Modern Insulators Limited has submitted the exchange the un-audited Standalone and Consolidated Financial Result for the quarter ended June 30, 2026

14002 ¢ ,0 % @ 0g Y& %1 Registered Office & Works : Talheti, Village : Karoli, Tehsil : Abu Road, Dist. : Sirohi - 307510 ( Rajasthan ) India Phone : 029- 27280444, 228045, 228046, 228047 Q www.moderninsulators.com CIN- L31300RJ1982PLC002460 INSULATORS LTD. Email : milabu@moderninsulators.com Date: August 10th, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 515008 Dear Sir/Ma'am, Sub: - Outcome of Board Meeting held today i.e, August 10th, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today, i.e., August 10, 2026, inter alia, considered and approved the following: a) Approval of Notice of 41st Annual General Meeting of the Members of the Company for the Financial Year 2025-26. b) Approval of Report of Board of Directors, Annual Report and Annexure thereto for the Financial Year 2025-26. c) The Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30t, 2026 along with the Limited Review Report thereon issued by M/s R B Verma & Associates, Statutory Auditor of the Company which are enclosed. The above information is also available on the Company website www.moderninsulators.com. This is for your kind information and records. Thanking you, Yours Faithfully, Animesh e Executive Director DIN: 07905214 R B Verma & Associates Chartered Accountants Independent Auditor’s Limited Review Report on Unaudited Standalone Quarterly Financial Results The Board of Directors Modern Insulators Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement”) of Modern Insulators Limited (‘the Company”) for the quarter ended 30 June 2026 being prepared and submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34) prescribed under section 133 of the Companies Act, 2013. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 Statement is 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 procedures to financial data and thus provides less assurance than an audit. 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. Basis for qualified report The Hon'ble National Company Law Tribunal (NCLT), Jaipur Bench vide its order dated 22 January 2026 has disposed of the Company’s Petition No. CP(CAA) No.14/230-232/JPR/2022 in respect of the Scheme of Arrangement between Modemn Insulators Limited and Modemn Denim Limited and their respective shareholders and creditors (Scheme), with a liberty to the Company to re-approach the Hon'ble NCLT after compliance of pending regulatory and procedural requirements including obtaining NOC from the stock exchange. As informed by the management, based on legal advice, the Company has re-submitted its application with the stock exchange for obtaining necessary NOC. In response, the stock exchange has asked for certain documents / clarification, the compliance of which is under process. Upon compliance of these regulatory requirements, in accordance with the Hon'ble NCLT order, the company will re-approach the Hon’ble NCLT for obtaining final approval of the Scheme. The management is hopeful that the Scheme will be approved by the Hon’ble NCLT. Meanwhile, provision for taxation including interest to the extent of Rs.275.40 lacs for the quarter ended 30 June 2026 (previous year Rs.936.19 lacs; upto the year Rs.13055.78 lacs) has not been made in accounts, in view of the proposed amalgamation under above mentioned Scheme under the provisions of Companies Act, 2013. (Refer Note No.4) B-12, Bhagirath Colony, Chomu House, C-Scheme, Jaipur— 302001 Rajasthan Bharat Phone: 0141 3153975 E-mail: rbv_associates@yahoo.co.in R B Verma & Associates Chartered Accountants Based on our review conducted as stated in paragraph 3 above, except for the effects of the matter described in paragraph 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results read with notes thereon, prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies 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, including the manner in which it is to be disclosed, or that it contains any material misstatement. The financial results includes results for the quarter ended 31 March 2026 being the balancing figure between the audited standalone figures in respect of full financial year ended 31 March 2026 and the unaudited published year to date figures upto 31 December 2025, which were subjected to limited review by us (Refer note no.5). For R B Verma & Associates Chartered Accountants Firm Regstration Ng (Rajesh Partner Place — Abu Road Date — 10 August 2026 UDIN- 26404029 DNRN | F §992 B-12, Bhagirath Colony, Chomu House, C-Scheme, Jaipur— 302001 Rajasthan Bharat Phone: 0141 3153975 E-mail: rbv_associates@yahoo.co.in 48001 ¢ , % o o g 1 0 S 1 NIl p n Modern Registered Office & Works : Talheti, Village : Karoli, Tehsil : Abu Road, Dist. : Sirohi - 307510 ( Rajasthan ) India Phone : 029- 27280444, 228045, 228046, 228047 www.moderninsulators.com CIN- L31300R/1982PLC002460 INSULATORS LTD. Email : milabu@moderninsulators.com Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2026 (2in Lacs) Guarter Ended Near Ended 3> Particulars 30.06.2026 ":mig 30062025 | 3103202 (Unaudited) (Refer note 5) (Unaudited) (Audited) T [income 1872014 se1s | 1413727 na1361 (@) Revenue from Operations 94516 577.87. 536.40 221717 (b) Other Income 19665.30 20764.05 14673.67 7413078 |T [o Et xa pl nR se ev enue 189303 533434 399089 20084 54 (@) Cost of materials consumed )(b) CPhuracnhgaesse ionf i sntvoecnkt oirni t er sa odfe finished goods, stock-in-trade & (107. 0 .- 04) (& 59 7 .. 24 06 ) | 14 05 28 3 (3 568 .8 92 8) Ferai ey 237779 198022 2229.88 8933.25 ( ((d e))) DFE eim pnp ral enco ciy e cte ob tne n ae nf dit s me ox rp te in ss ate i on expense 921 400 747 415 747 9721 634 05 .78 016 621 521 307 1.6 8681 3385 318 646 1.3 695 40 (g) Other Expenses 3 T |Po rt oa fl i tE /x (Lp oe sn s)s e bs e fore exceptional items & tax (1-2) 15 39 678 87 .. 02 37 1 37 339 67 6. 26 3 69 13 11 54 24 5. . A7 90 7 6 13 07 36 62 8. B25 62 3 |Exceptional Items 3678.03 3366.66 1528.97 10368.26 5 |Profit/(Loss) before tax (3+4) 6 |Tax expense Current tax (9 11 39 8. .1 068 ) 7 172 97 .5 68 0 (3 46 483 .5 12 0) (2 56 41 28 95 13 ) Deferred tax 78112 907.18 (84.58) 2075.62 2896.91 2459.48 1613.55 8292.64 7 [Profiv(Loss) for thep eriod (5-6) 8 |O (0t ) h Ie tr e mC s o thm atp wr ile l nh oe t bn esI r [Showing first 8,000 characters — download PDF for full document]