Outcome of Board Meeting

LYNX MACHINERY AND COMMERCIALS LIMITED Regd. Off.: Warden House, 340 J. J. Road, Byculla, Mumbai -400 008. CIN: L29299MH1960PLC011870 PAN: AAACL4374K GSTIN: 27AAACL4374K1Z9 TEL: +91 22 6996 7900 Email: cosec@lynxmachinery.com Website: www.lynxmachinery.com 14th August, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001. Scrip Code No. 505320 Dear Sir, Sub: Outcome of Board Meeting held on 14th August, 2026 We wish to inform you that The Board of Directors of the Company at their meeting held on 14th August, 2026 considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter and (Three) months ended 30th June 2026, along with Limited Review Report. Pursuant to Regulations 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, kindly find enclosed herewith the following for reference: 1. Un-Audited Financial Results of the Company for the 1st Quarter and 3 (Three) months ended 30th June 2026, along with Limited Review Report. The results have been approved in the meeting of the Board of Directors of the Company held today i.e. 14th August, 2026 commenced at 4.00 p.m. and concluded at lt, .1,0 p.m. 1ST and is also available on the website of the Stock Exchange at www.bseindia.com. Thanking you. Yours faithfully, For Lynx Machinery And Commercials Limited (DIN 00138175) Place: Mumbai Page 1 of 1 LYNX MACHINERY AND COMMERCIALS LIMITED REGO OFFICE : WARDEN HOUSE, 340 J.J.ROAD BYCULLA, MUMBAI -400 008 CIN -L29299MH1960PLCO11870 TEL: (91) (22) 6996 7900 Website: www.lynxmachinery.com, Email : cosec@lynxmachinery.com CO. CODE : 505320 Statement of Unaudited Standalone Financial Results for the Quarter Ended 30.06.2026 (FIGURES IN LAKHS) Quarter Ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Revenue From Operations 0 0 0 0 2 Other Income 0 0.62 0.17 0.79 3 Total Income (1+2) 0 0.62 0.17 0.79 4 Expenses a) Employees Benefit Expense 0.91 1.95 1.19 5.60 b) Finance Cost 29.89 46.92 23.00 112.45 c) Depreciation and Amortisation Expense 0.08 0.03 0.27 0.83 d) Other Expenses 8.11 16.33 6.61 37.28 Total Expenses 38.99 65.23 31.07 156.16 5 Profit/(Loss) before exceptional items and tax (3-4) (38.99) (64.81) (30.90) -155.37 6 Exceptional Items - - 0 7 Profit/(Loss) before Tax (5-6) (38.99) (64.61) (30.90) -155.37 8 Tax Expenses a) Current Tax - - - 0 b) Deferred Tax - - - 0 9 Net Profit(+)/Loss (7-8) (38.99) (64.61) (30.90) -155.37 10 Other Comprehensive Income/ Loss (net of tax) a) Items that will not be reclassified to profit & loss account - - 0 b) Items that will be reclassified to profit & loss account - - 0 Total Profit/ (Loss) after Comprehensive Income (after tax) (9- 11 (38.99) (64.61) (30.90) -155.37 12 Paid up Equity Share Capital (Face Vaue Rs.10/-per Share) 102.55 102.55 102.55 102.55 13 Earning per Share (of Rs.10/-each) (not annualised) a) Basic & Diluted (3.80) (6.30) (3.01) (15.15) Notes: 1. The above results have been prepared in accordance with Indian Accouting Standards ("IND AS") notified under section 133 of the Companies Act 2013, read together with the Comapnies (Indian Accounting Standards) Rules, 2015. 2. The above results have been reviewed and recommended by the Audit Committee of Directors and susequently approved by the Board of Directors at their respective meetings held on 14.08.2026. The Statutory Auditors have carried out a limited review of the results. 3) This is a single segment company in accordance with the AS-17 (Segment Reporting) issued by !CAI.Hence the question of disclosure of Segment information does not arise. 4.The figures for the previous period have been regrouped I reclassified wherever necessary. - ON BE.l:il.4.L.F OF BOARD OF DIRECTORS - FOi~c;i:C~SLTO l·fr;v~ Ji) PLACE : MUMBAI -Q~.A8J{'j\ 1.1.-0 DATE : 14.08.2026 . 0 1~a ·: ;'.>\ ~-11 ~ PRADYUMNA JAJODIA \} ~., .. ;; "'--- -... ~·p-n-.-_~ ~ MANAGING DIRECTOR .:,.-,:, ~e ❖ DIN -00138175 red- Acco'' LYNX MACHINERY AND COMMERCIALS LIMITED REGO OFFICE : WARDEN HOUSE, 340 J.J.ROAD BYCULLA, MUMBAI • 400 008 CIN: L29299MH1960PLC011870 TEL: {91) (22) 2302 7900 FAX (91) (22) 2307 7231 Website : www.lynxmachinery.com, Email : cosec@lynxmachinery.com CO. CODE : 505320 EXTRACT OF STATEMENT OF RESULTS FOR THE QUAR:TER ENDE[) JUNE 30, 2026 (RS in Thousands except EPS) Quarter Ended Year Ended PARTICULARS 30.06.2026 30.06.2025 31.03.2026 Unaudited Unaudited Audited 1 Total Income from Operations (Net) 0 17 79 Total 0 17 79 2 Profit/ (Loss} for the Period before Tax, (exceptional and/ or -3899 -3090 -15537 extra ordina Items 3 Profit I (Loss} for the Period before Tax, (after exceptional -3899 -3090 -15537 and / or extra ordina Items Profit/ (Loss} for the Period before Tax, (after exceptional 4 -3899 -3090 -15537 and / or extra ordina Items Total Comrehensive Income for the period (comprising 5 ProfiU(Loss) for the period (after Tax) and other -3899 -3090 -15537 com rehensive Income after Tax 6 Paid-Up Equity Share Capital 10255 10255 10255 Face Value Rs.10/- Per Share 7 Reserve - other Equity (excluding revaluation reserves 0 0 -28600 as shown in the Audited Balance Sheet of Previous Year 8 Earning Per Share (EPS} before extra ordinary Items (of R.10/-each) a) Basic (3.80) (3.01) (15.15) b) Diluted (3.80) (3.01) (15.15) * Not Annualised NOTES: a.The above is an extract of the detailed format of quarterly/ Year ended Finacial Results filed with the Stock exchange under Regulation 33 of the SEBI (listing and other Disclosure Requirements) Regulations, 2015. The full format of Quarterly Financial Results are available on the BSE website (www.bseindia.com) and on the company's website, www.lynxmachinery.com b) The above Results were reviewed and recommended by the Audit Committee and then approved by the Board of Director's at their meeting held on c) There is no change in accounting Policies and hence there is no impact on Profit & Loss. ct} No exceptional or extra ordinary Items adjusted. On behalf of the Board AND :OiCIALS LTD. PLACE : MUMBAI Pradyumna Jajodia DATE: 14.08.2026 MANAGING DIRECTOR DIN -00138175 Arvind Patwari A. Patwari & Co ( Chartered Accountant) 70, Diamond Harbour Road, Kolkata - 700 023 Mobile: 9830605793 Email: patwariarvind@hotmail.com Independent Auditor's Report on Limited Review of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 To the Board of Directors Lynx Machinery And Commercials Limited 340, J. J. Road, Byculla, Mumbai - 400 008 We have reviewed the accompanying statement of Unaudited Standalone financial results of Lynx Machinery And Commercials Limited ('the Company") for the quarter ended June 30, 2026 (''the statement"), being submitted by the Company pursuant to the requirement of regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/FAD/62/2016 dated July 5, 2016. The statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared on the basis of the related interim financial information in accordance with the reorganisation and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("IND AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued threunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We have conducted our review of the statement in accordance with the Standard on Review Engagement (ARE) 2410 "Review of Interim Financial Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard required that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatements. A review is limited primarily to inquiries of Compan [Showing first 8,000 characters — download PDF for full document]