Outcome of Board Meeting held on Wednesday , 12 August 2026

Gandhi Special Tubes Limited CIN : 127104MH1985P1C036004 GANDHI 20t-204,Plaza,2nd Floor,55 Hughes Road, Mumbai - 400 007. t Tel. : +97223634179 /23634183 SPECIAL info@gandhitubes.com / complianceoffice@gandhitubes.com $ www.gandhispecialtubes.com Ref lio: GSTL/BSEi NSEi 5202502i Dab: 12 August 2026 BSE Limited National Stock Exchange of tndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Shee0 Bandra (East) Mumbai -400 001 Mumbai 400 051 Scrip Code 5131B Symbot GANDHITUBE Dear Sir/ Madam, TfuS iS further to our lptbr dat€d 4u August 2026, intimating the date of Board Meeting for consideration of unaudited Financial Results for the first quarbr ended 30 Iune 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now pleased to inform you that the Board of Directors at their Meetingheld on Wednfsday 12e August 2026 inter alia,: 1.. Approved Unaudited Financial Resulb for the first quarter ended 30 June 2026 along with Limittd Review Report tliereon. Noted the Name Change of the Company Secretary and Compliance Officer Ms. Chaitali Kachalia to Mrs. Chaitali Parekh We are mclosing herewith the following: Unauditied Financial Resulb for the quarter ended 30 June 2026 b. LimiM Review Report in respect of the Unaudited Financial Resulb for the quarbr ended 30 Iune 2026 furnished by Statutory Auditors of the Company. Extract of the aforesaid results will be published in the newspapers in the format prescribed under Regulation 47 of SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015, and will also be available on the company's website https: I / gand hispecialtubes.com /irresults.php?rType=O The board meeting commenced at 4.00 p.m. (xfl) and concluded at 4.30 p.m. (Isr) You are requested to take the above information on your record. Yours Faithfully, For Gandhi Special Tubes Limite{ Chaitali Kachalia Company Secetary and CompHance Officer Il{embetship No. ACS 511216 Encl: As Above 5. V. DOSHT & C0. Chartered Accountants Limited Review Report on Unaudited Financial Results of Gandhi Special Tubes Limited for the quarter ended 30 ]une,2025 pursuant to the Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 201s, as amended, The Board of Directors of Gandhi Special Tubes Limited 1. We have reviewed the accompanying statement of unaudited financial results of Gandhi special rubes Limited (the "company") for the quarter ended June 30, 2026 (" the Statement" 2. This Statement, which is the responsibility of the Management and approved by the Company's Board of been prepared in accordance with the recognition and ples laid down in the Indian Accounting Standard 34, Reporting ("Ind AS 34"), prescribed under Section 133 of the Act,2013 and other accounting principles generally accepted in in compliance with Regulation 33 of the SEBI (Listing O Requirements) Regulations, 2015, as amended ("Listing "). our responsibility is to issue a report on the Statement based offiew 3. We condu.t"a of the Statement in accordance with the Standard on Review Engagements (SRE) 241,0 "ReTsieut of lnteim Financial lnformation Performed by the lndependent Auditor of the Enfity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be 602-E, Neetkanth, 'F'Road, 9E, Marine Drive, Mumbai - 400 002.Tet.: 22049361,62. Fax'.22049363 E-mai[: svdco@svdoshi.com s. v. DOSHT & co. Chartered Accountants identified in an audit. Accordingry, we do not express an audit opinion. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with tt u ru.oq$), and measurement principles laid down in the aforesaid Indian A.f1r\SJtur,durd, and other accounting principles generally acceRteas$p, has not disclosed the information required to be disclosed i".q[rqpRegulation 33 of the Listing Regulations, including the manner,{Sill it is to be disclosed, or that it contains any material misstaterq4f lill;I;?T::i:;",,;$' ,J,l.ln,)"'''s (Partner) '. M. No.: 35037 Firm Reg. No.: 102752W Mumbai, L2 Auglst,2026 Candhi_Cer_Limited ReviewJune_26 602'E, Neetkanth,'F'Road,9E, Marine Drive, Mumbai - 400 002.Tet.:22049361,62. Fax:22049363 E-mait: svdco@svdoshi.com Gandhi Special Tubes Limited CIN : 127104MH1985P1C036004 GANDHI 201-204, Plaza,2nd Floor,55 Hughes Road, Mumbai _ 400 007. ! Tel. : +97223634Ug /23634L83 SPECIAL IUBES info@gandhitubes.com / complianceoffice@gandhitubes.com www.gandhispecialtubes.com STATEMENT OF UNAUDITED FINANCTAL RESULTS FOR THE OUARTER ( { In Lakhs except EpS) Sr. Quarter Ended Year Ended No, PARTICULARS 3010612026 31/03/2026 3010612025 3L/03/2026 (UNAUDITED) (AUDtTED) (UNAUDITED) (AUDITED) I I Revenue from Operations 5,719.51 4,720.83 4,810.60 L9,L77,O2 II II I O rot th ae l r l nIn cc oo mm ee (- I +R e Itfe )r Note No, 2 1,o37,L2 (546.60\ RO7 01 L,t84.47 6,756,63 4,L74.23 5,617.63 2O,361,49 IV Expenscs a) Cost of materials consumed 1,831,25 r,543.36 L,782.30 6,586.86 b) Changes tn tnventorles of finlshed goods, d) Ew mo prk lo-l yn e-p er o bg er ne es fs it s a en xd p es nto sc ek s-ln-trade 3(3 06 s. .0 38 1) 22(4 9. .4 746) ( 2s 61 8. ,8 80 2) ( 1 90 87 3. .9 53 0) e) Depreciation and amortisation expenses 85,51 84.54 83.51 342.73 e) Power & Fuel 382,87 305.86 287.42 t,209.32 f) Other Expenses 57L.75 697.66 451,47 2,146.81 9) Financlal Charges 3-na (2.14) (o.s7) 9.32 g) Total cxpcnsc! 3,144.5s 2,8s4.66 2,82t,L3 11,170.61 v Profit before exceptional items and tax (III - IV) 3,612.08 1,319.57 2,796.4a 9,19O.88 VI Exceptional ltems 24.94 (93.18) VII Profit before tax (V -VI) 3,612,08 L,344,5L 2,796.4a 9,O97.7O VIII Tax Expensc i) Current Tax 68s,00 528.00 553.00 2,235,O0 iii) Taxation expenses relating to prlor years (1.1e) iil) Deferred Tax 133.41 1110q7\ 82.60 27,46 414.41 404,03 635.60 2,261,27 IX Profit for the period (VIl -VfU) 2,793.67 936.48 2,16O.88 6,836.43 x lOther Comprehensive Incomc (OCI) IItems that will not be reclassified to profit or Loss : Remeasurement [gain/(loss)j of Defined employee - benefit liabllity 2.51 1.83 2,73 10.o3 Income Tax on above (o.63) (0,46 (o.69) (2.521 Other Comprehensive IncomG (OCI) 1,88 1,37 2,O4 7.5t XI Total Comprehensive fncomc for the perlod (IX + X) 2,795.ss 937.a5 2,162,92 6,843.94 XII Paid-up equity share capital (Face value of I 5/- each) 607.60 607.60 607.60 607,60 XIII Earnlngs Pcr Equlty Sharc of t E/- each) Basic & Diluted 22,99 7.77 17,78 56.26 NOTES 1 The above unaudited financial results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on August 12,2026. .l statutory auditors have canied oul a limited review of these results. 2 other lncome for Quarter ended 30June, 2026 includes Galnon Fairvalueof lnvestmentof Rs.932.'t2LakhsasagainstLossonFairvaluelnvestmentof Rs.623.g9 Lakhs [Showing first 8,000 characters — download PDF for full document]