Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') read with Schedule III and other applicable SEBI circulars ....

10 August, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-I, Block G, 1st Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Building, Phiroze Jeejeebhoy Towers, Bandra (E) Dalal Street, Mumbai - 400 001 Mumbai - 400 051 BSE CODE: 523792 NSE CODE: MAZDA Sub: Outcome of Board Meeting held on 10th August, 2026 Dear Sir, Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) read with Schedule III and other applicable SEBI circulars as amended from time to time, we hereby inform you that the Board of Directors of the company at their meeting held today, i.e., 10th August, 2026, has considered and approved, inter alia, the following matters: 1. Approved and taken on record the unaudited financial results for the first quarter ended on 30th June, 2026 along with the Limited Review Report given by Mayank Shah & Associates, Statutory Auditors. 2. The 36th Annual General Meeting of the company will be held on Monday, 21st September, 2026 at 12:00 P.M. at the Corporate Office of the company through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The Board meeting commenced at 07:00 P.M. and concluded at 07:45 P.M. Please take note of the same. Thanking you Yours faithfully For Mazda Limited Nishith Kayasth Company Secretary MAZDA LIMITED CIN:L29120GJ1990PLC014293 Regd. Office : C/1-39/13/16 GIDC Naroda, Ahmedabad - 382 330 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2026 (Rs. In Lacs) Unaudited Quarter| Audited Quarter | Unaudited Quarter | Audited Year e ended ended ended Ended PARTICULARS 30/06/2026 31/03/2026 301062025 31/03/2026 T |income (2 Revenue from operations 8,033.90 6419.16 4,963.12 21,20547 350.49 1235 42726 706.22 (b)_Other Income 8,393.39 6,431.51 5,390.38 21,910.69 Total Income (a+b) 2 |Expenses (@) Cost of materials consumed 2,942.95 438097 2,169.83 1344025 : g 2 z () Purchase of stock-in-trade (©) (Increase) / Decrease in inventories of finished goods, 167917 (1,452.68), 392.69 (4,346.95) work in progress and stock in trade (@) Employee benefit expense 1,131.44 790.98 98631 3,256.42 18.25 31.98 1554 100.82 (e)_Finance cost () Depreciation & amortisation expense 113.25 106.55 101.72 417.76 608.25 629.98 42475 21219 (o) Labour Charges 93851 1,068.94 567.15 3,282.44 (n)_Other Expenses Total expenses (ato h) 7,431.83 5,556.72 4,757.99 18,274.70 5 [Profit] (Loss) from operations before exceptional 3575 e pee ai5os items (1-2) 5 - - N 4 |Exceptional ltems 2 gfl;t T(Loss) from ordinary activities before Tax 6156 = p— 363558 161.50 288.42 6240 877.82 (2) Current Tax 6663 (42.42) 7851 7.30 (b) Deferred Tax i B zlez Profit (Loss) from ordinary activities after tax (5- e P s 276057 ! g |other Comprehensive Income 8A |items that will not be reclassified to profit or loss (@) |() Remeasurement benefit of defined benefit plans (36.18) (80.08) (21.55) (144.72) (i) Income tax expense on remeasurement benefit of 211 20.15 5.42 36.42 s enefi Shans () Net fair value gain/(loss) on investments in equity 7.80 6.15) 13.81 2265 ) Jinstruments through OCI (i) Income tax expense on investments in equity 12) 088 1.97) (3.24) instruments through OCI 8B |(0) tems that will be reclassified to profit or loss = - 5 ] () Income Tax relating to items that will be reclassified to ¥ _ . i profit or loss Total Comprenensive Income (20.39) (65.19) (4.29) (88.89) o | Total comprenensive Income For The Period 713.04 563.60 48719 2,661.98 pes SF;\:'\:!e-)up Squty share capital (Face Value of Rs 2 per . #5050 e ey 24,533.20 11 | Other equity excluding Revaluation Reserve 12 | Basic and Diluted Eamings Per Share (EPS) (Rs.) 366 314 245 13.74 MAZDA LIMITED CIN:L29120GJ1990PLC014293 Regd. Office : C/1-39/13/16 GIDC Naroda, Ahmedabad - 382 330 SEGMENTWISE REVENUE AND RESULTS FOR THE QUARTER ENDED 30/06/2026 (Rs. In Lacs) Unaudited Quarter Audited Quarter Unaudited Quarter Audited Year ended Ean! ended ended ended PARTICULARS 30/06/2026 31/03/2026 30/06/2025 31/03/2026 1 |segment revenue (a) Engineering Division 6,738.88 5,143.48 4,237.12 17,649.91 (b) Food Division 1,295.02 1,275.67 726.00 3,555.57 Revenue from operations 8,033.90 6,419.16 4,963.12 21,205.47 7 |Segment results [Profit/(Loss) before tax from each segment] (a) Engineering Division 1,160.54 1,140.40 814.88 4,551.70 (b) Food Division 179.43 216.87 3174 402.55 Total 1,339.97 1,357.27 846.63 4,954.26 3 |Less : Finance Costs 18.25 31.98 15.54 100.82 4 |Less : Other Un-allocable Expenditure 687.75 260.10 598.85 1,643.05 5 |Add: Un-allocable Income 327.59 (190.39) 400.16 425.59 6 |Profit before Tax 961.56 874.79 632.39 3,635.99 SEGMENTWISE ASSETS AND LIABILITIES FOR THE QUARTER ENDED 30/06/2026 (Rs. In Lacs) PART - Il Unaudited Quarter Audited Quarter Unaudited Quarter | ) wo0q vear ended ended ended ended PARTICULARS 30/06/2026 31/03/2026 30/06/2025 31/03/2026 1 |segment Assets 2) Engineering 15,721.70 16,369.97 9.681.50 16,369.97 b) Food 6,264 .48 6.367.40 5,466.94 6,367.40 [Total Segment Assets 21,986.18 22,737.37 15,148.44 22,737.37 c) Unallocable Assets 10,324.62 8,752.30 11,787.74 8,752.30 [Total Assets 32,310.80 31,489.67 26,936.18 31,489.67 2 |Segment Liabilities a) Engineering 4,585.31 4,658.37 2,058.08 4,658.37 b) Food 644.29 618.34 203.30 618.34 Total Segment Liabilities 5,229.60 5,276.71 2,262.39 5,276.71 c) Unallocable Liabilities 1,434.45 1,279.26 1,193.97 1,279.26 Total Liabilities 6,664.06 6,555.97 3,456.35 6,555.97 Notes: 1, The Unaudited Standalone Financial Results have been prepared in accordance with the Ind-AS as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendments Rules, 2016. After review by the Audit Committee, the Board of Directors of the Company has approved the Standalone financial results at their meeting held on August 10, 2026. The company has reported segment information as per Ind AS 108 “Operating segments”. Segment composition consists of Two segments i.e. Engineering Division & Food Division. Segment assets & liabilities figures given above are directly identifiable to respective segments and those assets & liabilities for corporate services for Head office, Mumbai office & Investments have been shown as unallocable. Figures of previous periods/year have been regrouped / reclassified wherever considered necessary. FOR DA LIMITED PERCY AVARI WHOLE-TIME DIRECTOR Date: 10/08/2026 Place: Ahmedabad MAYANk ShAh & AssociATES CHARTERED ACCOUNTANTS 7061708-A, MAHAKANT, OPP. VS.HOSPITAL, ELLISBRIDGE, AHMEDABAD -. 380 006. PHONE (0) 26575642 . E-mail: mayankshah_ca@yahoo;co.in Independent Aqditot's Review Report on the Quarterly Unaudited Standalone Financial Results ofthe Company Pursuant to the Regulation 33 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amende.d . Review Report To The Board of Directors of Mazda Limited We have reviewed the accompanying statement of unaudited standalone financial results of MAZDA LIMITED ("the Company"lfor the Quarter (;nded3ptl~June, 2026 ("theStatement?l); bdng 8ubmittedby the company pursuant to the requirement of Regulation· 33 of the SEBI (Listing Obligations and Disclosure Requirements). Regulations, 2015, as amended ("the Listing Regulations") . This Statement, whichis the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 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 express a conclusion on the Statement based on ourreview. We conducted our revie [Showing first 8,000 characters — download PDF for full document]