The Exchange be hereby informed that Mipco Seamless Rings (Gujarat) Limited has in its Board Meeting dated 14th August 2026, inter-alia, considered and approved the following: 1. Un-Audited ....

Mipco Seamless Rings (Gujarat) Limited Date: 14th August 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/ Ma’am, Sub: Outcome of Board Meeting held on 14th August, 2026 under Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Scrip Code - 505797 In furtherance to our letter dated 10th August, 2026 and pursuant to Regulation 30, 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Friday, the 14th day of August 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended 30th June 2026: Pursuant to the provisions of Regulation 33 of SEBI Listing Regulations, the Board of Directors of the Company has considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review Report for the quarter ended 30th June 2026. Pursuant to the provisions of Regulation 33 of SEBI Listing Regulations, we enclose the following: a) Statement showing the Un-Audited Financial Results for the quarter ended 30th June 2026; & b) Limited Review Report on the Un-Audited Financial Results for the quarter ended 30th June 2026. Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com Mipco Seamless Rings (Gujarat) Limited 2. Appointment of M/s. S.L. Prasad & Co., Chartered Accountants (Firm Registration Number: 332736E) as the Internal Auditor of the Company for the Financial Year 2026-27, based on the recommendation of the Audit Committee: The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-I. 3. Appointment of M/s. Prity Bishwakaram & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2025-26, based on the recommendation of the Audit Committee: The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-II. Please note that the Board Meeting commenced at 05:30 P.M. and concluded at 6:10 P.M. Kindly take the same on your record and oblige us. Yours faithfully, For MIPCO SEAMLESS RINGS (GUJARAT) LIMITED VIKKY JAIN DIN: 11022293 Whole-Time Director Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com MIPCOSEAMLESSRINGS(GUJARAT)LIMITED RegisteredOffice:23-W7_1RKNagar,Anandl>agh,Malkajgiri,Hyder1lbtld _500047,Rangareddy,Telangana,India CIN:L12900TSl960PLC186305 .. Statement01 FinancialResuhslorthequanerended30thJune.2026 IRs ltIkhsexceptEPS) QUtlnerended Yetlr ended ,.'" 3010612026 31Ml3l2026 3010612025 3110312026 Ptlniculars Unaud'ted I IAud~ed Unaud~ed IAudited\ , """" Rev."...,.,lromopemtioos 130.58 316.66 431.12 011....-locome ToltIlRevenue{I-+I) '" Expenses Costofmate<ia!sconsumed 125.00 300.31 400.41 O\oogeofInvenuy (8.51) ,,3.>, (2.481 Employeebeooflse"l"'nse '" ,.'" '"' Fha"""costs 0.05 Dep<edatiooandamOftizatiooe"l""'Se 011....-expenses '.M '" '" 18.55 Toltllexpenses ," f'foflbeforeExreptiOfWHemsandlax '" 11.13 (8.34) 10.39 ExceptiOfWl\ems f'fol~1(Loss)beloret1lJ. " Taxexpe""': ClXTenttax 1.63 Delerredtax Profl/{bss)IOftheperiodfromcootiOO"9"l"'ratb"" Profl/{bss)fromdiscootinood"l"'rat.,,,,, Taxexpenseofdiscootinood<>pefatioos Profl/{bss)lrom ~scootiroedopemtioos(AIle<tax) ,." ,." '" Prolit/(Ioss)lortheyetlr 11.13 8.16 VIII 011....-ComprehensiveIocome A(i)IIemstMt"';11ootberedassi~edtoP,ofitOfLoss (ii)loco"'"taxr"ati"9toitemsthatwllootberedassiliedtoProfl0'Loss B(I)IIemstMt"';11bereclassfiedtIProfitOfLoss ~i)Iocometax,,,atl"9toitemsthatwllberedassi~edtoPro~tOfLoss TotalComp<eOOnsiveloco"'"IOftheperiod(Compri","9Profll(Loss))(VII+VIII) 11.13 {8.34) 8.76 Paid"pEquitysMrecaptal(FaceVal""ofRs.10/-) 358.48 358.48 358.48 358.48 " Earni",!perEqullySMre m~ a)lSas;c ffi IblDilJted Notes10Accounts: 1The aboveli""""al,esultsofMlPCOSEAM..ESSRINGSGWARATLIMITEDIOfthequarle<er><led30111.........2026asreviewedand recommendedbytooAuditCommleeandapprovedbytheBoardof~redOfSattOOtmeeti"9OOIdoo 14thAl>gUSt2026. .2TheFir>ar>dalresutsM'iebe""p<eparednaccordancewlh~icableaccoooti"9slar>dardsp<esaibedooderSectioo133oftheCompanies Ac~2013read"';th(ndianAaccoonti"9Standard)Rules,2015(ndAS),andotheroccoootr.gprioopjes9"""rallyacceptedinindiaand guldel"""is......oobySeaxliesandExchangeBoardofndia{SEBI).lheSlalutoryAOOiusoftheCompanyM'iecarriedouta UnitedReview oftheabo""UMUdlIedFlr\anCialResults,andtherReportMSbeer!placedbebetheBoardatitssaidmeeti"9,asrequtedooderRegulatioo 330ftheSEBI(LODR)Regulations,2015. 3TheCorrvany"l'",atesInsnglesegmeotAccordngly,dlscloslKesooderindianAccoooti"9Standards(ndAS)10800opemtl"9segments arenotappjieat>etotheCompany. 4 Pre"oosperiod~gureshavebe""redas"'f.,daooregroopedwherevercoosideredoocessarytocoofrmtotooclXrentperiodfqures. Uate: 141OO1lQlb PI1IOO:Hyderabad f..-""_!>co.."'oR'.go>I"" w..n.o..lo"T""",,".,.l.J..r,«:1Of ., (-16, Green park Bijan Ghosh & Associates P. Ma/umderRoad, Kolkata -700078 Phone: 2484 8879, CHARTEREDACCOUNTANTS Mobile:9339440467, 9051789888 E-mail: bijanghosh1967@gmail.com Independent Auditor's Limited Review Report on the Quarterly Unaudited Financial Results ofThe Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015,as amended The BoardofDirectors, MipcoSeamlessRings(Gujarat)Limited Hyderabad We have reviewed the accompanying Statement of Unaudited Financial Results of Mipco Seamless Rings (Gujarat) Limited (the "Company") for the quarter ended 30'h June 2026 (the "Statement")attached herewith, beingsubmitted by the Company pursuantto the requirementsof Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the ListingRegulations"). This statement. which is the responsibility oftheCompany's Management and has been approved by the Board ofDirectors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 ofthe Companies Act, 2013 read with relevant issued there underand otheraccounting principles generally accepted inIndia. Ourresponsibility is to express aconclusion on the Statement based onourreview. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24I0 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. 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. We also performed necessary procedures in accordance wit [Showing first 8,000 characters — download PDF for full document]