This is to inform in terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulation") and with reference to our letter referred ....

13.08.2026 BSE Limited, P.J Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 533006 Scrip Name: BIRLACOT Dear Sir/Madam Sub: Outcome of the Board Meeting held on Thursday, August 13, 2026 Ref: Our Letter dated August 07, 2026 This is to inform in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“SEBI LODR Regulations”) and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e Thursday 13th August, 2026 considered and approved the following; 1. Considered and approved the Unaudited Financial Result as required under Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditor of the Company. 2. Considered and approved and subject to shareholder approval, Material Related Party Transaction for the F.Y 2026-27. 3. To Consider and recommend for the approval of the members of the company, the proposal to Sell or Otherwise dispose of the substantially of the Undertaking of the Company: Sale of Existing/Obsolete Machinery at Malkapur Plant. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are mentioned below as Annexure- I 4. Considered and adopted the Directors Report for the F.Y 2025-26. 5. Considered and adopted the Secretarial Audit Report for the F.Y 2025-26. 6. Appointment of M/s. Vijay S.Tiwari & Associates, Practicing Company Secretary as a Scrutinizer to ascertain voting process on 84th Annual General Meeting. 7. Convening of the 84th Annual General Meeting (AGM) of the Company through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OVAM”). 8. The Board took note that the Company holds approximately 150 acres of land, and deliberated on the desirability of developing and/or monetising the said land parcel with a view to unlocking value for the Company and its stakeholders. After discussion, the Board was of the view that the Company should evaluate all available options in this regard, including outright sale, sale in parcels, joint development with a suitable developer, joint venture, leasing, or such other structure as may be found commercially expedient, having regard to the prevailing market conditions, applicable land use, zoning and title considerations, the tax and regulatory implications of each alternative, and the interests of the Company. Enclosed herewith above approved Unaudited Financial Results along with the Limited Review Report for your records and dissemination to the stakeholders. A copy of the same will be uploaded on the Company’s website at https://www.birlacotsyn.com Further, pursuant to Regulation 47 of SEBI LODR Regulations an extract of the aforesaid financial results in the manner prescribed under the SEBI Listing Regulations will be published in relevant newspaper within time stipulated. The meeting was commenced at 05:45 P.M (IST) and concluded at 06:20 P.M (IST) You are requested to take the same in your records. Thanking You, Yours faithfully, For, Birla Cotsyn (India) Limited Gaurav Anand Company secretary & Compliance Officer Place: Mumbai ANNEXURE-I The proposal to Sell or Otherwise dispose of the substantially of the Undertaking of the Company: Sale of Existing/Obsolete Machinery at Malkapur Plant. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations: S.No Particulars Disclosure 1 the amount and percentage of the turnover or revenue or income and net worth contributed by Nil such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial year; 2 date of which agreement for sale has been entered The Board in its meeting held into; on August 13, 2026 has 3 the expected date of completion of sale/disposal; considered and approved, 4 consideration received from such sale/disposal; subject to approval of the 5 brief details of buyers and whether any of the buyers members of the company to sell belong to the promoter/ promoter group/group or otherwise dispose of the companies details thereof; substantial of the undertaking 6 whether the transaction would fall within related of the company situated at party transactions? If yes, whether the same is done Malkapur Unit. In this regard at arm’s length”; the Board has been searching for suitable buyer who intends to acquire the obsolete Machinery. The sale of machinery would not have any adverse impact on the company. The complete details will be updated post the completion of sale process. 7 whether the sale, lease or disposal of the No undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations 8 additionally, in case of a slump sale indicative No disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. Jain Kothari & Co. Chartered Accountants INDEPENDENT AUDTOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE INTERIM FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REQUIREMENT OF REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED THE BOARD OF DIRECTORS, BIRLA COTSYN (INDIA) LIMITED We have reviewed the accompanying statement of Unaudited Standalone financial results of Birla Cotsyn (India) Limited (“the Company”) for the quarter ended June 30,2026 (“the Statement”) being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, 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, and other accounting policies generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (“Listing Regulations”). Our responsibility is to issue a report on these financial statements 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 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 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. 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 in accordance with applicable accounting standards and other recognized accounting practices and policies 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 Jain Kothari & Co. Chartered Accountants FRN: 022340C Prinkit Jain Partner M. No. 160496 Date: 13-08-2026 Place: Mumbai UDIN: 26160496WSURWO4340 Head Office : 18E, Wintergreen, Rivali Par [Showing first 8,000 characters — download PDF for full document]