Unaudited Financial Results for the First Qrt ended-30.06.2026 alongwith Auditors Review Report. Appointment of Additional Director in the category of Non-Executive Independent Woman ....

MAURIA UDYOG LIMITED (AN IS0 14001 & OHSAS 18001 CERTIFIED COMPANY) ‘Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; ¢-mail Id- mauria@mauria.com Dated: August 07, 2026 BSE Limited Calcutta Stock Exchange Ltd. The Department of Corporate Services 7, Lyons Range, P.J. Towers, Dalal Street, Kolkata — 700 001 Mumbai- 400001 ‘West Bengal Scrip Code: 539219. Scrip Code : 023114 Sub : Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to the above captioned subject and in terms of Regulation 33 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (‘SEBI Listing Regulations’), we would like to inform your good office that the Board of Directors of the Company, in their meeting held today, i.e., August 07, 2026, inter alia, considered and approved the following: 1.Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026 along with the Limited Review Report. The Standalone and Consolidated Financial Results are annexed herewith as Annexure-I along with the Limited Review Report thercon. 2.Appointment of Ms. Radha Chauhan as an Additional Director in the category of Non-Executive Independent Woman-Director of the Company w.e.f. the date of allotment of Director Identification Number (DIN) for a term of 5 (Five) consecutive years subject to the allotment of DIN and approval of the shareholders of the Company. The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as “Annexure I Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company’s Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company for all the designated persons shall remain closed up to 48 hours from the conclusion of the Meeting. The Board Meeting commenced at 2.00 PM (IST) and concluded at 03.45 PM (IST). You are requested to kindly take the same on your record. Thanking you, Yours fajthfully, for MAU! URYOG LTD. (Navneet KuhakSureka) Managing Director DIN: 00054929 Encl: As Above Head Office : 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26414057 26234244 Fax:+91-11-26234244. Faridabad Office: BALLABGARH, Sohna Road, Near Sec-55, Ballabgarh,Faridabad-121005 (Haryana), INDIA MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) ‘Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail 1d- mauria@mauria.com Annexure I Details pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 S. No. Particulars Details 1. | Name of Director(s) Ms. Radha Chauhan 2. Reason for change viz. appointment] Appointment as an Additional Director (Non- re-appeintment;resignation,removal) Executive —Independent Woman-Director) for a leatl i consecutive term of 5 (Five) years subject to allotment ’ of DIN and approval of shareholders of the company. 1 Date of appointment/re- | Date:- The appointment will be w.e.f. the date of appointment/cessation (as | allotment of DIN. applicable) & term of appointment/re-appointment; Term: - 5 (Five) consecutive years subject to allotment of DIN and approval of shareholders of the company. 4. | Brief profile Mrs. Radha Chauhan is Graduate from Delhi University having more than 20 years of working experience in Pharma industry 5. Disclosure of relationships between | Ms. Radha Chauhan is not related to any Director(s) directors of the Company. 6. Confirmation in compliance with | Ms. Radha Chauhan is not debarred from holding the SEBI Letter dated June 14, 2018 | office of Director pursuant to any SEBI Order or read along with BSE circular | Order of any such authority. Number LIST/COM/14/2018-19. % Shareholding, if any in the Ms. Radha Chauhan is not holding any shares in the Company company. Head Office : 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26414057 26234244 Fax:+91-11-26234244; Faridabad Office: BALLABGARH, Sohna Road, Near Sec-55, Ballabgarh,Faridabad-121005 (Haryana), INDIA MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; ¢-mail Id- mauria@mauria.com Dated: August 07, 2026 BSE Limited Calcutta Stock Exchange Ltd. The Department of Corporate Services 7, Lyons Range, P.J. Towers, Dalal Street, Kolkata — 700 001 Mumbai- 400001 ‘West Bengal Scrip Code: 539219, Serip Code : 023114 Sub: Certificate pursuant to Regulation 33(2)(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. Dear Sir/Ma’am, In compliance with the Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended we do hereby confirm and declare that, financial statements of the for the quarter ended June 30, 2026, do not contain any false or misleading statement or figures and do not omit any material facts which may make the statement or figures contained therein misleading, Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, for MAURI 0G LTD. ‘\7556 L NAVNEET KU REKA DAVINDER KUMAR GUPTA MANAGING DIRECTOR ~. CHIEF FINANCIAL OFFICER (CFO) DIN: 00054929 ’)\\ Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-1 1-26447645,46,47, Fax:+91-11-26234244 Regd. Office :Room No.107, 1* Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mifrs.of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE MAURIA UDYOG LIMITED CIN: L51909WB1980PLCO33010 Registered Office: Room No.107, Anand Jyoti Building, 1st floor, 41 Netaji Subhas Road, Kolkata, West Bengal- 700001 Ph. No: 033-65180616, E-mail ID: mauria@m: om, Website: www.mauria.com Unaudited Standalone Finan I Results for the Quarter ended 30 June 2026 Particulars For the quarter ended Year ended 30-Jun-26 | 31-Mar-26 | 30-jun-25 | 31-Mar-26 Unaudited Unaudited | Audited Income 1_|Revenue from operations 10,936.96 705384 | 1337954 | 4240441 11_[Other income 89.12 43753 4850 [ 1,019.47 1ll_|Total Income 11,026.08 7,491.37 | 13,428.04 | 43,423.88 WV _[Expenses a_|Cost of materials consumed 5,696.34 368037| 673957| 20,153.69 b_|Purchases of stock-in-trade - - - 57641 c_|Changes in inventories (189.35) (2,147.32) 648.06 (701.14) d_|Employee benefit expense 39355 1,15045 35298| 218941 e |Finance costs 144.80 11.74 23822 72474 _|Depreciation and amortisation expense 11498 6848 8502 38853 g_[Other expenses 4,179.17 430373 | 448376 1671633 [Total Expenses 10.339.49 7,167.45 | 12,547.61 | 40,047.97 V_|Profit before exceptional items and tax 686.59 323.92 880.43 | 337591 VI_[Exceptional Items - - - - Vil_|Profit before tax 686.59 323.92 880.43 [ 3.375.91 VIl [Tax expense: Current tax - - - - Income tax for earlier years - (144.54) - (144.54) Deferred tax charge 199.71 250.80 21561 112288 Total Tax Expenses 199.71 106.26 215.61 97833 L e ) 486.88 217.66 664.82 | 239758 X_|Profit/(loss) from discontinued operations NA NA NA NA XI_|Tax expense of discontinued operations NA NA NA NA XII_|[Profit/(loss) from Discontinued operations (after tax) NA NA NA NA XIll_|Profit for the period/year 486.88 217.66 664.82 | 2,397.58 XIV_[Other Comprehensive Income/(loss) |A i) Items that will not be reclassified to profitor loss 232 314 (0.78 [Showing first 8,000 characters — download PDF for full document]