Outcome of Board Meeting

HindPfakash August 12,2026 Series - EQ, ISIN: INE05X901010 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, 5th Floor, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex Bandra (E), Mumbai 400 001 Mumbai-400 051 Company Symbol - HPIL Scrip Code - 543645 Sub.: Outcome of Board Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today ie. Wednesday, August 12, 2026, as per recommendation of Audit Committee, has considered and approved following: 1. The un-audited Financial Results of the Company for the quarter ended on June 30, 2026 along with the limited review report from auditors thereon. The Un-audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended on June 30, 2026 are attached herewith. The meeting of Board of Directors commenced at 12:30 p.m. and ended at 01:15 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, FOR HINDPRAKASH INDUSTRIES LIMITED SANJAY PRAKASH MANGAL SANJAY PRAKASH MANGAL MANAGING DIRECTOR DIN: 02825484 PLACE: AHMEDABAD Encl.: As above HINDPRAKASH INDUSTRIES LIMITED Corporate Identity Number: L24100GJ2008PLC055401 Registered Office: 301,"Hindprakash House”, Plot No.10/6, Phase-1, GIDC, Vatva, Ahmedabad - 382 445, Gujarat, India Tel: +91 79 68127000 Fax: +9179 68127096 e mail ID: info@hindprakash.com URL: www.hindprakash.in HINDPRAKASH INDUSTRIES LIMITED CIN: L24100GJ2008PLC0O55401 Registered Office: 301, "HINDPRAKASH HOUSE", PLOT NO. 10/6, PHASE -1, GIDC, VATVA, AHMEDABAD - 3£2445 Tel: 079-68127000, Fax: 079-68127096, Email: info@hindprakash.com, Website: www.hindprakash.in Statement of Standalone Un-Audited Financial Results For The Quarter Ended on 30th June, 2026 5 § ) Rs. In Lakhs (Unless Ctherwise Stated) Quarter Ended - Year Ended No. Particutars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Un-Audited Audited Un-Audited Audited I [Income a) Revenue From Operations 2,657.13 3,080.13 3,015.44 11,505.93 b) Other Income 456.39 407.91 72.39 661.66 Total Income 3,113.52 3,488.04 3,087.83 12,167.59 I |Expenses ' ' : a) Cost Of Materials Consumed 1,586.16 1,290.83 1,081.50 5,310.03 b) Purchase Of Stock-In-Trade 992.56 988.64 1,728.06 5,039.03 ) CAhangRes In InvTeinatdoer ies Of Finished Goods, Work-In-Progress 24.10 439.19 (140.01) (241.28) d) Employee Benefit Expense 155.89 149.42 137.69 567.87 e) Finance Costs 105.97 99.76 99.80 398.84 f) Depreciation And Amortisation Expense 10.58 10.34 10.30 41.53 g) Other Expenses 174.18 283.61 “56.40 732.51 Total Expenses 3,049.44 3,261.79 3,073.74 11,848.53 lit |Profit / (Loss) Before Exceptional Item & Tax (I-Il) 64.08 226.25 14.09 319.06 IV |Exceptional Items = = - ks VVv IV || TPr ao xf i Et x / p e(L no ss es ) Before Tax (After Exceptional Items) (llI+IV) 64.08 226.25 14.09 319.06 a) Current Tax 50.77 51.75 10.00 82.55 b) Deferred Tax Charge / (Credit) (72.78) (32.97) (5.69) (28.92) c) Income Tax (Prior Period) = = - (9.21) Total Tax Expense (22.01) 18.78 4.31 44.42 VIl [Net Profit / (Loss) After Tax For The Period (V-vi) 86.09 207.47 9.78 274.64 Statement of Standalone Un-Audited Financial Results For The Quarter Ended on 30th June, 2026 st Rs. In Lakhs (Unless Otherwise Stated) No. Particulars 30-Jun-26 Qu 3ar 1t -e Mr a rE -n 2d 6e d 30-Jun-25 Y 3e 1a -r M aE rn -d 2e 6d Un-Audited Audited Un-Audited Audited Vil |Other Comprehensive Income / (Loss) Items that Will Not Be Reclassified to Profit & Loss. (Net of Tax) 1.24 1.57 (4.64) (0.09) Items that Will Be Reclassified to Profit & Loss (Net of Tax) = . Total Other Comprehensive Income / (Loss) (After Tax) 1.24 1,57 (4.64) (0.09) IX |Total Comprehensive Income / (Loss) After Tax For The Period (VIE+ VIl 87.33 209.04 5.14 274.55 X |Details Of Equity Share Capital Paid-Up Equity Share Capital 1,142.41 1,142.41 1,142.41 1,142.41 Face Value Of Equity Share Capital (Per Share) Rs 10/- Rs 10/- Rs 10/- Rs 10/- Xl |Other Equity 4,300.67 Xl |Earnings Per Share Earnings Per Share (Not Annualised For Quarter / Year to Date / Year) Basic (In Rs.) 0.75 1.82 0.09 2.40 Diluted (In Rs.) 0.75 1.82 0.09 2.40 See accompanying notes to the finanacial results HINDPRAKASH INDUSTRIES LIMITED (CIN: L24100GJ2008PLC055401) Notes to Unaudited Standalone Financial Results for the quarter ended on 30 June 2026 1. The above Unaudited Standalone Financial Results of Hindprakash Industries Limited ("the Company"/ "HIL") for the quarter ended on 30 June 2026 were reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors in their respective meetings held on 12 August 2026. These results have been subjected to limited review by the Statutory Auditors. 2. The above Unaudited Standalone Financial Results are prepared in accordance with the Indian Accounting Standards (“Ind AS”) prescribed under section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standard) Rules, 2015 (as amended). 3. The comparative figures for the quarter ended 31 March 2026 are the balancing figures between the audited figures in respect of full financial year and the year-to-date figures upto 31 December 2025 which were subjected to limited review. . 4. The Company's business activities fall within a single primary business segment, as per Indian Accounting Standard "Operating Segment" (Ind AS - 108). 5. Previous year's/ period’s figures have been reworked/ regrouped/ rearranged/ restated/ adjusted/ rectified wherever considered necessary. For and on behoaf Bloafrd of Hindprakash Industries Limited Sanjay Prakash'Mangal Place: Ahmedabad Managing Director Date: 12 August 2026 DIN: 02825484 (O\ Krishna Mansion, Ghee Bazar, Kalupur, K KA K &’ C Ahmedabad - 380002 w O Tele.79 22133850 Mobile: 9974567061 Chartered Accountants Email: kkakco.ca@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Hindprakash Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Hindprakash Industries Limited (the "Company”) for the quarter ended 30 June 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "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, (“Ind AS 34”) “Interim Financial Reporting”, prescribed under Section 133 of the Companies. Act, 2013 as amended (the “Act”), read with relevant rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other rev [Showing first 8,000 characters — download PDF for full document]