Outcome of Board Meeting held on 12 August, 2026

12 August, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street Fort, Mumbai-400001 Scrip Code: 540614 Sub: Outcome of Board Meeting held on 12 August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. 12 August, 2026, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company thereon. The aforesaid Unaudited Financial Results, together with the Limited Review Report, are enclosed herewith as Annexure-I and are being submitted to the Stock Exchanges in compliance with the applicable provisions of the Listing Regulations. The meeting of the Board of Directors commenced at 6:25 P.M. and concluded at 7:35 P.M. We request you to kindly take the above information on record and oblige. Thanking you, Yours Faithfully, for G G Engineering Limited Atul Sharma (Managing Director) DIN: 08290588 G G Engineering Limited CIN - L28900MH2006PLC159174 Registered office: 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road,Goregaon West, Near Sahara Apartment, Mumbai - 400104 Corporate Office- Office No. 306, 3rd Floor, Shivam House Karam Pura, Commercial Complex, Opposite Milan Cinema, New Delhi-110015 Website: www.ggengg.in, Email: info@ggelimited.com (All figures are in ₹ Lakhs, unless otherwise stated) Statement of Unaudited Financial Results for the Quarter Ended 30th June 2026 Quarter Ended Year Ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Unaudited Audited Unaudited Audited Revenue from Operations 2 ,185.16 2,798.19 6,763.30 16,590.05 Other Income 1 03.98 94.02 120.20 481.71 Total Income 2 ,289.14 2,892.21 6,883.50 17,071.76 Expenses Purchases of Stock -in-Trade 1 ,573.55 3,305.87 6,609.33 16,575.53 Changes in inventories of Finished Goods, Stock-in-trade and Work-in-progress - - - - Employee benefit expenses 8.43 10.01 9.74 38.77 Finance costs 11.71 6.02 3.43 15.02 Depreciation and amortization expenses 7.91 11.04 1 1.03 44.47 Other expenses 23.58 214.07 5 7.76 311.43 Total Expenses 1 ,625.19 3,547.00 6,691.28 16,985.22 Profit/(Loss) before tax 6 63.96 (654.79) 192.22 86.54 Tax Expense: Current tax 1 66.78 (95.52) 4 8.38 16.71 Deferred tax (5.27) (2.73) 6 9.19 9 .11 Tax related to previous years 15.62 64.38 8.63 124.48 Profit/(Loss) after tax 4 86.82 (626.39) 204.40 (45.54) Other comprehensive income Items that will not be reclassified to profit or loss - - - - Income Tax relating to items that will not be reclassifed to profit or loss - - - - Items that will be reclassied to profit or Loss - - - - Income Tax relating to items that will be reclassifed to profit or loss - - - - Total comprehensive income 4 86.82 (626.39) 204.40 (45.54) Paid up equity share capital 15,844.99 15,844.99 15,844.99 15,844.99 Reserve excluding Revaluation Reserves as per balance sheet of previous 7,140.84 7,140.84 accounting year Earning per Equity Share: Basic EPS 0.03 (0.04) 0 .01 (0.00) Diluted EPS 0.03 (0.04) 0 .01 (0.00) a) Revenue from Operation includes profit or loss on remeasurment investment at fair value through profit and Loss Account, summary of the same is depicted below Quarter Ended Year Ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Profit before tax 663.96 (654.79) 192.22 86.54 Add/(Less): Remeasurement gain and loss 195.74 623.90 9.93 299.85 Profit of the company excluding remeasurement gain and losses 859.70 (30.90) 202.15 386.39 b)ThefinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndASprescribedunderSection133oftheCompaniesAct2013(theAct)readwiththerelevantrules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. c)TheaboveunauditedFinancialresultshavebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingattheCorporate officeheldon12thAugust2026.TheStatutoryAuditoroftheCompanyhasissuedthelimitedreviewreportonaboveFinancialResultsoftheCompanyfortheQuarterEnded30th June 2026 interm of the Regulation 33 of the SEBI(LODR) Regulations, 2015 and have issued an modified limited review report thereon. d). Investment in Unquoted shares/securities and Investment in business projects by way of Memorandum of Understanding is subject to fair valuation and such investments has been kept at book value. e) The results of the Company are also available for investors at www.ggengg.in, www.bseindia.com f) Previous year/ period have been regrouped/ reclassified/ rearranged, wherever necessary. g) The weighted average number of equity shares outstanding during the period has been considered for calculating the basic and diluted earnings per share (not annualized) in accordance with the Ind AS. h) Investor complaints Pending at the beginning of the quarter 0 Received during the quarter 0 Disposed off during the quarter 0 Remaining unresolved at the end of the quarter 0 For G G Engineering Limited Atul Sharma Managing Director DIN: 08290588 Place: New Delhi Date: 12th August 2026 G G Engineering Limited CIN - L28900MH2006PLC159174 Business segment wise revenue results for the quarter ended 30th June 2026 (All figures are in ₹ Lakhs, unless otherwise stated) Information on Segment Reporting pursuant to Ind AS 108 - Operating Segments Operating segments: a) Trading Division - Infrastructure b) Engineering Based Services c) Dealing In Shares/Securties Identification of segments: Thechiefoperationaldecisionmakermonitorstheoperatingresultsofitsbusinesssegmentsseparatelyforthepurposeofmakingdecisionsaboutresourceallocationandperformance assessment. Segment performance is evaluated based on profit and loss of the segment and is measured consistentlywith profitor loss in thesefinancialstatements. Operating segments have been identified on the basis of the nature of products. Segment revenue and results The expenses and income which are not directly attributable to any business segment are shown as unallocable expenditure (net of unallocable income). The measurement principles of segments are consistent with those used in preparation of these financial statements. There are no inter-segment transfers. Revenue by nature of products Three Months Ended Year Ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 a) Trading Division - Infrastructure 2,325.06 3,296.11 6,725.29 16,670.23 b) Engineering Based Services - - - c) Dealing In Shares/Securties -139.90 -497.91 38.01 -80.18 Total 2 ,185.16 2,798.20 6,763.30 16,590.05 Segment Results before tax and interest Three Months Ended Year Ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 a) Trading Division - Infrastructure 7 51.51 -9.76 115.97 94.70 b) Engineering Based Services - - - - c) Dealing In Shares/Securties -139.90 -497.91 38.01 -80.18 Sub Total 6 11.61 -507.67 153.98 14.53 Less: Finance Cost 1 1.71 6.02 3.43 15.02 Add: Other Income 1 03.98 94.02 120.20 481.71 Less: Expenses 3 9.92 235.12 78.53 394.68 Profit before tax 6 63.96 -654.79 192.22 86.54 Less: Tax expenses 1 77.13 -28.40 - 12.18 132.08 Net profit for the year 4 86.82 -626.39 204.40 -45.54 Segment revenue, results include the respective amounts identifiable to each of the segments and amounts allocated on a reasonable basis. TheassetsandliabilitiesoftheCompanyareusedinterchangeablyamongstsegments.Allocationofsuchassetsandliabilitiesisnotpracticableandanyforcedallocationwouldnot result in any meaningful segregation. Hence, assets and liabilities have not been identified to any of the reportable segments. Major Customers: a)Forthequarterended30June2026,revenuefromFourmajorcustomerofInfraandEnergysegmentrepresentedapproximately₹891.16Lakhs,₹323.46L [Showing first 8,000 characters — download PDF for full document]