Outcome of Board Meeting

Oswal Pumps Ltd. ‘An 50 9001 Certified Company Registered Office: Oswal Estate NH1 Kutail Road, P.0. Kutail Distt - Karnal, Haryana - 132037, India Ph. No. : 491 1843500300 PLC42SH e PUMPS & MOTORS s CIN No: L74393HR20 Solar| Domnstic|Agicukure ndustia URL: wwaw.cswal pumps.com TruePartner! Email : info @swalgumgs.com August 08, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai — 400001 Mumbai — 400051 Scrip Code: 544418 Name of Scrip: OSWALPUMPS Sub.: Outcome of the Board Meeting - Approval of financial results Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. August 08, 2026 had considered and approved unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 along with limited review report thereon. The aforesaid financial results and the limited review report thereon are enclosed herewith. The meeting commenced at 1600 hours and concluded at 1900 hours. You are kindly requested to take the same on records. Thanking you, Yours faithfully, For Oswal Pumps Limited Anish Kumar Company Secretary & Compliance Officer Encl.: As above Manufacturer & Exporter of : Submersible Pumps Centrifugal Pumps ~ Solar Water Pumps Electric Motors Submersible Cable . . Unit No. 1704, 17th Floor, Sln 1 ( 0 World Trade Tower, (WTT), DND Fiyway, " Sector 16, Noida 201 301 (India) 7491 (0120) 297 0005, 92055 75986 & newdelhi@singhico.com E ico.com Independent Auditor’s Review Report on Unaudited Standalone Financial Results for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended To the Board of Directors of Oswal Pumps Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Oswal Pumps 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. The statement, which is the responsibility of the Company’s management and approved by Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 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 in India. Our responsibility is to issue a report on these standalone financial results 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. This standard require that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatements. A review 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 the standards on auditing and consequently does not enable us to obtain assurance that we would be 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 of unaudited financial results read with notes therein, prepared in accordance with the applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other recognized -accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Singhi & Co. Chartered Accountants Firm Reg. No. 302049E Bimal Kumar Sipani Date: August 08, 2026 Partner Place: Noida (Delhi — NCR) Membership No. 088926 UDIN : 26088926POITWL4973 s : Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur Page 1 0f1 OSWAL PUMPS LIMITED Regd. Office : Oswal Estate, NH-1, Kutail Road, P. O. Kutail, District Karnal, Haryana 132037, India CIN : L74999HR2003PLC124254, Website: www.oswalpumps.com, Email id : investorrelations@oswalpumps.com, T : 91 18 4350 0307 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (% in millions, except for share data unless ctherwise stated) Quarter ended Year ended S No|Particulars June 30, 2026 March31,2026 | June 30,2025 | March 31,2026 Unaudited | Aveted gf’" Unaudited | Audited 1 |Income ) Revenue from Operations 344121 410763 | 443561 17,962.76 b) Other Income 3340 4059 905 96.71 Total Income (1) 3,474.67 4,238.22] 4,444.68| 18,059.47 2 |EXPENSES ) Cost of Materials Consumed 2481.02 280188 | 25302 10,790.49 b) Purchase of Slock-in-rade 1040 2427 61.00 48254 ) Changes in Inventories of Finished Goods, Work-in-progress (50.70) (111.88) 16113 169.55 and Stock-in-rade ) Employee Benefils Expense 18230 165.49 17567 67741 e) Finance Costs 59.03 8461 11465 30832 ) Depreciation and Amortisation Expense 3024 20.44 2420 105.99 g) Other Expenses 456.43 493.45 376.22 1,812.58 | Total Expenses (2) 3,178.72] 3,487.26. 3,445.89 14,341.88 3 |Profit Before Exceptional ltem and Tax (1-2) 295.95 750.96 998.77 | 3,717.59 4 |Exceptional ltem Impact of labour code (Refer note 3) . (©.82) - 11.70 Profit Before Tax (3-4) 205.95 757.78 998.77 3,705.88 5 |Tax expenses - Current Tax 7225 155.96 26791 932,08 - Tax adjustment related to prior years v . (1:41) (1.41) - Deferred Tax charge/(credit) 698 (20.81) ©.16) (40.75) [Total Tax Expenses (5) 79.24 136.18] 25834 890.62] & [ Net Profit for the period [year (5] 21671 62263 740.43) 281506 7 |other Comprehensive Income [A_ () tems that will not be reclassified to Profitor Loss B 483 . 1256 (ii) Income tax related to items that will not be reclassified to profit or loss (1.17) - (3.16)] B. () ems that will be reclassified to Profit or Loss . . . s (i) Income tax related to items that will be reclassified to profit or loss - - - - [Total Other Comprehensive Income| (Loss) (A+B) R 348 j 0.40 8 |Total Comprehensive Income (6+7) 21671 626.09 74043 2,624.48) 9 |Paid-up Equity Share Capital (Face Value of2 1 each) 114.00 113.98 113.98 11398 15,183.11 10 |other equity Basic earnings per share in ¥ 196 562 666 2540 11 |(not annuaised for the Quarters) Diluted earnings per share in € 195 561 568 %539 (not annualised for the Quarters) OSWAL PUMPS LIMITED Regd. Office : Oswal Estate, NH-1, Kutail Road, P. O. Kutail, District Karnal, Haryana 132037, India CIN : L74999HR2003PLC124254, Website: www.oswalpumps.com, Email id : investorrelations@oswalpumps.com, T : 91 18 4350 0307 Notes : 1 These standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards (IND AS) as notified by Ministry of Corporate Affairs pursuant to Section 133 of the Companies Act 2013 read with the Companies (Indian Accounting Standard) Rules, 2015, as amended and in terms of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements); Regulations, 2015 and ofher accounting principles generally accepted in India. The [Showing first 8,000 characters — download PDF for full document]