Outcome of Board Meeting

BPL Limited # 28B/29, KIADB, Industrial Area, Veerapura Post, Doddaballapura-561203 Bengaluru District, Karnataka, IND/A Ph.: +91 80255 81343 Email: investor@bpl.in Website : www.bplpcb.com/ www.bpllimited.com C/N: L28997KL1963PLC002015 12th August 2026 The Manager - Listing, The Manager - Listing Corporate Relationship National Stock Exchange of India Department Ltd., Bombay Stock Exchange Ltd Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Sandra Kurla Complex, Dalal Street Sandra (E) Mumbai- 400001 Mumbai - 400 051 Scrip code - 500074 Trading Symbol - BPL Subject: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill of the said Regulations Dear Sir/Madam, 1. Integrated financial Results for the quarter ended 30th June 2026, in terms of SEBI Circular No. SEBI/HO/CF0/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024 read with BSE Circular No. 20250102-1 and NSE Circular No. NSE/CML/2025/02 dated 2nd January 2025. This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill of the said Regulations ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. on Wednesday, 12th August, 2026, inter-alia approved the following: 1. Un-audited Financial Results for the First Quarter (Ql) ended 30th June 2026 (both Standalone and Consolidated) along with Limited Review Report by the Statutory Auditors. 2. Notice convening 62nd Annual General Meeting (AGM) ofthe company through Video Conferencing or Other Audio-Visual Means (VC/OAVM) 3. Board's Report for the FY 2025-26 ~ . Registered Office : BPL Works, Palakkad -6 78 007, Kera/a. India BPL Limited # 288/29, KIADB, Industrial Area, Veerapura Post, Doddaballapura-561203 Bengaluru District, Karnataka, /NOIA Ph.: +91 80255 81343 Email: investor@bpl.in Website : www.bplpcb.com/ www.bpllimlted.com ~N:L28997KL1963PLC002015 4. Appointment of Mr. P. Sivarajan, Practicing Chartered Accountant as a Scrutinizer fore- voting for AGM 2026. 5. Secretarial Audit Report for FY 2025-26 issued by Mr. Madhwesh, PCS and a secretarial Auditor of the Company. The said Unaudited Financial Results were recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held. The Limited Review Report was also noted by the Board at the said meeting. The meeting commenced at 02.00 P.M and concluded at 4.30 P.M. We request you to kindly take the above on records and acknowledge receipt thereof. Thank you, Very truly yours, BPL Limited Divya Bhardwaj Company Secretary and Compliance Officer Encl: a/a Registered Office : BPL Works, Palakkad • 678 007, Kera/a. India BPL Limited. CIN - L28997KL1963PLC002015 Consolidated Balance Sheet as at June 30, 2026 (INR in Lakhs) Particulars Note No June 30, 2026 March 31, 2026 1 2 3 4 ASSETS (1) Non-Current Assets a Property, Plant and Equipment 1 3,370.03 3,424.89 b Capital Work-in-Progress 2 30,820.52 30,820.52 Investment property 3 152.14 153.76 d Other Intangible Assets 4 39.88 43.49 e Goodwill on consolidation 2,308.70 2,308.70 f Financial Assets (i) Investments 5 12,427.92 12,427.92 (ii) Other financial assets SA 3,134.89 3,134.89 g Deferred Tax Assets (Net) 6 2,825.99 2.825.99 h Other non-current assets 7 263.73 263.73 (2) Current assets a Inventories 8 1,021.92 876.31 b Financial Assets (i) Trade Receivables 9 2,393.45 2,500.48 (ii) Cash and Cash Equivalents 10 158.77 108.02 (iii) Bank Balances other than (ii) above 11 151.73 176.10 (iv) Other Financial Assets 12 2.36 2.14 C Current Tax Assets (Net) 13 1,207.88 1,165.67 d Other Current Assets 14 11,159.94 11,133.82 Total Assets 71,439.85 71,366.42 F.OUTTV AND LIABILITTF:S 3 EOUITY a Eouitv share caoita 15 4,897.67 4,897.67 b Other equity 16 18,849.45 19,203.36 C Non-Controlling Interest 17 13,435.04 13,435.38 4 LIABILITIES Non-current liabilities a Financial liabilities (i) Longterm Bon-owings 18 9,600.00 9.600.00 (ii) Other financial liabilities 19 2,196.73 2,196.73 b Provisions 20 - - Current liabilities a Financial Liabilities (i) Borrowings 21 993.85 957.22 (ii) Trade Payables:- (A) total outstanding due$ of micro enterprises and small 25.45 38.93 (B) total outstanding due$ of creditors other than micro enterprises 2,371.21 2,370.45 iii) Other financial liabilitie 23 18,645.15 18,240.16 b Other current liabilities 24 425.31 426.53 C Provisions 25 - - Total Equity and Liabilities 71,439.85 71,366.42 Contingent Liabilities and Commitments 26 6,572.56 6,559.95 BPL Limited. CIN - L28997KLl963PLC002015 Consolidated Statement of Profit and Loss for the period ended June 30, 2026 (INR in Lakhs) Particulars Note June 30, 2026 March 31, 2026 Revenue from onerations (gross) I Revenue from Operations 27 2,139.32 7.812.43 II Other Income 28 22.45 177.27 Ill Total Income (1+11) 2,161.76 7,989.71 IV Exncnses Cost of Material Con,umcd 29 1,510.90 4,881.68 Chane:es in lnvento1ies of tini,hed goods, Stock in trade and work in-oroe:ress 30 (89.36' ( 178.26 Emolovee l:knetit Exnen,es 31 295.14 1.206.67 Finance Costs 32 30.73 143.77 Deoreciation and Amortisation Exoenses 33 60.17 242.36 Other Expenses 34 277.61 1,433.28 Total Exoenses (IV) 2,085.19 7,729.52 V Profit/ (Loss) Before Exceptional Items and Ta~ (Ill-IV) 76.57 260.19 VI Exceptional Items Less: Non-recurr ng non opcrat111g expense - Less Financ~ Cost (non-orcraung and non-cash interest expense) EIR* refer note below 430.82 951.58 VII Profit/ (Loss) After Exceotional Items (V-VI) (354.25' (691.39) Tax Expense : VIII ( I J Current ·1 ax - 51.38 (2) MAT Credit Availed - (51.38) (3) Deferred Tax - 163.61 163.61 Profit/ (Loss) afte1· ta, for the period from continuing operations (VI-VII) IX (354.25) (855.011 X Prolit/(loss) from discontinued ooerations - - XI Tax exoense of d1scontmu~c ocerations - - Profit/(loss) from Discontinutd operations (after tax) (X-XI) XII - XIII Profit/(loss) for the oenod (IX~XII) (354.25) (855.01) Other Comprehensive Income A.(i) Items that will not b.: reclassified to profit or loss - - (ii) Gain/ (Loss) on defined benefit obligations - 7.15 XIV (iii) lnconw la:1. ·elating to Items that will not be reclassified to profit or loss B. (i) items that \\ill be classified to profit or loss - - (ii) Income tax relating to Items that will be reclassified to profit or loss - xv Total Comprehensive Income for the period (Vlll+IX) comprising Profit (Loss) and Other.comprehcnsi~e Income for the period ) (354.25) (847.85) Profit attributable to: XVI Owners of the Compan, (353.91) (841.90) Non-controlling intere,ts (0.34) (13.10) Total Comprehensive Income attributable to XVII Owners of the Company (353.91) (834.75) Non-comrolhnP interests (0.3-t) (13.10) Earnings per equity share (for continuing operation): XVII I (I) Basic (0.72) ( 1.73) 121 Diluted • (0.72) ( 1.73) Note. Rcpresems nor-cash unw ndmg ofmterest habrl1ty on mtercompany borrowing, calculated usmg the ellcctl\.: intercs: method under Ind AS 109 t)- BPL Limited. CIN -L28997KL1963PLC002015 Con~olidatcd statement of cash flows for the period ended 31st March 2026 (INR Lakhs) Particulars Note June 30, 2026 March 31, 2026 Cash flow from operating activities: Profit for the period (354.25) (691.39) Adjustments to reconcile net profit to net cash provided by operating activities: Depreciation and Amortization 60.17 242.36 (Profit)/ loss on sale/ write off of assets Finance cost 30.73 143.77 Interest income (0.88) ( 1.73) Dividend income . . Rental income (20.64) (81.86) Non-Recurring non-operating expenses . . Non Cash adjustments . ( 156.46) Non Cash Non-operating adjustments Finance Costs (Unwinding of EIR on 430.82 lntercorporate Loan) 951.58 Changes in assets and liabilities Decrease/ (Increase) in Inventories (145.61) (348.71) Decrease/ (lncreas·e) in Trade receivables 107.03 (111.23) Decrease/ (Increase [Showing first 8,000 characters — download PDF for full document]