Outcome of Board Meeting held on 14th August, 2026.

Date: 14th August, 2026 BSE Limited Stock ID: MEERA Corporate Relationship Department, Scrip Code: 540519 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Dear Sir/ Ma’am, Sub.: Outcome of Board Meeting of the company held on 14.08.2026 This is with reference to the above captioned subject line and in terms of Regulation 33 & Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the company at its meeting held today has inter-alia considered and approved following: 1. Financial Results: Reviewed, considered and approved the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter ended 30th June, 2026 along with the Limited Review Report as issued by the Statutory Auditors of the Company. Copy of the same is enclosed herewith. The results are also being uploaded on the Company’s website at – www.meeraind.com. The second term of our current statutory auditors of M/s K A Sanghavi & Co LLP is expiring at the ensuing AGM. Hence, from the next quarter new auditor M/s M R Bombaywala & co will continue the audit of the company as per the appointment made on previous board meeting held on 26.06.2026 subject to approval of members at the ensuing AGM 2. Internal Audit Report for the Quarter ended June 30, 2026. 3. Considered and approved the Board of Directors Report along with all the annexures for the year ended 31st March, 2026. 4. The draft notice for convening 20th Annual General Meeting("AGM") of the Members of Meera Industries Limited scheduled to be held on Tuesday, September 29, 2026 at 11.00 A.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). 5. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Tuesday, 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Monday, 21st September, 2026. 6. Appointment of M/s Chirag Shah & Associates, Practising Company Secretaries, Ahmedabad, to act as the Scrutinizer to scrutinize the remote e-Voting process and evoting during the AGM for 20th Annual General Meeting of the company. 7. Recommended the appointment of Mrs. Mayank Desai (DlN- 00354210), who retires by rotation and being eligible, for reappointment subject to approval of the members. 8. Taken on note various compliances made during the Quarter ended on June 30, 2026. Further know that, the Un-audited Financial Results are being published in Newspapers as per the Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and the same will be made available on the Company's website at www.meeraind.com The Board of Directors at their meeting, which commenced at 11:00 AM and concluded at 1:45 PM, has duly approved the above matters. Please take the same into your records and do the needful. Thanking you, Yours Faithfully, For Meera Industries Limited, Mrs Bhavisha Kunal Chauhan Company Secretary & Compliance Officer FCS: 12515 Regd. office Changing the way, 2126, Road No. 2, GIDC wet wist the yarn Sachin 394 230, Surat.(Guj.) india, MEERA! Tel.:0 261-2399114, Cell : 98795 63372, Fax : +91-261-2397269 E-Mall : Info@meeraind.com Web: www.meeraind.com INDUSTRIES LIMITED Principle Works, Quality Speaks. IN HOUSE R&D Center An ISO 9001:2015 Company CIN - L29298GJ2006PLC048627 Statement of Standalone Unaudited financlal results for the Quarter ended 30th June, 2026 (Amount n Lakhs) Standalone Three Months Year ended 30 Jue ended 31 Mar ended 30 ended 31 March Sr. No. Particulars 2026 2026 June 2025 2026 Unaudited Audited Unaudited Audited Income from operations Revenue from operations 1,234.59 881.15 948.15 3,675.32 Other income 19.86 33.55 17.02 88.29 Total income 1,254.45 914.69 965.17 3,763.61 Expenses Cost of materials consumed 308.59 715.70 558.21 2,452.43 Purchases of stock-in-trade 526.02 Changes in inventories of work-in-progress, stock-in-trade and finished goods 33.39 (109.71) 5.53 (93.15) Employee benefit expense 120.77 123.46 115.74 494.93 Finance costs 17.76 29.57 15.84 83.25 Depreciation and amortisation expense 46.73 44.20 44.31 177.73 Other expenses 105.56 193.93 152.86 561.36 Total expenses 1,158.82 997.13 892.48 3,676.55 3 Profit / (Loss) before exceptional items and tax (1-2) 95.63 (82.44) 72.69 87.07 4 Exceptional items (Refer Note 3) 12.05 12.05 Profit/(Loss) before tax (3-4) 95.63 (82.44) 84.73 99.11 Tax expense: Current tax 13.24 (15.91) 16.03 -Deferred tax 11.05 (2.51) 3.93 14.54 7 |Profit/(Loss) for the period after tax (5-6) 71.34 (64.01) 64.78 84.58 Other comprehensive income iten that will not be reclassified to Profit or Loss (Consisting of re 0.82 measurement of net defined benefit liabilities) 9.96 (1.10) 3.27 income tax relating to items that will not be reclassiffed to Profit or Los (0.21) (2.51) 0.28 (0.82) 9 Total comprehensíve income for the year (7+8) 71.95 (56.56) 63.95 87.02 10 Paid-up equity share capital (Face value of Rs. 5/-each) 1,067.88 1,067.88 1,067.88 1,067.88 11 Other Equity (excluding revaluation reserves) 12 Earnings per equity share for proft from operation attributable to oWners of the entity: Basic earnings per sthare # not Annualízed 0.33 (0.30) 0.30 0.40 Diluted earnings per share # not Annualized 0.33 (0.30) 0.30 0.40 Note : The Company has adopted Indian Accounting Standards ('Ind AS'), prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder, with effect from April 01, 2020 and accordingly these financial results have been prepared in accordance with Ind AS nottfled under the Companles (Indian Accounting Standards) Rule, 2015 as amended by the Companies (Indian Accounting Standards) (Amendments) Rules 2016. 2 The above results have been reviewed by the Audít Committee and approved by the Board of Directors at their meeting held on Aug 14, 2026, same were reviewed by the Statutory Auditor, who have ssued an un-modifled report thereon. 3 Prevtous perlods figures have been regrouped and rearranged wherever necessary. For, Meera Industries Limited SACHIN Place: Surat Date : Aug 14, 2026 Dharmesh V Desai Chairman and Managing Director Regd. offlce Changing the way, 2126, Road No. 2, GIDC Sachin -394 230, Surat.(Guj.) india. we twist the yarn MEERẤT Tel.: 0261-2399114, Cell: 98795 63372, Fax: +91-261-2397269 E-Mail: Info@meeraind.com Web: www.meeraind.com INDUSTRIESL IMITED Principle Works, Quality Speaks. IN HOUSE R&D Center An ISO 9001:2015 Company CIN -L29298GJ2006PLCO48627 Statement of Standalone Unaudited segment results for the Quarter ended 30th June, 2026 (Amount in Lakhs) Standalone Three Months Year Sr. No.Particulars ended 30 June ended 31 Mar ended 30 June ended 31 Mar 2026 2026 2025 2026 Segment Revenue Machine Division 861.40 326.38 723.28 2,152.64 Plastic Division 373.20 554.77 224.87 1,522.69 Revenue from operations 1,234.59 881.16 948.15 3,675.32 Segment Results Machine Division 77.44 (44.55) 126.21 285.96 Plastic Division 16.09 (41.86) (42.66) (191.88) Segment Results 93.53 (86,41) 83.55 94.07 3 Unallocable Other Income 19.86 33.55 17.02 88.29 Finance Cost 17.76 29.57 15.84 83.25 Profft before Tax 95.63 (82.44)| 84.73 99.11 Tax expense Current tax 13.24 (15.91) 16.03 Deferred tax 11.05 (2.51) 3.93 14.54 Proft after Tax (3-4) 71.34 (64.01) 64.78 84.58 Segment Assets Machine Division 3,833.09 3,308.46 3,349.45 3,308.46 Plastic Division 1,155.36 1,156.75 1,173.65 1,156.75 |Unallocable 42.47 42.47 4.34 42.47 Segment Assets 5,030.92 4,507.69 4,527.44 4,507.69 Segment Líabilities Machíne Division 810.10 393.63 710.49 393.63 Plastic Divisíon 1,085.76 1,075.08 776.02 1,075.08 Unallocable 116.95 92.80 91.95 92.80 |Segment Liabilfties 2,012.81 1,561.51 1,578.46 1,561.51 Previous periods figures have been regrouped and r [Showing first 8,000 characters — download PDF for full document]