 PM. This is for your information and record. Thanking you, Yours faithfully, For PPAP Automotive Limited Pankhuri Agarwal Company Secretary & Compliance Officer Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281 T R Chadha & Co LLP Chartered Accountants l Independent Auditor's Review Report on Quarterly and Year to Date Unaudited Standalone Financial Results of PPAP Automotive Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, as amended The Board of Directors PPAP Automotive Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of PPAP Automotive Limited ('the Company') for the quarter ended june 30, 2026, (hereinafter referred to as "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 pf the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to date ("Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, 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 thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 Reaiew Engagements (SRE) 24L0 'Reaiezu of lnterim Financial Information performed by the lndependent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAD. 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 the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. ForT R Chadha & Co LLP Chartered Accountants Firm Registration No.006711N/N500028 Place of Signature: New Delhi Neena Goel Date: August07,2026 Partner UDIN: 26057 986v ZE SIA99ss Membership No.057986 T R chadha & Co LLP, A limited liability partnership with LLP tdentification No, AAF-3926 www.trchadha.com Noida Branch Office: Plot No. B-13, First Floor, Sector-1, Noida 201301, Gautam Budh Nagar (U.P.), Ph: +91 120 4499900 E mail: noida@trchadha.com Corporate/ Regd. Office: B-30, Connaught Place, iuthiala Building, New Delhi - 11OOO1, Phone: 43259900, Fax: 43259930, E-mail: dethi@trchadha.com OtherOffices:lGurgoanlMumbailPunelAhmedabadlVadodaralHyderabadlBengalurulChennailTirupatil PPAP AUTOMOTIVE LIMITED Cl N : 174899D11995P LC07 328L PPAP Registered Office:54, Okhla lndustrial Estate, Phase-lll, New Delhi- 1.too20 AUTOMOTIVE PARTS Tel: +91-11-65260001 Website: www.ppapco.in; E-mail lD: investorservice@ppapco.com STATEMENT OF STANDALONE FINANCIAT RESULTS FOR THE QUARTER ENDED 3OTH JUNE, 2026 ({ in lakhs except for EPS data) STANDALONE Quarter ended Year ended no, Particulars 30-Jun-26 31-Mar-25 30-Jun-25 31-Mar-25 Audited (Ref, Unaudited Unaudited Audited Note 5) L lncome (a) Revenue from operations L4,423.34 16,346.23 11,143.99 53,629.s4 (b) Other lncome 334.49 1s6.56 t37.26 573.89 Total income (a) + (b) 14,757.83 L6,502.79 lt,28t.25 54,203.43 2 Expenses (a) Cost of Materials consumed 8,843.6s 9,302,28 6,554.04 30,955.41 (b) Changes in inventories of finished goods, work-in- (42r.47\ 181.85 (s1o.s8) (1,r24.661 progress and stock-in-trade (c) Employee benefits expenses (Note 5) 2,696,81, 3,000.10 2,374.47 1,0,686.92 (d) Finance Costs 399.54 4r5.72 381.81 7,592.6r (e) Depreciation and amortization expense 839.66 881.95 787.75 3,295.ss Other expenses 2,092.O9 2,069.28 I,745.68 7,834.10 Total Expenses L4,450.28 15,851.19 rt,333.17 53,240.92 3 Protit | (loss) before exceptional items and tax (1-2) 307.55 651.60 (s1.e2) 962.s1 4 Exceptional ltems: (Note 5) (i) Gain on sale of stake in Joint Venture 4,978.6r 4,978.67 (ii) lmpairment loss in subsidiary (7,77L6I], (L,7rr.67) 5 Prolit / (Loss) before tax (1+2f 307.55 3,918.60 (s1.e2) 4,229.51 6 ax expense Current tax 40.2r 800.00 843.08 Deferred tax 37.24 tt.L7 (13.88) 42.95 7 Net Profit / (Loss) for the period (5 -6) 230.10 3,107.49 (38.041 3,343.48 8 Other comprehensive income / (loss) (Net of tax) (i) ltems that will not be reclassified to profit and loss (a) Gain / (loss) on defined benefit obligation (46.61) 33.50 (4.83) 59.9s (ii) lncome tax relating to items that will not be reclassified 7].73 (8.43) t.22 (1s.0e) to profit and loss 9 al comprehensive income / (lossl (7 + 8) 195.22 3,132.56 (41.5s) 3,388.34 10 Paid-up equity share capital (Face Value of { 10 per share) 1,415.30 1,411. s 1 I,ATL.5L I,47I,5I 11 Other Equity 34,214.32 12 Earnings Per Share (of { 10/- each) (not annualised) : (a) Basic 1.63 22.02 (0.27], 23.69 (b) Diluted 1,.62 2r.94 (0.27) 23.60 See accom nying notes to the Financial Results Notes to Statement of Standalone Financial Results for the uarter ended 30th 20262 7 The above financial results have been prepared in accordance with lndian Accounting Standards ("lnd AS") notified under Section 133 of the Companies Act, 2013, read together with the Companies (lndian Accounting Standards) Rules, 2015 (as amended). 2 The above financial results have been reviewed by the Audit Committee in its meeting held on 7th August, 2026 and then approved by the Board of Directors in its meeting held on 7th August, 2026. The limited review, as required under Regulation 33 of the Securities and Exchange Board of lndia (Listing Obliga [Showing first 8,000 characters — download PDF for full document]