Outcome of Board Meeting

HISAR METAL INDUSTRIES LIMITED Regd. Off & Works: Near Industrial Development Colony, Hisar-125005 (HRY) Phone: 01662-220067,220367,220738 Fax 01662-220265 Email :info@hisarmetal.com, Web www.hisarmetal.com CIN No: L74899HR1990PLC030937 August 08, 2026 Corporate Relationship Department Corporate Listing Department Bombay Stock Exchange National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, G Block Mumbai - 400 001 Bandra Kurla Complex, Bandra East Scrip Code: 590018 Mumbai – 400051 (Category: Permitted for Trade) Scrip Code: HISARMETAL Sub: Outcome of Board Meeting held on 8th August, 2026 Dear Sir / Madam The Board of Directors at their meeting held today, i.e. August 08, 2026, has inter alia : 1. Approved the unaudited financial results for the quarter ended on June 30, 2026. The standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 and Limited Review Report submitted by the Statutory Auditors of the Company on the said results are enclosed herewith. The Board Meeting commenced at 10.30 a.m. and concluded at 12.15 p.m. This is for your kind information and records. Thanking You, Yours faithfully, For Hisar Metal Industries Limited (Vishesh Kumar Chugh) Company Secretary & Compliance Officer HISfrRl' IETfrtI ]IDOSTRIETSIM ITED REGDO. ff.& Work : Near IndustrialD evelopmentC olonyH isar- 125005( Haryana)I NDIA Ph . 0 16 62 - 220067, 220367,22073 8, Fax : 9 1- 16 62-220265 Email.: info@hisarmetal.com DelhiO ff. Ph. : 011-45056727,27354L76F,a x: 011-43851119 Website: www.hisarmetal.com crN -174899HR 1990P1C030937 Statemento f Unaudited Financial Resultsf or the Quarter endedJ une 30' 2026 s. in lakhse xceDat s statec uarter en Year ended S.N o Particular s 30.06.2026 31.o3.2026 30.06.202s 31.03.2026 aArl a) Revenuefr om operations 6442 7204 6210 2619( )) OtherI ncome 8 o+ 23 l3t otal Income 64 623: 2632t r Costo f materialsc onsumed 515 i 5761 4803 2063t l Purchaseos f stock-in-trade ; Changersn inventorieosf finishedg oods, -88 o4 214 302 work-in-oroqreasns ds tock-in-trade I Ernolovebee nefitse xpense 21t 244 20'1 87t l Financec osts t45 t96 t68 68t f. Deoreciationa nd amortizatione xoense I) 85 6'7 287 s Othere xoenses 701 812 718 3080 Total exDenses 6209 7162 6177 25812 Profit / (f,oss) hefore Excentional lt€ms and Tax (l-2) 241 l0( 56 45( innal 5 Profit / (Loss)f rom ordinarv activities before tax 241 l0( 5( 45( lurrentt ax 6l t4 9( )efened Tax 2f 2t 7 NetP rolit / Lossf or the period l8( 7( 4) 338 8 Dther comDrehensive income. net of tax ) Itemst hat will not be reclassifiedto Drofito r loss 8 0) Items that will be reclassilied to Drotit or loss fotal other comDrehensivein come.n et of tax 0 8 0 9 Total ComDrehensivien come (7+8) 18( 84 42 34( l0 Paidu o eouiw sharec apital( Facev alueo fRs | 0/- each) 540 540 s40 54 ll )ther Eouitv ( excludinsR evaluationR eservesR s NIL) 603r t2 Earningsp er share( of Rs. 10 /- eachXnota nnualised) Basic/Diluted 3.3: 1.56 0.78 6.41 Nofes t) The abovem entionedu nauditedf inancial resultsf or the quartere ndedo n June3 0, 2026 haveb eenr evieweda nd recommendedb y thc audit committeea nd approvedb y the Board of Directorsa t their respectivem eetingsh eld on August 08,2026 Limited Review of the abover esultsh asb eenc anied out bv the StatutorvA uditorso fthe companY 2) Thesefi nanciarl esultsh aveb eenp reparedin accordancwei th theI ndianA ccountingS tandard(s" lnd AS") asp rescribeudn ders ection l33oftheCompaniesAct,20l3readwiCtho mpanies(lndianAccountingSlandards)Rules,2015,asamended 1\ TheC omoanvis ooeratinsin sineles egmenhi ences egmenwt iser eDo(ingis not applicableo n theC ompany 4) The correspondingfi guresf or the previor-r!periodhsa veb eenr egrouped/reclassrfiewdh, erevern ecessaryt,o maket hemc omparable )rovisionf or DeferredT ax will be madea t:yeare nd -'L+. of Board of Directorr , . r Place: Hisar( Haryana) (Abhiram Tayal Date : August0 8,2026 ManagingD irector DIN00081453 Ram Sanjay & Co. A Chartered Accountants LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED ON JUNE 30, 2026 The Board of Directors M/s Hisar Metal Industries Limited We have reviewed the accompanying statement of unaudited financial results of M/s Hisar Metal Industries Limited for the quarter and three months ended on 30th June 2026 which are included in the accompanying 'Statement of Unaudited Financial Results for the Quarter and three months ended on 30 June, 2026. The Statement has been prepared by the company's management pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirenments) Regulations 2015 as amended. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors on its Meeting held on August 08, 2026. Our responsibility is to isSue a report on these financial statements based on our review. We conducted our review 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable Indian Accounting Standards i.e. Ind AS, prescribed under Section 133 of Companies Act, 2013 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s Ram Sanjay & Co. Chartered Accountants Fim kegNo. 02167ON Chartered Accountants, (CA Sanjay Verma) Place: Hisar HISAR (Partner) Date: 08.08.2026 Membership No. 089499 UDIN: 26089499EJACMK9517 +9198120-16500 www.ramsanjay.com 1st Floor, Ravee Arcade, +9198124-5291O casanjaywerma@gmail.com 95-97, Green Square Market, Hisar-125001