Outcome of Board Meeting

PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED CIN : L24131WB1948PLC095302 REGD. OFFICE : BIRLA BUILDING, 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700001 Email : pilani@pilaniinvestment.com, TELEPHONE : 033 4082 3700 / 2220 0600, Website : www.pilaniinvestment.com 14th August, 2026 The Manager, The Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza”, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai – 400 051 Sub: 1. Outcome of Board Meeting 2. Disclosure under Regulation 30, 33, 51, 52 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: NSE: PILANIINVS :: BSE: 539883:: ISIN: INE417C01014 Dear Sir, The Board of Directors have at their meeting held today i.e. 14th August, 2026, transacted, inter alia, the following items of businesses: - 1. Considered, approved and taken on record the Unaudited Financial Statements/Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. In this connection, we are pleased to enclose the followings: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026; b) Limited Review Report of the Joint Statutory Auditors of the Company (Standalone and Consolidated) on the aforesaid results. The aforesaid Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 were duly signed by the Director of the Company Shri Devendra Kumar Mantri (DIN No.: 00075664) who has been duly authorised by the Board of Directors of the Company for signing the financial results. Further, 2. We would like to inform that Statement indicating the utilization of issue proceeds of Listed, Unsecured, Rated, Redeemable, Non-cumulative, Non-Convertible Debentures and material deviations, if any, under Regulation 52(7) and 52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as “Annexure A”. PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED CIN : L24131WB1948PLC095302 REGD. OFFICE : BIRLA BUILDING, 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700001 Email : pilani@pilaniinvestment.com, TELEPHONE : 033 4082 3700 / 2220 0600, Website : www.pilaniinvestment.com The meeting commenced at 3.00 P.M. IST concluded at 3.45 P.M. IST. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Pilani Investment and Industries Corporation Limited Company Secretary Encl: As above Maheshwari & Associates Agrawal Subodh & Co. Chartered Accountants Chartered Accountants 6A “Geetanjali”, 301, Victory House, 3" Floor, 8B, Middleton Street, 1, Ganesh Chandra Avenue, KoLkaTta—700 071 Kolkata —700 013 Independent Auditor’s Review Report on review of interim Standalone Financial Results To The Board of Directors, Pilani Investment and Industries Corporation Limited 1. We have jointly reviewed the accompanying Statement of Unaudited Standalone Financial Results of Pilani Investment and Industries Corporation Limited (“the Company”), for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013 (“the Act”) read with the relevant rules issued thereunder and other accounting principles generally accepted in India. 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 of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, 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. Accordingly, we do not express an audit opinion. “n, N EedqdA ccoY Based on our review conducted as 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 Standard 34 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 read with Regulation 63(2) 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 Agrawal Subodh & Co. Chartered Accountants FRN :319260E CA. Bijay Murmuria CA. Ruru Banerjee Partner Partner Membership No. : 055788 Membership No. : 053597 UDIN: 2605 572 NCPNVCE5DY UDIN: 24053 58TTLENXDSBZUS Place : Kolkata Place : Kolkata Date : 14th August, 2026 Date : 14th August, 2026 PILANIINVESTMENT AND INDUSTRIES CORPORATION LIMITED Registered Office : Birla Building , 3/1 RN.Mukherjee Road, Kolkata-700001 GIN : L24131WE1948PLC095302 Websiteswww pilaniinvestient com: Email:pilani@pilaniinvestment.com: Phone :033 40323700/ 22200600 (Rs. In Lakns) Statement of Unaudited Standalons Financial Results for the Quarter ended 30T Juns, 2035 GUARTER ENDED VEAR ENDED . i S0dun2s | 3tMarzo | sounzs 31-Mar-25 - (Unaudited) (Audiied) (Unaudited) (Audted) [Revenue from Operations - @ |__InterestIncome 1388.36 4,289.70 487419 | 2024335 ) | Dividend Income z : F 830505 (@) | Rental Income 2259 2759 2754 11029 (iv) | Net gain on fair value changes 241 9.20 4253 108.4% ) | Others 14.89 1075 10.73 2,98 (1) |_Total Revenue from Operations 1428.25 4337.24 2,954.99 | 28,810.10 (1)_|Other Income 23.02 511.91 S 538.49 G} | Total Income (i+il) T.451.27 4,849.15 495489 | 29,348.59 Expenses @)_|__Finance Costs 2607.72 4366.77 399276 | 16462.15 {iy | Netloss on derccognition of financial insirumants under 5 amortised cost category = - 1615.11 i) | _Employee Beneits Expense 8361 202.7 160.01 73133 (v) | Depreciation and Amortisation Expense 5.21 7.94 7.86 3162 () | Other Expenses (a) Buiding Maintenance and Sewice Charges 3221 3154 3312 131.09 (6) Others 78.92 7032 160.95 672.13 (V) | Total Expenses (V] 4.807.67 45679.35 335470 | 1964343 (V) {Profit/ (Loss) before Exceptional ftems and Tax (111V) (5.456.40) 169.80 600.20 9,705.16 Vi) [Exceplional llems 3 z : , (Vi) [Profit (Loss) Before Tax (V-VI) (3.456.40) 168.80 600.29 9.705.16 [Vl [Tax Expense 1. Current Tax. = 5851 170,00 2.533.19 2. Deferred Tax (1.98) 3.88 (1.99) (9.90) 3. Income Tax refated to earfier years 5 (3.89) 5 (3.89) {IX) [Profit/ (Loss) for the periodiyear (VIIVII) (3.454.42) 81.20 432.28 7.185.76 (X)_[Other Comprehensive Income ) ltems that il not be reclassified {0 proft andfoss 2,65,003.73 | (1.04866.50)] 1.12549.12 | (16410.12) ()income tax relating 1o tems that will ot be rediassified (6 profi and 055 (37.97412)] __27.817.51 | (15,011.43] 6.683.28 Other Comprehensive Income 2,28,02961 | (1,67.048.99)] [Showing first 8,000 characters — download PDF for full document]