Outcome of Board Meeting

h1ndwar-e SO MANY IMPRE SA GROUP COMPANY home innovation limited NEAPS/BSE ONLINE 12th August, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 542905) (NSE Symbol: HINDWAREAP) Dear Sir/Madam, Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th August, 2026 has, inter-alia, approved the un-audited standalone and consolidated financial results of the Company together with segment wise revenue and results, segment wise assets and liabilities for the first quarter ended 30th June, 2026, duly recommended by the Audit Committee in the meeting held on 12th August, 2026 in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same along with the Limited Review Report of the Statutory Auditors thereon is attached herewith as Annexure – I. The meeting of Board of Directors commenced at 2:30 P.M. and concluded at 4:15 P.M. This is for your reference and record. For Hindware Home Innovation Limited Payal M Puri (Company Secretary and Sr. V. P. Group General Counsel) Name: Payal M Puri Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: 16068 Encl.: As above Hindware Home Innovation Limited Corporate Office: Unit No 201 (I), (II), (IIIA), (XVI) 2nd Floor, BPTP Park Centra, Sector-30, NH-8, Gurugram-122001 T. +91124-4779200, e-mail: wecare@hindware.co.in I investors@hindwarehomes.com Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407 /5668 www.hindwarehomes.com I CIN: L74999WB2017PLC222970 ANNEXURE-I HINDWARE HOME INNOVATION LIMITED REGD. OFFICE: 2, RED CRO!,S PLACE, KOLKATA-700 001 WEBSITE: WWW.HINDWAREHOMES.COM \ CIN: L74999WB2017PLC222970 \ TEL: 033-22487407 /5668 \ EMAIL: INVESTORS@HINDWAREHOMES.COM PARTI STATEMENT OF UNAUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (fin crore) Consolidated Standalone Three months period ended Three months period ended S.No. Particulars Year ended 31st March 2026 Income I Revenue from operations 625.25 662.73 531.16 2,510.28 82.62 80.22 71.22 317.02 II Other income 3.73 18.72 9.00 34.95 6.36 5.07 10.77 27.19 lII Total income (I+ll) 628.98 681.45 540.16 2,545.23 88.98 85.29 81.99 344.21 IV Expenses a) Cost of materials consumed 174.03 193.40 167.92 715.53 b) Purchases of stock-in-trade 146.66 181.03 134.87 717.98 35.67 55.99 30.85 175.34 c) Changes in inventories of finished goods, stock-in-trade and work in progress 7.76 (5.78) (27.08) (61.46) 12.77 (5.86) 8.48 10.52 d) Employee benefits expense 111.75 97.02 98.24 406.19 12.86 12.79 12.42 49.41 e) Finance cost 17.40 18.62 17.93 70.40 1.30 1.35 1.63 5.89 f) Depreciation and amortization expense 29.94 29.41 30.24 117.49 2.92 2.83 3.91 10.56 g) Power and fuel 29.20 28.83 18.44 94.22 0.03 0.04 0.03 0.11 h) Other expenses 105.73 123.99 90.02 440.25 22.05 24.19 20.30 93.42 Total expenses (IV) 622.47 666.52 530.58 2,500.60 87.60 77.62 345.25 V Profit/ (loss) before exceptional items and tax (III-IV) 6.51 14.93 9.58 44.63 4.37 (1.04) VI Exceptional Items (refer note 3) 0.83 3.65 49.49 52.58 49.49 84.16 vu Profit/ (loss) before tax 7.34 11.28 (39.91 (7.95 45.12) (85.20) VIII Tax expense a) Current tax 2.96 2.98 2.31 12.62 b) Earlier Year Income Tax 0.00 (0.17) 0.00 (1.12) 0.00 (0.00) (0.00) c) Deferred tax char!'(e/ (benefit) (0.83 0.26 (17.16 (15.70) 0.58 (1.89) (16.28) (14.48 Tax expenses (VIII) 2.13 3.07 (14.85) (4.20) 0.58 (1.89) (16.28) (14.48) IX Profit/(loss) for the period (VII-VIII) 5.21 8.21 25.06 3.75 0.66 43.35 28.84 X Share in profit/Qoss) after tax of joint venture (0.86) (27.08) (4.14 (35.56 Net profit/(loss) after tax and share in profit/(loss) of joint ventures from XI 4.35 (18.87) (29.20) (39.31) 0.66 (43.35) (28.84) (70.72) Continuing Operations (IX + X) Consolidated Standalone Three months period ended Three months period ended S.No. Particulars Year ended Year ended 31st March 2026 31st March 2026 Profit/(Loss) before tax from Discontinued Operations XIII Tax expenses/ (benefit) of discontinued operations 0.00 0.07 0.00 XIV Profit/(Loss) for the period from Discontinued O erations (XII-XIII) 0.02 0.13 0.06 0.00 0.14 0.14 xv Other comprehensive income (net of tax)-Continuing operations (i) Items that will not be reclassified to profit and loss (0.17) (1.18) 0.43 (0.71) (0.06) (0.12) 0.16 (0.26) (ii) Income tax relating to items that will not be reclassified to profit and loss 0.05 0.31 (0.13) 0.21 0.02 0.04 (0.05) 0.09 (iii) Exchange difference on translation of foreign operations (0.00) (0.01) (0.00) (0.02) (iv) Share in other comprehensive income of joint venture (net of tax) 0.00 0.01 0.01 0.02 Other comprehensive income (net of tax)-Discontinued operations (i) Items that will not be reclassified to profit and loss (Ii) Income tax relating to items that will not be reclassified to profit and loss (iii) Exchange difference on translation of foreign operations (iv) Share in other comprehensive income of joint venture (net of tax) Total other com rehensive income 0.12) 0.87 0.31 0.50 0.04 0.08 0.11 0.17 XVI Total comprehensive income for the period (XI+ XIV+ XV) 4.25 (19.69) (28.76) (39.75) 0.62 (43.45) (28.59) (70.75) XVII Net Profit attributable to: a) Owners of the Company 4.33 (19.03) (29.12) (39.68) b Non-Controllin Interest 0.04 0.21 0.05 0.43 XVIII Other Com rehensive income attributable to: a) Owners of the Com an 0.12 0.8 0.31 0.50 b) Non-Controlling Interest (0.00 0.01 0.00 0.00 Earnings before interest, tax, depreciation and amortization (EBITDA) XIX 53.85 62.96 57.75 232.52 5.60 (1.86) 9.91 15.41 [IV(e)+IV(t)+V] from continuing operations xx Paid-up equity share capital (face value f 2/-per share) 16.73 16.73 16.73 16.73 16.73 16.73 16.73 16.73 XXI Other equity (excluding revaluation reserve) 720.16 206.65 XXII Earnings per share: (off 2/-each) (not annualized) (a) Basic-Continuing operations (~) 0.52 (2.28) (3.50) (4.75) 0.08 (5.19) (3.45) (8.46) (b) Diluted-Continuing operations (~) 0.52 (2.28) (3.50) (4.75) 0.08 (5.19) (HS) (8.46) (c) Basic-Discontinued operations (~) 0.00 0.01 0.02 0.01 0.00 0.00 0.02 0.02 (d) Diluted Discontinued operations (~) 0.00 0.01 0.02 0.01 000 0.00 0.02 0.02 (e) Basic-Continuing and discontinued operations (~ 0.52 (2.27') (3.48) (4.74) 0.08 (5.19) (3.43) (8.44) (f) Diluted-Continuing and discontinued operations (~) 0.52 (2.27') (3.48) (4.74) 0.08 (5.19) (3.43) (8.44) PARTII (fin crore Segment wise revenue, results, assets and liabilities Consolidated Three months period ended Year ended 31st March 2026 30th June 2026 31st March 2026 30th June 2025 Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1 Segment revenue from operation: a) Consumer appliances business 85.08 80.25 71.96 318.07 b) Building products 540.26 582.53 459.96 2,193.40 c) Others - - - - Total 625.34 662.78 531.92 2,511.47 Less : Revenue of discontinued operations 0.06 0.03 0.74 1.05 Less : Inter segment revenue 0.03 0.02 0.02 0,14 Total revenue from continuing operations 625.25 662.73 531.16 2,510.28 2 Segment results: Profit(+)/ loss(-) (before tax and interest from each segment): a) Consumer appliances business 0.34 (5.29) 4.78 (1.27) b) Building products 23.56 38.92 23.49 117.00 c) Others 0.05 (0.04) (0.04) (0.14) Total Profit/(loss) before exceptional items and unallocable expenditure 23'.95 33.59 28.23 115.59 Less : Finance costs 17.40 18.62 17.93 70.40 Less: Re.suit of discontinued operations 0.08 0.10 0.40 0.60 Less: Other unall [Showing first 8,000 characters — download PDF for full document]