Allotment of Securities

( INDIA) LTD. Ref. No: EIL/SD/OBM/Regl.-30/2026-2027/1408 Date : 14th August, 2026 To, To, General Manager (Listing) Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 COMPANY CODE : 526608 COMPANY CODE : ELECTHERM Dear Sir / Madam, Sub: Outcome of Board Meeting held on 14th August, 2026: This is to inform you that the Board of Directors (“Board”) of the Company at their meeting held on 14th August, 2026 has, inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026. Copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026 along with limited review report are enclosed herewith. 2. Allotment of 1,09,50,000 (One Crore Nine Lakhs and Fifty Thousand) 6% Non- Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each, to the existing five (5) preference shareholders (except Ahmedabad Aviation and Aeronautics Limited, being the non-consenting preference shareholder), in lieu of redemption (deemed redemption) of existing 1,09,50,000 6% Non-Cumulative Redeemable Preference Shares, amounting to Rs. 10,95,00,000/- (Rupees Ten Crore Ninety Five Lacs only), as earlier allotted, on the same terms and conditions as the original issue and to redeem 10,50,000 preference shares of Rs. 10/- each, at par (i.e. Rs. 1,05,00,000/- (Rupees One Crore Five Lacs only), to Ahmedabad Aviation and Aeronautics Limited, a non-consenting preference shareholder, pursuant to Hon’ble NCLT Order dated 21st July, 2026 and in accordance with the provisions of Section 55(3) of the Companies Act, 2013. Further, such preference shares will be unlisted. (This is in continuation of our earlier disclosure / communication dated 11th February, 2025 and 22nd July, 2026). Further, on the issuance and allotment above mentioned preference shares, the existing unredeemed preference shares corresponding thereto shall stand deemed ELECTROTHERM (India) Limited REGD. OFFICE: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur HEAD OFFICE & WORKS: Hotel, Sarkhej Gandhinagar Highway, Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Bodakdev, Ahmedabad – 380054 Phone: +91-2717-660550 Phone: +91-2717-660550 Email: ho@electrotherm.com│Website: www.electrotherm.com CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com Other Offices: AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur ( INDIA) LTD. to have been redeemed in accordance with Section 55(3) of the Companies Act, 2013 (i.e. 14th August, 2026) Also, the issue of further redeemable preference shares or the redemption of unredeemed preference shares, pursuant to the provisions of Section 55(3) of the Act and Hon’ble NCLT Order dated 21st July, 2026, shall not be deemed to be/ treated as an increase or reduction, in the share capital of the Company 3. Date of 40th Annual General Meeting (AGM) of the Shareholders of the Company will be intimated separately. The Board Meeting commenced at 11:00 a.m. and concluded at 03:15 p.m. on 14th August, 2026. You are requested to kindly take the same on your record. Thanking you Yours faithfully, For Electrotherm (India) Limited Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No.: F8218 ELECTROTHERM (India) Limited REGD. OFFICE: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur HEAD OFFICE & WORKS: Hotel, Sarkhej Gandhinagar Highway, Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Bodakdev, Ahmedabad – 380054 Phone: +91-2717-660550 Phone: +91-2717-660550 Email: ho@electrotherm.com│Website: www.electrotherm.com CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com Other Offices: AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur ELECTROTHERM (INDIA) LIMITED Registered Office: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur Hotel, Sarkhej Gandhinagar Highway,Bodakdev, Ahmedabad - 380054 Phone: +91-2717-660550 E-mail: sec@electrotherm.com Website: www.electrotherm.com CIN: L29249GJ1986PLC009126 Statement of Unaudited Standalone Financial Results For The Quarter Ended on June 30, 2026 (Rs. In Crores Except Earning Per Share) Standalone Quarter Ended Year Ended 30-06-26 31-03-26 30-06-25 31-03-26 Particulars Unaudited Audited Unaudited Audited (Refer Note 2) I. Revenue from Operations 913.38 1,139.99 834.05 3,692.09 II. Other income 1.50 1.97 0.77 4.45 Ill. Total Income (1+11) 914.88 1,141.96 834.82 3,696.54 IV. Expenses: (a) Cost of materials consumed 713.74 799.31 645.99 2,680.19 (b) Purchases of stock-in-trade 0.19 0.19 (c) Changes in inventories of finished goods, work-in-progress and (63.29) 50.12 (69.83) 29.70 stock-in-trade (d) Employee benefits expenses 56.37 56.66 50.89 218.31 (e) Finance Costs 3.97 3.85 8.19 24.13 (f) Depreciation and amortisation expenses 11.13 11.05 10.58 43.28 (g) Other expenses 184.17 209.06 155.07 720.55 Total Expenses (IV) 906.09 1,130.05 801.08 3,716.35 V. Profit I (Loss) before exceptional items and tax(III-IV) 8.79 11.91 33.74 (19.81) VI. Exceptional items Gainl(Loss) 5.73 (3.62) VII. Profit I (Loss) before tax (V+VI) 8.79 17.64 33.74 (23.43) VIII. Tax expense Deferred Tax 1.93 4.28 6.07 (7.25) IX. Net Profit I (Loss) atter Tax (VII-VIII) 6.86 13.36 27.67 (16.18) X. Other Comprehensive Income/ (Loss) A) Items that will not be reclassified to Profit or Loss i) Remeasurement Gain/(Loss) on Defined Benefit Plans 0.14 2.63 (0.70) 0.54 ii) Income tax relating to items that will not be reclassified to profit or loss BJ Items that will be reclassified to Profit or Loss XI. Total Comprehensive income/(Loss) for the period (IX+X) 7.00 15.99 26.97 (15.64) XII. Paid -up Equity Share Capital (Face value of Rs. 10/-each) 12.74 12.74 12.74 12.74 XIII. Other Equity excluding Revaluation Reserve as at March 31st (313.06) XIV. Earnings per equity share (nominal value of shares Rs 10) (Basic & Diluted before exceptional Item) Basic 5.39 5.99 21.72 (9.86) Diluted 5.39 5.99 21.72 (9.86) Earnings per equity share (nominal value of shares Rs 10) (Basic & Diluted aher exceptional Item) Basic 5.39 10.49 21.72 (12.70) Diluted 5.39 10.49 21.72 (12.70) Notes: The above Standalone Financial Results of Electrotherm (India) Limited (the "Company") were reviewed and recommended by the Audit Committee meeting held on August 13, 2026 and approved by the Board of Directors at their meeting held on August 14, 2026. 2 The figures of the last quarter ended on March 31, 2026 are the balancing figure between audited figures in respect of the full financial year ended on March 31, 2026 and the unaudited published year to date figures upto December 31, 2025, being the date of the end of third quarter, which were subjected to limited review. 3 As per Ind AS 108 "Operating Segments", if a financial report contains both consolidated financial statements and the standalone financial statements of the Parent Company, segment information may be presented based on the consolidated financial statements. Thus, disclosure required by Reuulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 on segment information is gi" .•. ~.;<c<i\l!l~l d financial results. ,. ,, ~o~'%. 4 (a) The Company defaulted in the payment of loan installments amounting to Rs. 40.00 crore and the related interest of Rs. 6.46 crore due to Invent Assets Securit [Showing first 8,000 characters — download PDF for full document]