BSEBoard Meeting2d ago · 11 Aug 2026, 08:07 pm

We hereby submit outcome of the Board Meeting held on Tuesday, August 11, 2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.

Multibase India Ltd · 526169

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Multibase India Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where the Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants.

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Multibase India Ltd - 526169 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, August 11, 2026

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multi August 11, 2026 Corporate Relationship Department BSE Limited P. J. Towers, Ist Floor, Dalal Street, Mumbai—400001 Scrip Code: 526169 Dear Sir/ Madam, Sub.: Outcome of the Meeting of the Board of Directors held on Tuesday, August 11, 2026 With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of Multibase India Limited (“Company”) at their meeting held on Tuesday, August 11, 2026, which commenced at 05.17p.m. and concluded at 06.00pm have inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026, under Regulation 33 of SEBI Listing Regulations along with Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants, Statutory Auditors thereon. The following documents are enclosed herewith: a. Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026; b. Limited Review Report on the Un-audited Financial Results for the quarter ended June 30, 2026. This is for your information and record. Thanking you, Yours truly, For Multibase India Limited Parmy Kamani Company Secretary & Compliance Officer M. No.: A27788 Multibase India Limited Regd. Office and Works: 74/5-6, Daman Industrial Estate, Kadaiya, Nani Daman-396210 (UT); Tel.: +91 260 6614 487/ 0260-661-4437 Email: compliance.officer@multibaseindia.com; Website: www.multibaseindia.com CIN: L01122DD1991PLC002959 PAN:AAECS4121K MSKA & Associates LLP T e o Road,K kt (Formerly known as M S K A & Associates) Telangana, Hyderabad 500072, INDIA Chartered Accountants Independent Auditor’s Review Report on unaudited financial results of Multibase India Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Multibase India Limited 1. We have reviewed the accompanying statement of unaudited financial results of Multibase India Limited (‘the Company’) for the quarter ended June 30, 2026 (referred to as ‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 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 recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (“the Act”) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We have 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 (“ICAI”). 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 specified under section 143(10) of the Act 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. <This space is intentionally left blank> Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Gurugram| Kochi | Kolkata | Mumbai | Pune www.mska.in MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S KA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAl Firm Registration No.105047W/W1Q1187 Jteend, * ?@Afi«\ Mukesh Kumar Pugalia Partner Membership No.: 221387 UDIN: 26221387PTYUCJ2974 Place: Hyderabad Date: August 11, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Hyderabad | Kochi | Kolkata | Mumbai | Pune www.mska.in MULTIBASE INDIA LIMITED Regd. OFf & Factory Site : 74/5-6, Daman Industrial Estate, Kadaiya Village, Nani Daman - 396210 (Union Territory) Phone: (0260) 6614400; Fax : (0260) 2221578; Website: www.multibaseindia.com E-mail: compliance.officer@multibaseindia.com; CIN: L01122DD1991PLC002959 Statement of financial results for the quarter ended June 30, 2026 (Rs. in Lakhs) Sr. Particulars Quarter ended Year ended No. June 30, March 31, June 30, March 31, 2026 2026 2025 2028 Unaudited (Audited) Unaudited {Audited) Refer Note 2 1| Revenue from operations 2,095.95 1,775.60 1,675.71 6,657.04 Il | Other income 95.14 116.49 86.76 364.84 Il | Total income (I + 1) 2,191.09 1,892.08 1,762.47 7,021.88 IV |Expenses: {a) Cost of materials consumed 1,385.05 892.56 782.50 3,085.78 (b) Purchases of stock-in-trade 214.58 105.94 544.03 1,015.54 (c) Changes in inventories of finished goods and (200.87) 237.78 (184.92) 172.69 stock-in-trade (d) Employee benefits expense 134.39 157.81 118.75 532.97 (e) Finance costs 0.04 0.31 0.37 0.68 (f) Depreciation expense 29.54 35.456 24.40 117.20 (g) Other expenses 192.02 203.73 169.51 703.22 Total expenses 1,754.75 1,633.57 1,454.64 5,628.08 Profit before tax (Il - V) 436.34 258.52 307.83 1,393.80 VI | Tax expense: (@) Current tax 111.98 64.29 81.81 361.98 (b) Adjustment of tax relating to earlier years - 0.04 - 0.04 (c) Deferred tax - (credit) (11.40) (4.54) (3.63) (10.97, Total tax expense 100.56 59.79 78.18 351.05 VI [Net profit after tax (V - VI) 335.78 198.73 229.65 1,042.75 VIII |Other Comprehensive Income ('OCI') Items that will not be reclassified to Profit and Loss -Remeasurements of post-employment defined benefit - 0.88 - 219 plans -Income Tax related to above - (0.22) - (0.55): IX |Total Comprehensive Income for the period / year 335.78 198.07 229.65 1,041.11 (VI - Vil X |Paid-up equity share capital 1.262.00 1,262.00 1,262.00 1,262.00 (Face value of Rs 10/- each) X! |Reserves excluding revaluation reserves - - - 7,630.09 XII |Earnings per equity share (EPS) (of Rs.10/- each) Basic (Rs.) 2.66 1.57 1.82 8.26 Diluted (Rs.) 2.66 1.57 182 826 (Note : EPSa 7n0a1 lised for quarterly results) Notes: The above unaudited financial results of Multibase India Limited (‘the Company') for the quarter ended June 30, 2026, which have been prepared in accordance with the Indian Accounting Standards (Ind AS') prescribed under Section 133 of the Companies Act, 2013 (the Act) read with relevant rules issued thereunder and other accounting principles generally accepted in India and guidelines issued by Securities and Exchange Board of India ('SEBI'), [Showing first 8,000 characters — download PDF for full document]