Outcome of Board Meeting

August 19, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Trading Symbol: LCL Scrip Code: 544839 Dear Sir/Madam, Sub: Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2026 In terms of Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, along with Independent Auditor's Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 6:30 p.m. (IST) and concluded at 7:30 p.m. (IST). This is for your information and records. Sincerely, for Lohia Corp Limited Shikha Srivastava Company Secretary and Compliance Officer Lohia Corp Limited Regd. Off.: D-3/A, Panki Industrial Estate, Kanpur - 208 022, India | T: +91 512 2246500 | M: +91 9936294101 | E: Isl@lohiagroup.com HO: Lohia Industrial Complex, Chaubepur, Kanpur - 209 203, India | T: +91 512 2593100 | M: +91 9936294000 Sales Offices in India: Overseas Offices/Associates: www.lohiagroup.com Ahmedabad | Bengaluru | Delhi | Kolkata B a n g k o k | B u r lington – NC | Dubai | Itajai-Brazil C I N : U 2 8 2 6 1 U P 2 0 2 3 P L C 1 8 3 4 7 6 Walker Chandiok & Co LLP Anil Pariek & Garg Chartered Accountants Chartered Accountants 21st Floor, DLF Square, Jacaranda Marg 33, Anand Bazar, DLF Phase II, Gurugram 122002 Swaroop Nagar - 208002 Haryana, India Kanpur, Uttar Pradesh Telephone: +91 124 4628099 Telephone: +91 8853170720 of Lohia Corp Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Lohia Corp Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results of Lohia Corp Limited (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) . Attention is drawn to the fact that the figures for the corresponding quarter ended 30 June 2025 has been approved by the Holding Company's Board of Directors but have not been subjected to audit or review. Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standar and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of 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. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing specified under section 143(10) of the Act, 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 procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the one of the joint auditor of the Holding Company referred to in paragraph 5 below, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP Anil Pariek & Garg Lohia Corp Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 5. We did not jointly reviewed the interim financial results of 6 subsidiaries included in the Statement, whose financial 250.61 55.83 million, and total comprehensive loss of 70.48 million for the quarter ended on 30 June 2026, as considered in the Statement. These interim financial results have been reviewed by one of the joint auditors of the Holding Company (Anil Pariek & Garg), whose review report has been furnished to us by the Holding Company management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the review reports of one of the joint auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter with respect to our reliance on the work done by and the report of the one of the joint auditor. For Walker Chandiok & Co LLP For Anil Pariek & Garg Chartered Accountants Chartered Accountants Firm Registration No: 001076N/N500013 Firm Registration No: 01676C Tarun Gupta H. K Pariek Partner Partner Membership No. 507892 Membership No. 070250 UDIN: 26507892MNNHCA4143 U D I N : 2 6 0 7 0 2 5 0 Z P V M LH4791 Place: Gurugram Place: Kanpur Date: 19 August 2026 Date: 19 August 2026 Chartered Accountants Walker Chandiok & Co LLP Anil Pariek & Garg Lohia Corp Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Annexure 1 List of entities included in the Statement S. No. Name Relationship with the Holding Company 1 Sundarlam Industries Private Limited Subsidiary Company 2 Leesona Corp, USA Subsidiary Company 3 Lohia Global Solutions FZE Subsidiary Company 4 LDB Importacao E Exportacao Ltda Subsidiary Company 5 Leesona Machinery Private Limited Subsidiary Company 6 OMGM Extrusiontechnik S.R.L Subsidiary Company Chartered Accountants Lohia Corp Limited Registered office: D-3/A, Panki Industrial Estate, Kanpur, Uttar Pradesh - 208 022, India Corporate Identification No.: U28261UP2023PLC183476 Email Id: investors@lohiagroup.com; Website: www.lohiagroup.com Statement of consolidated unaudited financial results for the quarter ended 30 June 2026 (₹ in million, unless otherwise stated) Quarter ended Year ended S. No.Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Unaudited Refer note 4 Refer note 5 Audited I Income Revenue from operations 5 ,030.22 5 ,108.02 3153.51 1 7,169.95 Other income 6 5.58 9 2.95 36.62 2 08.75 Total income (I) 5 ,095.80 5 ,200.97 3 ,190.13 1 7,378.70 II Expenses Cost of materials consumed 2 ,607.75 2 ,820.31 1576.12 9 ,140.13 Purchases of stock-in-trade 2 87.87 4 99.79 135.38 1 ,072.20 Changes in inventories of finished goods, work-in-progress and stock-in-trade (93.01) (356.47) 77.06 (550.48) Employee benefits expense 5 33.58 4 90.15 474.31 1 ,917.84 Finance costs 2 4.22 3 1.56 32.60 1 26.25 Depreciation and amortisation expense 1 30.52 1 28.86 131.42 5 23.71 Other expenses 6 92.2 [Showing first 8,000 characters — download PDF for full document]