Outcome of Board Meeting

NALWA SONS INVESTMENTS LIMITED Regd. Office: 28, Najafgarh Road, Moti Nagar Industrial Area, Delhi – 110 015. India CIN: L65993DL1970PLC146414 August 7, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, E x c h a n g e Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot no. C/1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai – 400 001 Mumbai-400051 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Security Code: 532256 Security Code: NSIL Sub: Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir(s), This is in continuation to our letters dated 25th June, 2026 and 31st July, 2026. 1. We wish to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of Nalwa Sons Investments Limited ("the Company") at its meeting held today, i.e. 7th August, 2026, inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026. Copy of aforesaid results along with the Limited Review Report(s) are enclosed herewith as “Annexure-1”. The financial results will be published in the newspapers in terms of Regulation 47 of SEBI Listing Regulations. 2. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, subject to necessary approvals including approval of the members of the Company, has approved re-appointment of Mr. Mahender Kumar Goel (DIN: 00041866)) as an Whole Time Director and Key Managerial Personal of the Company, liable to retire by rotation for a term of five consecutive years w.e.f. 30th November, 2026. Mr. Mahender Kumar Goel is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. The detailed disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 in this regard is enclosed as Annexure-2. The meeting commenced at 4.45 p.m. and concluded at 5.35 p.m. Please take the above information on record. Thanking You. Yours Faithfully, For Nalwa Sons Investments Limited (Ajay Mittal) Company Secretary Encl. As above Corporate Office: Jindal Centre, 12, Bhikaiji Cama Place, New Delhi – 110 066. Branch Office: O.P. Jindal Marg, Hisar-125 005, Phone: +91 1662 222471 W: www.nalwasons.com E: investorcare@nalwasons.com N.C. AGGARWAL & CO. CHARTERED ACCOUNTANTS I 02, Harsha house, Karampura Commercial Complex, New Delhi-110015. Ph: (0) 25920555-556 (R) 25221561 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, NALWA SONS INVESTMENTS LIMITED I. We have reviewed the accompanying statement of unaudited standalone financial results of NALWA SONS INVESTMENTS LIMITED (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 other SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulation'), read with SEBI Circular No. CIRICFD/CMD 1144/2019 dated March 29, 2019 ('the Circular'). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" 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, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. 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 oflnterim 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as 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 applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N. C. Aggarwal & Co., Chartered Accountants Finn Registration No: 003273N Gautam Digitally signed by Gautam Kumar Kumar Aggarwal Date: 2026.08.07 Aggarwal 17,20,47 +os•30• G. K. Aggarwal (Partner) M. No. 086622 Place: Hisar Dated: 07thAugust,2026 UDIN: 26086622TKGVJJ5866 NALWA SONS INVESTMENTS LIMITED CIN: L65993DL1970PLCl46414 Regd. Office: 28, Najafgarh Road, Moti Nagar Industrial Area, New Delhi-I 10 015 Ph. No. (011) 45021854, 45021812, Fax: (Oil) 25928118, 45021982 Email Id.: investorcare@nalwasons.com. Website: www.nalwasons.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (l In lakhs) SI. Particulars Quarter ended Quarter ended Quarter ended Year ended No 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Revenue: Interest Income 589.51 568.60 564.01 2,277.12 Dividend Income 2,142.00 10.27 2,142.00 3,447.61 Net gain on fair value changes 351.05 205.94 303.16 1,021.07 Total revenue from ooerations 3,082.56 784.81 3,009.17 6,745.80 - - - 2 Other income 2.40 3 Total Income (1+2) 3,082.56 784.81 3,009.17 6,748.20 4 Expenses: (a) Employee benefits expenses 16.57 17.83 17.07 70.14 (b) Depreciation and amortisation expense 0.08 0.52 0.53 2.10 ( c) Finance cost 20.94 20.94 ( d) Impairment on financial assets 1.35 (4.49) 1.45 (0.10) - - - (e ) Net loss on fair value changes 301.10 ( f) Other expenses 32.34 76.01 45.97 143.46 Total Expenses 50.34 110.81 65.02 537.64 5 Profit before exceptional items and tax (3-4) 3,032.22 674.00 2,944.15 6,210.56 6 Exceptional Items 0.90 (1.46) 7 Profit before tax (5-6) 3,032.22 674.90 2,944.15 6,209.10 8 Tax expenses - Current tax 650.99 230.93 635.52 1,553.40 - Deferred tax (8.39) 62.81 (15.73) 45.95 - Income tax earlier years 0.25 (24.93) Total tax exoenses 642.60 293.99 619.79 1,574.42 9 Profit for the period (7-8) 2,389.62 380.91 2,324.36 4,634.68 10 Other Comprehensive Income (OCI) (i) Items that will not be reclassified to profit or loss in subsequent periods (a) Remeasurement of defined benefit plans (0.02) (0.07) (b) Fair value changes in equity instruments through Other Comprehensive Income 1,72,746.41 (1,29,499.85) (44,110.53) (1,89,972.06) (ii) Income tax relating to items that will not be reclassified to orofit or loss (24,702.74) 18,518.47 6,307.81 27,166.00 Other Comprehensive Income (i-ii) 1,48,043.67 (1,10,981.40) (37,802.72) (1,62,806.13) 11 Total Comprehensive Income for the period (9+10) 1,50,433.29 (1,10,600.49) (35,478.36 (1,58,171.451 12 Paid up Equity Share Capital (face value of U0 per share) 513.62 513.62 513.62 513.62 13 Othe [Showing first 8,000 characters — download PDF for full document]