| Textual Information(1) |
Notes: 1 The financial results of BirlaNu Limited (formerly HIL Limited) (the Company or the Holding Company) and its subsidiaries (the Company and its subsidiaries together referred to as the Group), and its joint venture have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with the relevant rules thereunder and in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 The above results for the quarter ended 30 June 2026 were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 06 August 2026. The statutory auditors have expressed an unmodified review opinion on these results. 3 The Holding Company in financial year 1979-80 had invested in Supercor Industries Limited, Nigeria (Supercor). Supercor suspended its operations from November 2015 and closed its offices because of which it has not prepared any financial statements since then. Therefore, the Holding Company has been unable to incorporate the requisite financial information, if any, of Supercor in its consolidated financial statements as required under Section 129(3) of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Holding Company’s investment in Supercor as at the reporting periods presented amounts to INR NIL, after considering the provision for diminution in value of investments amounting to INR 143 lakhs. On the basis of the request filed by the Holding Company in earlier years, an intimation was received from Reserve Bank of India for suspension of the Unique Identification Number allotted to Supercor. 4 The consolidated figures for the quarter ended 31 March 2026 as reported in these consolidated financial results are the balancing figures between audited consolidated figures in respect of the previous full financial year and the published unaudited year to date consolidated figures upto the third quarter of the previous financial year. Also, consolidated figures upto the end of the third quarter were only reviewed and not subjected to audit. 5 The audited standalone financial results, for the quarter ended 30 June 2026 can be viewed on the websites of the Company, National Stock Exchange of India Limited (NSE) and BSE Ltd (BSE) at www.birlanu.com, www.nseindia.com and www.bseindia.com respectively. Information of reviewed standalone financial results of the Company in terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as under: INR in Lakhs Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited (refer note 4) Revenue from operations 82432 62505 74918 242653 Profit / (Loss) before tax (including exceptional items) 6722 (2316) 2671 (1264) Profit / (Loss) for the period / year after tax 4969 (2488) 1968 (1404) Other comprehensive (loss) for the period / year - (82) - (27) Total comprehensive income / (loss) for the period / year 4969 (2570) 1968 (1431) 6 Certain assets of the Holding company classified under Assets held for sale category have been sold during the quarter and year ended 31 March 2026. Profit arising on such sale amounting to INR 3941 Lakhs for the quarter and year ended 31 March 2026, is presented as an exceptional item in the consolidated financial results. 7 Pursuant to the provisions of Sections 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable rules made thereunder, the proposed Scheme of Amalgamation of Clean Coats Private Limited (“Transferor Company”) with BirlaNu Limited, formerly known as HIL Limited (“Transferee Company”) (“Scheme”), was approved by the respective Boards of Directors of the Transferor Company and the Transferee Company at their meetings held on 13 February 2026. Thereafter, the Transferor Company and the Transferee Company filed the requisite company applications before their respective jurisdictional benches of the Hon’ble National Company Law Tribunal (“NCLT”), namely, the Mumbai Bench and the Hyderabad Bench, seeking appropriate directions in relation to the Scheme, including dispensation from convening the meetings of their respective shareholders and creditors. The Hon’ble NCLT, Hyderabad Bench, by its order dated 29 April 2026, and the Hon’ble NCLT, Mumbai Bench, by its order dated 7 May 2026, dispensed with the requirement of convening the meetings of the respective shareholders and creditors of the Transferor Company and the Transferee Company, as applicable. Subsequently, the Transferor Company and the Transferee Company filed their respective company petitions before the Hon’ble NCLT, Mumbai Bench and Hyderabad Bench, seeking sanction of the Scheme. The Hon’ble NCLT, Hyderabad Bench, has admitted the company petition filed by the Transferee Company and listed the matter for further consideration on 13 August 2026. Further, the Hon’ble NCLT, Mumbai Bench, has admitted the company petition filed by the Transferor Company and fixed the matter for final hearing on 1 October 2026. The Scheme remains subject to the sanction of the respective benches of the Hon’ble NCLT and receipt of such other regulatory, statutory and governmental approvals as may be applicable. 8 The Kolkata Bench of the National Company Law Tribunal (“NCLT”) vide its order dated 10 March 2026, has approved the Scheme of Amalgamation (the “Scheme”) of Crestia Polytech Private Limited, Topline Industries Private Limited, Aditya Poly Industries Private Limited, Aditya Polytechnic Private Limited and Prabhu Sainath Polymers Private Limited (together referred to as transferor companies) with the Company with an appointed date of 05 April 2024, under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the rules framed thereunder. The said Scheme has become effective from 10 March 2026 on compliance of all the conditions precedent mentioned therein. Consequently, the transferor companies got amalgamated with the Holding Company w.e.f. 05 April 2024. The transferor companies are engaged in the business of manufacturing and trading of various types of pipes and fittings, water storage injections, molding items etc. The amalgamated entity is under common control and thus, the accounting of the said amalgamation has been done applying Pooling of interest method as prescribed in Appendix C of Ind AS 103 ‘Business Combinations’ with effect from 5 April 2024 since the Company has acquired control over transferor companies on 5 April 2024. 9 The financial results of the following subsidiaries and step-down subsidiaries and Joint venture of the Holding Company are included in the consolidated financial results for the quarter ended 30 June 2026. S.No Name of the entity Country Relationship 1 BirlaNu International GmbH (formerly HIL International Limited) Germany Wholly owned Subsidiary 2 Parador Holding GmbH Germany Step-down Subsidiary 3 Parador GmbH Germany Step-down Subsidiary 4 Parador Parkettwerke GmbH Austria Step-down Subsidiary 5 Parador UK Limited United Kingdom Step-down Subsidiary 6 Parador INC. United States of America Step-down Subsidiary 7 Parador (Shanghai) Trading Co., Ltd. China Joint Venture 8 Clean Coats Private Limited (w.e.f 11 November 2025) India Wholly owned Subsidiary |