Approval of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026.

August 12, 2026 The Manager - Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Scrip Code : 539011 Sub: Outcome of the Board Meeting held on August 12, 2026 Ref: Regulations 33 of SEBI (LODR) Regulations, 2015 In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {SEBI (LODR) Regulations, 2015}, we wish to inform that the Board of Directors of the Company, at their meeting held today August 12, 2026 inter alia, approved the following items: 1. Unaudited Financial Results for the quarter ended June 30, 2026 The Standalone Unaudited Financial Results of the Company along with Limited Review Report issued by M/s. Aayush Bohra A & Co., Statutory Auditors for the quarter ended June 30, 2026 prepared in terms of Regulation 33 of Chapter IV of the SEBI (LODR) Regulations, 2015 are enclosed. 2. Enhancement in overall Borrowing Limits of the Company The Board of Directors considered and approved the enhancement of the overall borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013, up to Rs. 200 Crore (Rupees Two Hundred Crore Only), over and above the aggregate of the Company’s paid-up share capital and free reserves, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 16th Annual General Meeting of the Company. 3. Appointment of M/s. N N Kumar & Associates, as the Internal Auditors of the Company M/s. N N Kumar & Associates, Chartered Accountants, Chennai having Firm Registration No. 0015049S as the Internal Auditors of the Company for the financial year 2026-27. The meeting commenced at 04.00 P.M. and concluded at 05.05 P.M. Kindly take the above information on record. Thanking you, For Chennai Ferrous Industries Limited Balamurugan M Company Secretary & Compliance Officer Encl: as above CHENNAI FERROUS INDUSTRIES LIMITED Registered Office: Survey No 180 to 183, 190 & 191, Periya Obulapuram village, Nagaraja kandigai, Madharapakkam Road, Gummidipoond - 601201 CIN:L27310TN2010PLC075626 www_chennaiferrous.com Telfax: 044-27991450 PART Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 (Rs in Lakhs) Sl. No. Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) {Audited) (Unaudited) (Audited) 1 Revenue from operations 94.17 584.57| 6,920.90 13,231.06 2 Other Income 24.30 40.21 24.29 113.48 3 Total Income [1+2] 118.47 624.78 6,945.19 13,344.54 4 Expenses (a) {Cost of materials consumed - - - = (b) |Purchase of Stock-in-trade - 519.92 7,276.20 10,811.53 (c) [Changes in inventories of finished goods, - - (858.46) 1,625.21 work-in-progress and stock-in-trade (d) |[Employee benefit expenses 61.91 64.39 70.61 266.49 (e) |Finance Costs 0.04 8.75 - 9.45 (f) |Depreciation and amortisation expenses 6.01 (47.69) 25.90 30.00 (9) |Other expenses 100.47 81.83 119.89 413.78 Total Expenses 168.44 627.19 6,634.13 13,156.46 5 Profit / (Loss) from operations before Taxes (49.96) (2.41) 311.06 188.08 6 Tax Expenses = (200.01) 78.29 (150.14) 7 Net Profit (+)/Loss(-) from Ordinary Activities (49.96) 197.60 232.76 338.22 after tax [5+6] 8 Other Comprehensive Income - Net of Income - - - o 9 Total Comprehensive Income for the period (49.96) 197.60 232.76 338.22 10 Paid-up Equity Share Capital (face value of Rs.10/- each) 360.45 360.45 360.45 360.45 1 Reserve excluding Revaluation Reserves as 2,526.56 per balance sheet of previous accounting year 12 Eamings per Share (EPS) (in Rs.) (not annualised) (@) ?::‘I: and diluted EPS before Extraordinary (1.39) 548 6.46 9.38 (b) |Basic and diluted EPS after Extraordinary items (1.39) 5.48 6.46 9.38 Notes: 1.Previous period figures have been regrouped and reclassified wherever necessary. 2.The company operates under single segment viz., Trading in Coal and has only one reportable segment in accordance with Ind AS 108. 3.The above financial results were reviewed and approved by the Audit Committee and the Board of Directors at their respective Meetings held on August 12, 2026 and have been subjected to Limited Review by the Statutory Auditors. 4, This statement has been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in terms of Regulation 33 of the SESI (LODR) Regulations, 2015. 5. The above results for the quarter ended 30.06.2026 are available on the website of BSE (www.bseindia.com) and on the Company's website (www.chennaiferrous.com). 6. The figures for the quarter ended 31.03.2026 is the balancing figure between the audited figures in respect of the full financial year and the published yeatro date figures up to the third quarter of the respective financial year, which was subjected to limited review by the statutory auditors. For CHENNAI FERROUS INDUSTRIES LIMITED Date: 12.08.2026 Place: Gummidipoondi Chairman & Managing Director DIN : 00595027 Aayush Bohra A, B.Com., A.C.A. Cell: +91 94980 91669 AAYUSH BOHRA A & CO Chartered Accountants Office: No 30/113, M.K.B Nagar, 5th Cross Street, Vysarapadi, Chennai – 600 039. Ph.: 25364912. E-mail: aayush180798@gmail.com, caaayushbohra@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT To The Board of Directors CHENNAI FERROUS INDUSTRIES LIMITED We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Chennai Ferrous Industries Limited (“the Company”) for the quarter ended June 30, 2026 (“The Statement”). The statement has been prepared by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as modified by Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019 (“the Circular”). The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” 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 financial statements are free of material misstatement. A review of interim financial information is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provided less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 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 applicable accounting standards as prescribed by Section 133 of the Companies Act, 2013, as amended read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Listing Regulations read with the Circular, including the manner in which it is to be disclosed , or that it contains any material misstatement. Place: Chennai for AAYUSH BOHRA A AND CO Date:12.08.2026 Chartered Accountants F.R No: 026932S Aayush Bohra A UDIN No: 26264988BAOJDZ1786 M. No: 264988