Outcome of Board Meeting

August 12, 2026 Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Ltd., Exchange Plaza, Plot no. C/1, G Street, Mumbai – 400001 Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400051 BSE Scrip Code : 500460 NSE Scrip Name : MUKANDLTD ISIN CODE :INE304A01026 Dear Sirs, Sub: Outcome of Board Meeting Further to our letter dated July 10, 2026, and in terms of the provisions of the Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e. August 12, 2026 inter alia have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026. We enclose herewith Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026, and Limited Review Report from DHC & Co., Chartered Accountant, thereon. The above Results will also be made available on the Company’s website i.e. www.mukand.com We declare that Shri Niraj Bajaj, Chairman and Managing Director is duly authorized by the Board of Directors of the Company to sign the Unaudited Financial Results (Standalone and Consolidated) for quarter ended on June 30, 2026. The meeting commenced at 10.45 a.m. and concluded at 11.25 a.m. Kindly take the above on your record Yours faithfully, For Mukand Limited Rajendra Sawant Company Secretary Encl : as above Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726 DHC & Co. Chartered Accountants Independent Auditor’s Review Report on quarterly Unaudited Standalone Financial Results of Mukand Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements; Regulations, 2015 (as amended) The Board of Directors, Mukand Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Mukand Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). 2. 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” as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report 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 Statement is free of material misstatement. A review is limited primarily to inquiries of the company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DHC & Co. Chartered Accountants ICAl Firm Registration No.103525W Pradhan Dass Partner Membership No.: 219962 UDIN: 2622.1 \QP9DS9EGL6 32 Place: Mumbai Date: August 12, 2026 Registered office: 9048, 9" Floor, R Square, Andheri-Kurla Road, Near Chakala Metro Station, J. B. Nagar, Mumbai-400059. Tel:+91 22 6672 9997 CIN L 99999 MH 1937 PLC 002726 MUKAND LIMITED Regd. Office : Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai 400 021 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 Rs. Crore Quarter ended Year ended Particulars 30-Jun-26| 31-Mar-26| 30-Jun-25, 31-Mar-26 Unaudited Audited| Unaudited| _Audited CONTINUINGO PERATIONS B |T OTAL REVENUE | "2)_|Sale of Goods & Services | 1,314.96| 1,196.88 b) |Other Operating Revenue 10.72 21.10 I_|Revenue from Operations 1,325.68 1,217.98 1,102.39 4,762.30 Other Income i, = - |mnterest Income i 728) 861 58] 28.83 Net Gain on Fair Valuation/ Disposal of 7b)7 Investments o 0.36] 0.06 _m 0.?9 c) |Miscellaneous Income 104.54 505.77 36.19] 544.82| II |Other Income . 112.18 514.44 42.49 574.14 III [Total Income I+II 1,437.86 1,732.42 1,144.88 5,336.44/ ;aj) i Cost of materials consumed 954.01| 77 812.76 b)) |Purchas ckinTrad|e = - | - - Changes in inventories of finished goods 3] §nd }'X‘?L‘“fl‘fp",“g'iei,______,, (14.66) (19.22) (108.44)| (442.97) _d) |Employee benefits expense 49.20| 48.70 47.02] 41| _e)_|Finance Cos . 34.07 37.22 144.58 _f)_|Depreciation & Amortisation | 13.711 _ 14.00 5433 9 Stores,Spares Components, Tools etc. 145.14 151.99 142.56 587.87 =" |consumed e i h er Expenditure 192.20 167.13 160.94| 674.07 p diture transferred to Capital ~ ~ | ')_ Account/ Capital Work-in-Progress (5.83) (5:83) 1V [Total Expenses 1,373.67 1,293.26 1,100.77 4,786.31 V_|Profit before tax (III-IV) 64.19 439.16 44.11 550.13 VI [Tax Expense (i Provisien for Current Tax [ 5 - = = Deferred Tax (Charge) / Credit (2.86) 121.21 (8.64) 92.02 VI [Total Tax (2.86) 121.21 (8.64) 92.02] vrn|Bortlafteitaxitarthelperiod //ivear 6133 560.37 35.47| 64215 from Continuing Operations VIIT|Discontinued Opera | Profit/ (Loss) from Discontinued | a - - | ) |operations - 2 e (152 | B( 38 b) [Deferred Tax (Charge)/Credit Profit / (Loss) after Tax from a 7.39 (1.65) (7.46) _|Discontinued Operations E+%|P\ronfwitn arft]er tax for the period / year 61.33) 567.76 33.82 Rs. Crore Quarter ended Year ended Particulars 30-Jun-26| 31-Mar-26| 30-Jun-25 31-Mar-26 L Unaudited Audited| Unaudited Audited x |Other Comprehensive Income from o B Continuing Operations Items that will not be reclassified to |P rofit or loss- Actuarial Gain/(Loss) on defined benefit a) lobligations N ) (0.63) 0.51 B (1.2(3? (3.08) Net Gains/(Loss) on Fair Value changes _ ~ o of Equity Instruments WA ey ¢l |Deferred Tax {Charce)/Credit 0.16 (43.93) 0.36 (42.85) Net (0.47) 130.23 (0.84) 127.72 other Comprehensive Income from Jiscontinued Operations i Iterns that will not be reclassified to o ) lobligations 1/(Losso)n d efinebde nefit I 0| 2I 03| b) |Deferred Tax (Charge)/Credit Net E 0.37 (0.23) (0.32) X I;::fi‘"‘" S oerehentiveiicome (0.47)| 130.60| (L07)| 127.40 Total Comprehensive Income XIII| (IX4XIT) 60.86 698.36 32.75 762.09 Paid-up equity share capital - Face XI1v value Rs.10/- per Share 144.51 144.51 144.51 144.51 xv |Reserves (excluding Revaluation 1,549.03 Reserye) Earnings per Share of Rs.10/- each xvi Basic & Diluted (for continued and discontinued operations) (not ani sed for the.quarters) @ | CBaosnitci naunidn gDi lOupteerda tEiPoSn s(]i n Rs.) 4.24 38.78 2.45 44.44 Basic and Diluted EPS (in Rs.) L) [Discontinued Operations] 0.51 (0.11) (0.52) [T otal (a)+ (b) 4.24 39.29| 2.34 ~4 3.92 N [Showing first 8,000 characters — download PDF for full document]