Appointment

Regd. Office 47, Greoms Road. CHENNRAI - 600 006. (INDIR Tel 2829 32 96, 2829 0S BEARDSELL LIMITED 3, 2655050 oo €-mail ho@bearc C Website : wwusbeordsell.co.ir 8t August 2026 National Stock Exchange of India Ltd. Exchange Plaza, 5% Floor Plot No.C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai - 400051 Scrip: BEARDSELL Dear Sirs, Sub: Outcome of Board Meeting — Submission of Unaudited Financial Results for the quarter ended 30% June 2026 — Record Date for the purpose of final dividend for the financial year ended 31st March 2026 — Intimation of reappointment of Cost Auditor 1) Unaudited Financial Results We are enclosing the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 in the prescribed format, along with the Limited Review Reports. Further, it is hereby declared that the Statutory Auditors, M/s.G BALU ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 000376S/5200073) have furnished the Limited Review Reports on Standalone & Consolidated Financial Results with unmodified opinion. These results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held today i.e. on 8th August 2026. 2) Record Date for the purpose of final dividend This is further to our communication dated 27% May 2026 w.r.t. recommendation of final dividend of Re.0.10 per fully paid-up equity share (on the face value of Rs.2/- each) for the financial year 2025-26 by the Board, subject to the approval of the members at the ensuing 89t Annual General Meeting (AGM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Company has fixed Monday, 21+t September 2026 as ‘Record Date’ for the purpose of determining the eligiility of the members who ‘would be entitled for the final dividend for the finandial year2025-26. The date of the AGM will be informed separately. The final dividend, if approved, will be paid to the eligible members within the stipulated period of 30 days from the date of AGM. BRANCHES : AHMEDABAD - BANGALORE - CHENNAI - COIMBATORE - HYDERABAD - KOCHI MUMBAI - NEW DELHI - VISAKHAPATNAM Regd. Office 47, Greoms Road CHENNAI - 600 006. (INDIR) Tel 2899 32 96, 2829 fox 044-9899 03 9 BEARDSELL LIMITED CIN No L65991TN1936PL €-moail ho@beards Website : wwuibeardsell.co 3) Reappointment of Cost Auditor Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR”) we wish to inform that on the basis of recommendation of the Audit Committee, the Board of Directors, at its meeting held today i.e. on 8% August 2026, has approved the reappointment of M/sB Thulasiam & Co., Cost Accountants, Firm Registration No.003539, a Sole Proprietorship Firm of Mr.B Thulasiram, Cost Accountant, Membership No.40478, as Cost Auditors for financial year 2026-27. A brief profile of the proposed auditors is enclosed herewith under Annexure A as required under SEBI LODR read with SEBI circular SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at1:30 p.m. ‘We are arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The above information will also be made available on the Company’s website, www.beardsell.co.in Please take the aforementioned information on your record. Yours faithfully, For BEARDSELL LIMITED Company Secretary BRANCHES : AHMEDABAD - BANGALORE - CHENNAI - COIMBATORE - HYDERABAD - KOCHI MUMBAI - NEW DELHI - VISAKHAPATNAM Reqd. Office 47, Greams Road, CHENNAI - 600 006. (INDIR) Tel 2829 32 96, 2829 09 00 F 044-2829 03 9 BEARDSELL LXMITED (?’; No. L()SQQ)YNWAS()IL 001428 €-moil ho@beardsell. Website : wwui.beardsell.co.in Annexure A Short Profile of appointee Cost Auditor Mr.B Thulasiram is a Fellow member of the Institute of Cost Accountants of India (ICAI), and a graduate in Commerce. Is in practice as cost accountant for the last 10 years and has rich experience in the area of audit and consultancy and conducted several cost audits, Internal audits and Service tax audits, VAT audits, Stock Audits and design & implementation of costing systems of large & medium scale Companies; providing services in maintenance of Cost Accounting records, Accounting and secretarial matters. Cost audits for the last Ten years, in several industries like: Construction, Bulk Drugs, Formulations, Mini Steel Plant, Automobile, Aluminium, Engineering, Chemicals, infrastructure, healthcare, etc. Practicing as Sole proprietor in the Firm M/s.B Thulasiram & Co. Cost Accountants FRN 003539 from 11/5, Panner Selvam Steet, Venkatapuram, Chennai - 600053, Tamilnadu. BRANCHES : AHMEDABAD - BANGALORE - CHENNAI - COIMBATORE - HYDERABAD - KOCHI MUMBAI - NEW DELHI - VISAKHAPATNAM G BALU ASSOCIATES LLP Chartered Accountants Px Independent Auditor’s Limited Review Report on the Unaudited Consolidated Financial Results of M/s Beardsell Limited for the Quarter ended 30‘ June 2026 Pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to The Boardof Directors Beardsell Limited. 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of M/s Beardsell Limited (the “HoldingCompany”) and its subsidiary and controlled entity together referred to as (“the Group”) for the quarter ended 30 June 2026 (the “Statement”) attached herewith, being submitted bythe HoldingCompany pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Holding Company’s Management is responsible for 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 inIndia and in compliance with Regulation 33and Regulation 52of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. 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 ofInterim Financial Information Performed bythe Independent Auditor ofthe Entity” issued bythe Institute of Chartered Accountants ofIndia.A review ofinterim financial information consists ofmaking inquiries, primarily ofpersons 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 onAuditing and consequently does not enable us to obtain assurance that we would become aware ofall significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion We also performed procedures in accordance with the Circular No. CIR/CFD/CMD1/44/2019 dated March29,2019 issued bythe Securities and Exchange Board ofIndia under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. Guna Complex, Annex II Building, 4th Floor, No :443 & 445, Anna Salai, Teynampet, Chennai 600018, Tamilnadu, India Ph: +91 (44)24347565, Email :admin@gbaca.in Web: www.gbaca.in Branch :Bangalore G BALU ASSOCIATES LLP Chartered Accountants INDIA 4. TheStatement includes the results of the following entities: a. Beardsell Limited b. Sarovar Insulation Private Limited - Subsidiary c. Saideep Polytherm - Controlled entit [Showing first 8,000 characters — download PDF for full document]