Outcome of Board Meeting held on August 10, 2026.

August 10, 2026 To, To, The Manager (CRD) The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 522215 Symbol : HLEGLAS Sub.: Outcome of the Board Meeting held on August 10, 2026 Ref.: Reg 30 of the SEBI (Listing Obligations & Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and above mentioned reference, this is to kindly inform you that at the Board Meeting of HLE Glascoat Limited held today i.e. on Monday, August 10, 2026, the Board of Directors of the Company inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report of the Auditors thereon. 2. The Notice of the 35th Annual General Meeting of the Company, to transact the business as set out in the said Notice convening the AGM, with authorisation to the Executive Directors to decide day, date, time and venue/ mode of convening the AGM and the cut-off and book closure dates for the purpose of AGM and dividend payment. 3. The continuation of Directorship of Mr. Yatish Parekh, Chairperson and Independent Director (DIN: 00168488), as an Independent Director of the Company, who will be attaining the age of seventy-five (75) years during his current tenure of five (5) years, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 05:00 p.m. Kindly take the above on your records. Yours faithfully, For HLE Glascoat Limited ACHAL S. THAKKAR Company Secretary & Compliance Officer Encl: as above HLE Glascoat Limited HLE @ Glascoat CIN:L26100GJ1991PLC016173 Website: www.hleglascoat.com STATEMENTOFSTANDALONE AUDITED FINANCIAL RESULTS OF HLEGLASCOAT LIMITED FOR THEQUARTER ENDED JUNE 30, 2026 %inLakhs (except EPS) STANDALONE QUARTER ENDED Year Ended S.No.|Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 UNAUDITED AUDITED UNAUDITED AUDITED Refer note 3 Refer note 4 I Revenue from operations 15,088.09 20,154.10 16,426.02 72,311.46 il |Other income 1,122.00 251,21 933.65 1,592.21 II |Total income (I+I) 16,210.09 20,405.31 17,359.67 73,903.67 IV |Expenses: (a) Cost of materials consumed 7,833.75 9,599.68 8,636.53 36,703.82 (b)Changes ininventories of finished goods and work-in- (50.57) 982.15 78.09 2,125.70 progress (c)Power and fuel 540.22 609.51 548.41 2,348.99 (d) Labour charges 1,659.33 1,938.08 1,632.84 7,374.72 (e) Employee benefits expense 1,671.10 1,759.07 1,630.46 6,823.06 (f)Finance costs 703.40 686.28 662.73 2,799.89 (g)Depreciation and amortisation expense 438.51 474.14 415.29 1,753.06 (h)Other expenses 1,964.44 2,566.87 1,936.33 8,653.68 Total expenses 14,760.18 18,615.78 15,540.68 68,582.92 Vv ny) before exceptional and extraordinary items and tax (III 1,449.91 1,789.53 1,818.99 5,320.75 VI |Exceptional.items - - - 437.26 VII |Profit before extraordinary items and tax (V-VI) 1,449.91 1,789.53 1,818.99 4,883.49 VIIL_ |Extraordinary items - - - - IX |Profit before tax (VII-VIII) 1,449.91 1,789.53 1,818.99 4,883.49 X |Taxexpense: (a) Current tax 350.19 444.85 294.67 1,094.42 (b)Current tax inrelation to earlier year - 8.54 - 29.95 (c)Deferred tax (8.23) (9.95) (16.92) (61.97) XI |Profit for the period (IX-X) 1,107.95 1,346.09 1,541.24 3,821.09 XII |Other comprehensive income / (loss) Items that will not be reclassified to the Statement of Profit and Loss (i) Remeasurements ofdefined benefit plans (4.07) 11.35 (20.32) (33.07) (ii) Income tax Felting to items that will not be reclassified to 1.02 (2.86) 5.11 3.39 the Statement of Profit and Loss XII|_ |Total comprehensive income for the period 1,104.90 1,354.58 1,526.03 3,796.34 XIV |Paidup equity share capital (Face value of %2/- each) 1,389.09 1,389.09 1,389.09 1,389.09 XV_ |Other equity - ~ - 37,908.57 XVI. |Earningsper equity share (EPS): (2per share) Basic 1.60 1.94 222 5.50 Diluted 1.60 1.94 2:22 5:50 Anand Works (Regd Office): Maroli Works: Silvassa Works: H-106, GIDC,Vitthal Udyognagar, A-6, Maroli Udyognagar. At Post: Maroli Survey No.183/P1, Zaroli Road, Village: Naroli, Anand -388 121,Gujarat, India. Bazar, Navsari -396436,Gujarat, India. Silvassa, Dadra &Nagar Haveli-396230,India. Phone: +912692 236842 to 45 Phone: +91 2637 270150 to 59 Phone: +919825115813 / +919825125953 HLE Glascoat Limited + LE @ Gla scoat CIN: L26100GJ1991PLC016173 Website: www.hleglascoat.com STATEMENTOFSTANDALONE AUDITEDFINANCIAL RESULTS OF HLE GLASCOAT LIMITED FOR THEQUARTER ENDED JUNE 30, 2026 NOTES: 1) The above standalone financial results have been reviewed bythe Audit Committee and taken on record by the Board of Directors at their Meeting held on August 10, 2026. These financial results have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 read with the rules thereunder and in terms of the SEBI Circular. 2) As per Ind AS-108 "Operating Segments" issued by the Institute of Chartered Accountants of India, if financial results contains standalone financial results and consolidated financial results, no separate disclosure on segment information is required to be given in the standalone financial results. Accordingly, segment information has been disclosed in the Consolidated Financial Results of the Company. 3) The figures for the quarter ended March 31, 2026 are the balancing figures between audited standalone figures in respect of the full financial year and the unaudited published figures up to the nine months of the relevant financial year, which were subjected to limited review bythe statutory auditors. 4) The National Company Law Tribunal, Anmedabad Bench, vide order dated August 14, 2025, approved the Scheme of Amalgamation of Kinam Enterprise Private Limited (“Transferor Company”) with the Company, effective from August 7, 2023. Pursuant to the Scheme, all assets, liabilities, income, and expenses of the Transferor Company have vested inthe Company. The amalgamation has been accounted for as prescribed under Ind AS 103 -"Business Combinations" under common control bypooling of interests method inthe quarter ended September 2025. Inaccordance with the Scheme, the Company issued and allotted 11,89,259 equity shares of = 2 each, fully paid-up, to the shareholders of the Transferor Company (other than the Transferee Company). Consequently, the comparative quarters (June, 2025) presented in these financial results have also been accordingly restated to make them comparable. 5) Previous period figures have been re-grouped/ re-classified, wherever necessary. whee K. Patel Managing Director Date: August 10, 2026 Place: Maroli Anand Works (Regd Office): Maroli Works: Silvassa Works: H-106, GIDC,Vitthal Udyognagar, A-6, Maroli Udyognagar, AtPost: Maroli Survey No. 183/P1, Zaroli Road, Village: Naroli, Anand -388 121,Gujarat, India. Bazar, Navsari -396 436, Gujarat, India. Silvassa, Dadra &Nagar Haveli -396 230, India. Phone: +912692 236842 to 45 Phone: +912637 270150 to 59 Phone: +919825115813 / +9198251 25953 M M NISSIM & CO LLP Regd. Office : Barodawala Mansion, inDIA|¥ CHARTERED ACCOUNTANTS B-Wing, 3rd Floor, 81, Dr.Annie Besant Road, Worli, Mumbai -400 018. Tel. : +9122 6987 9900 : 3511 3710/23/25/28 LLPIN : AAT-7548 Website > Www.mmnissim.com LIMITED REVIEW REPORT ON FINANCIAL RESULTS OF HLE GLASCOAT LTD FOR THE QUARTER ENDED 30" JUNE, 2026. The Board of Directors, HLE GLASCOAT LTD. 1. We have reviewed the accompanying Statement of unaudited financial results (“the Statement”) of HLE GLASCOAT Ltd (“the Company”) for the quarter ended 30"June, 2026,attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obl [Showing first 8,000 characters — download PDF for full document]