Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

Date: August 13, 2026. To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, P.J. Towers, 25th Floor, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Fort, Mumbai – 400 001 NSE Symbol: URAVIDEF Scrip Code: 543930 Subject: Outcome of the Board meeting of the Company held on Thursday,August 13,2026 Ref: Prior Intimation dated August 07,2026. Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held today, considered and approved, inter alia, the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report. a. A copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report is enclosed herewith as Annexure - I. Further, the statutory auditors have issued a qualified conclusion in their limited review report on the Unaudited Consolidated Financial Results for the quarter ended June 30,2026. The Statement on Impact of Audit Qualification with respect to the Unaudited Consolidated Financial Results is enclosed herewith. b. Considered and approved the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W), as Statutory Auditors of the Company The details as required in terms of SEBI Listing Regulations and SEBI Master Circular dated January 31, 2026 are enclosed herewith as Annexure – II c. With reference to the notices dated June 30, 2026, issued by BSE and NSE imposing a fine of Rs. 1,06,200 on the Company, the matter was duly noted by the Board, which advised strengthening compliance monitoring mechanisms to ensure timely compliance with applicable regulatory requirements. The above information will also be available on the website of the Company. The Board Meeting commenced at 6.00 P.M. and concluded at 7.45 P.M Kindly take the same on your records. For Uravi Defence and Technology Limited (Formerly known as Uravi T and Wedge Lamps Limited) Kaushik Damji Gada Whole-time Director & CFO DIN: 00515876 Place: Mumbai ADD:1109, Marathon Millennium, LBS Road, Mulund - West, Mumbai – 400080. Viren Gandhi and Co. Contacts: 022-4458 8833 Mobile No.:09820818466, 09920818466 Chartered Accountants Email ID: cavirengandhi@gmail.com Website: www.cavirengandhiandco.com Independent Auditor’s Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Uravi Defence and Technology Limited (Previously known as Uravi T and Wedge Lamps Limited) Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Uravi Defence and Technology Limited (Previously known as Uravi T and Wedge Lamps Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Uravi Defence and Technology Limited (Previously known as Uravi T and Wedge Lamps Limited) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 Statement is free of material misstatement. A review of interim financial information consists primarily of inquiries to the company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures to financial data, thus providing less assurance than an audit. 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. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 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 the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the listing Regulations, to the extent applicable 5. The Review of Standalone Financial statement of the company for the quarter ended June 30 2025 included in statement of Unaudited Standalone Financial Results have been carried out by G B C A & Associates LLP For Viren Gandhi & Co Chartered Accountants ICAI Firm Registration No. 111558W Chintan Gandhi Partner Membership No.137079 Place: Mumbai Date: August 13, 2026 UDIN NO.: 26137079QIWMLB7639 URAVI DEFENCE AND TECHNOLOGY LIMITED (Formerly known as URAVI T & WEDGE LAMPS LTD) CIN : L84220MH2004PLC145760 Statement of Standalone Financial Results for the Quarter ended June 30, 2026 (Rs. in Lakhs Except Earnings Per Share) Quarter ended Quarter ended Quarter ended Year ended Particulars (30/06/2026) (31/03/2026) | (30/06/2025) | (31/03/2026) = | (Unaudited) | (Audited) | (Unaudited) | (Audited) (a) Income f oh peu rr aa tn i ons 1,0 332.89 98 g5.65 83 w6. s00 | 3, s862.05 eyl ' 1,084.07 | 1,068.03 | 860.14 4,049.20 Total Income ’ ! g(aas) Cionstt of Materials Consumed 593.29 623(2)3) 40(29..1342) 2,: 0s38.t90 (b) Changes in inventories of finished goods, work-in-progress and stock-in-trade 1 :‘1‘;;) 1(45.83 139’88 ik ¢) Employee benefits expense Ed)) Fin:nc); costs 35.73 ; ?gi ::zg; gg :;g :132 (e) Depreciation and amortisation expense 46 42 : : Sty (f) Other expenses 223.81 | 246.84 | 19097 | Total expenses 1,041.86 1,035.22 811.61 3,870.76 |- 4 — 3 Profit / (Loss) from operations before exceptional items (1 - 2) [ 42.21 | 3281 | 48.53 178 44 4 Exceptional Items 5 Profit / (Loss) before tax (3 - 4) _ 42.21 | 32.81 | 48.53 | 178.44 6 Income Tax Expense (b) Deferred Tax (1.18) (5.72) (4.70) (11.37) (c) Short/Excess Provision of Tax for earlier years 1.4_9 2.06 1 il | 2.06 Total Tax Expense 13.59 11.09 | 11.47 | 46.74 7 Net Profit / (Loss) for the period (5-6) I ' 28.62 | 21.72 { 37.06 | 131.70 8 Other comprehensive income A. Items that will not be reclassified to profit or loss Acturial gain/(loss) on employee defined benefit funds recognised in other Comprehensive Income (5.34) (4.20) (1.41) 239 Income tax relating to above items 1.34 1.06 0.35 (0 60) Total other comprehensive income, net of income tax [ (4.00)| (3.14)+ | (1'06)T 1.79 9 Total comprehensive income for the period (7 + 8) I 24.62 | 18.58 | 36.01 | 133.49 10 Paid-up equity share capital (Face v [Showing first 8,000 characters — download PDF for full document]