Outcome of Board Meeting

-A Maharatna CPSE - ~641(>tll HINDUSTAN AERONAUTICS LIMITED CORPORATE OFFICE CO/SEC/4(7)/2026-27I BSE & NSE Filing/27 121 h August, 2026 cif!Q*l{ fflfi:le;s BSE Limited ~ ~ Qcruil\jj • ~ fflfi:le\S ff!Re4 1 fct~ Listing Department National Stock Exchange of India Ltd ff!Re4 I fct~ Listing Department Phiroze Jeejeebhoy Towers, QCR"Ji)\jj tffi\JIT, 5 ciT CR1, tffiC ;::f, ~/1 Dalal Street, Exchange Plaza, 51 h Floor, Plot No C/1, ~ Mumbai-400 001 ~.~-wen Cblu8cru. ~ ~ ~ock, Bandra-Kurla Complex, Sandra (E), :t~~ Mumbai-400051 fW:r lie,>l~ll/ lie.>l~lll Dear Sir/ Madam, ~: f&""'i(f) 30 Uff, 2026 q;) '8+fltd Rt+tltl ~ d=&lqflfaffi~q~Uii¥i ~~~'8ilfcl>d) Sub: Audited Financial Results (Standalone and Consolidated) for the quarter ended 301 h June, 2026 ~~: dh~'tf(~cr;"ts: 541154, 1;!""11;!'8( fflklicl: l;!i!l;!l;!cl Ref: BSE Scrip Code: 541154, NSE Symbol: HAL '$tAT~ f.1~~1Cf) lf&f;) ~ ~ JflFfi ~ il ~ 30 'fl, 2026 'CbT ~ ~ ~ 3f.<:f ~ ~ m~-m~. 8'&14-i1~ fcRft'q 4~UIIl"!l. ~3ffiR ~ '8~f¢CJ) ~ ~~ il 31'Jftl~'i w;Rfu;1:rr I The so·ard of Directors of the Company at its meeting held today has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) for the quarter ended 3Q1 h June, 2026. 2. R!ReJ I fclf.iqJOf ~ fclf."lqJOf 33 ~~'B.~ f.1~ff!ffile1 ~0{1 c#r ~ CfR 'W ~: Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the following: a) ~ 30 \lfl, 2026 'Cf)) ~ ~ ~ 8'&14{\faffi fcRft'q 4~UIISO!"i ~3ffiR ~ Statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter ended 301 June, 2026. (Annexure-!); b) 8'&14{\fum fcRft'q 4~011SO!"i 'fr ~ 8X914-ftaiT ftq)i (~U-11) Auditors' Reports on the Audited Financial Results (Annexure-11); 15/1, '6~ d!ae~. tlori~dJ- 560 oo1, 'dCVe>F~'d. ~d~. 15/1, ~ ~. ~· 560 001. cnufccn, 'l1ffil 15/1, Cub bon Road, Bangalore-560 001, Karnataka, India ~dCJC>E'J (~) Ph.: +91-80-2232 0001,2232 0475, Cf}e> o61\l (m) Fax: +91-80-2232 0758 ~ c.;i)eeJ6 (t) Email : cosec@hal-india.co.in CIN: L35301 KA 1963GOI001622-www.hal-india.co.in f<f>m -B, 3. ~ \jfl"Gf ~ ~ RJ~ll ruPttp•i'i ~ ruPt~l01 33(3) ~ *~ ~ 8'@14;flaf(P, "lJ1:GT ~ ~ cf>l:r;ft, S<ll*!tiGld 8'@1¢1"! ~ ~ 30 \Jff, 2026 cp) WffC{f ~ ~- 8'@1q{)ffirG ~ q~UIISOJ'j ~~ ~ *l~f<hd) ~ ~cq "B ~""!Ttl~ tiT~ 8'@14{1afl wni~Cfft% I This is to inform that the Statutory Auditors, M/s. Gupta Nayar & Co., Chartered Accountants have issued an Audit Report with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) for the quarter ended 301 h June, 2026 in terms of Regulation 33(3) of the Listing Regulations. 4. ~ \34q<R1 q~OIISOJ"'i"Cf51~ (~U-111) ~"C:fR"~~, \JfT fcl~ll fclf."t~101 ~ ruf."t~l0147~ ~-q *11011+.11"! "Q"3IT"B Q(f)l~ld ~~I We are also enclosing an extract of the aforementioned results, which would be published in the newspapers in accordance with Regulation 47 of the Listing Regulations (Annexure-Ill). 5. $Q;fi~ f.i~S<I¢ ~qft~ ( o3o ~mt'4g{~?.ff I ~55 ~wrrc<fg{ I The meeting of the Board of Directors of the Company commenced at I o 3 0 hours and concluded at I :b !:.$ hours. -crrcrcfi Kindly acknowledge the receipt. ~Thanking you, ~Yours Faithfully ~ rt;:g~H Q~1"'11Rcm ~flle8 For Hindu.st~A,eronautics Ltd lfCf Company Secretary & Compliance Officer IDNDUSTAN AERONAUTICS LIMITED Regd.Office: 15/1 Cubbon Road, Bengaluru-560 001 CIN: L35301KA1963GOI001622, TEL: 080 22320001, email: investors@hal-india.co.in website: www.hal-india.co.in STATEMENT OF AUDITED STANDALONE FINANCiAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs m· Lakhs Standalone Quarter ended Year ended SI.No Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Audited) (Audited) (Audited) (Audited) 1 Income from Operations (a) Revenue from operations 5,51,528 13,94,332 4,81,914 33,08,979 (b) Other Income 90,281 1,15,236 74,894 3,70,375 Total Income 6,41,809 15,09 568 5,56 808 36,79,354 2 Expenses (a) Cost of materials consumed 2,78,043 12,12,108 3,16,201 23,88,698 (b) Purchase of stock-in-trade 16,864 20,898 10,541 59,112 (c) Changes in Inventories of Finished Goods, Work-in-Progress, Stock-in-Trade and Scrap -1,02,975 -5,91,462 -1,72,519 -10,02,959 (d) Employee benefits expense 1,52,155 1,72,161 1,37,969 6,09,685 (e) Finance Costs 34 413 29 573 (f) Depreciation and Amortisation Expense 30,377 63,421 18,502 1,35,421 (g) Impairment Loss 446 483 225 1,237 (h) Other expenses 45,485 62,114 47,747 2,09,309 (i) Direct Input to WIP /Expenses Capitalised 9,210 62,807 8,118 1,01,825 (j) Provisions 35,926 16,645 29,515 1,30,495 Total Gross Expenses 4,65,565 10,19,588 3,96,328 26,33,396 Less: Expenses relating to Capital and Other Accounts 36,284 67,227 24,289 1,65 250 Total Expenses 4,29,281 9,52,361 3,72,039 24,68,146 3 Profit/ (Loss) before Exceptional items and Tax (1-2) 2,12,528 5,57,207 1,84,769 12,11,208 4 Exceptional item - 5 Profit/(Loss) before tax (3+4) 2,12,528 5,57,207 1,84,769 12,11,208 6 Tax expense (i) Current Tax 52,628 1,15,254 46,078 2,70,000 (ii) Earlier Tax (Refund)/Liability - - - {iii) Deferred Tax 1,839 23,525 976 33,641 54,467 1,38,779 47,054 3,03,641 7 Net Profit I (Loss) for the period (5-6) 1,58,061 4,18,428 1,37 715 9,07,567 8 Other Comprehensive Income (OCI) A.ltems that will not be reclassified to statement of Profit and Loss (i) Remeasurements of defined benefit plans -14,770 23,534 3,369 38,468 (ii) Income Tax relating to items that will not be reclassified to statement of Profit and Loss 3,717 -5,923 -848 -9,682 B. Items that will be reclassified to statement of Profit and Loss (i) Exchange differences in translating ·financial statements of foreign operations - (ii) Income Tax relating to items that will be reclassified to statement of Profit and Loss - - - Total Other Comprehensive Income (A+B) -11,053 17,611 2,521 28 786 9 Total Comprehensive Income for the period (7 + 8) 1,47,008 4,36,039 1,40,236 9,36,353 10 Paid-up Equity Share Capital (Face Value Rs.S each) 33,439 33,439 33,439 33,439 11 Other Equity excluding Revaluation Reserves 40,52,812 12 Capital Redemption Reserve 14,761 Earuings per share (in Rupees) (EPS for the quarter are not annualised) (a) Basic 23.63 62.57 20.59 135.71 (b) Diluted 23.63 62.57 20.59 135.71 ::-=c- 14 Net Worth (including Retained Earuing) 40,86,251 ,. ' •.'· HThl.lUSTAN f.JlR!Jl'lAUl!CS LIMITED Regd.Officc: 15/1 Cubboo Road, Beogaluru-560 001 CIN: L35301KA1963GOI001622, TEL: 080 22320001, email: investors{~,hal-india.co.in website: www .haJ-.india.co.in STATEMENT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30rn JUNE, 2026 Rs.1 D Lakhs Consolidated SI.No Particulars Quarter coded Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Audited (Audited I Audited) Audited I Income from Operations (a) Revenue from operations 5,51,517 13,94,240 4,81,901 33 08 882 (b) Other Income 90 024 1 15 057 74 709 3 69 913 Total Income 6 41 541 15 09 297 5 56 610 36 78 795 2 Expenses a) Cost of materials consumed 2 77 721 12 II 435 3 16 043 23 87 062 (b) Purchase of stock-in-trade 16 864 20 898 10 541 59 112 (c) Changes in Inventories of Finished Goods, Work-in-Progress, Stock-in-Trade and Scrap -I 02 975 -5 91,462 -I 72 519 -10 02 959 d) Employee benefits expense I 52 393 I 72 454 I 38 252 6 10 768 e Finance Costs 35 415 30 579 (f) Depreciation and Amortisation Expense 30,394 63 438 18 516 1.35 486 (g) Impairment Loss 446 483 225 1.237 (h) Other expenses 45,573 62,216 47.823 2.09 616 .' (i) Direct input to WIP /Expenses Capitalised 9,210 62,807 8.118 l 01,825 (i) Provisions 35,892 16.779 29.467 1.30.488 Total Gross Expenses 4,65,553 10,19,463 3,96,496 26,33,214 Less: Expenses relating to Capital and Other Accounts 36 284 67,227 24,289 I 65,250 Total Expenses 4 29 269 9 52 236 3 72 207 24 67 964 Profit/ (Loss) before Share of Profit/ (Loss) of Joint V enturcs, Exceptional items and Tax (1-2) 2 12 272 5 57 061 1 84 403 12 10 831 Share of Profit/(Loss) of Joint Ventures (JV) accounted using Equity Method 1,161 1,322 1,028 4 362 5 Profit/ (Loss) before Exceptional [Showing first 8,000 characters — download PDF for full document]