Outcome of Board Meeting

Date: 14th August, 2026 The National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400051. Dear Sir, Sub: Outcome of Board Meeting held on 14th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: AIROLAM With respect to captioned subject, we hereby inform you that, the Board of Directors of the Company, in their meeting held on Friday, 14th August, 2026 at the registered office of the Company has considered and approved Unaudited Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements), 2015, please find attached the Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report by the auditors of the Company. The meeting was commenced at 04:00 PM and was concluded at 05.00 PM. Kindly take the same on your record. Yours faithfully, For Airo Lam Limited Chintan K. Mehuriya Company Secretary and Compliance Officer M. No.: A69025 CK Ashish Sheth &Associafes Chartered Accountants INDIA Ashish J. Sheth B.Com, FCA limited Review Report on Unaudited Consolidated Financial Resutts of Airo tam limited for the quarter ended 30th June 2025 pursuant to Regulation 33 of Securities and Exchange Board of lndia (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors, Airo Lam Limited Survey No. 355, Nananpur Road, N.H. No. 8, Village - Dalpur, Ta: Prantij, Gujarat - 383120 Dear Sir, Re: Limited Review Report of the Unaudited Consolidated Financial Results for the quarter ended 30th June, 2025 We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of Airo Lam Limited ("the Parent") and its subsidiaries (the parent and its subsidiaries together referred to as'the Group'), and its share of the net profit after tax and total comprehensive income of its associates and joint ventures, if any, for the quarter ended June 30th, 2026 (the "statement") attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations ,2OLS as amended ('the Regulation'), read with SEBI Circular No. CIR/C1D/CMDL/44/ZO[} dated March 29, 2079 ('the Circular'). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, ("lND AS 34") "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia read with the Circular. Our responsibility is to express a conclusion on the Statement based on our review Office : 504-8, Shikhar Building, Nr. Vadilal House, Netaji Marg, Mithakhali Cross Road, Navrangpura, Ahmedabad-380009. Phone: (M) 8866660868, 9978750824 Email: Sheth.ashish0l 3@gmail.com we conducted our review of the statement in accordance with the standard on Review Engagements (sRE) 2410, "Review of rnterim Financiar rnformation Performed by the lndependent Auditor of the Entity', issued by the lnstitute of chartered Accountants of rndia. A review of interim financiar information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analyticar and other review procedures. A review substantially less in scope than an audit conducted in accordance with standards on Auditing 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. we also performed procedures in accordance with the circurar issued by the securities and Exchange Board of lndia under Regulation 33(8) of the sEBl (Listing Obligations and Disclosure Requirements) Regulations,2015 as amended, to the extent applicable. The Statement includes the results of the entities as mentioned below: Sr. No. Name of the Company Relationship 1 Airo Lam Limited Holding Company 2 Airolam Asia Pacific Company Limited Indirect Subsidiary Company 3 Airolam Holdings Com any Limited Associate Com any 4 Airolam E u rope Spolka Z.O.O Wholly Owned 5u bsidia ry 5 Airolam USA LLC Wholly Owned Subsid ia ry 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2025 as reported in the Statement are the balancing figures between audited figures in respect of the fu ll previous fina ncial year and the pub lished yea r to date figu res u p to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of other auditor, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid lndian Accounting Standard specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including manner in which it is to be disclosed, or that it contains any material misstatement. 7. The accompanying statement includes unaudited interim consolidated financial results / financial information, in respect a) the three subsidiaries, whose interim financiar resurts refrect group,s share of totar assets of Rs. 715.64 Lakhs as at June 30, 2026 and group's share of totar revenues of Rs. 59.39 Lakhs and group's share of total net profit after tax of Rs. (31.05) Lakhs for the quarter ended June 30, 2026 and for the period from Aprir 01, 20zG to rune 30, 2026 as considered in this statement, which have been reviewed by their respective auditors. b) the one associate, whose unaudited interim financiar resurts refrect group,s share of total net ross after tax of Rs. NrL and share of totar comprehensive income of Rs. NrL for the quarter ended iune 30, 2026 as considered in this statement, which have been reviewed by their respective aud itors. For Ashish Sheth & Associates, Chartered Accountants F.R.N.:145184W CA Ashi 1 rtner M. No.: 179552 UDIN:25179652JEJHQt(5825 Date: 14th August, 2026 Place: Ahmedabad AIROLAM LIMITED IROL 48] © Dalpur Village, Nananpur Approach Road, Y To:Proni, Dist.: S, Guarat - 383120, India, © 4919909054411 | ® +912770-24057 — (T2 KES it great = ® wwwairolam.com © marketing@airolam.com LAMINATE | PLY | PANEL | DOOR CIN 11202116)2007PLCO52019 1| Revfreom noperuatieons W Votal Revenue (o] N_| Expenses Costof material consumed,Production Expenses 58391 Purchasoef stock intrade o Changes in inventories of Finished Goods, ‘Work-in-Progress and Stockin-trade 167.76) T304 Employee benefits expenses 2573 Finance Costs Depreciatiaonnd amartization expense 11582 131985 111062 Qo Eperes Sa371 s Tomi xpenses V_| Profit belore exteptional and extraordinary iems and tax (1] 812 20345 V| bxceptional hems Vi_|_Profit before extraordmary tems and tax (V-] 30 20649 Vi | Exraorinary items | Profi before tax VIVl C3) X_| Tax Expenses 1] Coment tax B8 2) Deferred tax. 24151 3) Short/ (Excess) Prowsion 30| P2 r] o fM iA tT ( LC or se sd )i ft o u r t ti hl eiz pe ed r/ i( oR de ce fi rv oab ml e c) o ntinuing operations (X-X)_ 5018 Xii_|_Profit/ iLoss) from discontinuing operations X X0t V | | _PT ra ox f ie t/ x {Losp s e fof r oda mi s dcs io sn cte oi nn tu isi nn ug i o np ge or pa et ri a [Showing first 8,000 characters — download PDF for full document]