Announcement under Reg 30-Financial Results for Quarter ended 30 June 2026

Date: 8th August 2026 The Manager, Department of Corporate Relationship BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 517246 Security Id: BCCFUBA Sub.: Outcome of 83rd Board Meeting held on 8th August 2026 Dear Sir/Ma’am, Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of B C C Fuba India Limited (“the Company”) at their meeting held today i.e. 8th August, 2026 at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, have considered the following businesses(s): 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th June 2026; (Copy enclosed) 2. Considered and took on record the Limited Review Report on Unaudited Standalone & Consolidated Financial Results for the quarter ended on 30th June 2026, as issued by M/s. Bhagi Bhardwaj Gaur & Co., Statutory Auditors of Company; (Copy enclosed) 3. A statement of deviation or variation, if any, for the quarter ended on June 30, 2026, in accordance with SEBI circular no. SEBI/HO/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024 duly reviewed by the Audit Committee of the Company is enclosed herewith. There was no deviation or variation in the utilisation of proceeds of issuance of Equity Shares from the objects stated in the Letter of offer dated March 05, 2026. The Board meeting commenced at 11:00 A.M. and concluded at 06:35 P.M. This is for your kind information and necessary record. Thanking you. For B C C Fuba India Limited Chandar Vir Singh Juneja Director DIN:00050410 Place: New Delhi 2952-53/2, Sangtrashan, D.B. Gupta Road, Bhagi Bhardwaj Gaur & Co. Paharganj, New Delhi-110055 CHARTERED ACCOUNTANTS Phone: 011-43538511 e-mail: bbgcaaccounts@gmail.com Independent Auditor’s Review Report on 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 Review Report to The Board of Directors B C C Fuba India Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of B C C FUBA INDIA LIMITED (“the Company”), for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel 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 specified under section 143(10) of the Companies Act, 2013 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 stated in Paragraph 3 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 aforesaid Indian Accounting Standard 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 Bhagi Bhardwaj Gaur & Co. Chartered Accountants (Firm Registration Number 007895N) Vijay Kumar Bhardwaj Partner (Membership No. 086426) Place: New Delhi Date: August 08, 2026 UDIN : 26086426FXDBOX7741 B C C FUBA INDIA LIMITED CIN: L51395HP1985PLC012209 Registered Office : 4 K.M., Swarghat Road, Nalagarh-174101, Distt. Solan (H.P.) Tel : 011-49287223 , Website :www.bccfuba.com Statement of Unaudited Standalone Financial results for the quarter as on June 30, 2026 (In Lakhs) For the Year For the Quarter Ended Particulars Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Audited Audited I. Revenue from operations 2,519.52 2,278.72 1,549.79 7 ,259.15 II. Other Income 16.63 2.94 2.29 9.05 III. Total Income (I + II) 2 ,536.15 2 ,281.66 1 ,552.08 7,268.20 IV. Expenses: - Cost of materials consumed 1 ,567.43 1 ,369.63 9 40.47 4 ,477.31 - Changes in inventories of finished goods & Work-In-Progress ( 109.22) 9 2.52 4 .11 ( 34.95) - Employee benefit expense 2 54.07 2 32.11 2 08.84 8 96.82 - Financial costs 3 0.94 2 3.20 3 1.07 1 12.69 - Depreciation and amortization expense 4 6.49 4 4.98 3 0.20 1 54.41 - Other expenses 2 05.96 2 60.65 1 48.85 8 43.11 Total Expenses (IV) 1 ,995.67 2 ,023.09 1 ,363.54 6,449.39 V. Profit/ (Loss) before exceptional items and tax (III - IV) 5 40.48 2 58.57 1 88.54 818.81 VI. Exceptional Items - - VII Profit before tax (V -VI) 5 40.48 2 58.57 1 88.54 818.81 VIII Tax expense: -Current tax 106.07 43.06 3 1.47 1 36.56 -Deferred tax 48.60 21.01 2 5.20 9 2.65 -Adjustment of tax relating to earlier periods - - 1 .20 Total tax expense (VIII) 154.67 64.07 56.67 230.41 Profit /(Loss) for the period from continuing operations (VII- VIII) 385.81 194.50 131.87 588.40 X Profit/(Loss) from discontinuing operations - - - - XI Tax expense of discontinuing operations - - - - XII Profit/(Loss) from Discontinuing operations (X - XI) - - - - XIII Profit/(Loss) for the period (IX + XII) 385.81 194.50 131.87 588.40 XIV Other Comprehensive Income (i) Items that will not be reclassified to profit or loss - Change in Fair Value of Investment - 0 .40 - 0 .40 - Changes in actuarial assumptions - ( 0.71) - ( 0.71) (ii) Income tax relating to items that will not be reclassified to profit - 0 .09 - 0 .09 or loss Other comprehensive income/(Loss) for the year - ( 0.22) - (0.22) XV Total Comprehensive Income for the period (XIII+XIV) 385.81 194.28 131.87 588.18 XVI Paid Up Share Capital 1,982.27 1,760.66 1,531.50 1,760.66 XVII Other Equity - - - 2,829.56 XVIII Earnings per equity share (EPS) (face value of INR 10 each) (Not Annualised) (Not Annualised) (Not Annualised) Basic EPS (in INR) 2.06 0.90 0.86 3.15 Diluted EPS (in INR) 2.06 0.90 0.86 3.15 Notes: 1. The Unaudited Standalone financial results for the quarter ended on June 30, 2026 were reviewed and recommended by the Audit Committee and approved by the Board of directors at their meeting held on Saturday, August 08, 2026. 2. The Unaudited Standalone financial results has been prepared in accordance with the Companies (Indian Accounting Standards) Rules 2015 (lnd-AS) prescribed under section 133 of the Companies A [Showing first 8,000 characters — download PDF for full document]