Outcome of Board Meeting

APOCLLO GUJARAT APOLLO INDUSTRIES LIMITED ‘The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, [ndia. Tel. +91-79- 45025438, Email ID:cs@gapollo.net 14% August, 2026 Corporate Relation Department Listing Compliance BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block-G, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: GUJAPOLLO; Security Code: 522217 Scrip Symbol: GUJAPOLLO Dear Sir/Madam, Sub: Submission of unaudited Standalone and Consolidated Results along with Limited Review Reports for the quarter ended 30" June, 2026 With reference to the captioned subject, please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026 along with Limited Review Reports pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. Kindly take note of the same. We request you to disseminate this information to the public. Thanking You. For GUJARAT APOLLO INDUSTRIES LIMITED Neha Chikani Shah [M’ship No:A-25420] Company Secretary & Compliance Officer Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Guijarat, India. CIN: L45202GJ1986PLCO09042 e www.apollo.co.in ® cs@gapollo.net o Tel:7228011811 APOLL GUJARAT APOLLO INDUSTRIES LIMITED Corporate Office : 1403-1405, 14th Floor, The Capital 2, Science City Road, Sola, Ahmedabad - 380060, Gujarat, India. Tel. +91-79-45025438 « E-mail : info@gapollo.net * www.apollo.co.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 [ B o (Rs. in Lakhs Except Earnings Per Share Data) STANDALONE Quarter Ended Year Ended Sr.No. Particulars 01.04.2026 01.01.2026 01.04.2025 01.04.2025 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1| Income From Operations () |Revenue From Operations 74057 77581 66235 3167.05 (b) [Other Income ’ 42740 303.04 26231 1348.25 Total Income B 1,167.97 1,078.85 924.66 4,515.28 2 |Expenses i (@ |Costof Materials Consumed o 117321 39932 2,801.94 (b) |Changes in Inventories o 821 (665.59) 11429 (423.75) () |Employee Benefits Expenses 190.67 267.09 15423 | 78257 (d) |Finance Costs 2022 1522 3157 8527 (¢) |Depreciation and Amortization Expenses 5179 5153 5275 21156 () |Other Expenses i 27958 26477 196.88 97111 B Total Expenses 1,122.19 1,106.23 949.04 4,428.70 3 |Profit/(Loss) Before Exceptional Items and Tax (1 -2) 4577 (27.38) (24.39) 8657 4 |Exceptional Items - - - - 5 |Profit/(Loss) Before Tax (3 + 4) B 45.77 (27.38) (24.38)| 8657 6 |Tax Expense T T [ |a) Current Tax B B . - - ) Deferred Tax Expense /(Income) 7.97 (2812) (415) (127.59) ) Tax Adjustment for Previous Year N - B o Total Tax Expenses 7.97 (28.12) (34.15) (127.58) 7 |Profit /(Loss) After Tax (5 - 6) ] 37.81 0.74 9.77 21416 8 |Other Comprehensive Income (OCI) ) () |Changes in Fair Value of FVTOCI Equity Instruments - B - . () |Remeasurement of Post-Employment Benefit Obligations B (160) - (L60) () |Income Tax Relating to these items B - 040 - 040 " |Other Comprhensive Income for the Period After Tax N (1.20) B (1.20) 9 |Total Comprehensive Income for the Period (Comprising Profit /(Loss) After Tax and Other Comprehensive Income for 37.81 (0.46) 9.77 2129 the Period After Tax (7 + 8) 7710 |Details of Equity Shares Capital B Paid up Equity Share Capital 1w 1,297 1,180 1,297 Face Value of Equity Share Capital 10 | 10 10 10 11 |Earnings Per Share () |Basic Barnings Per Share (in rupees) 029 003 0.08 173 (v) |Diluted Earnings Per Share (in rupees) o 029 003 008 | 173 Registered Office : Block No. 486, 487, 488, Mouje Dholasan, Taluka & District Mehsana - 382 732. Gujarat, India CIN : L45202GJ1986PLC009042 APOLL GUJARAT APOLLO INDUSTRIES LIMITED Corporate Office : 1403-1405, 14th Floor, The Capital 2, Science City Road, Sola, Ahmedabad - 380060, Gujarat, India. Tel. +91-79-45025438 « E-mail : info@gapollo.net « www.apollo.co.in Disclosure of Notes on Financial Results [ | | 1 [Previous period figures have been reclassified / regrouped wher sidered necessary to confirm to the current period| figures. 2 [The above standalone quarterly financial results were reviewed by the Audit Committee and approved by the Board ofl Directors in_their respective meeting held on 14th August, 2026. 3 |The Unaudited Financial Results have been prepared in accordance with the recognition and measurement Principles provided in Indian Accounting Standards (IND AS 34), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines| issued by the Securities and Exchange Board of India (SEBI) under SEBI (LODR) Regulations 2015, as amended. 4 [in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , the above Financial Results of the company are posted on company's website i.e. www.apolloco.n and will also appear on the Stock Exchange website, where the equity shares of the company are listed i.e. www.bseindia.com & www.nseindia.com. 5 [The Company operates in a single segment, in the business of manufacturing and sale of Construction and Mining Machineries, Spare Parts thereof. Fora nd on behalf of fBoard of Directors A2 GOJARMT Al USTRIES LIMITED Date: [14.08.2025 N3/ w2l Place: |A hmedabad 1 (iieoea) n2) AT | G\ \ Afjt A Pdtel N | Managing Director | DIN: 00093332 Registered Office : Block No. 486, 487, 488, Mouje Dholasan, Taluka & District Mehsana - 382 732. Gujarat, India CIN : L45202GJ1986PLC009042 Chartered Accountants Limited review report on unaudited standalone financial results for the quarter ended 30" June 2026 of Gujarat Apollo Industries Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of GUAJRAT APOLLO INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Gujarat Apollo Industries Limited for the quarter ended 30" June 2026 (“the Statement”) being submitted by the company pursuant to the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the listing regulations’). This Statement, which is the responsibility of the Company’s management and 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 under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. Attention is drawn to the fact that the figures for the three months ended 31%* March 202€-as reported in these financial results are the balancing figures between unaudited figures in respect of the full previous financial year and the published year to date figures up to third quarter of previous financial year. The figures up to end of the third quarter of previous financial year had - only been reviewed and not subject to audit. 3. We conducted our review of the Statement in accordance wnh 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 is limited primarily to'inquiries of company personnel andanalytical procedures applied to financial data and thus provides less assurance than an audlt We have not performed an audit and accorumgly,w e do [Showing first 8,000 characters — download PDF for full document]