Outcome of Board Meeting held on August 14, 2026.

Elpro International Ltd. 17th Floor, Nirmal, Nariman Point Mumbai 400 021, India T +91 2222023075, +91 2240299000 F +91 2222027995 CIN: L51505MH1962PLC012425 August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code – 504000 Sub.: Outcome of Board Meeting Ref.: Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“SEBI Listing Regulations”) This is to inform you that the Board of Directors at their meeting held today i.e., Friday, August 14, 2026, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Reports from the Statutory Auditors of the Company thereon. The said Financial Results along with Limited Review Reports are also being made available on the Company’s website at www.elpro.co.in The Meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 04:50 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For Elpro International Limited Rushabh D byig Rit ua sll hy s bi hg n Re ad j e n Rajen Ajmera Ajmera Date: 2026.08.14 18:11:28 +05'30' Rushabh Ajmera Company Secretary Encl.: as above Chinchwadgaon, Pune 411 033, India T +91 20 2735 2961, F +91 20 2735 3037 Visit us at : www.elpro.co.in LODHA 14 Government Place E.ast, Kolkata 70D 069, India Tu.eo one : 033-2248-,. I:; I 507/4tl4000(J{l 1"e.eJax 033-2248-6960 &CQLLP Ema ' cal@lodhaco.com Chartered Accountants Independent Auditors' Review Report on Review of Unaudited Standalone Financial Results The Board of Directors Elpro International Limited 17th Floor, Nirmal Building Nariman Point Mumbai- 400 021 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Elpro International Limited (hereinafter referred to as "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 Se curities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as "the Listing Regulations"). We have stamped and initialled the statement for identification purposes only. 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting' (hereinafter referred to as "the Ind AS 34"), notified under section 133 of the Companies Act, 2013 (hereinafter referred to as "the Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with 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 (hereinafter referred to as "the ICAI"). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed, in terms of the Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For LODHA & CO LLP Chartered Accountants Firm Registration No. 301051E/ E300284 VI KRA Digitally signed by VIKRAM M ~:i:A Vikram Matta Partner Membership No. 054087 UDIN: 26054087WRDJLM2005 Place: Kolkata Date: August 14, 2026 Rcgd Of 1cc IQ lkata 7000 ,9. bl Elcngal, India Loci' a & Co t~i a 'p Fir a con erted into Lodha & Co LLP 1RegisLratio o_ 3 0~ ith effect from December 27. 2013 C e. nai Hyoe;awd :a pur ELPRO INTERNATIONAL LIMITED ,_ .. 4·•.•;·:·. . ~ .• . ").· REGD. OFFICE:-·~7 FLOOR,NIRMAL BUILDING, NARIMAN POINT; MUMBAI-4ooq21. ., ,, CIN No:L51505MH1962PLC012425 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 {Currency:" In lakhs except for EPS) Quarter ended Year ended Sr.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income a) Revenue from operations 3,329.93 5,967.40 3,753.31 16,903.08 b) Other income 2,278.39 1,415.54 2,594.56 8,639.58 Total income 5,608.32 7,382.94 6,347.87 25,542.66 2 Expenses a) Cost of materials consumed 73.54 74.50 86.74 304,84 b) Purchases of stock-in-trade - 1.50 2,055.42 4,618.68 c) Changes in inventories of stock-in-trade & goods-in-process 9.81 2,558.44 (1,048.55) (8.39) d) Real estate service expenses 603.03 854.63 821.54 3,445.95 e) Employee benefits expense 87.39 72.46 76.31 322.13 f) Finance Costs 2,614.67 2,581.86 2,184.11 9,609.73 g) Depreciation & amortization expense 151.54 261.37 262.05 1,053.00 h) Other expenses 1,004.64 354.72 733.79 3,404.08 Total Expenses ... -- -,4,544.62 6,759.48 5,171.41 22,750.02 ... ... • ~ . '• 3 Profit for the period before tax 1,063.70 623.46 1,176.46 2,792.64 4 Tax Expense a) Current tax (30.68) 129.99 (33.61) (84.68) b) Deferred tax 178.11 (42.60) (893.33) (514.77) c) Tax adjustment for earlier years - (13.42) . 64.73 Total tax expense 147.43 73.97 (926.94) {534.72) 5 Net Profit after tax 916.27 549.49 2,103.40 3,327.36 6 Other comprehensive income/(expense) a) Equity instruments through OCI 33,376.93 (18,145.57) 25,299.69 14,220.71 b) Remeasurement gains/(losses) on defined benefit plan - 4.56 - 1.07 c) Tax relating to items that will not be reclassified to profit or loss {4,773.35) 2,593.75 (4,852.16) (3,241.18) Other comprehensive income/(expense) for the year 28,603.58 {15,547.26) 20,447.53 10,980.60 Total comprehensive.income for the year {Comprising Profit/ (Loss) ' ' 8 29,519.85 (14,997.77) 22,550.93 14,307.96 and Other Comprehensive Income) 9 Paid up equity share capital (face value of 'I: 1/-each) 1,694.79 1,694.79 1,694.79 1,694.79 10 Other Equity 2,08,443.40 Earning per share {EPS) of 'I: 1/-each (not annualised) Basic & Diluted 0.54 0.32 1.24 1.96 D"-~~N,q~ ,.,.,, "" b~ ;~""" Place: Pune j ' (> o/ De,pak<uma, Date : August 14, 2026 ~ Ch,;~ O"gD;~ct•O .. .~ ...... _.. • 0 . DIN : 07512769 VI KRAM Digitally signed by VIKRAM MATTA MATTA Date: 2026.08.14 17:08:26 +05'30' ELPRO INTERNATIONAL LIMITED ,•' -- ·.. . R · EG .O .. . O 'F F ,I C .:E ' :-17 FLOO CR IN,N I NR oM :LA 5L 1 B 50U 5IL MD HIN 1G 9, 6 2N PA LR CIM 01A 2N 4 2P 5O INT, ' .M ,,·U ;, M '· "B , A :;l ,- 4 . 0 ~0 .:0 , .2 .1 . ., ·' ... ,,. . '·•· ·< Standalone Unaudited segment-wise Revenue, Result, Total assets and Total liabilities in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended: (Currency: 'tin lakhs) Quarter ended Year ended Sr.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Segment revenue ,·. •' a) Electrical equipments 130.16 119.59 151.70 490.52 b) Real estate 3,182.30 3,172.39 2,571.84 11,626.03 c) [Showing first 8,000 characters — download PDF for full document]