Outcome of Meeting of Board of Directors to discuss Q1 FY27 Unaudited Financial Results

Regd. Office & Works: B 2 Distillery Unit, Dabwali Road, Sangat Kalan, BCL Industries Limited Bathinda-151401 Ph.: 0164-2240163, 2240443,2211628 Website: www.bclind.in Email: bcl@mittalgroup.co.in CIN: L24231PB1976PLC003624 The National Stock Exchange of India | BSE Limited Limited Exchange Plaza, 5 th Floor Plot | Corporate Relationship Dept. 1 1st Floor, New Trading No. C/1, G Block Bandra Kurla Complex | Ring Rotunda Building Phiroze Jeejeebhoy Towers Bandra (East) Mumbai - 400051 Dalal Street, Fort, Mumbai - 400001 BSE Code: 524332 NSE SCRIP CODE: BCLIND August 12,2026 Dear Sir/Madam, Sub: Outcome of the Meeting of Board of Directors Pursuant to Regulation 30, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the "Listing Regulations™), We hereby inform you that the Board of Directors at its meeting held today i.e., 12% day of August, 2026, has, inter alia, 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30t June, 2026. Copies of the same along with the limited Review Report (LRR) issued by the Statutory Auditors and taken on record by the Board of Directors of the Company are enclosed herewith. 2. Approved Notice and Agenda in respect of 50t Annual General Meeting (AGM) scheduled to be held on 25T September 2026 (Friday) through Video- Conferencing (“VC”) or other Audio- Visual Means(“0AVM”"). 3. Approved the cost audit report for the financial year 2025-26. 4. Fixed 18t September, 2026 as the Record date for the payment of dividend for the financial year 2025-26. The Board Meeting commenced at 2:00 PM and concluded at 3.20 PM. Thanking You Yours faithfully For BCL Industries Limited Ajeet Kumar Thakur (Company Secretary & Compliance officer) FCS: 9091 Corporate Office: BCL Industries Limited, Unit No. A620, 6t Floor, Elante Office Plot No. 178-178A, Industrial & Business Park Phase-1, Chandigarh-160002 Regd. Office :Distillery Unit, & Dabwali Road,Sangat Kalan BOL industries Limited Bathinda-151401 Ph. : 0164-2240163, 2240443, 2211628 Website: wwiw.bcl.ind.in, Email: bl@mittalgroup.co.in CIN: L24231PB1976PLC003624 (Rs. In Lakhs) Statement Of Standalone Unaudited Financial Results For Quarter Ended 30th June, 2026 s S PARTICULARS 30062026 | Qu 3a 0rt 0e 6r 2 E 0n 2d 5e d | 31.05.2026 | 3F 1. .Y 0. 3E .n 2d 0e 2d 6 Nog {Unaudited) (Unaudiiedy {Unaudited) {Rudited) [income Revenue From Operations 42844.57| 58793.62] 43070.17, 200640.32] Other Income 436.18| 277.66) 170.82)] 816.81) 1 |Total Income 43,280.75 59,071.28| 43,240.99 2,01,457.13] Expenses a) Cost of materials consumed 25,650.97| 47,579.11 22,746.54 1,29,882.91 b) Purchases of stock in trade 1,214.98 -] 5,440.99) 13,711.13] c) Changes in inventories of finished goods, ‘work-in-progress and intermediates 2,368.16| - 1,851.05] 2,282.69 3,035.95) | d) Excise duty 4,023.48 2835.29) 2579.67 11214.99) | e) Employee benefits expense 636.47 709.01} 664.77 2821.08 ) Finance costs 54.83] 107.54] 523,73 1131.07 g) Depreciation and amortization expense 1028.07 743.19] 894.80) 3439,92) h) Other expenses 5323.28) 6495.77| 5892.12)] 25487.60) 2 |Total Expenses 40,300.24| 56,618.86 | 41,025.31 1,90,724.65| 3 |Profit Before Exceptional Items And Tax (1-2) 2,980.51 2,452.42] 2,215.68 10,732.48 3.1 [Exceptional Items ] | -] ] 4 |Profit Before Tax (3 +/-3.1) 2,980.51 2,452.42] 2,215.68 10,732.48] Tax Expense a) Current Tax. {550.00)| (550.00)] (550.00)} (2,150.00)] b) Deferred Tax (167.08), 327.33] (123.39)) (389.01)) c) Inctaxo of mearleier year -] -] 3.87| 3.87| 5 [Total Tax (717.08), (222.67)| (669.52), (2,535.14)| | & Profit For The Year/ Period (4-5) 2,263.43 2,229.75] 1,546.16 8,197.34] Other Comprehensive Income . A (i) Iltems that will not be reclasstiof piroefidt or loss - -} 56.14} 105.57| {il) Income tax relating to items that will not be reclassified to profitor loss - E A | (12.44); B (i) Items that will be reclassified to profit or loss -| - -| - (i1) Income tax relating to items that will be reclassified to profit or loss -] - -] - 7 |Total Other Comprehensive Income - -| 56.14] 93.13 8 |[Total Comprehensive Income (6 +/-7) 2,263.43 2,229.75 1,602.30 8,290.47| 9 |Paid Up Equity Share Capital 2,951.63 2,951.63 2,951.63 2,951.63| (Face Value of Rs. 1/- Each Per Share) 10 |Other Equity 83,852.70] 76,295.96 81,589.26 81,589.26) 11 [Earnings Per Share (Not Annualised) a) Basic (Rs.) 0.77| 0.76) 0.52 2.78 b) Diluted (Rs.) 0.77] 0.76 0.52 2.78 NOTES: 1 | The above Unaudited Standalone Financial Results , Segment Results, have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in its meeting held on August 12, 2026 at the Corporate Office of the Company. The Results have been subject to a Limited Review by the Statutory Auditors, who have issued their Limited Review Report thereon. 2 |The financial results have been prepared in accordance with Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 read with relevant rules there under and in terms of Regulations of SEBI (Listing Obligations and Disclosure requirement) Regulation 2015 as amended. 3 |On 19 June 2026, a fire incident occurred at one of the Ethanol Receiver Tanks, resulting in the shutdown of the operations of the 200 KLPD Ethanol Plant, Based on the Management's assessment, the recovery of the lesses arising from the said incident through insurance claims is considered virtually certain. Accordingly, no net financial impact in respect of the said loss has been recognized in these financial results. 4 |Other Income for the quarter ended 30 June 2026 includes Rs 199.47 lakhs, representing profit on the sale of fixed assets, comprising building material and it's scrap of the Ol and Vanaspati Unit at Bathinda, consequent upon the closure of the said segment. 5 |Figures for the previous year/ quarters period have been reclassified/ regrouped wherever necessary to confirm to current year's classifications. Fora nd-on behalfo fthe Boardof & (chandi Dated : August 12,2028 “tRajinder Mittal) | & andigea Place : Chandigarh Managing Dire DIN;: 00033082 N Regd. Office :Distillery Unit, Dabwali ’ g o Road,Sangat Kalan Bathinda-151401 Bl industries Limited Ph. : 0164-2240163, 2240443, 2211628 + Website: www.bcl.ind.in, Email: bcl@mittalgroup.co.in| CIN: 124231PB1976PLC003624| (Rs. In Lakhs)| Statement Of Consolidated Unaudited Financial Results For Quarter ended 30th June, 2026 Quarter Ended FY. Ended PARTICULARS 30.06.2026 30.06.2025 31.03.2026 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) Income Revenue From Operations 62,342.48| 82,030.25] 60,795.92| 2,90,380.68| Other Income 463.10) 262,91 325.33) 908.81] Total Income 62,805.58| 82,293.1 §1,121.25] 2,91,289.49) Expenses 3) Cost of materials consumed 39,741.02| 64,034.88) 36,375.05| 1,94,738.95 b) Purchases of stock-in-trade 1,214.98 - 5,440.99] 13,711.13) ) Changes in inventories of finished goods work-in-progress and intermediates 1,987.06 (729.32)] 1,425.03) 3,999.86| 4] Excise duty 4,023.48] 2,835.29) 2,579.67] 11,214.99) 2) Employee benefits expense 1,241.12 1,108.97] 1,288.25] 5,043.46] f) Finance costs 450.59] 691.43] 827.13| 3,304.55| ) Depreciation and amortization expense 1,439.03 1,145.66) 1,306.83] 5,077.75) h) Other expenses 8,026.30 5,430.90 8,213.47| 37,474.00) [Total Expenses 58,123.58) 78,517.81] 57,456.42) 2,74,564.69) Profit Before Exceptional Items And Tax (1-2) 4,682.00 3,775.35] 3,664.83] 16,724.80) 1 |Exceptional Items i i i A Profit Before Tax (3 +/-3.1) 4,682.00) 3,775.35) 3,664.83) 16,724.80] Tax Expense 2) Current Tax (894.78) (675.00)] (835.00) (3,360.00) b) Deferred Tax (235.25) 247.58| (233.06) (728.62) ) Income tax of earlier year g B 7.62 7.63) Total Tax Expenses (1,130.03)| (a27.42)| (1,060.43) (4,080.99)| Profit For The Year / Period (4-5) 3,551.97] 3,347.93| 2,604.39 12,643.81] Other Comprehensive Income A (1) Items that will n [Showing first 8,000 characters — download PDF for full document]