Outcome of Board Meeting

August 07, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra – New Trading Ring, 2nd Floor, Rotunda Building, P.J. Towers, Kurla Complex, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 SYMBOL: ELLEN SCRIP CODE: 544421 Sub: Outcome of Board Meeting held on Friday, August 7, 2026. Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), and other regulations, as applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 07, 2026, have, inter alia, considered and approved the following matters: 1. Unaudited Financial Results for the quarter ended June 30, 2026. Based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved the Unaudited Financial Results for the quarter ended June 30, 2026. We attach herewith a copy of the approved Unaudited Financial Results along with the Limited Review Reports of the Auditors as Annexure-1. We are arranging to publish extract of these results along with Quick Response Code in the newspapers as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. A.R. Maiti & Co., as the Internal Auditors of the Company. The Board of Directors has appointed M/s. A.R. Maiti & Co., Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27. The details as required under Schedule Ill Part A of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-2. 3. Appointment of M/s. Datta, Ghosh, Bhattacharya & Associates, as the Cost Auditors of the Company. The Board of Directors has appointed M/s. Datta, Ghosh, Bhattacharya & Associates, Cost Accountants, as the Cost Auditors of the Company for the financial year 2026-27. The details as required under Schedule Ill Part A of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-3. 4. Appointment of Mr. Sujoy Sen as the Chief Information Officer (CIO) of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Sujoy Sen as the Chief Information Officer (CIO) of the Company with effect from August 01, 2026 and considered him as a Senior Management Personnel (SMP) of the Company. The details as required under Schedule Ill Part A of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-4. 5. Convening of the 52nd Annual General Meeting (AGM) of the Company on Saturday, September 26, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. None of the Promoters, Directors, Key Managerial Personnel, and / or their relative(s) are interested, directly / indirectly, in any of the aforesaid matters. The Board Meeting commenced at 04:45 P.M. (IST) and concluded at 05:37 P.M. (IST). The above informations are also being disseminated on the website of the Company at https://ellenbarrie.com/ We request you to kindly take the above on record. Thanking You. Yours faithfully, For Ellenbarrie Industrial Gases Limited Aditya Keshri Company Secretary and Compliance Officer Membership No.: A73390 Infinity Benchmark, Unit 1302 MSKA & Associates LLP 13th oo, lot No. G-, Block-£7 6P (Formerly known as M S K A & Associates) Kolkata, West Bengal 700 091 Chartered Accountants Independent Auditor’s Review Report on unaudited financial results of Ellenbarrie Industrial Gases Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Ellenbarrie Industrial Gases Limited 1. We havé reviewed the accompanying statement of unaudited financial results of Ellenbarrie Industrial Gases 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 requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility 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 principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the 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 Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. 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 specified under Section 143(10) of the Act 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 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS K A & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 52 ICAI Firm oRegis 3t»rat i on No.105047W/W101187 v \ks‘JTL‘/,}AS; dasab Adityd Pawankumar Jalan Partnef Membership No.: 148511 UDIN: 26148511YLZXQQ9857 Place: Kolkata Date: August 07, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: 49122 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Hyderabad | Kochi| Mumbai | Pune wiw.mskain Ellenbarrie Industrial Gases Limited Regfstered Office: 3A Ripon Street, Kolkata, West Bengal, India, 700016 CIN: L24112WB1973PLC029102, Website: www. .ellenbarrie.com, Email: complianceofficer@ellenbarrie.com Statement of Unaudited Financial Results for the quarter ended 30 June 2026 (% in million) Sr. Particulars Quarter ended Year ended No. 30 June 2026 | 31 March 2026 | 30 June 2025 | 31 March 2026 Unaudited Audited Unaudited Audited (Refer Note (iff)) 1 [Income: (a) Revenue from operations 987.16 874.33 836.30 3,415.82 (b) Other income 170.60 145.45 68.29 500.49 Total income 1,157.76 1,019.78 904.59 3,916.31 2 [Expenses: (2) Cost of materials consumed 11.07 9.70 8.57 38.56 (b) Purchase of stock-in-trade 98.86 93.37 78.31 361.80 (c) Changes in inventories of finished goods & stock-in-trade (4.48), 12.93 6.37 (4.70)] (d) Power expenses 22035 208.83 176.48 737.21 (e) Employee [Showing first 8,000 characters — download PDF for full document]