Outcome of Board Meeting held on August 7, 2026

AZAD August 7,2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Departrnent of Corpolate Affairs Exclrange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Cornplex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip ID -544061 Scrip Code - AZAD Dear Sir/Madarn, Subject Outcome of Board Meeting held on Friday, August 7,2026. Reference : Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 2075, we woulcl like to inform that the Board of Directors of the Company, at its meeting held on Friday, August 7,2026,have inter-nlin, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Cornpany for the quarter encled June 30, 2026.In this regard, we are enclosing herewith the following: L. Unaudited Standalone Financial Results for the quarter ended June 30, 2026 and Limited Review Report of Statutory Auditors theleon. Ur-raudited Consolidated Financial Results for the qualter ended June 30, 2026 and Limited Review Report of Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 P.M. (IST) and concluded at 3:32 P.M. (IST). Kindly take the infolmation on record. Thanking you. Yours truly, For Azad Engineering Limited G. Praneeth Abhishek Company Secretary, Compliance Officer and Head Legal Mernbership No.: A35583 Encl.: As above Azad Engineering Limited Plot I'1o.90/C, 90/D, Phase -i, Contact: O40-23097007 ctN No: L7 4210TG1983P1C004132 l.D.A., Jeedimetla, Hycierabad, Email: info@azad.in GSTIN: 36AAECA9452H,1ZJ Telarrqana-500 055, lndia. Web: www.azad.in cs-260 r -32 I Azad Engineering Limited Cl N: 17421oTG1983P1C004132 Registered office address: 90/C,90/D, Phase 1 l.D.A, Jeedimetla, Hyderabad, Telangana, lndia, 500055 of Standalone amounts are in { Million unless otherwise Quarter Ended Year Ended S.No Particulars June 30, 2026 March 31,2026 June 30, 2025 March 31, 2026 lLJ na ud itedl lRefer Note 5l ILrna uditedl lAudited I lncome: I Revenue from operations 1,,705.79 1,573.92 1,345.12 s,903.7s ll Other income 40.19 L10.40 91.48 475.33 It Total income (l+ll) t,745.38 7,744.32 1,436.60 6,379.O8 IV Ex pe nses: Cost of materials consumed 425.41 343.24 415.00 1,,282.43 Changes in inventories of finished goods, work-in-progress and scrap (33e.s6) 204.80) \2s1.84. (7t2,OOl i nventory Employee benefit expense 406.s6 311.04 284.02 1,,3L0.21, Finance costs 100.90 96.27 56.22 297.07 Depreciation and amortisation expenses 1,79.L2 160.37 96.09 500.89 Other expenses cf) i) crA en tI) 9) 1 9Aq A1 Total expenses 1,344.51 1,252.92 L,Ot2.3L 4,524.23 Profit before tax for the period/year (lll-lV) 400.87 49L.40 424.29 1,854.85 Tax expenses Current tax 80.36 52.25 105.78 320.89 Tax expense pertaining to earlier year (3.s6) Deferred tax charge (43.01) 81.86 18.51 21,6.31 Total tax expense 37.35 140.11 t24.35 533.24 vil Profit for the period/year (V-Vl) 363.52 351.29 299.94 1,32t.61 vilt Other comprehensive income (net of taxes) Items that will not be reclassified subsequently to profit and loss Remeasurement gains / (losses) on defined benefit plans (2.s6) 5.7 1, (2.86) (0.3e) Deferred tax relating to above items o.64 i.L.67) 0.83 0.11 Total other comprehensive (loss)/incomefor the period/year (1.s21 4.O4 (2.03) (0.28) lx Total comprehensive income for the period/year (Vll+Vlll) 361.60 355.33 297.9L L,32L.33 X Paid up equity share capital (Face value { 2/- each fully paidup) t29.16 129.16 L29,L6 t29.L6 XI Other equity 15,390.62 xtl Earnings per equity share (Face value { 2 each fully paidup) (1) Basic (in 1)* 5.63 5.44 4.64 20.46 (2) Diluted (in {)* 5.63 5.44 4.64 20.46 Not annualised See accompanyinB notes to the standalone unaudited financial results rssu€d thereunder, other accounting principles senerally accepted in lndra and suidelines issued by the securities and Etchanse Eoard of lndia ("stBl"). 5egmenc". ended December 31, 2025. an exercise price ofl1050/'. ffis MSKA & Assocfates LLp 1 101 /8, i\{anjeera Trjnity Corporate (Formerty known as M S K A & Associates) JNTU-Hitech Ciry Road, Kukatpatty Tetangana, Hyderabad 500072, INDIA Chartered Accountants lndependent Auditor's Review Report on standalone unaudited financial results of Azad Engineering Limited for the quarter ended June 30, 2025 pursuant to the Regulation 33 of the sEBl (Listing obtigations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Azad Engineering Limited 1' we have reviewed the accompanying statement of standatoneunaudited financiat resutts of Azad Engineering Limited (hereinafter referred to as 'the Company') for the quarter ended June 30, 2026 (.the statement,) attached herewith, being submitted by the company pursuant to the requirernents of Regutation 3j of the Securities and Exchange Board of lndia (Listing Obtigations and Disctosure Requirements) Regutations, 2015, as amended ('the Regutations, 2' This statement, which is the responsibitity of the Company's Management and has been approved by the company's Board of Directors, has been prepared in accordance with the recognition and measurement principtes laid down in lndian Accounting Standard 34'lnterim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with retevant rules issued thereunder (,lnd AS 34,) and other recognised accounting principtes generatty accepted in lndia and is in compliance with the Regutations. our responsibitity 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 0, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity,, issued by the lnstitute of chartered Accountants of lndia..A review of interim financiat information consists of making inquiries, primarity of persons responsibte for financial and accounting matters, and apptying anatyticaI and other review procedures. A review is substantiatty tess in scope than an audit conducted jn accordance with Standards on Auditing specified under section 143(10) of the Act and consequentty does not enabte us to obtain assurance that we woutd become aware of att significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to betieve that the accompanying Statement prepared in accordancJwith the recognition and measurement principtes laid down in lnd AS 34 and other recognised accounting principtes generalty lccept"o in lndia has not disclosed the information required to be disctosed in terms of thi itegutationi, incruiing the manner in which it is to be disclosed, or that it contains any materiat misstatement. For M S KA & Associares LLp (Formerry known as M S KA & Associates) Chartered Accountants lCAl Firm Registration No.105047W /W101197 Ananthakrishnan Govindan Membership No.:205226 UDIN : 26205226HJPeHN2839 Ptace: Hyderabad Date: August 07,2026 Registered of{ice: 602, Raheja Titanium, western Expres5 Highway, coregaon (East}, Mumbai.400063, Maharashtra, lndia Ahmedabad I Ul,ngaLuru I Chandigarh I Chennai T I el: C + o9 im1 b22 a to69 re7 4 I 0 2 G0A o aI L Ir plN G: u A ruC gT r- a37 m8 9 I Kochi I Kotkata I l{umbaj I pune ,..,!-,!,,,.,r;rii(,i.j Azad Engineering limited CIN; 17421oTG1983P1C004132 Registered of{ice address: 90/C,90/D, Phase 1 l.D.A, Jeedimetla, Hyderabad, Telangana, lndia, 500055 omounts qre in < Million unless otherwise Quarter Ended Year Ended S.No Pa rticulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 IUnaudited] IRefer Note 6) lUn auditedl IAudited] lncome: I Revenue from operations 7,725.99 1,615.39 1,370.92 6,O29.7s il Other income 35.4 [Showing first 8,000 characters — download PDF for full document]