Outcome of Board Meeting

NIRAJ ISPAT INDUSTRIES LIMITED CIN: L27106DL1985PLC021811 Date: 12/08/2026 The Listing Manager, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Symbol: NIRAJISPAT Sub: Outcome of the Board Meeting and Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Mam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, August 12, 2026 commenced at 02:00 P.M. and concluded at 03:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Accordingly, please find enclosed herewith the following documents: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. The above outcome and submissions are made in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mail ID: nirajispatindustries@gmail.com, Website: www.nirajispat.in Phone No. 011-23551821, 0120-6526390 NIRAJ ISPAT INDUSTRIES LIMITED CIN: L27106DL1985PLC021811 Thanking You. For and on behalf of NIRAJ ISPAT INDUSTRIES LIMITED Chaitanya Chaudhry DIN: 06813394 Director and CEO Place: New Delhi Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mail ID: nirajispatindustries@gmail.com, Website: www.nirajispat.in Phone No. 011-23551821, 0120-6526390 NIRAJ ISPAT INDUSTRIES LIMITED CIN:L27106DL1985PLC021811 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs. in Lakhs Sr. Quarter ended Year ended No. Particulars 30-Jun-26 31-Mar-26 30-Jun-2S 31-Mar-26 Unaudited Audited Unaudited Audited 1 Revenue from Operations 88.75 89.29 95.23 362.19 2 Other Income (Net) 39.06 38.40 34.96 146.02 3 Total Income (1+2) '''.b. 13U.1S 50B.21 4 Expenses a) Cost of Raw Material Consumed 55.91 43.60 40.86 168.20 b) Change in Inventory of finished goods, work-in-progress and stock in trade 2.06 0.87 2.63 1.66 c) Employee Benefits Expenses 5.84 11.19 11.29 45.87 d) Finance Costs 0.94 0.80 0.61 2.31 e) Depreciation and amortisation Exp. 3.60 3.67 3.74 14.96 f) Other Expenses 19.63 13.76 17.31 55.47 S Profit before tax (3-4) 39.82 53.80 53.75 219.73 6 Tax Expense a) CUrrent Tax 10.42 14.81 13.91 57.56 b) Shortl (Excess) provision of taxation for previous periods - 0.34 - 1.04 c) Deffered Tax (0.40) (0.32) (0.38) (1.31) Total tax expense 10.02 14.83 13.53 57.29 7 Net profit for the period (5-6) " .OU 30.', .u.a 162." 8 Other Comprehensive income, Net of Income tax a) i) Items that will not be reclassified to profit or loss - - - - ii) income tax relating to items that will not be reclassified to profit or loss - - - - b) i) Items that will be reclassified to profit or loss - - - - ii) income lax relating to items that will be reclassified to profit or loss - - - - Total other comprehensive income, net of income tax . - . . 9 Total comprehensive income for the period (7+8) 29.80 162.44 10 Paid-up equity share capital : (Face value Rs. 10 each) 60.00 60.00 60.00 60.00 11 Earnings per share (of Rs. 10 each) (not annualised) Basic: (in Rs.) 4.97 6.50 6.70 27.07 Diluted: (in Rs.) 4.97 6.50 6.70 27.07 The above Financial Results have been reviewed by Audit Committee and approved by the Board of Directors in their meeting held on 12th August 2026. 2 Financial Results are in compliance with the Indian Accounting Standard (Ind-AS) prescnbed under section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder. 3 The financial figures for the 3 months for quarter ended 31st March, 2026 as reported in these financial statements. are the balancing figures between the audited figures in respect of the full previous financial year ended on 31st March, 2026 and the published year to dale figures up to the third quarter of the previous financial year. Pagelof2 Regd. Office: 5140-41/34, F/ F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi· 110006 E-MaillD: niraiisDatindustries@l:mail.com, Website: www.nirajispatin Phone No. 011-23551821, 0120-4107099 NIRAJ ISPAT INDUSTRIES LIMITED CIN:L27106DL1985PLC021811 4 The company is engaged in the business of "Manufacturing of Poly Buttons" and therefore, has only one reportable segment in accordance with Ind AS 108 "Operating segments" 5 Previous penod figures have been regrouped/reclassified wherever necessary. 6 The Statutory Auditor have carried out a Limited Review of the result of the Company. LimitedlB~T~S/~JR' For Niraj Is pat Industries C.\ 1\ " (.. (>..)'G' ., ' Name: Chaltanya Chaudhry If') f"lj J Designation: Director & CEO //'L ,. ..... /; DIN ' 06813394 "t.fIN .. . Address . KD-46, Kavi Nagar, Ghazlabad, Uttar Pradesh Date:1 2th August, 2026 Place: Delhi Page 2 of 2 Regd. Office: 5140-41/34. F/ F Chaudhary Market Gali Peti Wali. Rui Mandl. Sadar Bazar. North Delhi- 110006 E-MaillD: niraiispatindustries@l:mail.com. Website: www.nirajispat.in Phone No. 011-23551821. 0120-4107099 SANJEEV ANAND & ASSOCIATES Chartered Accountants 136. Navyug Market, Ghaziabad. Ph. :- 9971343337 I N D I A Email :-sanjeevgzb@gmail.com LI\1ITED REVIEW REPORT rhe Bourd of D,rcctor,. '\iraj Ispat Indu'itries Ltd. I. We have reviev.ed the accompanied statement of Unaudited financial results of Nirai \spat Industries ltd. (the "Company") for the quarter ended June 30. 2026 ("the Statement") attached here"ith being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (I.isting Obligations and Disclosure Requirements) Regulations. 2015. as amended. I'his Statement, " hich is the responsibllit} orthe Company's management has been rc\iev.ed by the Audit Committee and approved by the Board of Directors. has been prepared in accordance \\ ith the recognition and measurement principles laid do\\n in Indian Accounting ~tandard 34 "Intl!rim financial Reporting" ("Ind AS-34"'). prescribed under Section 133 of the Companies Act. 2013. and other accounting principles genl!rally accepted in India and in compliance with Regulation :n of the I isting Regulations. Our responsibilit} is to ISSUI! a report on the Statement based on our revie\\ ~ \\ c conducted our re\ ie\\ of the '>tatcment 111 accordance with the 'itandard on Re\ iell Engagements (SRI:) 2410 "Revie" of Interim linancial Information Performed hy the Indepcndent \ uditor of thl! Lntity" issued by the Institute of Chartered Accountants of India. A revie" of interim financial 1I1formation consists of making inquiries. prlmanly of the Company's personnel rc.,ponsible for financial and accounting matters and apply ing anal}tical and other review procedur~'. A reI ie\\ is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 1-l3(10) of the Companies Act. 2013 and consequently does not enable us to obtain assurance that v.e would become u\\are of all significant matters that might be Identllicd in an audit. \ccordlngJ). we do not e~press an audit opinion. 4. Based on our reviev. conducted a., stated above. nothing has come to our attention that causes us to believe that [Showing first 8,000 characters — download PDF for full document]