Outcome of the Board Meeting.

Financial Results for the quarter ended 30.06.2026.

The Board of Directors of the company at its meeting held Today i.e., Wednesday, 12th August, 2026 have inter alia, considered and approved the following matters: 1. The Standalone Unaudited Financials Results of the Company along with Limited Review Report for the quarter ended on 30th June 2026. 2. Appointment of M/s. Binay Kumar & Co. Chartered Accountants as the Internal Auditors of the company for the financial year 2026-27.

Bimetal Bearings Limited is hereby filing the unaudited financial results along with the limited review report for the quarter ended 30th June 2026 which was approved by the Board of Directors at the meeting held today 12th August 2026.

Outcome of the board meeting held on 12th August, 2026 for the approval of the unaudited financial results for the quarter ended 30th June 2026.

Financial Result for the First Quarter ended on 30th June, 2026.

Un-Audited Financial Results for the quarter ended 30th June, 2026.

Unaudited standalone financial results for the quarter ended June 30, 2026

Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026

We hereby submit unaudited Financial Result for the quarter ended on 30 june 2026 along with Limited review report