Outcome of Board Meeting

GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in GTV/BSE/26 Date: 14.08.2026 Listing Department, BSE Limited, P.J Towers, Dalal Street, Mumbai- 400001. SUBJECT: OUTCOME OF BOARD MEETING. Dear Sir, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors held on Friday, August 14th, 2026 was commenced at 02:00 P.M. and concluded at 03:25 P.M. The Board of Directors in their meeting inter-alia considered and approved the following matters-: 1. To Considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter Ended 30th June, 2026. 2. To Considered and approved the Limited Review Report from the Statutory Auditor. 3. The Board considered and approved the increase in the Authorized Share Capital of the Company from Rs. 16,00,00,000/- to Rs. 31,00,00,000 /- subject to the approval of the members through Postal Ballot. (Annexure-A). 4. The Board has considered and approved issue of Bonus Shares in the ratio of 2:1 i.e. 2 (Two) bonus equity shares for every 1 (One) existing fully paid-up equity share held by the eligible equity shareholders of the Company as on the record date, which shall be determined and intimated separately in accordance with applicable regulatory requirements, by capitalization of free reserves created out of profits, subject to the approval of the Members of the Company through Postal Ballot. (Annexure-B). 5. Approved the draft Postal Ballot Notice for obtaining members approval for the aforesaid Increase in Authorized Share Capital and Bonus Issue. 6. Appointed M/s Ankur Chouksey and Associates, a Practicing Company Secretary, as the Scrutinizer for the aforesaid Postal Ballot process. 7. Appointed Central Depository Service (India) Limited (CDSL) as the agency for providing Remote e- voting services to its members of the Company. GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Statement showing the Standalone and Consolidated Unaudited Financial Results for the Quarter Ended 30th June, 2026. 2. Limited review Report from the Statutory Auditor of the Company. The necessary arrangements have been made to publish the extracts of the above financial results in the newspaper. The details as required under Regulation 30 of SEBI (Listing Obligations and 'Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circulars are enclosed in "Annexure A and Annexure B”. Please take the above information on record. Thanking You For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer RATH DINESH & ASSOCIATES Heod Otfice: lndore Bronch: F-], Plot No, 70, Zone-l M.P. Nogor, Bhopol-46201 Scheme - 78 ?h . . a7 55-25597 44, 2556 ,] l 3 Vijoy Nogor Mob, 9425409421 lndore - 4520,]0 E-Moilr olovroih2@gmoil.com Mob: 9425354043 Independent Auditor's Reyiew Report on Unaudited Standalone Quarterly Financial Results of the Company Pursuant to Regulation 33 ofthe SEBI (LODR) Regulations, 2015 (as amended). The Board of Directors GTV Engineering Limited 216-217 -218, New Industrial Area-II Mandideep-462046 We have reviewed the accompanying statement of Unaudited Standalone Financial Results of GTV ENGINEERING LIMITED, for the Quarter Ended on 30m June, 2026 being submitted by the company pursuant to requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). This statement, which 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 u/s 133 of the Companies Act, 2013 ('the Act'), SEBI Circular CIPVCFEAC/6212016 d^ted 0510712016 (hereinafter refened to as the 'the SEBI Circular') and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information performed by 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 faee of material misstatement. A review is limited pdmarily to inquiries of company personnel and an analytical procedure 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 revjew conducted as above, nothing has come to our attention that causes us to believe that the accompanying srarement prepared in accordance with applicable accounting standards i:e Ind AS prescribed under section 133 of the Act read with relevant rules issued thereunder 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 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For RATH DINESH & ASSOCIATES Chartered CA AJA KUMAR RATH Palmer FRN:008344C M No: 075111 LIDIN: 260751 1 lTYMJAW7925 Place: Bhopal Dare: 14.08.2026 GTV ENGINEERIN6 LIMITED Regd.Off: 215-217-218, New lndustrial Area-ll, Mandideep 462046 CIN: U}1102MP1990PtC006122, Email-mail@ttv.co.in, Website- ww.gtv.co.in STATEMENT OF UNAUDITED STANDATONE FINANCIAT RESUTTS FOR THE QUARTER ENDED 3OTH, 2026 'UNE m EPS Ouadedv Yearto Dateflsures lor Period ended 3monlhsended PreceedinS 3 corresponding 3 Yearto Date figures for Yearto Oate tiguiei Previoutyear l30lo5l2026l months ended months ended in the current Period ended forthe previousyear ended 13l/o3l2026l previousyear l3ol0612026l ended (30/06/202s) l3ilo3l2026l Un.Audited Audited Un-Audited Un-Audited t n-Audited Audited Revenue from Operations 2963.90 3196-45 1650.22 2963.90 1650.22 10151.84 l. Other lncome 29.49 39.81 t7.26 29.49 t7.26 181.15 ll. Total lnrome 2993.39 32t6.26 $61.,r8 2993.39 ffiE1.4 10332.99 r cost of Materials consumed 2359,56 2516.85 1042.9S 2359.56 1042.95 7511.89 . Purchase of stock-in-trade o.00 0.00 0.00 0.00 0.00 0.00 chanrB in iN€mori* offinsih.daood, wo*-in-p.osrs..d nock ln rade (189.68) 297.401 t19.79 (189.68) 119.79 (363.7s1 64.65 101.49 61.17 64.65 6t.17 304.25 . Finance Cost 2.46 2.31 3.83 2.46 3.83 4.47 Deoreciatioh and amonisation 25,05 23.52 20,71 25.05 20.7t 88.72 l. Otherexpenses 202.18 340.00 135.51 202.7a 135.51 462.29 otal Exrenses 2464.22 2E26,77 1383.97 2454.22 1383.97 E411.88 /. Profit/ lloss) before ex.eDtional items and tax {lll-lv} s29.17 M,49 277,5t 529,17 277,5t 1921.11 /1. Exceptional ltems 0.00 0.00 0.00 0.00 0.00 0.00 /ll. Profit/ (Loss) from before tax [v-vt] 529.17 M.49 277,5L 529.t7 277.5L t92t 7L /lll,Tax expense r) CurentTar 130.59 98.49 69.04 130.59 69.04 499.35 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 X,Prof lt for the Deriod f or continuinr ooerations (Vll-Vlll) 398.58 31tm 20E,47 398.58 204,47 L42176 forthe 0.(m 0.00 0.00 0.m 0.00 0.m (1, Tax Expenses foa Disaontinuing Operations 0.00 0.00 0.m 0.00 0.00 o.m lll. Profit/[ossrrom Discontinuin!Ooeratios afterTaxlx-xll 0.m o.m 0.00 0.00 0.00 0.fi) (lll. P.ofit/L [Showing first 8,000 characters — download PDF for full document]