Outcome of Board Meeting held on 13th August, 2026.

BNR UDYOG -LIMITED Regd. Off: 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082. Telangana. India. UDYOG UMITED Tel: +91-40-23375791, 23375793 e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120TG1994PLC018841 Date: ].3.08.2026 BSE Limited P .J. Towers, Dalal Street Mumbai - 400001. Dear Sir/ Madam, Sub: Outcome of Board Meeting for the quarter ended 30t11 Jun~ 2026 under regulation 30 and 33 of SEBI {Listing Obligations and Disclosure requirements) Regulations, 2015. Unit: BNR Udyog Limited (BSE Scrip Code: 530809). With reference to the subject cited, this is to inform the Exchange that the Board of Directors of BNR Udyog Limited at its meeting held on Thursday, the 13th day of August, 2026 at 03.30 P.M. at the registered office of the Company considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2026. (Enclosed as Annexure). 2. Limited Review Report for the Quarter ended 30th June, 2026. (Enclosed as Annexure). The meeting concluded at 05:50PM. This is for the information and records of the Exchanges, please. Thanking you. Yours Faithfully, For BNR Udyog Limited Kamal Narayan Rathi Managing Director (DIN- 00011549) Encl. as above BNR UD\'06 -LIMITED Regd. Off: 6-3-650, 218, 2nd Floor. Maheshwari Chambers, ~omajiguda, Hyderabad-~00 082. Telangana. India. Tel: +91-40-23375791, 23375793 e-mail: info@bnrul.com webstte· www.bnrul.com CIN. L67120TG1994PLC018841 UDYOG UMITED STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 PART -I Rs. in Lakhs Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Audited Un-audited Audited I Income Revenue from Operations 35.40 8.63 51.92 133.84 Other Income 2.19 4.44 2.95 33.98 Unrealised Gain (FVTPl) 62.19 - 38.92 - Total Income 99.78 13.07 93.79 167.82 Expenses II Employee Benefits Expense 18.46 20.21 18.76 76.85 Finance Cost 0.03 0.01 0.00 0.02 Depreciation and Amortization Expense 3.36 3.81 2.93 12.97 Other Expenses 19.13 22.57 44.48 129.30 Unrealised loss (FVTPL) - 45.47 - 32.23 Toat Expenses 40.98 92.06 66.16 251.35 Ill Profitl(loss) before exceptional items and Tax from continuing operations 58.80 (78.99) 27.63 (83.54) IV Exceptional Items 0.00 0.00 0.00 0.00 v Profiti(Loss) before Tax from continuing operations 58.80 (78.99) 27.63 (83.54) Tax Expense: a) Current Tax Provision of Tax less: MAT Credit b) Adjustment ofTa x relating to earlier periods c) Deferred Tax {30.07) (30.07) d) Deferred Tax for earlier years e) MAT Credits f) MAT Credits Written Off Total Tax Expense 0.00 (30.07) 0.00 (30.07) VII Profit/(Loss) for the period 58.80 (48.92) 27.63 {53.47) VIII Other Compnthenslve lncomei(Loss) a) Items that will not be reclassified subsequently to Profit or loss Changes in Fair Value of Investment b) Items that will be reclassified subsequently to Profit or loss Deferred relating to Fair Value changes Total Comprehensive lncomel(loss) 0.00 0.00 0.00 0.00 IX Total Comprehensive Income for the period comprising Profiti{Loss) 58.80 (48.92) 27.63 {53A7) for the period (after Tax) & other Comprehensive Income (after Tax) X Earning per equity shant (Face Value Rs. 10 each) Basic earning per share 1.96 (1.63) 0.92 (1.78) Diluted earning per share 1.96 {1.63) 0.92 (1.78) BNR UD\'OG ·LIMITED Regd. Off: 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082. Telangana. India. UOYOG UMITED Tel: +91-40-23375791, 23375793 e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120TG1994PLC018841 PART -II Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Audited Un-audited Aucflted I Public Shareholding - No. of Shares 852304 852304 856304 852304 - Percentage of Shareholding 28.41 28.41 28.54 28.41 II Promoter n Promoter Group Shareholdlng a) Pledged./ Encumbered - Number of Shares Nil Nil Nil Nil f-- - Percentage of Shares (as a % of the total Shareholding of Promoter Group) Nil Nil Nil Nil - p of Shares (as a % of the total Share Capital of the Company Nil Nil Nil Nil b) Non-Encumbered - Number of Shares 2147696 2147696 2143696 2147696 f-- - Percentage of Shares (as a % of the total Shareholding of Promoter Group) 100.00 100.00 100.00 100.00 - Percentage of Shares (as a % of the total Share Capital of the Company 71.59 71.59 71.46 71.59 Ill Number of Equity Shares (Face Value of Rs. 10 each) 3000000 3000000 3000000 3000000 I I l I 1 The above Results have been revie'Ned by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held on 13-08-2026 2 The Un-audited Rnancial Results for the quarter ended ~2026 have been reviewed by the StaMory Auditors in pursuance of Regulation 33 of SEBI (LODR) Regulations 2015. 3 The Statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (lnd AS) prescribed under Section 133 of the Companies Act.,2013 and other recognised accounting practices and policies to the extent applicable. Beginning 1st April,2018 the Company has for the first time adopted lnd AS with a transition date of 1st April 2016. 4 With effect from 1st April, 2019, the Company has adopted IND AS-116. The Company has to recognize lease liabilities and corresponding equivalent right~f-use assets. The application of INO AS.: 116 old not have any inpact in the financial results of the Company. 5 Income Tax I Deferred Tax Liabilities for the current period , if any will be determined at the end of the year. 6 Results are also available on Website of the Company: www.bnrul.corn. 7 The figures of the previous year/period have been ~rouped I re-classified, wherever necessary. 8 The Company has been identified in line with the Accounting Standard on Segment Reporting (lnd AS- 108) considering the organisation structure and the differential risk and return of these segments. BNR UD\'OG ·LIMITED Regd. Off: 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082. Telangana. India. UDYOG UMITED Tel: +91-40-23375791, 23375793 e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120TG1994PLC018841 SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED UNDER REGULATION 33 OF SEBI (LODR) REGULATIONS 2015 • Rs. in Lakhs Quarter ended Year ended Particulars 30.G6.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Audited Un-audited Audited Segment Revenue I a) Financial ActivitiesiOthe 27.42 (3.82) 13.31 48.10 b) Business Support Services 10.18 16.89 41.57 119.72 Total 37.60 13.07 54.87 167.82 Less: Inter Segment Revenue 0.00 0.00 0.00 0.00 Income from Operations 37.60 13.07 54.87 167.82 II Segment R.sulta a) Financial Activities/Others 70.25 (67.96) 36.18 (54.88) Unreaslised Gain/loss (FVTPL) b) Business Support Services (10.95) (9.77) (6.97) (25.59) Total 59.30 (n.73) 29.22 (80.47) Less: i) Interest 0.00 0.00 0.00 0.00 ii)Other Un-allocable Expenditure net off 0.00 0.00 0.00 0.00 iii) Un-allocable Expenditure 0.50 1.25 1.59 3.07 Total Profit (l...oss) before Tax 58.80 (78.99) 27.63 (83.54) Capital Employed Ill (Segment Assets-Segment Liabilities) a) Segment-A 925.87 886.71 983.77 886.71 b)Segment-B 41.84 22.19 12.45 22.19 Total 967.71 908.90 996.22 908.90 for and on behalf of the Board of BNR Udyog Limited 7--!0GI.. l~ r.:) r:~'7 Kamal Narayan Ralhi ~Managing Date: 13-08-2026 * Director Place: Hyderabad DIN: 00011549 INDIA Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors BNR Udyog Limited Hyderabad. 1. We have reviewed the accompanying statement of unaudited standalone financial results of BNR Udyog Limited ("the Company") for the Quarter ended 301 h June 2026 and year to date results for the period Olst April 2026 to 301 h June 2026 ("the statement") being submitted by the Company pursuant to the req [Showing first 8,000 characters — download PDF for full document]