The Board of Directors has approved the financial results of the Company for the quarter ending June 30 2026

CIN: L40109TG1986PLCO06745 g . ® D.No. 8-2-616, Plot No. 4, I.I B I Behind Minerva Grand Hotel, Road No. 11, Banjara Hils, HBL ENGINEERING LIMITED :Kg:;a '?afgfzg.ggg;}s;'ymm (Formerly known as HBL Power Systems Limited) August 08, 2026 The Listing Department The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Mumbai —400 051 Dalal Street, Mumbai — 400 001 NSE CODE: HBLENGINE BSE STOCK CODE: 517271 Dear sir / madam, OUTCOME OF THE BOARD MEETING HELD ON AUGUST 08, 2026 We refer to our communication dated July 30, 2026, and pursuant to Regulations 34(2), 47(1) and 53 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on August 08, 2026, inter-alia approved the following: 1. Approved the unaudited (standalone and consolidated) financial results of the Company for the quarter ended on June 30, 2026 along with limited review report of the auditors’ thereon. Pursuant to para 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the Report.of the Auditors is with unmodified opinion. The Standalone and consolidated audited financial results of the Company for the quarter ended on June 30, 2026, is appended. 2. Fixed book closure date from Saturday, September 12, 2026, to Saturday, September 26, 2026 (both days inclusive). 3. Fixed Friday, September 11, 2026, as record date for determination of shareholder's eligibility for e-voting and to receive dividend, if declared by the members at the ensuing annual general meeting scheduled to be held on September 26, 2026. The meeting commenced at 02:30 p.m. and ended at 04:15 pm. This is for your information and record. Yours faithfully For HBL Engineering Limited (formerly HBL Power Systems Limited) GBS Naidu Company Secretary Regd. Office : HBL ENGINEERING LIMITED Road No.10, Banjara Hills, Hyderabad - 500 034. Website : www.hbl.in L N R ASSOCIATES Chartered Accountants ¢ \( @ 101, ‘Seshu Villa Apartments’, Gagan Mahal, INDIA Domalguda, Hydera~ 5b00a02d9. Limited Review Report on unaudited standalone financial results of HBL Engineering Limited (formerly. known as HBL Power Systems Limited) for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) To the Board of Directors of HBL Engineering Limited (formerly known as HBL Power Systems Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results (the "Statement”) of HBL Engineering Limited (formerly known as HBL Power Systems Limited) (the "Company") for the quarter ended June 30, 2026. 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been compiled from the related standalone financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (as amended), prescribed under Section 133 of the Companies Act, 2013, read with relevant applicable rules and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ specified under Section 143(10) of the Companies Act, 2013. Areview 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 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 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 Indian Accounting Standards, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For LN R Associates Chartered Accountants FRN 05381S Raghuram Vedula Place: Hyderabad Partner Date: August 08, 2026 M.No. 242883 UDIN: 26242883RYEGIV9925 () We are also at Visakhapatnam Pagelof 1 2 info@Inrassociates.com HBL Engineering Limited (Formerly known as HBL Power Systems Limited) CIN:L40109TG1986PLC006745 8-2-601, Road No.10, Banjara Hills Hyderabad - 500 034 Unaudited standalone financial results for the period ended June 30, 2026 Xin crores Quarter ending Year ended SL.No| Particulars 30-Jun-26 | 31-Mar-26 | 30-Jun-25 | 31-Mar-26 1 |Income from operations [a] Sales/Income from operations 619.54 597.31 587.68 | 3,251.80 [b] Other Income 20.29 12.28 19.65 58.39 Total Income 639.83 609.59 607.33 | 3,310.19 2 |Expenditure [a] Cost of Materials Consumed 357.89 290.68 331.15 | 1,365.03 [b] Purchase of Stock-in-Trade - 0.05 - [c] (Increase) / Decrease in Finished goods, work in Progress and stock-in-trade (56.42) 19.01 (77.66) (2.74) [d] Employee Benefits expense 64.38 55.99 51.82 247.81 [e] Finance Costs 5.14 2.05 6.05 13.59 [f] Depreciation and Amortisation expense 11.72 13.89 10.94 48.10 [g] Other Expenses 114.80 156.55 93.74 539.59 Total Expenses 497.51 538.17 416.09 | 2,211.38 3 |Profit/(Loss) before exceptional ltems (1-2) 142.32 71.42 191.23 | 1,098.81 4 |Exceptional items - Income/ (Expenditure) 0.14 (3.07) (3.11) (30.82) 5 |Profit/(Loss) before Tax (3+4 ) 142.46 68.35 188.13 | 1,067.99 6 |Tax Expense [a] Current Tax 36.96 17.68 48.06 277.87 [b] Deferred Tax (Asset)/Liability 0.27 (6.51) 0.34 (6.67) [c] Income Tax relating to previous years (0.24) - 7 |NetProfit/(Loss) after Tax (5-6) 105.47 57.17 139.73 796.79 8 |Extraordinary Items (net of tax expense) - - - - 9 |NetProfit/(Loss) for the period (7-8) 105.47 57.17 139.73 796.79 10 |Other Comprehensive Income (Net of tax) Items that will not be reclassified to Profit or Loss - Remeasurement of Defined Benefit Plans 0.16 1.26 (0.22) 0.53 Income Tax (0.04) (0.31) 0.06 (0.13) [ii] Items that may be reclassified to profit or loss - Exchange differences in translatitnheg financial statements of foreign operations Income Tax 11 [Total Comprehensive Income ( 9+10) 105.59 58.12 139.56 797.19 12 |Paid-up equity share capital (Face Value Re 1/- each) 27.72 27.72 27.72 27.72 13 |Reserves excluding revaluation reserves (as per Balance sheet of previous accounting year) 2,144.64 14 |[i] Earnings Per Share (before extraordinary items) (of Re 1/- each) (not annualised): [a] Basic 3.81 2.10 5.03 28.76 [b] Diluted 3.81 2.10 5.03 28.76 [ii] Earnings Per Share (after extraordinary items) (of Re 1/- each) (not annualised): [a] Basic 3.81 2.10 5.03 28.76 [b] Diluted 3.81 2.10 5.03 28.76 The above financial results were reviewed by the Audit Committee in its meeting held on August 08, 2026 and approved by the Board of Directors at the meeting held on August 08, 2026. Above meetings were held in physical presence and also through video conference. The Consolidated Results of the group is presented separately by includitnhge parent HBL Engineering Limited, its three (3) subsidiaries and three (3) associates as required. EPS s calculated based on total comprehensive income which is attributable to equity shareholders. Figures of the previous quarters / periods have been regrouped, wherever nece [Showing first 8,000 characters — download PDF for full document]