as per attchment

PROCAL ELECTRONICS INDIA LIMITED CIN: L32109MH1992PLC066276 Regd off: - 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST, Mumbai 400097 Email id-procalelectronics@gmail.com Date: 14 August, 2026 The Manager Listing Department BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Subject: Outcome of Board Meeting of the Company held on today i.e. 14.08.2026. Scrip ID: PROCAL; Scrip Code: 526009 Dear Sir, We are pleased to inform you that the Meeting of the Board of Directors of Procal Electronics India Limited. Held on today i.e Friday, 14 August, 2026 at its registered office at 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - East Mumbai-400097. The Board transacted following items: 1. Approved the Un-Audited Financial Result Standalone for the quarter ended 30% June, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results Standalone for the quarter ended 30* June, 2026. 3. Statement of audit qualifications (for audit report with modified opinion) submitted along with Un-audited financial results. The aforesaid Board Meeting commenced at 05:30 P.M and concluded 06:30 P.M You are requested to take this on your record and acknowledge the receipt. Thanking You, Yours Faithfully For Procal Electronics India 4 DIN: 01103297 PROCAL ELECTRONICS INDIA ILIMITED 201, Dhruy, Shyam Baba House CHSL Id., Upper GovindN agar, Malad East, Mumbai 400097. CIN No: L32109MHI992PLCO66276 Unaudited Financial Results For the quarter ended 301h June 2026 (RI n Lakhs) Quarter Ended Year Ended Sr. No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited - ilncomc from Operations (a)Revenue from Operations (b)Other Operating Income Total Revenne from Operations (a+b) ii)Other Income 114.48 114,48 Total Tncome (itii) 114.48 114.48 Expenses Operating expenditure Cost of materials Consumed 41.83 41.83 Purchase of stock-in-trade Change in inventories of finished goods, work-in-process 17.10 17.10 and stock-in-trade Direct Expenses Employees benefits expense Finance costs Depreciation and amortisation expense Other Expenses 1.31 56.19 1.16 59.67 Total Expenses 1.31 115.12 1.16 118.60 3 Profit(Loss) before exceptional items (1-2) (1.31)| (0.64) (1.16) (4.12) 4 Exceptional items Proft /(Loss) before tax (3+4) (1.31) (0.64)| (1.16) (4.12) 6 Tax Expenses Current Tax Tax Adjustments of earlier years Deferred Tax ITotal Tax Expenses Net Profit for the period (5-6) (1.31)| (0.64) (1.16) (4.12) 8 |Other Comprehensive Income (Net of taxes) A (1)Items that will not be reclassified to profit and loss (i) Income tax relating to items that will not be reclassified to profit or loss B. (i) Itens that will be reclassified to profit and loss (ii) Income tax relating to items that will be reclassified to profit or loss Total comprchensive income nct of taxes (5+6) (1.31) (0.64) (1.16) (4.12) Detaiis of equity share capital Paid-up equity share capital 350.00 350.00 350.00 350.00 Other Equity Face value of equity share capital () 10.00 10.00 10.00 10.00 |Earnings Per Share (EPS) ) Basic & Diluted EPs (0.04) (0.02) (.03)| (0.12) Notes: 1 Figures for the previous year / quarter have been re-grouped /re-arranged, wherever necessary. 2 The above results which are published in accordance with Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements), 2015 have been reviewed byt he Audit Committee and approved by the Board of Directors at their meeting held on August 14, 2026. The financial results are in accordance with the Indian Accounting Standards (ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 7o f the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. The current quarter results have been subjected to a limited review by the Statutory Auditors of the Company. 3 Based on guiding principles given ín the IND AS on Operating Segments the Company's business activity falls within a single operating segment hence the disclosure requirement of IND AS 108 are not applicable. 4 The Company is presently non-operational and had no employees cost as at the reporting date. Accordingly, the Labour Codes effective November 21, 2025 do not have any current impact on the interim financlal results. PROCAL ELEÇTHONICS INDIA LIMITED Place: Mumbai Mahen ra Kumar Bothra Date: 14th August,2026 Myudginy Director DIN:01103297 PROCAELL ECTRONIINCDSIL AI MITED CINL:3 2109MH1992PLC066276 Regodff -:2 0S1H,Y ABMA BAH OUSCEH SL TDU.P PEGRO VINNDA GARM,A LADE-AST, Mumba4i0 0097 Emaiidl- Qrocalelectronics@wail.com • InvenotfRo arwMy a ter&iF ailnsi gsohoedds : ThIen venBtaolraiynNs ci el • PropePrlta&yn ,tE qui(pPmPeEn)t: ThCeo mpanmyo'vsaa bnldiem movafbilxaees ds ets iNsi l. • BalaCnocnef irmations ThCeo mpadniynd o otb tain conffotirrr amdaetions receivpaabylaeb,ll oeasn,as d,v anacnedso ther balancTehse.r eftohreea ,u ditcoorusl ndo t indepenvdeerntithfleycyi o rr recctonmepslse,t eness anrde coverpalbaiylaibtiyl/i ty. • .B anakc counts ThCeo mpanbya'naskc cournetmsa iinneodp erative duteop endKiYnCg 2 TypoefA udQiuta lificatiqouna liOfpiinioend 3 Frequoefqn ucayl ificatiRoenp etitive 4 ForA udiQtu alificwahteiroGeno (igsn C)o nce-rnM:a nageamceknnto wltehdagtteh se thei mpaicstq uantibfyti heedC ompahnayas c cumulataenddi tlnsoe wstos rehtsah s audiMtaonra,g emVeinetw'ss beefnu lelryo dTehdCe.o mpanoyp'esr aatriceou nrsr ently suspenadnedtd h,Ce o mpainsny o cta rryoiunatgn y business Maacntaigveimitesein vetas l.u ating/reviewing availoapbtlifeoo nrrse virveaslt/r ucsteutrtilonefgm /e nt liabiMlaintaigeesmb.ee nltit ehvanetes c esfsianrayn cial ando peratsiuopnpaowlir ltbl ea rransguebdj,te oc t feasiabnifdlu ittbuyur sei pnleasHnsos w.e vgeirv,te hne presfeinnta npcoisailtt ihoeinrs,me a teruinacle rtainty regargdoiincngog n cern. 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