Financial results for Quater ended 30.06.2026

12th August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 533167 Subject: Intimation under Regulation 30 read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirement), 2015 (“SEBI Listing Regulations”) - Outcome of Board Meeting – 12/08/2026 – Un - Audited Financial results for the Quarter ended 30th June 2026 Pursuant to Regulation 30 read with Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 12th August 2026 inter alia, has approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Audit report dated 12th August 2026 issued by M/s. CNGSN & Associates LLP, Statutory Auditors on the un-audited financial results for the quarter ended 30th June, 2026 (Annexure-I). The details of the standalone un-audited financial results of the company for the quarter ended 30th June 2026 shall be available on the website of the company at www.coromandelengg.com. Also, the Disclosure with respect to Statement of deviation(s) or variation(s) in the use of proceeds of allotment of equity shares on preferential basis under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure- We would request you take the above intimation on records. Thanking you, For COROMANDEL ENGINEERING COMPANY LIMITED G V MANIMARAN CHAIRMAN & MANAGING DIRECTOR DIN: 09707546 Encl: As above