Outcome of Board Meeting

FIEM INDUSTRIES LIMITED R&D-Electronics, Innovation Centre & Corporate Office LIGHT UP THE WORLD 2nd Floor, Tower A, Plot No. 243, SP Infocity, Udyog Vihar Phase-1, Gurugram, Haryana - 122016 (INDIA) Tel. : +91-124-4792550/51/52/53/54 E-mail : corporate@fiemindustries.com August 12, 2026 rThe Manager, The Manager, Dept. of Corporate Services Listing Department, B 5 E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex iit Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 E. [BSE Code: 532768] [NSE Symbol: FIEMIND] Dear Sir, Sub: Outcome of the Board Meeting held today, August 12, 2026 Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). We would like to inform that in the Board Meeting of the Company held today i.e. on August 12, 2026 (commenced at 2:30 p.m. and concluded at gb p.m.), the Board of Directors of the Company, have inter-alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) for Quarter ended on June 30, 2026, as recommended by the Audit Committee. A copy of these Results are enclosed herewith as under: (i) Statement of Un-audited Standalone Financial Results for the Quarter ended on June 30, 2026, along with the Limited Review Report thereon. (ii) Statement of Un-audited Consolidated Financial Results for the Quarter ended on June 30, 2026 along with the Limited Review Report thereon. (iii) Results highlights for the Quarter ended on June 30, 2026. The above-mentioned Results are also being uploaded on the website of the Company at https://fiemindustries.com/financial-results/ This is for your information and records please. Yours faithfully For Fiem Industries Limited Arvind K. Chauhan Company Secretary Encls: A/a Regd. Office : Unit No. 1A & 1C, First Floor, Commercial Towers, Hotel JW Marriott, Aerocity, New Delhi-110037 Tel: +91-9821795327/28/29/30 E-mail : info@fiemindustries.com Website : http://www.fiemindustries.com CIN : L36999DL1989PLC034928 LIMITED I' (,e` woo 4/ II Regd. Office :1..11i[it No. 1A & 'IC, First Floori,[Commercial Towers, JW Marriott, Aerocity. -- New Delhi-110037 Tel.: +91-9821795327128/29/30 E-mail : fiernaerocrlyefieminctustries.corn LIGHT UP THE WORLD Website : fittp.//www fiernindustries.com CIN :1.36999DL1989PLC034928 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in lakhs) QUARTER ENDED YEAR ENDED 30.06.26 31.03.26 30.06.25 31.03.26 Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1 Income a) Net Sales 76,989.72 74,435.19 64,906.67 279,065.46 b) Other Operating Income 548.47 662.79 925.73 2,345.31 Revenue from Operations 77,538.19 75,097.98 65,832.40 281,410.77 Other Income 480.54 443.64 586.19 2,078.51 Total Income 78,018.73 75,541.62 66,418.59 283,489.28 2 Expenses a) Cost of materials consumed 49,602.16 45,200.04 40,421.12 170,893.90 b) Purchases of stock-in-trade 168.29 142.50 118.87 524.78 c) Changes in inventories of finished goods, work-in- progress and stock-in-trade (1,948.94) 297.87 (375.50) (476.82) d) Employee benefits expense 11,490.37 10,016.99 8,835.18 38,546.50 e) Finance Costs 111.09 167.41 37.00 278.68 f) Depreciation and amortization expense 1,917.58 1,772.33 1,710.32 7,206.19 g) Other expenses 7,820.24 8,522.71 8,096.98 32,588.18 Total Expenses 69,160.79 66,119.85 58,843.97 249,561.41 3 Profit/ (Loss) before exceptional items and Tax (1-2) 8,857.94 9,421.77 7,574.62 33,927.87 4 Exceptional Items - Gain/(Loss) - - 5 Profit/ (Loss) before Tax (3+4) 8,857.94 9,421.77 7,574.62 33,927.87 6 Tax expense 2,339.37 2,363.20 1,969.24 8,540.11 7 Net ProfitfiLoss) for the period (5-6) 6,518.57 7,058.57 5,605.38 25,387.76 8 Other comprehensive Income (net of Income tax) a) Items that will not be reclassified to Profit or loss - Remeasurement of defined benefit Liability/ asset (15.87) (68.26) (65.07) (122.47) - Income tax related to items that will not be reclassified to profit or loss 3.99 17.17 16.38 30.82 Total Items that will not be reclassified to Profit or loss net of income tax ) (11.88) (51.09) (48.69) (91.65) b) Items that will be reclassified to Profit or loss - Total Other Comprehensive Income ( net of income tax) (a+b) (11.88) (51.09) (48.69) (91.65) 9 Total Comprehensive Income for the period (7+8) 6,506.69 7,007.48 5,556.69 25,296.11 10 Paid up Equity Share Capital (face value Rs 10 per share) 2,631.97 2,631.97 2,631.97 2,631.97 11 Other Equity 118,317.21 Earnings Per Share (EPS) (Not annualised except for 12 the year ended) (Face Value of Rs 10 per share ) a) Basic - Rs. 24.77 26.82 21.30 96.46 b) Diluted - Rs. 24.77 26.82 21.30 96.46 NOTES 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on August 12, 2026.The statutory Auditors of the company have carried out Limited Review of the above results. 2 These results have been prepared in accordance with the Companies ( Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued thereunder and the other accounting principles generally accepted in India. 3 Update on Fire Incident and Insurance claim for Unit 8-Tapukara, Rajasthan During the year ended March 31, 2026, a fire incident occurred on August 23, 2025 at Unit-8, located at Plot No. SP1-C, Industrial Area Tapukara, District Alwar-301707 (Rajasthan). During the quarter ended September 30, 2025, the company had recognised the value of the affected assets as Insurance Claim receivable to the extent of the carrying value of inventories amounting to Rs 2105.87 Lakhs and property, plant and equipment amounting to Rs 2767.91 Lakhs as the company maintains adequate insurance coverage of all assets on reinstatement basis with the insurer. An estimated claim of Rs. 82.30 Crores (on the reinstatement value basis) has been submitted on January 30,2026 to insurer. The final settlement remains subject to assessment by the insurer and any additional accounting impact will be recorded upon finalization of the claim. 4.ti s r,i(..;.•02,21A'4 W D e\- C Page 1 of 2 1..o .. FIEM INDUSTRIES LIMITED Regd. Office : Unit No. 1A & 1C, First Floor, Commercial Towers, Hotel JW Marriott. Aerocity, iv f New Delhi-110037 Tel. : +91-9821795327128/29/30 E-mall : fiemaelocity@fiemindustries.com LIGHT UP THE WORLD VVebsite : http.i/www.fiemindustries.com GIN : L36999O11989PLG034928 4 Update on Fire Incident and Insurance claim for Unit 7- Rai,Haryana As reported in earlier quarters, a fire incident occurred on June 13, 2023 at Unit-7, located at Plot No. 1915, Phase-V, Rai Industrial Estate, Sonipat-131029 (Haryana). The Company has completed reinstatement of all property, plant and equipment and the insurance assessment is under process. During FY 2024-25, the Company has already received Rs 50 Crore as adhoc/interim payment from the insurance company. During the year ended March 31, 2024, the company had recognised the value of the affected assets as Insurance Claim receivable to the extent of the carrying value of inventories amounting to Rs 2583.74 Lakhs and the carrying value of property, plant and equipment amounting to Rs 2552.72 Lakhs. The final entries will be recorded in the books of accounts upon finalization of the claim by the insurer. 5 The Company is engaged in the business of manufacturing and supply of auto components comprising of automotive lighting and signaling equipments, rear view mirrors, plastic molded parts and sheet metal components for motorized vehicles, and LED luminaries for indoor and outdoor applications and integrated passenger information systems with LED Display etc. - As per Ind AS108 Operating Segment, the Company has identified two reportable segments, as described below : a) "Automotive Segment" comprising of automotive lighting and signaling equipment, rear view mirrors, plastic moulded and other autom [Showing first 8,000 characters — download PDF for full document]