Outcome of the Board Meeting held on August 12, 2026

August 12, 2026 The Dept. of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 500168 ISIN: INE533A01012 Sub: Outcome of the Board Meeting held on August 12, 2026 Dear Sir(s), Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI LODR, 2015] we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, August 12, 2026, inter alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with a limited review report on quarterly financial results issued by the Statutory Auditors of the Company. A copy of the same is enclosed as Annexure-I. The aforesaid information will also be available on the website of the Company. The meeting of the Board of Directors commenced at 04:30 P.M and concluded at 5:10 P.M. We request you to take the above information on record. Thanking you. Yours sincerely, For Goodyear India Limited Anup Karnwal Company Secretary & Compliance Officer Encl.: as above Deloitte Chartered Accountants 7th Floor Building 1O Haskins & Sells LLP Tower B DLF Cyber City Complex DLF City Phase II Gurugram-122 002 Haryana, India Tel: +91 124 679 2000 Fax: +91 124 679 2012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF l!"TERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF GOODYEAR INDIA LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Goodyear India Limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm's Registration No. 117366W/W-100018) KanavKumar (Partner) Place: Gurugram (Membership No.: 507230) Date:August12,2026 UDIN: 26507230QGIDBK6527 Regd. Office: One International Center, Tower 3, 31st floor, Senapati Ba pat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 GOODYEAR INDIA LIMITED CIN: L25111HR1961PLC008578 Registered office: Mathura Road, Ballabgarh (Dist. Faridabad) -121004, Haryana Telephone: 0129-6611000 Fax: 0129-2305310, E-mail: gyi_info@goodyear.com, Website: www.goodyear.co.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 IRs. In Lakhsl Sr. Particulars Current 3 months Previous 3 months Corresponding 3 months Year to date figures for No. ended ended ended previous year ended ( 12 (30/06/2026) (31/03/2026) (30/06/2025) Months) (31/03/2026) (Unaudited) (Unaudited) (Unaudited) (Audited) !Refer Note 3l 1 Revenue from operations 77,435 61,628 65,622 247,588 2 Other Income 582 489 467 1 870 Total Income 78 017 62,117 66,089 249,458 3 Expenses (a) Cost of materials consumed 36,521 25,469 26,737 95,059 (b) Purchase of stock-in-trade 23,474 18,253 18,753 76,302 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 68 (1,321) 2,051 2,845 ( d) Employee benefits expense 5,248 4,980 5,046 20,175 (e) Finance costs 265 140 126 516 (f) Depreciation and amortisation expense 1,268 1,182 1,268 4,930 lo\ Other e=nses 11121 10098 10212 39138 Total expenses 77,965 58,801 64,193 238,965 4 Profit before exceptional item and tax 52 3,316 1,896 10,493 5 Exceptional Items (818) 1,983 2,177 6 Profit before tax 870 1,333 1,896 8,316 7 Tax expense -Current tax 137 756 592 2,753 -Deferred tax 82 (392) (107) (587) B Profit for the period/ year 651 969 1,411 6,150 9 Other comprehensive income/(loss) A. Items that will not be reclassified to profit or loss (i) Remeasurement of defined benefit plans 178 (401) (34) (418) (ii) Income lax related to above item (45) 101 9 105 B. Items that will be reclassified to orofil or loss - - - Total other comorehensive income/!loss). net of income tax 133 {300) (25) (313) 10 Total comprehensive income for the period/year 784 669 1,386 5,837 11 Earnings per share (ol Rs.10/-each) (not annualised): (a) Basic (Rs.) 2.82 4.20 6.12 26.66 (b) Diluted (Rs.) 2.82 4.20 6.12 26.66 Nominal value per Equity Share ( Rs.) 10 10 10 10 See notes to the financial results below Notes to the financial results: 1) The Statement has been prepared in accordance with the Indian Accounting Standards ("Ind AS 34 ") as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and in terms of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. 2) The Company is engaged in the business of sales of automotive tyres, tubes and flaps. The Company sells tyres of its own brand "Goodyear'. The Chief Operating Decision Maker (CODM), Managing Director, performs a detailed review of the operating results, thereby makes decisions about the allocation of resources among the various functions. The operating results of each of the functions are not considered individually by the CODM, the functions do not meet the requirements of Ind AS 1O B for classification as an operating segment, hence there is only one operating segment namely, "Automotive tyres, tubes & flaps". 3) The figures of last quarter of previous year are the balancing figures between audited figures in respect of the full financial year and the published year to dale figures up to the third quarter of the financial year which were subjected lo limited review. 4) On November 21, 2025, the Government of India notified four Labour Codes. effective immediately, replacing the then existing 29 labour laws. In accordance with Ind AS 19 - Employee benefits, changes lo employee benefit plans arising from legislative amendments are treated as plan amend [Showing first 8,000 characters — download PDF for full document]