Outcome of Board Meeting

.,..;taina.ie solutions. for a better life. An ISO 9001 Company August 12, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Floor 25, P J Towers, Sandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: WABAG BSE Scrip Code: 533269 Dear Sir/Madam, Sub: Outcome of Board Meeting - Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 The Board of Directors ("Board") of VA TECH WABAG LIMITED ("the Company") at their meeting held today i.e. Wednesday, August 12, 2026, has inter-ilia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 in terms of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited Financial Results - A copy of the said Unaudited Financial Results (both Standalone and Consolidated) of the Company in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026 is enclosed herewith. Press Release - Also, please find enclosed the copy of the Press Release issued by the Company in this regard. The Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 is also available on Company's website at www.wabag.com. The meeting of the Board of Directors commenced at 10.08 A.M. (IST) and concluded at 3.45 P.M. (IST). Kindly take the same on record. Thanking you, For VA TECH WABAG LIMITED Anup Kumar Samal Company Secretary & Compliance Officer Membership No: FCS 4832 Encl.: as above Sustainable solutions, for a better life VA TECH WABAG LIMITED Board : +91- 44 - 6123 2323 41.1- W. A BAG CIN: L45205TN1995PLC030231 Fax : : +91- 44 - 6123 2324 "WABAG HOUSE", Email : wabag@wabag.in sustainable solutions. for a better life. No.17, 200 Feet Thoraipakkam-Pallavaram Main Road, Web : www.wabaq.com Sunnambu Kolathur, Chennai 600 117, India. WA BAG VA TECH WABAG LIMITED CIN: L45205TN1995PLC030231 Regd. office: "WABAG HOUSE" No.17, 200 Feet Thoraipakkam- Pallavaram Main Road, Sunnambu Kolathur, Chennai 600 117. Website: www.wabag.com I Email: companysecretary@wabag.in t in Millions STATEMENT OF CONSOLIDATED FINANCIAL STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE RESULTS FOR THE Si Particulars Quarter Ended Year ended Quarter Ended Year ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 1 Revenue a. Revenue from operations 8,868 14,144 7,340 39,442 7,393 11,669 6,402 32,844 b. Foreign exchange gains 368 197 - 467 289 414 - 771 c. Other income 152 122 113 476 152 114 100 399 Total Income (a + b + c) 9,388 14,463 7,453 40,385 7,834 12,197 6,502 34,014 2 Expenses a. Cost of sales and services 6,796 11,001 5,297 30,006 5,629 9,298 4,608 25,116 b. Changes in inventories (38) 135 (67) 32 12 58 (33) 13 c. Employee benefits expense 797 802 666 3,004 638 687 530 2,477 d. Finance cost 172 166 188 729 118 117 137 528 e. Depreciation and 16 15 14 62 11 10 9 39 amortisation expense f. Foreign exchange loss - - 136 - - 103 - g. Other expenses 518 632 352 1,626 353 387 331 1,300 Total expenses 8,261 12,751 6,586 35,459 6,761 10,557 5,685 29,473 (a+b+c+d+e+f+g) Profit before share of profit of 3 associates and joint ventures, 1,127 1,712 867 4,926 1,073 1,640 817 4,541 exceptional items and tax Share of profit/(loss) of associates 4 55 (13) - 7 - - - - and a joint venture Profit before exceptional items 5 1,182 1,699 867 4,933 1,073 1,640 817 4,541 and tax 6 Exceptional items - - - (47) - - - (47) 7 Profit before tax 1,182 1,699 867 4,886 1,073 1,640 817 4,494 8 Tax expense: a. Current tax 290 482 212 1,241 284 476 210 1,210 b. Deferred tax (9) (63) (3) (53) (4) (62) (2) (60) 9 Profit for the period 901 1,280 658 3,698 793 1,226 609 3,344 Profit for the period attributable Owners of the parent 901 1,283 658 3,705 793 1,226 609 3,344 Non-controlling interests - (3) (7) - - - 10 Earnings per equity share (in ?) a. Basic (Not annualised) 14.46 20.61 10.58 59.51 12.73 19.70 9.79 53.71 b. Diluted (Not annualised) 14.27 20.33 10.43 58.72 12.56 19.44 9.65 53.00 11 Other Comprehensive income i) Items that will not be reclassified to profit or loss - Re-measurement gains/(losses) (5) (6) (4) (17) (5) (7) (4) (18) on defined benefit plans - Income tax relating to items that will not be reclassified to profit or 1 2 1 5 1 2 1 5 loss ii) Items that will be reclassified subsequently to profit or loss - Translation reserve (3) 135 321 688 - - - - - Income tax relating to items that will be reclassified to profit or loss 12 Other comprehensive income for (7) 131 318 676 (4) (5) (3) (13) the period, net of tax Other comprehensive income for the period, net of tax attributable Owners of the parent (7) 129 316 668 (4) (5) (3) (13) Non-controlling interests - 2 2 8 - - - - Total comprehensive income for 13 894 1,411 976 4,374 789 1,221 606 3,331 the period Total comprehensive income for the period attributable to: Owners of the parent 894 1,412 974 4,373 789 1,221 606 3,331 Non-controlling interests - (1) 2 1 - - - Paid-up equity share capital (Face 14 125 125 124 125 125 125 124 125 value Z 2 each) 15 Earnings per equity share (in Z) a. Basic (Not annualised) 14.35 22.68 15.66 70.24 12.66 19.62 9.74 53.51 a. Diluted (Not annualised) 14.16 22.38 15.44 69.31 12.49 19.36 9.60 52.79 VA TECH WABAG LIMITED CIN: L45205TN1995PLC030231 Regd. office: "WABAG HOUSE" No.17, 200 Feet Thoraipakkam- Pallavaram Main Road, Sunnambu Kolathur, Chennai 600 117. Website: www.wabag.com I Email: companysecretary@wabag.in Segment-wise Revenue, Results, Assets and Liabilities: t in Millions STATEMENT OF CONSOLIDATED FINANCIAL STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE RESULTS FOR THE SI Particulars Quarter Ended Year ended Quarter Ended Year ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 1 Segment Revenue India 4,228 6,218 4,185 18,643 4,179 6,219 4,125 18,472 Rest of the world 4,660 7,924 3,155 20,913 3,183 5,409 2,134 14,006 Total 8,888 14,142 7,340 39,556 7,362 11,628 6,259 32,478 Add: Un-allocable revenue 101 167 156 521 31 41 143 366 Less: Inter-segment Revenue 121 165 156 635 - - - - Net Sales/Income From 8,868 14,144 7,340 39,442 7,393 11,669 6,402 32,844 Operations Segment Results (Profit before 2 Interest, tax and other unallocable items) India 1,033 601 1,054 3,201 958 601 1,022 3,066 Rest of the world 1,113 2,327 923 5,853 763 1,672 662 4,284 Total 2,146 2,928 1,977 9,054 1,721 2,273 1,684 7,350 Less: (i) Interest and bank charges, net (20) (44) (75) (253) 34 (3) (37) (129) (ii) Other un-allocable expenditure (1,331) (1,449) (1,168) (4,692) (1,002) (1,085) (973) (3,816) Add: (i) Un-allocable income 387 264 133 824 320 455 143 1,136 Profit before exceptional items 1,182 1,699 867 4,933 1,073 1,640 817 4,541 and tax Exceptional Items - - (47) - - - (47) Profit before tax 1,182 1,699 867 4,886 1,073 1,640 817 4,494 3 Segment Assets India 24,960 24,454 25,025 24,454 23,941 23,436 23,860 23,436 Rest of the world 28,310 27,826 21,901 27,826 18,129 17,960 14,456 17,960 Unallocated 8,122 8,944 6,666 8,944 7,931 8,771 6,488 8,771 Total 61,392 61,224 53,592 61,224 50,001 50,167 44,804 50,167 4 Segment Liabilities India 15,350 15,995 15,896 15,995 13,203 13,854 13,612 13,854 Rest of the world 17,132 17,347 11,809 17,347 12,706 13,133 9,336 13,133 Unallocated 2,223 2,145 3,424 2,145 2,173 2,098 3,374 2,098 Total 34,705 35,487 31,129 35,487 28,082 29,085 26,322 29,085 Notes: 1 The above results were reviewed by the Audit Committee and were approved and taken on record by th [Showing first 8,000 characters — download PDF for full document]