Outcome of Board Meeting

B Bonlon Industries Limited ISO 14001: 2015, 45001:2018, 9001:2015, 9000:2015 (QMS) Bo N Lo N MANUFACTURERS: EXPORTERS CABLES & WIRES WHOLESALE TRADERS: IMPORTERS NON FERROUS METALS CIN: L27108DL1998PLC097397 Dt: 14.08.2026 To, To, Listing Department, Manager, Bombay Stock Exchange Ltd. National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra, Dalal Street, Mumbai-400 001 Kurla Complex- Bandra (E), Mumbai-400051. Scrip Code- 543211 NSE Symbol: BONLON Reference: ISIN - INE0B9A01018 Subject: Outcome of Board Meeting and Submission of Standalone Un-audited Financial Results & Auditors’ Limited Review Report thereon Dear Sir/ Madam, With reference to captioned subject and Intimation dated August 10, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today ie. Friday, August 14, 2026, at the registered office of the Company has inter alia considered and approved the following business items: 1. Approval for raising of funds through issuance and allotment of equity shares having face value of Rs. 10.00/- (Rupees Ten Only) (‘Equity Shares’) for an aggregate amount not more than Rs. 49,75,00,000 (Rupees Forty Nine Crore Seventy Five Lakh Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time. (‘Rights Issue’); 2. Approval of the Draft Letter of Offer and other relevant documents in relation to the Rights Issue of the Company to be filed with BSE Limited and NSE Limited. 3. Constitution of the Rights Issue Committee consisting of Mr. Arun Kumar Jain (Chairman), Mr. Vineet Garg (Member), Mrs. Bela Khattar Chauhan (Member). 4. Authorizing the Rights Issue Committee to appoint various intermediaries and also to do all such acts, deeds, things, and matters, as it may in its absolute discretion deem necessary, proper, and desirable for the purpose of and in connection with the Rights Issue. Regd. Off.: 7A/39 (12- First Floor), WEA Channa Market, Karol Bagh, New Delhi - 110005 Phone: 011-47532792 Fax: 011-47! 98, Er mitaglobal2001@yahoo.com, info@bonlonindustries.com www.bonlonindust n Branch Off.: 02-107, Wework, Oberoi Commerz II, 1 Mohan Gokhale Road, Colony No. 2, Mumbai Suburhan, Maharash a-400063. India PLANT 1: G1/663, RIICO Indl. Area, Bhiwadi, Distt. Alwar, (Rajasthan), Ph: +91-8955097125 PLANT 2: E-424, RIICO Industrial Area, Chopanki, Bhiwadi, Distt. Alwar (Rajasthan), +91-8829079950/41, 9116612329, Godown (Delhi): 488-D1, Dilshad Garden, Shahadra, Delhi-110095 Ph: +91-9540007429 B Bonlon Industries Limited ISO 14001: 2015, 45001:2018, 9001:2015, 9000:2015 (QMS) Bo N Lo N MANUFACTURERS: EXPORTERS CABLES & WIRES WHOLESALE TRADER! IPORTERS NON FERROUS METALS CIN: L27108DL1998PLC097397 Further, the information required under the Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is enclosed herewith as Annexure — A. 5. Approved Un-audited Standalone Financial Results for the quarter ended June 30, 2026 along with Auditor’s Limited Review Report on Un-audited Standalone Financial Results. Pursuant to the Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Information regarding right issue- Annexure-A. 2. Un-audited Standalone Financial Results for the Quarter ended 30 June, 2026; 3. Auditor’s Limited Review Report upon Un-audited Standalone Financial Results for the quarter ended 30™ June, 2026. The closure of trading window will end 48 hours after the results are made public on August 14, 2026. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 06:40 Kindly take the above on record and disseminate. Thanking you, Yours faithfully FOR BONLON INDUSTRIES LIMITED (ARUN KUMAR JAIN) MANAGING DIRECTOR DIN: 00438324 Regd. Off.: 7A/39 (12- First Floor), WEA Channa Market, Karol Bagh, New Delhi - 110005 Phone: 011-47532792 Fax: 011-47532798, E-mail: smitagiobal2001@yahoo_com, info@bonlonindustries.com www bonlonindustries.com Branch Off.: 02-107, Wework, Oberoi Commerz II, 1 Mohan Gokhale Road, Colony No. 2, Mumbai Suburhan, Maharashtra-400063. India PLANT 1: G1/663, RIICO Indl. Area, Bhiwadi, Distt. Aiwar, (Rajasthan), Ph: +91-8955097125 PLANT 2: E-424, RICO Industrial Area, Chopanki, Bhiw; istt. Alwar (Rajasthan), +91-8829079950/41, 9116612329, Godown (Delhi): 488-D1, Dilshad Garden, Shahadra, Delhi-110095 Ph: +91-9540007429 B Bonlon Industries Limited ISO 14001: 2015, 45001:2018, 9001:2015, 9000:2015 (QMS) Bo N Lo N MANUFACTURERS: EXPORTERS CABLES & WIRES WHOLESALE TRADERS: IMPORTERS NON FERROUS METALS CIN: L27108DL1998PLC097397 Annexure — A Raising of Funds by way of Rights Issue Sr. | Disclosure Requirements Details 1. Type of Securities proposed to be issued | Equity Shares of face value of INR 10.00/- (viz. equity share, convertibles etc.) each 2. Type of Issuance Rights Issue. 3. Total number of securities proposed to be | Issue and allotment of Equity Shares of face issued or total amount for which the | value of Rs. 10.00/- each to the existing securities will be issued (approximately) Equity Shareholders of the Company on rights basis (“Rights Issue™), at such price and right entitlement ratio as may be decided by the Board of Directors or a duly constituted Rights Issue Committee of the Board to the eligible Equity shareholders of the Company, as on the record date (to be notified later), for an amount aggregating up to Rs. 49.75 Crores (Rupees Forty Nine point Seven Five Crores only). Regd. Off.: 7A/39 (12- First Floor), WEA Channa Market, Karol Bagh, New Delhi 110005 Phone: 011-47532792 Fax: 011-47532798, itaglobal2001@yahoo.com, info@bonlonindustrie com www.bonlonindustries.com Branch Off.: 02-107, Wework, Oberoi Commerz II, 1 Mohan Gokhale Road, Colony No. 2, Mumbai Suburhan, Maharashtra-400063. India PLANT 1: G1/663, RIICO Indl. Area, Bhiwadi, Distt. Aiwar, (Rajasthan), Ph: +91-8955097125 PLANT 2: E-424, RIICO Industrial Area, Chopanki, Bhiwadi, Distt. Alwar (Rajasthan), +91-8829079950/41, 9116612329, Godown (Delhi): 488-D1, Dilshad Garden, Shahadra, Delhi-110095 Ph: +91-9540007429 BONLON INDUSTRIES LIMITED 7A/39, (12-First Floor), WEA Channa Market, Karol Bagh, Delhi-110005 CIN: L27108DL1998PLC097397 Website: www.bonlonindustries.com E-mail: info@bonlonindustries.com Tel: 91-11-47532792 Fax: 91-11-47532798 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (" In Lakhs, except per share data) Particulars Quarter Ended Year Ended 1 |Income 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Revenue from operations 11,119.58 10,063.87 18,029.68 65,118.48 Other income 34.86 35.41 42.18 161.17 Total income 11,154.44 10,099.28 18,071.85 65,279.65 2 |Expenses (a) | Cost of materials consumed 2,997.66 2,761.60 1,718.33 9,783.78 (b) | Purchases of stock-in-trade 7,969.77 6,692.42 15,288.90 53,458.44 S Changes in inventories of finished goods, work-in-progress and stock-in-trade (483.25) 136.66 209.81 13.14 (d) | Employee benefit expense 95.69 91.41 69.90 330.39 (e) | Finance costs 57.89 70.51 66.44 267.50 (f) | Depreciation, depletion and amortisation expense 23.40 33.86 32.41 135.59 [Showing first 8,000 characters — download PDF for full document]