The outcome of Board Meeting Held on Thursday, August 13, 2026 is submitted for your review and record.

MANUFACTURER OF ELECTRICAL CONTACTS FOR LV, MV, HV & EHV SWITCHGEAR INDUSTRIES 33 - Nariman Bhavan, 227 - Nariman Point, T: +91-22-2202 8437 F: +91-22-2204 8009 LIMITED E modison.com W: waw.modison.com (:.m No.: L51900MH1983PLC029783 Ref.: ML/Compliance/2026-/2470 August 13, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P ] Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 506261 Symbol: MODISONLTD Dear Sir/Madam, Subject :Outcomes of Board Meeting held on August 13, 2026 Reference: Regulation 30, Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. We wish to inform you that, the Board of Directors of the Company at its meeting held on Thursday, August 13, 2026, has considered and approved the followings; 1. Unaudited Financial Results for the quarter ended June 30, 2026 The Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In this regard, we enclose herewith the following: a. Unaudited Financial Results - Standalone and Consolidated; and b. Limited Review Reports - Standalone and Consolidated, issued by the Statutory Auditors of the Company. The aforesaid Financial Results are being submitted pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 2. Divestment of Investment in Wholly Owned Subsidiary The Board of Directors has considered and approved the proposal for divestment of 100% equity stake/investment held by the Company in its wholly owned subsidiary, M/s. Modison HV Private Limited (“MHVPL"). The Board further noted that MHVPL is not a material subsidiary of the Company. The details pertaining to the proposed divestment, as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is also enclosed as Annexure A. Works: Plot No. 85A, B, D, E & 2923, 2924 A& B, E' Road, Phase 1, GIDC, Vapi- 396195, Dist. Valsad, Gujarat, India The meeting of the Board of Directors commenced at 6:00 p.m. (IST) and concluded at 7:05 p.m. (IST). The above information will be also made available on the website of the Company www.modisonltd.com. This disclosure is being made for your information and records. Thanking you. Yours faithfully, ForModison Limited Pooja Birendra Sinha Company Secretary & Compliance Officer ACS65836 Encl: As above MOOISON LIMITED Regd. Office:- 33-Nariman Bhavan, 227-Nariman Point, Mumbai - 400021 Te: +91 22 2202 6437 Fax: +91 22 2204 8009 Email:shareholder@modison.com Web: www.modison.com CIN:L51900MH1983PLC029783 (Z_in Lakhs)- Except EPS| Statement of Unaudited Standalone Financial Results for the Quarter Ended 30th June 2026 Sr [Particulars Quarter Ended Year Ended (Unaudited) (Audited) (Unaudited) | (Audited) (Refer Note 7) 30-06-2026 31-03-2026] _ 30-06-2025] 31-03-2026 7 [income (2) Revenue from Operations 27,046.67 28,731.89 13,413.57 71,032.89 (b) Other Income 263.03 180.07 33112 567.26 Total Income from operations 27,300.70 28,911.96 13,744.69 71,600.15 2 [Expenses: 2) Cost of Materials consumed 24,647.27 23,719.89 11014.77 61,899.23 b) Purchase of Stock-in-irade - B - - ) Changes in Inventory of Finished goods, (8,172.11) (3.880.22) 38.19 (8.985.51), Work-in-progress and Stock-in-trade d) Employee Benefits Expenses 677.63 694.42 648.12 272021 &) Finance Cost 43134 290.80 207.00 870.76 ) Depreciation and Amortisation expense 230.90 254.77 22757 965.02 g) Other expenses 884.21 1,059.70 856.16 3,605.90 Total Expenses 22,699.24 22,139.36 12,991.81 61,075.61 3 | Profit/ (Loss) from ordinary activites 4,610.46 6,772.60 752.88 10,524.54 before Exceptional items (1-2) 4 | Exceptional Items (Refer Note 3 and Note 6) (27.70) (1,992.45) (111.74) (830.86) 5 |Profit/ (Loss) before tax (3 +/- 4) 4,582.76 4,780.15 641.14 9,693.68 6 | Tax Expense ~Current tax 1,130.00 1,202.02 182.50 2,487.02 “Deferred tax Charge (Credit) 68.41 (25.22) (21.42) (48.66) Total Tax Expenses 1,198.41 1,176.80 161.08 243836 7 | Profit/ (Loss) for the period (5 +/-6) 3,384.35 360335 480.06 7,25532 8 | Other Comprehensive Income, net of income tax A. (i) tems that will not be reclassified to Profit 2.97 73.97 (3.56) 11.87 or Loss (i) Income tax relating to items that will not B B - B be reclassified to profit or loss B. (1) ltems that will be reclassified to Profit or B B B B Loss (i) Income tax relating to items that will be B B B B reclassified to profit or loss Total Other Comprehensive Income, net of 297 7397 (3.56) 11.87 income tax 9 | Total Comprehensive Income for the 3,387.32 3677.32 47650 7,267.19 period (8 +/-7) , 10 Paid-up equity share capital ( face value of 32450 32450 32450 32450 Rs 1/- per share ) 11| Other Equity - - - 27,137.96 12| Earning per share (EPS) (of Rs 1/- each ) (not annualised) Basic/ Diluted EPS (in Rupees) 10.43 1110 148 MODISON LimMITED Notes: 1) [ bT yh e t hu en Aa uu dd ii tt e Cd o ms mta in td ta el eo n oe f tf hin ea n Bc oi aa rl dr e as nul dt s a po pf rt oh ve e C do bm yp ta hn ey B f oo ar r t dh e o fq Du ia rr et ce tr o e rsn d ae t d it sJ u mn ee e t3 i0 n, g 2 h0 e2 l6 d oh na v Ae u gb ue se tn 1r 3e ,v i 2e 02w 6e .d The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. N 2) [The unaudited standalone finandial results have been prepared in accordance with Indian Accounting Standards (ind AS), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange Board of India (SEBI) 3) |Exceptional Item for the period(s) represents profit(loss) on Hedging of Silver in stock of the company, mark to market of forward contracts and loss due to fire as given below: (_in Lakhs) Particulars Quarter Ended Year Ended (Unaudited) (Audited) (Unaudited) (Audited) 30-06-2026 31-03-2026| 30-06-2025| 31-03-2026) Profit(Loss) on Hedging of Silver in stock (38.96) (950.52), (29.60) 26123 (Loss) due to Fire (Refer Note 6 ) - (1,063.46) B (1,063.46), Profit(Loss) on mark to market of forward 11.26 2153 (82.14) (2863) contracts Total (27.70) (1,992.45) (111.74) (830.86) ) |As the Company's business actvity falls within a single Primary segment viz. - ‘Manufacturing of Electrical Contacts' the disclosure requirement of Indian Accounting Standard (IND AS-108) " Segment Reporting" is not applicable. 5) [On November 21, 2025, the Government of India nofified four Labour Codes, effective immediately, replacing the existing 29 labour laws. In accordance with Ind AS 19 - Employee benefits, changes to employee benefit plans arising from legislative amendments are treated as plan amendments, requiring immediate recognition of past service cost in the Statement of Profit and Loss. The Company has assessed the financial implications of these changes which has resulted in increase in gratuity liability arising out of past service cost and leave encashment totaling to Rs.98.95 Lakhs and the same has been recognised in the standalone financial results for the year ended March 31, 2026. The Company continues to monitor the developments pertaining to Labour Codes and will evaluate impact if any on the measurement of the employee benefits liability. On 7th February 2026 there was a fire incident at the factory and items of property plant and equipment (PPE) and inventory were lost due to fire. The Company has charged off the writien down value (WDV) of PPE, cost of inventory and Goods & Service Tax (GST) for Inventories on the same, total amounting to Rs. 1,063.46 Lakhs (WDV of PPE Rs.153.58 Lakhs, Cost of Inventory Rs.867.46 Lakhs and GST Rs.42.42 Lakhs) which is shown under the head “Exceptional ltems” during the quarter and year ended 31t March 2026. The Company has lodged claim with Insurance Company of Rs. 1801.95 and has received preliminary confirmation for part payment of Rs. 170.00 Lakhs towards loss of PPE which has been account [Showing first 8,000 characters — download PDF for full document]