Outcome of Board Meeting

Eureka Forbes Limited ~- EUREKA CIN: L2731 0MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered/ Co rporate Office: B1/B2, 701, 7th Floor, Marathon lnnova, Off Ganpatrao Kadam Marg, Lower Pare I, M umbai -400 013, Maharashtra, India. Tel: +91 22 48821700 / 62601888. Friends For Life August 12, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543482 Scrip ID: EUREKAFORB Symbol: EUREKAFORB Ref.: EFL/BSE/2026-27/25 Ref.: EFL/NSE/2026-27/25 Subject : Outcome of the Board Meeting Dear Sir/Madam, In continuation to our letter bearing reference nos. EFL/BSE/2026-27/23 and EFL/NSE/2026- 27/23 dated August 06, 2026, we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, August 12, 2026, has inter-alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results (“Results”) for the Quarter ended June 30, 2026 along with Limited Review Reports (“LRR”) on the Financial Results issued by Statutory Auditors of the Company. A copy of the aforesaid Results along with LRR are attached herewith. The meeting of the Board of Directors commenced at 02:10 PM IST and concluded at 02:40 PM IST. This disclosure is also being uploaded on the Company’s website at: www.eurekaforbes.com. We request you to take the above on record and disseminate the same on your website(s). Thanking you, For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer Encl: As above Deloitte Chartered Accountants Commerz Ill, 30th & 31st floors International Business Park Haskins & Sells LLP Oberoi Garden City Off. Western Express Highway Goregaon (East) Mumbai-400 063 Maharashtra, India INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF EUREKA FORBES LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Eureka Forbes Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirement 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 the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted 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 DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm's Registration No. 117366W/W-100018) Nilesh Shah Partner mbership No. 049660 cumN: l-b oL, <r6 6 O1 lJ u PQA 6 g 54- ) Place: Mumbai Date: August 12, 2026 Regd. Office: One International Center, Tower 3, 31st floor, Senapati Ba pat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 Eureka Forbes Limited EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com uFORBES Registered 1Corporate Office: 81/82, 701,7thFloor,MarathonInnova,Off GanpatraoKadamMarg, LowerParel,Mumbai· 400013,Maharashtra,India.Tel:+912248821700/62601888. Friends For Life Eureka Forbes Limited (CIN-L2731 OMH2008PLC188478) Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 ifinLakhs Quarterended Yearended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars Unaudited Unaudited Unaudited Audited (ReferNote6) I Revenuefrom operations 70,076.74 68,383.38 60,774.07 2,71,046.92 II Other incomeandother gains/(Iosses)- net 718.81 504.04 714.05 2,316.90 III Totalincome(I + II) 70,795.55 68,887.42 61.488.12 2,73,363.82 IV Expenses: Costof materialsconsumed 33,281.05 16,994.60 25,927.17 1,11,816.96 Purchasesofstock-in-trade 1,768.60 3,526.80 1,685.83 10,910.47 Changes in inventories of finished goods, spares, stock-in-trade and work-in- (5,908.17) 7,732.23 (3,134.80) (11,060.64) progress Servicecharges 8,344.18 8,522.67 8,124.24 33,180.12 Employeebenefitsexpense 9,659.68 9,291.83 8,700.94 35,00323 Financecosts 109.00 184.92 99.94 783.28 Depreciation andamortisation expense 1,854.33 1,991.06 1,570.20 6,894.70 Other expenses 16,197.05 13,795.32 13,345.34 60,221.79 Totalexpenses(IV) 65,305.72 62,039.43 56,318.86 2,47,749.91 V Profit beforeexceptional itemsandtax (III •IV) 5.489.83 6,847.99 5,169.26 25,613.91 VI Exceptionalitems-income/(expense)(refernote:4) 1,953.77 - - (4,04418) VII Profit beforetax (V +VI) 7,443.60 6,847.99 5,169.26 21,569.73 VIII Taxexpense: (a) Incometax 2,02063 1,720.02 1,356.16 5,681.99 (b) Deferredtax (120.66) 18.57 (39.12) (13296) 1,899.97 1,738.59 1,317.04 5,549.03 IX Profit after tax (VII· VIII) 5,543.63 5,109.40 3,852.22 16,020.70 X OtherComprehensiveIncome/(Loss) A Itemsthat will not bereclassifiedto statement of profit andloss (i) Remeasurementofthe defined benefit plansGain/(Ioss) (280.59) 533.91 (114.72) 701.46 (ii) Incometaxrelatingto above 70.62 (134.37) 28.86 (176.54) (209.97) 399.54 (85.86) 524.92 XI TotalComprehensiveIncome(IX+X) 5,333.66 5,508.94 3,766.36 16,545.62 XII Paidupsharecapital(facevalueof~10each) 19,350.68 19,349.18 19,349.18 19,349.18 XIII Reservesexcluding RevaluationReservesasatBalanceSheetdate 4,37,954.42 XIV Earningsperequityshare(quarterly EPSarenot annualised) Basic(in~.) 2.85 2.63 1.98 8.24 Diluted (in~.) 2.85* 2.63* 1.98* 8.24* *Impact due to grant of ESOP'shas been considered while arriving atthe basicand diluted EPS(Refer note 5). Eureka Forbes Limited ~_EUREKA CIN: L27310MH2008PLC188478 I Website: www.eurekaforbes.com LrFORBES Registered 1CorporateOffice: 81/82, 701,T" Floor,MarathonInnova,OffGanpatraoKadamMarg, LowerParel,Mumbai·400013, Maharashtra,India.Tel:+912248821700/62601888. Friends For Life Notes: The above Standalone Financial Results (the "Results") have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on August 12,2026. The standalone financial results for the quarter ended June 30, 2026 have been subjected to limited review. 2 The above Standalone Financ [Showing first 8,000 characters — download PDF for full document]