Please find attached financial results

Date: August 12, 2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroj Jeejibhoy Towers, Dalal Street C-1, G- Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 533270 Symbol: BEDMUTHA Dear Sir/ Madam, Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) This is further to our letter dated August 05, 2026, intimating the date of Board Meeting for consideration of Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, (Listing Regulations) please be informed that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th August, 2026, inter alia, considered and approved the following matters; I. The Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026, along with Limited Review Reports issued by M/s SIGMAC & Co, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee. (enclosed as Annexure 1) The Un-audited Standalone & Consolidated Financial Results will be made available on the Company’s website www.bedmutha.com. We are arranging to publish these results in the newspapers as per Regulation 47 of the Listing Regulations. II. the appointment of Mr. Nilesh Amrutkar (ACS-24085), a qualified member of Institute of Company Secretaries of India, as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, with immediate effect from August 12, 2026, based on the recommendation of the Nomination and Remuneration Committee. The details as required under Regulation 30 read with Schedule III of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in the enclosed Annexure 2. Board Meeting commenced at 11.30 a.m. (IST) and concluded at 3.10 p.m. (IST) For and on behalf of BEDMUTHA INDUSTRIES LIMITED Vijay Vedmutha Managing Director DIN- 00716056 Annexure : 2 Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 read with Schedule III of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name of Director/KMP Mr. Nilesh Amrutkar a qualified member of Institute of Company Secretaries of India (ICSI Associate Membership No: A24085) Reason for change Mr. Nilesh Amrutkar has been appointed as the Whole Time Company Secretary & Compliance Officer of the Company (Key Managerial Personnel). Date of Appointment 12th August 2026 Brief Profile Mr. Nilesh Amrutkar is an Associate Member of the Institute of Company Secretaries of India and has more than 15 years of experience in dealing with matters of Companies Act, Listing Regulations and allied laws. Disclosure of relationships Mr. Nilesh Amrutkar is not related to any other between directors Director of the Company For and on behalf of Bedmutha Industries Limited Vijay Vedmutha Managing Director DIN- 00716056 SIGMAC & CO Chartered Accountants 204, NiSHA'S pride Landmark, Opp. SindhiColony, Mondha Naka, Jalna Road, Aurangabad-431 001 (M.S.;.1s1sfrx:+91 -240-2970119.Ce||.:+91 -9890939140,9423644685 E-mail : nitinchechani@gmail.com GA Nitin Chechani Independent Auditors Limited Review Report on Unaudited Ouarterllr Standalone Financial Results of Bedmutha Industries Limited for the Ouarter ended on 30th.Iune. 2026 pursuant to Regulation 33 and 52 of SEBI (Listing Obligation and Disclosure Reouirements) Resulations. 20L5. as amended The Board of Directors of BEDMUTHA INDUSTRIES LIMITED. l. We have reviewed the accompanying unaudited standalone financial results of IWs. Bedmutha Industries Limited (the Company") for the quarter ended Jwrc 301h,2026 and year to date from l't Apil2026 to 30tr June,2026 together with the notes thereon ("the statement") attached herewith. The statement is being submitted by the Company pursuant to the requirement of Regulation 33 and 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (the Listing Regulations,2015") 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in India Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. 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 Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity," issued by the Institute of Chartered Accountants of India (ICAD. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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. We have not performed an audit and accordingly, we do not express an audit opinion. Head Office :204, KalpalaruPlaza, Chincholi Bunder Road, Malad (W), Mumbai - 400 064' 'Tel"' 022 - 40029852 DelhiBranch:A-lll,FirstFloor,DDASheds,OkhlalndustrialAreaPhase2,NewDelhi-110020''Cell':+91-9818982759 . website : www.sigmac.co.in Based on our review conducted and procedures performed 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 ('Ind AS') and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR SIGMAC & Co. Chartered Accountants FRN: 116351W CA NJtin Chechani Partner M No: l0l22l Place: Nashik Date: 1210812026 l2zlNfB ?OPSztz UDIN: 2.6 to BEDMUTI{A IJYDUSTRIES LI]VIITBD Regd. Ollice : A - 70 ,71 &'12, S.'l'i C E Musalgaon lvllDC, Sinnar, Nashik - 422 l0i. Websitc ; rr'rvrv.bedrnutha.conr CIN : L3 l200lvlHl 990PLC057863 Slatement of Standalone Unaudited Financial Results 1'or the Quarter ended on June 30,20?6. (Rs. in Lahhs - cxccpt othcr$'isc stntcd Iior the Yeur For thc Quartcr Endcd On Entlctl on Particulars Jun-26 lllrtr-26 Jun-25 h'lar-26 (Unauditcd) (Auditcd) (Unauditcd) (r\ud i tcd ) L Revcnue lrorn operalions 54,I43 33 43,562.8"7 31.059.95 t,46,673.59 IL Other Inconrc .1!0. ttt 1,404.72 77.73 1,637.24 iil. Tot:ll Incorile (I + Ii) 54,464.06 44,967.i9 31 ,137.67 1,48,3 1 0.83 IV. Erpcnscs: a. Cost of material consumed 39,401 .09 30,055.2 r ,, 07( rR t,06,986.20 b. PurchaseolStock-in-Trade 8,9't9.34 1,A52.99 4.5 15.98 21,886.5 I c. Changes in inventorics of Finished Goods, Work-in-Progress 273.)4 s26.26 (442 0s) (2,054.89) and Stock-in-Trade Ernployee benefi ts expcnses 578.'73 778.01 457.35 2,22t.08 e. Financc Cost 861 .47 r,438.39 89 [Showing first 8,000 characters — download PDF for full document]