This is to inform you that pursuant to Regulation 30 & Regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation 2015 'Listing regulation' ....

Date: 13/08/2026 BSE Limited P J Tower Dalal Street, Fort Mumbai, 400 001 Subject: Outcome of Board Meeting of Pentokey Organy (India) Limited held on 13th August, 2026. Reference: BSE Scrip Code: 524210 Madam/ Sir, This is to inform you that pursuant to Regulation 30 & Regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation 2015 “Listing regulation” and other applicable provisions, the Board of Directors of the company at its meeting held today have approved the Un- Audited Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the unaudited Financial Results along with the limited review report of the statutory auditors of the company on the financial results are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12.30 PM and concluded at 01.10 PM This is for your information and records. For PENTOKEY ORGANY (INDIA) LIMITED Saurabh Mishra Company Secretary M. No. A77775 Reg. Office: 509, Western Edge I, Western Express Highway, Borivali (East), Mumbai - 400066 Phone: +91-22-28545118 / 28545119 Website: www.pentokey.com CIN: L47720MH1986PLC041681 A VERMA MEHTA& ASSOCIATES INDIÂ Chartered Accountants 104, Creative Industries Premises, Sunder Nagar, Kalina, Sanatcruz (East) Mumbai 400098 Tel: 2666 6359 Fax :6693 5131 E- Mail - ymaca92@gmail.com INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS Limited pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 To The Board of Directors Pentokey Organy (India) Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Pentokey Organy (India) Limited ("the Company"), for the Quarter ended June 30, 2026 ("the Statement"), together with the relevant notes thereon (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations, 2015) read with SEBI circular dated July 5, 2016, which has been initialed by us for identification purposes. The Statement 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. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 3. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data, and thus provide less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. EHTAG 112118W Branch Office: Pune Aurangabad | VERMA MEHTA& ASSOCIATES Chartered Accountants INDIÀ 104, Creative Industries Premises,S under Nagar, Kalina, Sanatcruz (East) Mumbai4 00098 Tel: 2666 6359 Fax : 6693 5131 E- Mail - vmaca92@gmail.com 4. Based on our review conducted as above, nothing has come too ur attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with Ind AS and other recognised accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015, read with SEBIc ircular dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. M/s Verma Mehta & Associates Chartered Accountants Firm's Registration No: 112118W Rohit Rahalkar Partner M.N. 139232 UDIN: 2_G|33232 An wTL2sg6 Place: Mumbai Date: 13/08/2026 ATA & 112118VN Branch Office: Pune | Aurangabad |