Outcome of the board meeting under regulation 30 of the SEBI (LODR) Regulation 2015 and disclosure of financial result as per regulation 33 of the SEBI (LODR) Regulation 2015

1715, Saiprasad Industrial Park-II, Besides Ramol Police Station, CTM-Ramol Road, Ramol Ahmedabad- 382 449. Mob.: 9067295280 E-mail: csl@palcorecycle.com Website: www.palcometals.com CIN: [27310GJ1960PLC000998 Palco Metals Limited 10 August 2026 The General Manager BSE Limited Corporate Relationship Department 1% Floor, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai — 400 001 Dear Sir, Scrip Code: 539121 Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015 and Disclosure of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e., Monday 10th August 2026 at the registered office of the company at 3:00 P.M. 1715, Saiprasad Industrial Park-1l, Besides Ramol Police Station, CTM- Ramol Road, Ramol, Ahmedabad, Gujarat, 382449 the Board considered and approved the following agenda:: - 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter ended on 30 June 2026. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter ended on 30™ June 2026. The meeting ended at 5:45 P.M. As the results will be declared on 10® August 2026 the Trading Window for trading in securities of specified/Designated person will remain close till 12® August 2026. For and on behalf of Board of Directors of PALCO METALS LIMITED Tiwari Mukesh Mukesh Tiwari Company Secretary & Compliance Officer M. No 45237 1715, Saiprasad Industrial Park-11, Besides Ramol Police Station, , CTM-Ramol Road, Ramol, Ahmedabad - 382 449. / Phone : +91 79 46022017 u E-mail : cs@palcometals.com « Website : www.palcometals.com CIN : L273106J1960PLCO00998 = GSTIN : 24AAACP9154D1ZM Palco Metals Limited PALCO METALS LIMITED UNAUDITED QUARTERLY FINANCIAL RESULT FOR THE PERIOD ENDED ON 30th JUNE, 2026 Standalone Consolidated (In Lakhs Asat30th | Asat3ist | Asat3Oth | Asat3tst | Asat30th | Asat3fst| Asat3oth| Asat3tst June, 2026 | March, 2026 | June, 2025 | March, 2026 | June, 2026 [March, 2026| June, 2025 | March, 2026 Particulars Quarter | Quarter | Quarter Quarter | Quarter | Quarter Ended Ended Ended | YerEnded | ggeq Ended Endeg | Year Ended Unaudited | _Audited | Unaudited | _Audited | Uneudited | Audited | Unaudited | Audited Rs. Rs. Rs. Rs. Rs. Rs. Rs. Rs. 1 |Revenue from operations Net Sales | Income from Operation s - = - | e799.78| s07464| 5513.05| 2931814 Other Inco 4 9| 4182 2 |expenses Cost of materials consumed = : . - | e49122| 7,50487| 520110 27,584.41 Ghangeisn inventories - - - - |- " 28e4| (18337) 5029 19.34 Employee Benefits Expense 1.07 1.54 1.39) 4.98 4357 87.05| 51.78| 33894 Depreciation and Amortisation Expenses - < - 4031| 3848| 15753 Financial Expenses 7.38 6.65 6.60 26.60 7248 7248 337.65 Other Expenses ( Any item exceeding 10% of the a7 111 431 7.64 62,63 171.89 total expenses relating to continuing operations to Profit/ (Loss) before Tax (1-2) Current tax expense for current year Provision for Deferred tax 10.95 Prior Period Tax Adjustment Profit / (Loss) After Tax Other Comprehensive Income a Items that will not be reclassified subsequently to profitor loss 1.Items that will not be reclassified subsequently to profitor loss 2. Equity instruments through other compreher come, net Items that will be reclassified subsequently to profit or loss 1.Fair value changes on derivatives designated as cash flow hedge, net 2.Fair value changes on investments, net 3.Defined benefit recognised in comprehensive 1.25 1.25 income Total Other Comprehensive Income ( Loss), Net of Tax 125 0.00 1.25 Total Comprehensive Income -13.16 -9.30 -12.29 -39.31 151.83) 304.91 26.27] 639.68| Paid up Equity Share Capital (Face Value Rs. 10/-) 400.00 400.00 400.00 400.00 400.00 400.00 400.00) 400.00 Earnings per Equity share (Face value Rs.10/-each a Basic Earnings per share (0.33)] (0.23). -0.31 (0.98). 3.80) 7.62] 15.99] b Diluted Earnings pers hare R: (0.33)] (0.23). -0.31 (0.98); 3.80) 7.62| 0.66) 15.99 See accompanying notes forming part of the financial NOTE : ‘The above unaudited financial result have been reviewed by the Audit Committe nd approved and taken on record by the Board of Directors in their Board Meeting held on 10th Aug" 2026, The Statutory Auditors ha issued limited review report thereon. Previous Period/Year Figure have been Re-grouped / Rearranged Whetever Necessary. The Company has only One Business Segment hence IND AS 108 is not applicable. Date: 10/08/2026 Place : Ahmedabad H.0. : B 1002, Mondeal Square, Nr. Prahladnagar Garden, S.G. Highway, Ahmedabad - *5 KPSJ & ASSOCIATES LLP +e+ Ext. Office. : 501-504 Sahajanand Shoping Centre, Shahibaug, Ahmedabad - 380004 «++ Ph.: +9179 - 6665 3300 / 01/ 02/ 03 /#Email : info@kpsjca.come Website : www.kpsjcz.com Chartened Accountants Our Branches : Ahmedabad / Gandhinagar / Rajasthan (Bhilwara/ Nimbahera) / Madhya Pradesh (Indore & Bropal_ Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Result for the Quarter ended on 30t June, 2026 of Palco Metals Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Palco Metals Limited 1. We have reviewed the Accompanying Statement of Unaudited Standalone Financial Result of Palco Metals Limited (“The Company”) for quarzer ended 30t: June, 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) Regulation, 2015 (as amended), read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated 9t July, 2019. 2. This Statement of Financial result, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the Indian Accounting Standards 34, (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of Companies Act, 2013 as amended, read with the relevant rules issued there under (Ind AS’) and other accounting principles generally accepted in India. Our Responsibility is to express an option 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. 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 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. We have not performed and audit, 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 financial results prepared in | accordance with applicable Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, KPSJ & Associates LLP Chartered Accountants (FRN : 124845W/W100209) CA KEDAR LADDHA Partner Membership No: 101886 UDIN : 26101886GUMIAR4201 Place: Ahmedabad Date: 10 [Showing first 8,000 characters — download PDF for full document]