Outcome of Board Meeting

No. S/BC/1(18-5)/2026/112 August 13, 2026 National Stock Exchange of India Limited Scrip Code: KIOCL Through: NEAPS BSE Limited Scrip Code: 540680, Scrip Name: KIOCL Through: BSE Listing Centre Metropolitan Stock Exchange of India Limited Scrip Code: KIOCL Through: mylisting Dear Sir / Madam, Sub: Outcome of Board Meeting- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. With reference to above, we hereby inform that the Board of Directors at its Meeting held today i.e., on August 13, 2026 has inter-alia approved: -  The Un-Audited Financial Results for the quarter ended June 30, 2026. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached. Furth er, Regulation 32 of SEBI (LODR) Regulations i.e., Statement of Deviations and Variations is not applicable on the Company. The Un-Audited Financial results are also being uploaded on the Company’s website at www.kioclltd.in. The Boa rd meeting commenced at 11:30 A.M (IST) and concluded at 01:00 P.M (IST). This is for you r information and record please. Thanking You, Yours faithfully, For KIOCL Limited, (Clafton Siddharth) Company Secretary & Compliance Officer e-mail: - cs@kioclltd.in Encl. as above KIOCL LIMITED (A GOVERNMENT OF INDIA ENTERPRISE) CIN - L13100KA1976G01002974 Regd. Office: II Block, Koramangala, Bangalore - 560 034 Tel. & Fax No.080-25531525, E-mail:cs@kioclltd.in, Website: www.kioclltd.in Statement of Standalone Un-Audited Financial Results for the Quarter ended 30.06.2026 (Rs. in lakhs except EPS) 3Months Preceding Corresponding Previous ended 3months Three months Accounting ended ended in the year Particulars vl v il 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-Audited) (Audited) (Un-Audited) (Audited) L Revenue 1 Income from operations () Net Sales/ Income from Operations 15,800 21,808 9,092 61,119 (b) Other Operating Income i 225 2 227 Income from Operations 15,801 22,033 9,094 61,346 Other Income 2,245 3,574 1,715 9,480 Total Revenue 18,046 25,607 10,809 70,826 Il. Expenditure Cost of Materials Consumed 4972 167 - 281 CShanlges B ihn Ianve ntories - Pellet Feed & (622) 1478 1,082 2,871 Consumable Stores Spares & Additives 3,289 3,657 2312 12,496 Direct Cost towards Service Contracts 3 2 2 87 Power and Fuel 6,094 8,292 5,150 28,332 Employees Benefits Expense 3,509 4,535 3,745 16,497 Finance Costs 361 363 364 1,455 Depreciation and Amortization Expense 820 945 1,028 3,918 Lifetime expected credit loss/(write-back) 213 ©3) .. 253 137 Other Expenses 1,001 821 722 3,563 Total Expenses 19,641 20,167 14,658 69,637 I Profit/(Loss) before Exceptional Items (I-I) (1,595) 5,440 (3,849) 1,189 IV. Exceptional Items - - - - V. Profit/(Loss) before Tax (III-IV) (1,595) 5,440 (3.849) 1,189 VI. Tax Expenses (a) Current tax - - - - (b) Deferred tax “n 101 (70) (468) VIL. Profit/(Loss) after Tax (V-VI) (1,548) 5,339 (3,779) 1,657 VIII. Other Comprehensive Income (Net of Tax) 27 507 (279) 815 IX. Total Comprehensive Income (VII+VIII) (1,521) 5,846 (4,058) 2,472 X. Earnings per Equity Share (EPS) Equity Shares of par value Rs.10/- each Number of Shares for computing EPS 60,77,51,096 60,77,51,096 60,77,51,096 60,77,51,096 Basic & Diluted (0.25) 0.88 (0.62) 0.27 Place: Bengaluru By order of the Board Date : 13.08.2026 for MOCLW G.VKiran “hairman-cum-Managing Director DIN : 07605925 smnem wise Revenue, nanm, c-pm Empbv-df or theq u-mr cmiml 30.06.2026 a) Pellet Plant b) Pig Iron Plant 45 - 55 <) Total 2,301 1,145 3777 Less: Inter segment revenue Add : Other Operating Revenue - Service Contract 19,507 7947 57,342 Other Operating Revenue 225 2 227 Net Sales/Income from Operation 22,033 9,094 61,346 2 Segment Results a) Pellet Plant 1,079 @779 (4342) b) PigIron Plant 75) (378) (1,095) ) Un allocable ) Treasury Income 1,384 1,430 5,602 ii) Income from Services (Net of expenses) 3,052 (2127) 1,024 Profit Before Tax 5440 (3.849) 1,189 ‘Tax Expenses 101 (70) (468) Net Profit(+)/ Loss(-) for the period 5339 3,779) 1,657 3 Capital employed (Segment Assets - Segment Liabilities) a) Pellet Plant 8298 12,762 8298 b) Pig Iron Plant 17,379 18,064 17,379 ¢) Unallocable Corporate Assets less Liabilities 147,946 136266 147,946 Total 173,623 167092 173623 4 Segment Assets Pellet Plant 51279 60,135 51279 Pig Iron Plant 21,934 21366 21934 Un-allocable Assets 161117 | 143219 161117 Total 234330 224720 234330 5 Segment Liabilities Pellet Plant 42,981 47373 42,981 Pig Iron Plant 4555 3302 4555 Un-allocable Liabilities 13171 6,953 13171 Total 60,707 57,628 60,707 1. The Financial Results for the Quarter ended 30" June 2026 are in compliance with Ind AS and other Accounting Principles generally acceptedi n India. 2. The above results have been reviewed by the Audit Committee and approved in the Meeting of the Board of Directors held 3. The figures of the preceding three months ended 31st March 2026 are the balancing figures between the audited figuresi n respect of the full financial year and the published year to date figures upto the third quarter of the preceding 4. Figures for the previous periods have been regrouped and/ or reclassified where ever necessartyo conform with the period. By order oft he Board Place: Bengaluru for KIOCL LIMIXED Date : 13.08.2026 Chairman-cum-Managing Director 'DIN: 07605925 G BALU ASSOCIATES LLP INDIA Chartered Accountants Independent Auditor's Limited Review Report on the unaudited Standalone Financial Results of KIOCL LIMITED, for the quarter ended 30t June 2026, pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended THE BOARD OF DIRECTORS OF KIOCL LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial Results of KIOCL LIMITED (herein referred to as the Company) for the quarter ended 30 June 2026 (‘the Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended ('Listing Regulations'). 2. This statement, which is the responsibility of the Company's management has been approved by the Company's Board of Directors of the Company at their meeting and has been prepared in accordance with the recognition and measurement principles laid down in 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 the Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement 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 Accountant 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Head Off : Guna Complex, Annex II Building, 4th Floor, No : 443 & 445, Anna Salai, Teynampet, Chennai 600 018, Tamilnadu, India. Ph: +91 (44) 24347565, Email : admin@gbaca.in Web: www.gbaca.in Branch Off : Bhive Premium, 8th Floor, Brigade Metropolis Summit A Block, # 73/1, Gurudacharpaiya, Mahadevapura Post, Whitefield Road, Bengaluru, Karnataka, India - 560 048 G BALU ASSOCIATES LLP Chartered Accountants INDIA 4. 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 [Showing first 8,000 characters — download PDF for full document]