SALZERELEC

- Q1 FY27 Consolidated Revenue increased 13% YoY to INR 498 crores from INR 441 crores (Q1 FY26). - Q1 FY27 Consolidated EBITDA declined to INR 31 crores from INR 42 crores (Q1 FY26), resulting in an EBITDA margin of 6% (vs approx 9.5% in Q1 FY26). - Q1 FY27 Consolidated PAT decreased to INR 8 crores from INR 17 crores (Q1 FY26). - Management revised FY27 EBITDA margin guidance downwards from an initial 10% target to 8%-8.5% due to volatile input costs and geopolitical issues, expecting margin pressure to continue in Q2 but normalize from Q3. - Key investments include INR 13 lakhs in Salzer EV Infra and INR 1.68 crores in Effilume Private Limited (increasing stake to 47%). - Saudi plant operations are delayed to September-October 2026 due to geopolitical conflict, with an expected INR 25 crores additional revenue from FY28. - EV charging business is progressing well, having supplied 160-170 DC fast chargers with 60 more expected in Q2. - The Smart Meter business is considered a drag on the balance sheet, with previous tenders cancelled and new tenders awaited. - FY27 capex is estimated at a minimal INR 15-16 crores for balancing and maintenance, with no major capex planned for Smart Meters or EV charging.

- Audio recording of the Earnings Call for the first quarter/three months ended June 30, 2006, has been made available on the company's website. - The recording can be accessed at: https://www.salzergroup.net/audio/10046262.mp3

- Q1 FY27 Standalone Net Revenue ₹485.96Cr vs Q1 FY26 ₹432.41Cr (▲12.38% YoY) - Standalone EBITDA ₹29.52Cr vs ₹41.32Cr (▼28.57% YoY) - Standalone PAT ₹8.47Cr vs ₹17.60Cr (▼51.85% YoY) - Standalone EBITDA Margin 6.07% vs 9.56% (▼349bps)

- Q1 FY27 Consolidated Revenue ₹498.02Cr vs ₹441.12Cr (▲12.90% YoY) - EBITDA ₹31.32Cr vs ₹41.76Cr (▼25.01% YoY) - PAT ₹8.33Cr vs ₹17.22Cr (▼51.60% YoY) - EBITDA Margin 6.29% vs 9.47% (▼318bps)

- Q1 FY27 Consolidated Revenue ₹498.02 Cr vs ₹441.12 Cr (▲12.9% YoY) - EBITDA ₹31.31 Cr vs ₹41.76 Cr (▼25.0% YoY) - PAT ₹8.04 Cr vs ₹17.28 Cr (▼53.5% YoY) - EBITDA Margin 6.3% vs 9.5% (▼320bps)

- Q1 FY27 Consolidated Revenue ₹498.02Cr vs ₹441.12Cr (▲12.90% YoY) - EBITDA ₹31.31Cr vs ₹41.76Cr (▼25.03% YoY) - PAT ₹8.33Cr vs ₹17.22Cr (▼51.65% YoY) - EBITDA Margin 6.29% vs 9.47% (▼318 bps) - The Board approved the re-appointment of Mr. D Rajesh Kumar as Joint Managing Director for five years. - The Board recommended the re-appointment of Mr. N. Rangachary and Mr. V. Sankaran as Non-Executive and Non-Independent Directors. - Two subsidiaries, Salzer Kostad EV Chargers Private Limited and Salzer Emarch Electromobility Private Limited, are being liquidated/struck off.

- CRISIL has reaffirmed the Long Term Rating for Salzer Electronics Ltd. as 'CRISIL A/Stable'. - The Short Term Rating has been reaffirmed as 'CRISIL A1'. - These ratings are for the company's bank loan facilities, following annual surveillance.

- Concall Schedule - Concall Date: Monday, 10th August 2026 - Concall Time: 11:00 AM

- Intimation of Closure of Trading Window from July 01, 2026. - This is ahead of the declaration of Un-audited Financial Results for the quarter ended June 30, 2026. - The window will remain closed until 48 hours after the results are declared.

- Notice for Postal Ballot to approve re-appointment of two Independent Directors. - E-voting starts June 20, 2026, and ends July 19, 2026; results by July 22, 2026. - A special window for physical share transfer requests is open for seven years from June 18, 2026.

- Postal Ballot Notice for the re-appointment of Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava as Independent Directors for a second five-year term (August 7, 2026, to August 6, 2031). - Remote e-voting period is from June 19, 2026 (9:00 a.m. IST), to July 18, 2026 (5:00 p.m. IST). - Results of the postal ballot will be declared on or before July 20, 2026.