Outcome of Board Meeting as per attached letter

The Indian Hume Pipe Co. Ltd. SINCE 1926 HP/SEC/ 12E" August, 2026 1. BSE Ltd. 2. National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 51h Floor, 18' Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Building, P J. Towers, Bandra-Kurla Complex, Dalai Street, Fort, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 504741 Symbol — INDIANHUME; Series EQ Dear Sirs/Madam, Re.: Approval of Un-audited Financial Results for the Quarter ended 30th June, 2026, and Limited Review Report thereon Sub: Outcome of the Board Meeting held on 12th August, 2026 Pursuant to Regulation 33 read with Para A of Part A of Schedule III under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), the Board of Directors of the Company at their Meeting held today i.e. Wednesday, 12th August, 2026, have inter-alia, considered and approved the Unaudited Financial Results for the 1' quarter ended 30th June, 2026 reviewed by the Audit Committee Meeting held on the same day along with the Limited Review Report (Unmodified) for the 151 quarter ended 301h June, 2026 of the Statutory Auditors M/s. K. S. Aiyar & Co., Chartered Accountants. The Board meeting commenced at 3.30 p.m. and concluded at 4.58 p.m. on the same day. Kindly take the same on record. Thanking you, Yours faithfully, For The Indian Hume Pipe Company Limited, N. R. MUMBAI Niraj R. Oza Vice President - Company Secretary & Legal Encl: As above. - ACS-20646 Reg. Office : Construction House, 5, Walchand Hirachand Road, Ballard Estate, Mumbai - 400 001. INDIA Tel.: +91-22-2261 8091, +91-22-4074 8181 • info@indianhumepipe.com • www.indianhumepipe.com CIN: L51500MH1926PLC001255 The Indian Hume Pipe Co. Ltd. SINCE 1926 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (INR in Lakhs) Quarter ended Year ended June 30, March 31, June 30, March 31, PARTICULARS 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited (Refer Note 3) 1 Revenue a. Revenue from operations 30280.55 35129.75 30743.03 130556.83 b. Other income 1697.23 1092.55 1187.14 4482.10 Total revenue 31977.78 36222.30 31930.17 135038.93 2 Expenses a. Cost of materials consumed 3802.51 3510.35 4838.68 16373.42 b. Changes in inventories of finished goods, work-in-progress 740.76 684.94 (435.86) (194.35) and stock in trade c. Construction expenses 17073.85 21600.31 17704.68 78366.34 d. Manufacturing and other expenses 1442.17 1309.32 1441.49 5368.09 e. Employee benefits expenses 3091.28 2946.84 2765.49 11475.73 f. Finance costs 1053.85 1155.80 1193.85 4741.87 g. Depreciation and amortisation expenses 463.51 521.35 459.33 1978.15 h. Other expenses 1154.58 1246.08 1055.08 4594.99 Total expenses 28822.51 32974.99 29022.74 122704.24 3 Profit / (loss) from ordinary activities before exceptional 3155.27 3247.31 2907.43 12334.69 items (1-2) 4 Exceptional Items (Refer Note No.5) 0.00 0.00 0.00 6433.35 5 Profit / (loss) from ordinary activities before tax (3+4) 3155.27 3247.31 2907.43 18768.04 6 Tax expenses a. Current tax (Refer Note No.5) 756.33 486.81 762.68 4342.42 b. Deferred tax 41.99 462.18 (47.23) 314.56 Total tax expenses 798.32 948.99 715.45 4656.98 7 Net profit / (loss) from ordinary activities after tax (5-6) 2356.95 2298.32 2191.98 14111.06 8 Extraordinary items (net of tax expenses) 0.00 0.00 0.00 0.00 9 Net profit / (loss) for the period / year (7+8) 2356.95 2298.32 2191.98 14111.06 10 Other comprehensive income a. Items not to be reclassified to profit or loss - Remeasurement of defined benefit plans (76.84) (0.67) (22.08) (174.01) - Equity instruments through other comprehensive income 61.83 (99.22) 8.78 (158.45) - Income tax relating to items that will not be reclassified to 14.08 7.46 0.17 46.19 profit or loss b. Items to be reclassified to profit or loss - - - Other comprehensive income / (loss) for the period / year (0.93) (92.43) (13.13) (286.27) (net of tax) 11 Total comprehensive income / (loss) for the period / year 2356.02 2205.89 2178.85 13824.79 (9+10) 12 Paid-up equity share capital 1053.64 1053.64 1053.64 1053.64 (Face value of INR 2/- each) 13 Other equity 147382.34 14 Earnings per share (of INR 2/- each) (*not annualised) Basic and Diluted earnings per share (in INR) 4.47* 4.37* 4.16* 26.79 Reg. Office : Construction House, 5, Walchand Hirachand Road, Ballard Estate, Mumbai - 400 001. INDIA Tel.: +91-22-2261 8091, +91-22-4074 8181 ° info@indianhumepipe.com www.indianhumepipe.com CIN: L51500MH1926PLC001255 The Indian Hume Pipe Co. Ltd. Continuation Sheet SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER ENDED JUNE 30, 2026 (INR in Lakhs) Quarter ended Year ended No. June 30, March 31, June 30, March 31, PARTICULARS 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited (Refer Note 3) 1 Segment Revenue a. Construction 30280.55 35129.75 30743.03 130556.83 b. Real Estate 0.00 0.00 0.00 0.00 30280.55 35129.75 30743.03 130556.83 Total 0.00 0.00 0.00 0.00 Less: Inter-segment revenue 30280.55 35129.75 30743.03 130556.83 Net Income from Operations 2 Segment Results Profit/(Loss) before tax and finance costs a. Construction 4262.72 4439.50 4101.28 17137.40 b. Real Estate (53.60) (36.39) 0.00 (60.84) c. Exceptional items (Refer Note No.5) 0.00 0.00 0.00 6433.35 4209.12 4403.11 4101.28 23509.91 Total 1053.85 1155.80 1193.85 4741.87 Less: Finance costs Less/Add: Excess of Unallocable Expenditure over Unallocable (Income) 0.00 0.00 0.00 0.00 3155.27 3247.31 2907.43 18768.04 Total Profit before Tax 3 Segment Assets a. Construction 220678.76 215450.66 211630.36 215450.66 b. Real Estate 16768.92 15601.87 12632.72 15601.87 46023.96 49325.47 45367.22 49325.47 Unallocable Assets 283471.64 280378.00 269630.30 280378.00 Total Assets 4 Segment Liabilities a. Construction 102062.19 106220.27 113377.66 106220.27 b. Real Estate 30096.27 25201.16 15886.47 25201.16 520.59 520.59 520.59 520.59 Unallocable Liabilities 132679.05 131942.02 129784.72 131942.02 Total Liabilities ,,..„,.'.,....- .\_-0:-1-:-1--(,- -, ( muint).,I 0 Mum al-11. todAccio The Indian Hume Pipe Co. Ltd. Continuation Sheet Notes: 1) The financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India. 2) The unaudited financial results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 12, 2026. The Statutory Auditors of the Company have conducted a "Limited Review" of the unaudited financial results. 3) The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of the full financial year and unaudited figures up to nine months period ended December 31, 2025. 4) The Company has two segments viz., "Construction" and "Real Estate" under IND AS 108 "Operating Segments": a) The primary segment is "Construction". The margins in the said construction activities in the quarterly results vary based on the nature, type and quantum of project work executed during the quarter. Hence results of a quarter may not be indicative of annual results. b) The second segment is the "Real Estate". The Real Estate activities carried out by the Company are such that profits/losses from transactions of such activities, do not necessarily accrue evenly over the quarters/year, hence results of a quarter may not be indicative of annual results. 5) During the previous year ended March 31, 2026, the Company has sold its freehold land situated at Azamabad Industrial Area, Hyderabad, Telangana admeasuring about 15310.80 Sq. mtrs. to M/s. ASBL Private Limited (formerly known as M/s. Ashoka Builders India Private Limit [Showing first 8,000 characters — download PDF for full document]