To approve unaudited Results for the quarter ended 30th June, 2026

Subr-s SL/BSE/NSE/2026-27 August 7, 2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE LIMITED, ‘Exchange Plaza’ C-1, Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai – 400001. Security ID: SUBROS Security ID: 517168 Dear Sir/Madam, Sub: Outcome of the Board Meeting We hereby inform you that, in terms of Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held on 7th August 7, 2026 has, inter alia, approved the following: i) Unaudited Financial Results (standalone and consolidated) together with the Limited Review Report for the quarter ended 30th June, 2026 (“Annexure-A”). ii) Change in Nominee Director: Upon change in nomination by M/s DENSO Corporation, Japan; Mr. Tomoaki Yoshimori, Nominee Director has resigned with effect from 7th August, 2026. Also, on the basis of recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders at the ensuing AGM, the Board of Directors have approved the appointment of Mr. Akihiro Deguchi as Nominee Director of M/s DENSO Corporation, Japan with effect from 7th August, 2026. The details pertaining to the appointment are enclosed (“Annexure-B”). iii) Technical Assistance Agreement: In continuation to earlier disclosure dated 30th January, 2026, the Company has executed a Technical Assistance Agreement with DENSO Corporation, Japan and Toyota Industries Corporation, Japan for the localization of Electric Compressors at its Karsanpura, Gujarat manufacturing facility. This is a key milestone of Company’s collaboration in promoting local products in electric mobility domain. The requisite details are placed at (Annexure C). The Board Meeting commenced at 2.30 pm (IST) and concluded at 4.40 pm (IST). We request you to kindly take the same on record. Thanking you, Yours faithfully, For SUBROS LIMITED KAMAL Digitally signed by KAMAL SAMTANI S DA aM teT 2A 0N 2I 6.08.07 18:54:48 +05'30' Kamal Samtani Company Secretary SUBROS LIMITED Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 23414946-49 I Fax: 01123414945 Website: www.subros.com I CIN: L74899DL1985PLC020134. Annexure-A Price Waterhouse Chartered Accountants LLP ReviewReport TheBoardofDirectors SubrosLimited LGF,WorldTradeCentre, Barakhamba Lane,NewDelhi 110001 1. Wehave reviewedthe UnauditedStandaloneFinancialResultsofSubros Limited (the"Company")for the quarter ended June 30, 2026, which are included in the accompanying Statement ofUnaudited Standalone Financial Results forthe QuarterEndedJune 30, 2026 (the "Statement").The Statement has been prepared by the Company pursuant to Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which hasbeen initialedbyusforidentification purposes. 2. This Statement,whichistheresponsibilityoftheCompany'sManagementandapprovedbytheBoard ofDirectors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 ofthe CompaniesAct, 2013, and otheraccounting principles generallyaccepted in India. OurresponsibilityistoexpressaconclusionontheStatementbasedonourreview. 3, We conductedour reviewofthe Statement in accordancewiththe Standardon Renew Engagements (SRE) 2410 "ReviewofInterim Financial Information Performed bythe IndependentAuditor ofthe Entity", issuedbytheInstituteofCharteredAccountantsofIndia.This Standardrequiresthatweplan andperform the review to obtainmoderate assurance asto whether the Statement isfree ofmaterial misstatement. A renew 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 and consequently does not enable us to obtain assurance that we would become aware ofall significant matters that mightbe identified in an audit. Accordingly, we do not expressanauditopinion. Basedonour reviewconducted as above, nothing has cometo our attention thatcauses us to believe thatthe Statementhas notbeen prepared in all material respects in accordancewith the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accountingprinciplesgenerallyacceptedin Indiaandhasnotdisclosedthe informationrequiredtobe disclosedin terms ofRegulation33 ofthe Listing Regulations, 2015 includingthemannerin which it is tobedisclosed,orthatitcontainsanymaterialmisstatement. ForPriceWaterhouseCharteredAccountants LLP FirmRegistrationNumber: 012v54N/N500016 SahilAroma Partner Place: Gurugram MembershipNumber: 506483 Date~ August7, 2026 UDIN: 26506483ABWCRU6071 PriceWaterhouseCharteredAccountantsLIP,BuildingNo.8,8thFloor,Tower-B,DLFCyberCity,Gurugram-122002 T: +91 (124) 6169910 RegisteredofficeandHeadoffice:11-A,VishnuDigamberMarg,SucheiaBhawan,NewDelhi.H0002 PrlceWaterhouse(aPartnershipFlrm)convenedIntoPrlceWaterhouseCharteredAccountantsLLP(aLlmltedLlabllityPannershlpwithLLPIdentityno:LLPINMC-5001] witheffectfromJuly25,2014.Post115conversiontoPrlceWaterhouseCharteredAccountantsLLP,MsICAIregistrationnumberIs012754N/N500016(ICAIreglsilatlon numberbeforeconversionwas012754N) SUBROS LIMl1'ED REGD.OFF!CE:LGF,WURLDTRADECENTRE,gAgAgl.lml5,gLANE,NEWDELHI-110001 CAN:-L748990L198591.C020134;Tel:011-23414946: Fax'011-23414945 website:www.subros.coln,email:kamal.samtanIQsubrus.com StatanentofUnauditedStanddon.FlnandalResultsfortheQparurEndedJuno30. 2026 (Rs. intakhsl Quarterended Yearended June30, Mardi31, Juno30, March31, 2026 2026 2025 zozwunrrsoy s.ND. Particulars (UNAUDITEO} IAUIJITED) [IJNAUDIII'ED) (Refernote6 below) I Revenuefromoperations 1,03,211 1,04,976 87,825 3,75,552 II OtherIncome(Refernote4) 619 770 569 3,865 Ill Tot.IIncome(I0II) 1,03,a30 1,05,746 88,394 3,79,417 IV Expenses a) Costofmaterialsconsumed 77,993 76,341 65,676 2,75,2.17 b) Changesininventoriesoffinishedgoodsandwork-inprogress (2,178) 1,198 12,8461 (1,599) c) Employeebenefitsexpense 10,330 9,396 8,924 36,411 d) Financecosts 262 227 243 963 e) Depreciationandamortizationexpense 2,878 3,111 3,083 12,493 f) Otherexpenses 8.986 8.804 7,870 33,095 Totalexpenses(W) 98,171 99,077 82,950 3,596,580 v Profitbeforeexceptionalitemandtax(Ill-IV) s,ss9 6,669 5,444 22.837 VI ExceptionalItem ImpactofLabourCodes(Refernote5) 808 Yll Profitboor.ux(V VI) s,ss9 6,669 5,444 22,029 Ylll Taxexpense (a) CurrentTax 1,629 1,856 1,689 6,221 (b) DeferredTax (208) (156) (311) 1770) Totaltaxexpense (VIII) 1,421 1,700 1,378 5,451 IX Profitforthe | 11 y-r(VII-VIII) 4,138 4,969 4,066 16,578 X OtherComprehensiveIncome Itemsthatwillnotbereclasslffedtoprofitorloss (a)GainI (Loss)onremeasurementsofpostemploymentbenefit 42 160 119) 167 obligations (b)Incometaxrelatingtoabove un (40) 5 (42) Oth-ComprehensiveIncomefortheperiodfyear(netoftax) (a+b) 31 120 114) 125 Xl TotalComI ehcnslvoIncomeforthel=°fi°d/vw(IX+X) 4,169 5,089 4,052 16,703 XII Paid-upequitysharecapita! 1,305 1,305 1,305 1,305 xiii Otherequity 1,23,095 XIV F.cevalueofshare(Rs.) 2 2 2 2 xv Earningspershare(ofRs. 2each)(notannualized) Basic(Rs.) 6.34 7.60 6.23 25.40 Diluted IRS-) 6.34 7.60 6.23 25.40 SeeAccor|. yingnotestotheUnauditedStandaloneFinancialResults a-wma P\" 'Un Qin; SUBROS LIMITED REGD.OFFICE:LGF,WURIJJTRADECENTRE,BARAKHAMBALANE,NEWDELHI-110001 GN'-L74-B99DL1985PLC010I34;Tel:011-23414946; Fax:011-23414945 wehsit¢:www.subros.com;elnailzkamaI.samtani@5ul:ms.anln NotestotheUnauditedStandaloneFlnandalResults 1 TheaboveunauditedstzuadalmefinancialresultswerereviewedbytheAuditCommitteeandthe [Showing first 8,000 characters — download PDF for full document]