REXNORD ELECTRONICS & CONTROLS LIMITED has submitted the Unaudited Financial results for the quarter ended June 30, 2026.

C€S@@ Rexnord Electronics & Controls Ltd. CIN No. 131200M H 19E8P1c047946 Date: August 12, 2026. Deputy General Manager, BSE Lirniteci, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Security Code No.531888. Sub: Outcome of the Board held on Ausust 12. 2026. Dear Sir, Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to in{orm you that the Board of Directors of the Company at their meeting held today i.e. (Wednesday, August 12,2026) interalia, 1. Consiclered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as recommended by the Audit Committee alongwith Linited Review Report from the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the SEBI Listing Regulations, the copies of Financial Results ancl Limited Review Reports issued by Statutory Auditors of the Company are enclosecl as "Annexure A". Approved the 38h Arurual General Meeting of the Company to be held on September 3Q 2026. Plot No. A-7, MIOC, Road No. 5, Andheri (East), Mumbai-400 093, lNDlA. ,TGl: +91-22 - 624018m E-mall:info@rexnordindia.com wuwJ€rnordhdla.con! Ltd. S O @ Rexnord Etectronics & Controls C€ CIN No. t312oOMHl988PtC047946 3. Based on the recommendation of Audit Committee, Board of Directors approved the re- appointrnent of M/s. Krishna S & Associates (FRN: 100939) as the Cost Auditors of the Company for the Financial \ear 202G2027.; a brief profile of M/s. Krishna S & Associates (FRN: 100939) along with details required under SEBI Master Circular bearing reference no. HO / 49 / 1.a/1.4(42025-CFD-POD2/ 1/ 3762/ 2026 dated January 30, 2026, is enclosed as "Annexure-B" The Meeting of the Board commenced at llQQ a.m. and concluded at 02:15 p.m. The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. The full format of the financial results shall be available on the website of the Stock exchange where equity shares of the Company are listed i.e. www.bseindia.com and on Company's website https:/ / www.rexnordindia.com Kindly take the same on record and acknowledge. Thanking You, Yours Faithfully, For REXNORD ELECTRONICS AND CONTROLS LIMfIED KISHORECHAND KEWAL TALWAR CHAIRMAN AND MANAGING DIRECIO (DIN: 00351751) Encl: As a[.xrve. Plot t{o. A-7, MIDC, Road No.5, Andheri(East), Mumbai-400093, lNolA. TeL +91-22 - 62401800 E-mall:info@rexnordindia.com wwrx'rtrnordlndl..com [td. S O @ Rexnord Electronics & Controls C€ CIN No. t31200MH19a8P1C047945 sr.\TIrIl]:\T Or.ST.\\l),\l_O\r I \,\l r)r r ID l.r\,\\( t\L R]:st Lts roR I r ll] Qt,\R I LR [.\DED ]01 Jt \t 2026 ({ in Lakhs) 30-Jrn-26 3l-Ilxr-26 .10-Ju -2s 3l-l\Iar-26 \udired t naudiled ( rrfer \ore l) t naudiied rudiled R€venuc liom operations a) Sales 1.370.20 t.eli6 7.1 .].rji 78 I1.7r5 55 b) Olher operat,ng revenue (rel'er note 5 belorv) 4t.48 t05 0l 087 110 32 Total Revenur from opcations 3,411.68 3.J91.76 3,15{.65 r2,155.87 Other rncome l0 4l t516 i7 25 91 8l Ut lot,il l!r( 0nre (lr ll) 3,{.r2.09 3.{r7.02 3.1r) r.90 17,7t'7.70 f,tpenscs: a) Co$ ofmat€rial consumed 1.90? 3l 1.771 5t 1.732.20 6.801 84 b) Change in inventories offinished goods. stock in trade and work rn progress t62.81 (18? 62) 39.90 (4 58) c) Employee benefits expense 2.17 90 251 t8 t65 t8 1.240.02 d) Finance costs s',t.44 61 45 80 97 281 14 e) D€preciatlon and amortisation expense 2.12 97 2lll5 204 85 819. t5 l) Other expens€s i27.61 650 58 556 58 2.1.i L l2 I oral l.l\p(ns€s ) 3.r06.08 2.762..15 2.981r_88 1t.J90.79 l'rofil / (l,oss) before .rc.ptionr l it.ms rod lrr (lll-l\') 336.01 651.57 2l|.02 756.91 L\ceptronal Items (reitr nolc 6 b€lo$) 17 7t .i6 \ II t'rofir / (l.oss) hefore tar (\ -\ l) J.]6.0t 6.ll.t0 2 r r _02 6rJ5.55 (r) Currcnt tax 5612 :t682 52 8l 248 0',7 ( ii) Dr,cned tar ir 13 (5 r 05) l4l (6r 37) I otxllx\ r\pen\r (\ III) tir. -0 l('S.77 56.2J lt6. -0 I\ I'rofil/(l,oss) for rhe period fron c{'ntinuins oprrxtions (\'ll-\ llI) 2l8..ll t7r..l.l t5.t.78 {9ti_,15 Itofil1 (l-oss) liom disconrinued operations e\pcnse of drsconlinued operalrons \II l'rofii / {l.oss) fron disconrinued operalion\ (aftrr lar) (\-\l) \ t Profir /ll o!s) tor rh. Friod {l\+\ll) t.lu..I -11r..13 15t.78 .lt ti.85 Olher comprehaosire income (a) ltenrs lhrl r}ill nol b{ reclrssificd to profil or lors R€mciisuremcnt of defi ned benelit obliBarrons 1)9 r5l 0i4 163 Incofic tax on above 058 0 ili 009 192 {b) ll.ms Ihet $ill b. r.chssifi.d subs.qu.nllr" to profil or loss Etlcclrre ponlon ol-garn (loss) on cash lloN hcdgcs Iicome tax on abole lotrl olher(ompreh.rshcincomc(\l\) t.?t t.tJ 0.15 i.lt I otal (o prrh.nsive incom€ for rh€ prriod (XlIl+tlU ((b,'rprisins profir / (loss) xnd olhrr comDrehcrsiv. incomc ,or thr period) :s0.02 .l1lJ.l6 r5s.03 501.56 Prid trp .qril! sh:rrc (apilrl (Frc. r alur of erch equit\ share a l0/-l t.Jl5.9l t..]r5.91 t..t25.91 r..]:5.91 \\ II ()rhrr.qnir\ 8.5tr.22 \\ llt Earnings prr qoil-r slrr. {for contiruing op.rrlions) Ri$rc ({) 187 1.60 I.l- 3.76 Drluted ({) t.87 .].60 t.l l 3.16 \t\ Ermiryr per.quilJ shrr. (for disconiinu.d opcmtions) Basrr ({) Dilured ({) ENroiogr pcr cquitt" sherG (for disconlinu.d {nd continuin8 ol,rrrtions) Basrc ({) 1.87 .t.60 l.l7 3.76 Drluted (?) r.87 1.60 l.l1 3.76 l(ontd ) fl0NJ Plot No. A-7, MIDC, Road No.5, Andheri(East), Mumbai-rO0 093,lNOlA. Tel: +91-22 - 62401800 E-mall:info@rexnordindia.com www.rexnordindia.com C€OC@ Rexnord Electronics & Controls [td. crN No- L312ooMH19a8Prco47946 I The above linancial resuhs hava b€en &lrewed by $e Audrt Commrtlee and approved by the Board of Drectors at its meetrng held on l2th August 2026 The Starulory Auditors Report does not have any qualfication / modiilcation 2 The above resulls have been prepared in accordance with the applicable Ind ran Accounting Standards ('lnd AS ') nol ified under section I 3I oi lhe Compan ies Acl, 2011. read togelher with lhe Companies (lndran Accounting Slandards) Rules.20l5 as amended fiom rime to time 3 I igures for the quaner ended March 3 I . 2026 are the balanc rng figures between the aud ited u nancial figures in respecl of the lill fi nancial ycar ended March I l. 2026 and published year to date unaudited ll8ures uplo De.ember 2025. being the end ofthird quaner of the linancial year ended March I I, 2026 which $as subj€cted !o limncd revreu. 4 The Company is prcdominanlly enSaged in the business ol manulirchre ol "lnstrument Cooling fans / Motors". which in the context of Indian Accounling Srandard (lnd AS) 108 on'OperalinS Segments'. constitltcs a single repoftble scgmenr 5 lhe Other Operatrng Revenue for the quarter ended June 10, 2026, includes Rs 37.93 lakhs towards the lndustrial Promotion Subsidy (lPS) under the Maharashtra Electronics Policy 2016 (read wilh the Package Schcme oflncentives). Ihe income has been recognized under lnd AS 20 ba-\i:d on reasonable assurance oIeli-qibrlity fbllowing the reccipt oflhe formal fhgibi|ly Cert,ficate dated Novembcr 12. 2025 a rn Lakhs 30-lun'26 3l-\lir-16 30-Jun l5 .ll-\lar-26 t naudiird .\udilrd Onc time rnrpacl olNew lakrur codes Il.+7 7t 16 'l'otal exceptronal rtems ..17 7t.36 7 The fiBurcs ibr the prcvious pcriods havc been regrouped/rcclassified wherever necessary, to to €urrent p€nods classrfication ,,rrr""*tl7;"; For and on behalfofthe Board NIsIIOR}:('IIA\D I( TAI,TT AR l'lace rMumbai (.HAIR]\'IAN & MANA(;]N(; DIRI-,('I'OR l)are l2lh Augusl2026 l)lN 00151751 Plot No. A-7, MIDC, Road No.5, Andheri(East), Mumbai-400 093,lNDlA. T€l: +91-22 - 62401800 E-mall:info@rexnordindia.com www.rexnordindia.com R. S. Agrawal & Associates Chartered Accountants Independent Auditor's Limited Review Report The Board of Directors Rexnord Electronics and Controls Limited 92-D Govemment Industrial Estate Charkop, Kandivali (W) Mumbai 400 067 We have reviewed the accompanying Statement of unaudited standalone financial results of REX{ORD ELECT [Showing first 8,000 characters — download PDF for full document]