Outcome of Financial results for the quarter ended 30th June, 2026

CIN NO.: L27109GJ1991PLC016200 Date: 12th August, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Outcome of Board Meeting Ref. -: Scrip Code - 513502 Dear Sir / Madam, The Board of Directors at their Meeting held on 12th August, 2026, has approved the Un-audited financial results for the Quarter ended 30th June 2026. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records and approved following business. 1) Approved the appointment of Mrs. Meera Kanugo as a Whole-time Director 2) Approved the appointment of Cost Auditor for 2026-27 with rectification 3) Fixed 35th Annual General Meeting on Thursday, 24th September, 2026 at registered office of company 4) Approved the Directors Report with Annexures and 35th AGM Notice The meeting of the Board of Directors commenced at 12 : 00 P.M. and concluded at 13 : 00 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Baroda Extrusion Limited Vaishali Joshi Company Secretary Encl: As above ANNEXURE II : Details required under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below: Name Mrs. Meera Kanugo M/s Divyesh Vagadiya & Associates Date of Mrs. Meera Kanugo has been M/s. Divyesh Vagadiya & Appointment appointed as Whole-time Director, Associates, Cost Accountants, Vadodara (Firm Registration No. and term of liable to retire by rotation, for a 102628) appointed by the Board of Appointment: tenure of 5 consecutive years Directors of the Company, to commencing from August 12 ,2026 conduct the audit of the cost records subject to approval of the of the Company for the financial shareholders. year 2026-27 Brief Profile Mrs. Meera Kanugo is a strategic and M/s. Divyesh Vagadiya & Associates, visionary leader with extensive The Proprietary Firm of Cost Accountant was established in year experience in the copper tube 2013 having more than 12 years of manufacturing industry. She has experience to carry on the Profession consistently driven the Company's of Consultancy in the area of Cost- growth through technological Records, Cost-Audit, CAS -4 innovation, strategic planning, Certification, Accounting, Secretarial operational excellence, and a strong matters, Costing & Management focus on customer satisfaction. She Consultancy, GST related work, Registration of IEC & Fixed Assets possesses over a decade of Verification etc. experience in the copper tube industry. She has played a significant role in strengthening business relationships and establishing valuable alliances with key industry stakeholders, thereby enhancing the Company's technological capabilities, operational efficiency, and market presence. Disclosure of Spouse of Managing Director NA relationships between directors (in case of appointment of a director). 5) Composition of Director 1. AUDIT COMMITTIEE Name of Committee Director position Sr DIN Number Category 1 of directors members Non-Executive - Independent Chairperson 1 08692578 RIKESH SHAH Director Managing Member 2 02501280 ALPESH KANUGO Director Non-Executive - Independent Member 3 11267673 SURYASNATA MISHRA Director Non-Executive - Independent Member 4 11763708 NILESH SHAH Director 2. NOMINATION AND REMUNERATION COMMITTEE Name of Committee Director position Sr DIN Number Category 1 of directors members Non-Executive - Independent Chairperson 1 08692578 RIKESH SHAH Director Non-Executive - Independent Member 2 11267673 SURYASNATA MISHRA Director Non-Executive - Independent Member 3 11763708 NILESH SHAH Director 3. STAKEHOLDERS RELATIONSHIP COMMITTEE Name of Committee Director position Sr DIN Number Category 1 of directors members Non-Executive - Independent Chairperson 1 11763708 NILESH SHAH Director Non-Executive - Independent Member 2 08692578 RIKESH SHAH Director Non-Executive - Independent Member 4 11267673 SURYASNATA MISHRA Director Regd. Office :- Survey No 65-66, Village Garadhiya, Jarod – Samalaya Road Ta. Savli, Dist. Vadodara, Gujarat - 391520. web.: www.barodaextrusion.com CIN NO.: L27109GJ1991PLC016200 In lakhs Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 Quarter Ended Year Ended Sr. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 4,790.510 5,593.59 3,805.93 18,251.12 2 Other Income 0.150 88.10 - 138.45 3 Total Income 4,790.660 5,681.69 3,805.93 18,389.57 4 Expenses: (a) Cost of Materials consumed 4,619.780 5,380.39 3,681.59 17,246.35 (b) Purchase of Stock in Trade 72.940 205.24 181.17 866.18 (c) Change in inventories of finished goods, stock in (444.980) (522.66) (315.63) (1,426.76) trade and work-in-progress (d) Employee benefits expense 39.710 38.70 36.33 167.31 (e) Finance Costs 13.830 12.38 16.86 59.35 (f) Depreciation and amortisation expense 4.630 4.96 3.94 17.61 (g) Other expenses 134.580 150.83 113.49 478.40 Total Expenses 4,440.490 5,269.84 3,717.75 17,408.44 5 Profit before Exceptional Items & Tax 350.170 411.85 88.18 981.13 6 Exceptional Items - - - - 7 Profit before Tax 350.170 411.85 88.18 981.13 8 Tax Expense: (a) Current Tax 58.950 37.86 - 37.86 (b) Prior Period Tax - - - - (c) Deferred Tax 27.220 65.75 - 209.84 9 Profit after tax for the period 264.000 308.24 88.18 733.43 10 Other Comprehensive Income A (i) Item that will not be reclassified to profit or loss - 3.38 - 3.49 (ii) Income tax relating to item that will not be reclassified - (0.85) - (0.88) to profit or loss B (i) Item that will be reclassified to profit or loss - - - - (ii) Income tax relating to item that will be reclassified to - - - - profit or loss 11 Total Comprehensive Income for the period 264.000 310.77 88.18 736.04 12 Paid up Equity Share Capital (Face Value of Rs 1/- each) 1,943.820 1,943.82 1,490.49 1,943.82 Weighted Average Equity Shares (Face Value of Rs 1/- 1,943.820 1,758.76 1,490.49 1,758.76 each) 13 Other Equity excluding Revaluation Reserves 550.13 14 Earnings per equity share (FV Rs. 1/- per share) Basic & Diluted (in Rs.) (not annualised) 0.136 0.18 0.06 0.42 1 TheAboveResultshavebeenpreparedinaccordancewithIndian AccountingStandards(IndAS) notifiedunder section133oftheCompaniesAct,2013readtogetherwiththeCompanies(IndianAccountingStandards)Rules, 2015 (as amended). 2 The above results were reviewed by the Statutory Auditors, recommended by the Audit Committee and approved by the Board of Directors of the Company. 3 The figures for the quarter ended March 31, 2026 in the financial results are the balancing figures between the audited figures in respect of the full financial year and year to date figures upto third quarter of the financial year. 4 The Company is engaged in the business of Copper Tubes and Bars etc. only and therefore, there is only one reportable segment. 5 The previous quarters/periods figures have been regrouped/rearranged wherever necessary to make it comparable with the current quarter/period. Alpesh Kanugo Date : 12th August, 2026 Managing Director Place: Vadodara DIN - 02501280 Maloo bhat,i &Co. CHARTERED ACCOUNTANTS H,O.: 204-207. Parshws Compt6x. Near Cagh n Cany. Subtranpura Ro6d, E orapark. Vac,oc,ara - GtO OZj l- +91 265 2392631 O +91 99240 8a339 El barodaotficecdmatoobhan.com r0 www.matoothefl.com lndeDendent Auditor's Review Report on ouarterlv Unaudited Financial Results of Baroda Extrusion Limited Dursuant to the Reeulation 33 of SEB| (Listine Obliqations and Disclosures Reouirements) Reeulations. 2015 (as amended) To the Board of Directors Baroda Extrusion Limited We have reviewed the accompanying Statement of Unaudited Financiat Resutts of M/s Baroda Extrusion Limited ("the Company") for the quarter June 30, 2026 (,,the Statement,,), being submitted by the Company pursuant to the requirements of Regutation 33 of the SEBI (Listing O [Showing first 8,000 characters — download PDF for full document]