Outcome of Board Meeting held inter-alia, to approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

Registered Office : Godrej Genesis, 1404, 14th Floor Block EP & GP, Sector V, Saltlake wih Kolkata - 700 094, India Phone : (91 33) 4052 6000 HINDUSTHAN UDYOG LTD. Eads hulho@hulnet in CIN No. L27120WB1947PLC015767 Date: 13" August, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, 25" Floor, Dalal Street Mumbai — 400001 SUB: OUTCOME OF THE BOARD MEETING Dear Sir, We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., 13" August, 2026, have, inter-alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30" June, 2025. Pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby enclose the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30" June, 2026, along with the Limited Review Reports issued thereon by the Statutory Auditors of the Company. The Board Meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. The above is for your information and records. Thanking you. Yours Faithfully, FOR HINDUSTHAN UDYOG LIMITED lice KoyLad + [SHIKHA BAJAJ] COMPANY SECRETARY & COMPLIANCE OFFICER ENCL: AS ABOVE MSME UAM No. : WB10D0026692 | SALARPURIA § PARTNERS Tel. Address : "Checkchart(C)" Cal. Office : 2237 5400/5401 INDIA Chartered Accountants : 2236 0560, 4014 5400 E-mail : salarpuria.jajodia@rediffmail.com office@salarpuriajajodia.com 7, CHITTARANJAN AVENUE, KOLKATA - 700 072 ALSO AT : 1008, CHIRANJIVI TOWER, 43, NEHRU PLACE, NEW DELHI - 110019, TELEFAX : 2623 3894 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to, The Board of Directors, Hindusthan Udyog Limited, Godrej Genesis, 1404, 14th Floor, Sector- V, Saltlake City, Kolkata - 700091 le We have reviewed the accompanying statement of unaudited standalone financial results of Hindusthan Udyog Limited (“the Company”) for the Quarter Ended 30th June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligatioannds Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). This Statement, whichis the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared 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. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor oft he Entity" issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Salarpuria & Partners Chartered Accountants (Firm ICAI Regn. No.302113E) on K Dey aDaot> Chartered AeCoUAEnt “embership No.-053991 Partner Place: Kolkata Date: 13.08.2026 ae UDIN: Q605 349L UTT Z°9BE F915 HINDUSTHAN UDYOG LIMITED CIN: L27120WB1947PLC015767 Godrej Genesis, 1404, 14th Floor, Block EP & GP, Sector V, Saltlake, Kolkata - 700091 EMAIL - kkg@hul.net.in PHONE NO. - 033-4052-6000 Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (Rs in lacs except per share data) STANDALONE QUARTER ENDED YEAR ENDED SL.|PARTICULARS 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 |Income: a) Revenue from operations a 2 = b) Other Income 126.35 132.84 130.87 1,328.18 Total Income 126.35 132.84 130.87 1,328.18 2 | Expenses a) Cost of raw materials & components consumed/sold 0.24 0.32 0.32 1.29 b) Change in inventories of finished goods, work-in-progress - = = =. c) Employee benefits expense 24.55 28.32 24.17 109.91 d) Finance costs 15.98 11.76 20.56 72.40 e) Depreciation and amortisation expense 14.70 14.72 15.44 60.93 f) Other expenses 44.93 41.14 36.41 152.96 Total Expenses 100.40 96.26 96.50 397.49 3 [Profit / (Loss) before tax (1-2) 25.95 36.58 33.97 930.69 4 |Tax expense / (benefit) a) Current tax a (10.43) 5.30 170.18 b) Income tax relating to earlier years (43.73) S c) Deferred tax charge / (credit) 1.19 152: 1.00 (84.00) Net tax expense/ (benefit) (42.54) (8.91) 6.30 86.18 5 | Net Profit/(Loss) after tax (3-4) 68.49 45.49 27.67 844.51 6 |Other Comprehensive Income for the period Items not to be reclassified to profit or loss in subsequent periods : Re-Measurement gains/(losses) on defined benefit plans 0.06 0.70 (0.37) (0.24) Net gain/(loss) on disposal of investment in equity shares 2 (17.72) - 74.26 Change in Fair Value of Equity Investments designated at OCI 53.78 (53.82) (97.04) (143.75) Income Tax relating to items that will not be reclassified to Profit or Loss (6.72) 152 12.13 8.84 Total Other Comprehensive Income 47.12 (55.62) (85.28) (60.88) 7 |Total comprehensive income (5+6) 115.61 (10.13) (57.61) 783.62 8 }|Paid up equity share capital 619.50 619.50 619.50 619.50 (Face value Rs. 10/- each) 9 |Earnings per equity share - Basic and Diluted (not annualised) (Rs.) 1.11 0.73 0.45 13,63 Reserves excluding Revaluation Reserve 14,081.86 Notes: 1) The above Standalone financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 13, 2026. The limited review of these results as required under Regulation 33 of the SEBI (Listing obligation and Disclosure requirements) Regulations 2015, has been completed by the statutory auditors of the Company. 2) There were no exceptional items during the quarter ended June 30, 2026. 3) The figures of quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and the unaudited published year to date figures till December 31, 2025, which were subject to limited review. 4) Previous period / year figures have been regrouped wherever necessary to confirm to the current period's presentatio [Showing first 8,000 characters — download PDF for full document]