Salzer Electronics Ltd. — Interim / Quarterly Report 2026

Feb 11, 2026

To

BSE Limited, National Stock Exchange of India Ltd,, Phiroze Jeejeebhoy Towers, Exchange Plaza, Sth Floor, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip code: 517059 Scrip code; SALZERELEC

Dear Sir

Sub: Notification of the Outcome of the Board Meeting held on February 11, 2026 Ref: Our Earlier Intimation Letter Dated January 28, ²⁰²⁶

Exchange In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and ("Listing Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulations"), the Board of Directors at its meeting held today (February 11,2026), have inter-alia, considered and approved the following business :-

1. Approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine-month period ended December 31, 2025. In this regard, we have enclosed the Standalone and Consolidated unaudited financial results for the said period, along with the respective Limited Review Reports, as Annexure - A.

Further, copies of both the Standalone and Consolidated financial results will be made available on the Company's website at Wwww.salzergroup.net.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the extract of the aforesaid financial results, in the prescribed format, will be published in English and Tamil newspapers within the stipulated timeframe.

• 1. Approved, based on the recommendations of the Nomination and Remuneration Committee and subject to shareholders' approval, the re-appointment of Mr.R,Doraiswamy (DIN: 00003131) as Managing Director for a further term of three years commencing from May 01, 2026.
• By Approved, based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Raman Krishnamoorthy as Chief Financial Officer and designated as Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act 2023 with effect from April 01, 2026, upon which, Mr. D, Rajesh Kumar, who currently holds the positions of Joint Managing Director and Chief Financial Officer, will relinquish the office of Chief Financial Officer on the closure of business hours on March 31, 2026, and continue to hold the position of Joint Managing Director for the balance of his current term.

The disclosure in respect of serial No.2 & 3 as required under Regulation 30 of the SEBI (Listing Obligations HO/49/14/ and Disclosure Requirements) Regulations, 2015, read together with SEBI Circular No. 14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure = B,

The meeting commenced at 12.45 P.M and concluded at 04,10 PM.

The above is for your information and record,

'or Salzey Elgctro Limited

Company Secretary and Compliance Officer M No. :A25953

Encl : As above

SALZER ELECTRONICS LIMITED

Samichettipalayam, Jothipuram (Post), Coimbatore - 641 047, INDIA =, #91-422-423 3600 [—) salzer@salzergroup.com CIN ; LOS2I0TZ1IS85PLCOOISS5

GSTIN: 39AAECSS41ILTZ)

Standalone Statement of Un-Audited Financial Results for the Third Quarter and Nine Months period ended December 31, 2025

						ANNExvAS	-A
	ISO §001 14001/ 45001] ATF CERTIFIED					Ssaizmer
	Standalone Statement of Un-Audited Financial Results for the Third Quarter and Nine Months period ended
		December 31, 2025				(Rs. In Lacs except for Earning Per Share)
S.No	Particulars		Quarter ended		31/12/2025] 30/09/2025 31/12/2024 31/12/2025 31/12/2024	Nine Months ended	Year Ended 31/03/2025
		Un-Audited]	Un-Audited	Un-Audited	Un-Audited	Un-Audited	Audited
1 = a	JINCOME Revenue From Operations	41,195.20]	40,873.96]	33,381.91]	1,25,310.56]	1,01,734.08]	1,38,292.59
b	{Other Income	24.38	59.49	167.86	142,04	282.26	542.51
2	Total Income JEXPENSES	41,219.58]	40,933.45]	33,549.77]	1,25,452.60	1,02,016.34	1,38,835.10
a	Cost of materials consumed	31,464.23]	32,432.10}	25,644.47]	98,263.80]	79,975.41]	1,08,266.51
b	Purchase of stock-in-trade Changes in inventories of finished	0.00	0.00	0.00		0.00	0.00
c	goods, work-in-progress and stock-in-	279,57)	-1,287.59]	-1,127.37	-1,865.21	-3,061.95	-3,401.68
d	trade Employee benefit expenses	1,616.28	1,638.08	1,419.88]	4,733.40	3,889.06	5,389.38
e	Finance Cost	1,195.40	1,115.08	1,049.05	3,512.41	3,019.76	4,079.67
fj	D ion and amortisation Pepraciatle ents expense	691.31)	685.88]	587.90]	1,964.77]	1,659.33]	2,229.21
g	Other expenses	4,254.16	4,623.84	4,010.75}	12,999.09]	11,055.66]	15,544.89
	TOTAL EXPENSES PROFIT BEFORE EXCEPTIONAL ITEMS	39,500.95]	39,207.39]	31,584.68]	1,19,608.26]	96,537.27]	1,32,107.98
3	AND TAX (1-2)	1,718.63	1,726.06	1,965.09	5,844.34 ,	5,479.07 :	6,727.12 We
4	EXCEPTIONAL ITEMS	0.00	65.11	25.10	65.11	1,601.31	1,518.31
5 6	PROFIT BEFORE TAX TAX EXPENSE	1,718.63	1,791.17	1,990.19	5,909.45	7,080.38	8,245.43
a b	Current Tax Deferred Tax	398.49	396.00	519.54	1,362.74	1,520.86	1,761.59
	Total tax expense	46.09 444.58	47.86 443.86	13.41 532.95	165.89 1,528.63	157.03 1,677.89	258.01 2,019.60
	PROFIT AFTER TAX (5-6)	1,274.05	1,347.31	1,457.24	4,380.82	5,402.49	6,225.83
	OTHER COMPREHENSIVE INCOME Items that will n reclassified athe	22.39]
	profit or loss Items that will be reclassified to		(79.53)	(64.18)	16.17	53.37	11.00
a
b	profit or loss						11.00
	Total Other Comprehensive Income P /	22,39	(79.53)	(64.18)	16.17	53.37
	(Loss) (net of tax) TOTAL COMPREHENSIVE INCOME
9	FOR THE PERIOD (748)	1,296.44	1,267.78	1,393.06	4,396.99 39	5,455.86	6,236.8
0	Paid up share capital - equity shares pre Rey of Rs.10/- each	1,768.27	1,768.27/	1,768.27}	1768.27	1,768.27	1,768.27
11 12	{Reserves and Surplus {Earning per share ( of Rs.10/- each)	-	-	-		-	51,259.79
a b	Basic (in Rs.) {Diluted (in Rs.)			8.24 8.24	24.78 24.78	30.66 30.55	29.75 29.67

Somichettipolayom, Jothipuram (Past), Coimbatore - 641 047. INDIA.

+91-422-423 3600 [™) a salzer@salzergroup.com CIN: LOS210TZ1ISB5PLCO01535

www.salzergroup.com

GSTIN; S3AAECSS41ILIZI

Notes forming part of above STANDALONE results:

• 1. The Company operates in only one segment viz., Electrical installation products.
• The above standalone results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 11, 2026
• The Statutory Auditors of the Company carried out a limited review of the Financial Results for the quarter and Nine Months period ended December 31, 2025,
• During the third quarter of FY 2025-26,

• Effilume Private Limited, an associate company engaged in the execution of Energy Saver Projects for the Bangalore Corporation, allotted 15,10,000 equity shares of Rs.10 each, aggregating to Rs.1.51 Cr. Pursuant to this allotment, the Company's shareholding in Effilume Private Limited stands at 41.91% as on December 31, 2025.

• » Salzer EV Infra Private Limited, a wholly owned subsidiary company, allotted 15,000 Shares for Rs.10/- each for an aggregate consideration of Rs. 1,50,000 and
• Salzer Electronics Arabia Limited, a wholly owned overseas subsidiary company, allotted 500 equity shares of SAR 100 each, for an aggregate consideration of Rs. 1.22 Cr. W
• The above Standalone financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013, read with relevant rules thereunder.
• Previous period's figures have been regrouped/ reclassified wherever necessary to conform to this period's classifications

For SALZER ELECTRONICS LIMITED

nt D RAJESHKUMAR February 11, 2026 JOINT MANAGING DIRECTOR (DIN:00003126)

Coimbatore - 641 047.

SALZER ELECTRONICS LIMITED

Samichettipalayam, Jothipuram (Past), Coimbatore - 641 047. INDIA . #91-422-423 3600 ©) salzer@salzergroup.com CIN: LOS2I0TZISBSPLCOOIBSS GSTIN: SSAAECSS41ILIZ/

WWWw.sal Pacig QGroup.com

Swamy & Ravi

CHARTERED ACCOUNTANTS 90, Co-Operative "A" Colony, K.K. Pudur, Coimbatore - 641 038. N Ph : 0422 - 2446537, 4384536 E-mail : sr_cas2004@yahoo.co.in

Ref. No. : Date: \ loa Rar

STANDALONE LIMITED REVIEW REPORT

Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To

The Board of Directors Salzer Electronics Limited Coimbatore-641047

• 1. We have reviewed the accompanying statement of unaudited standalone financial results of Salzer Electronics Limited ("the Company") for the quarter ended December 31, 2025 and year to date from April 01, 2025 to December 31, 2025 ("the Statement") attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations").
• 1. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors and prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review.

Swamy & Ravi CHARTERED ACCOUNTANTS 90, Co-Operative "A" Colony, K.K. Pudur, Colmbatore - 641 038. Ph : 0422 - 2446537, 4384536 E-mail : sr_cas2004@yahoo.co. In

Ref. No. :

Date: \ lo alapab

• 1. 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. 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. We have not performed an audit and accordingly, we do not express an audit opinion.
• 1. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the aforesaid indian Accounting Standard (Ind AS) specified under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For M/s. Swamy & Ravi Chartered Accountants FRN: 00431758

M. No. 223555

Date: February 11, 2026 AG Place: Coimbatore S Alamelu UDIN: 2,2226560X YS la 194+ Partner

Consolidated Statement of Un-Audited Financial Results for the Third Quarter and Nine Months period ended December 31, 2025

	45001 ATF CERTIFIED 14001					Ssaizer
	Consolidated Statement of Un-Audited Financial Results for the Third Quarter and Nine Months period
			ended December 31, 2025
	Particulars		Quarter Ended		Nine months ended	(Rs. In Lacs except for Earning	per share) Year Ended
			31/12/2025 30/09/2025 31/12/2024 (Unaudited) (Unaudited) (Unaudited)		31/12/2025	31/12/2024 31/03/2025 (Unaudited) (Unaudited)	(Audited)
1 a	[INCOME Revenue From Operations	42,420.22)
b	[Other Income	22.28	41,891.60) 33.67	34,146.09] 171.51	1,28,423.65 132.15	1,04,259.77] 1,41,832.84 285.52	533.97
2	TOTAL INCOME EXPENSES	42,442.50)	41,925.27)	34,317.60)	1,28,555.80	1,04,545,.29 1,42,366.81
a b	Cost of materials consumed {Purchase of Stock-in-Trade	31,823.27] 337.25	32,559.44]	25,633.28}	98,715.44]		80,071.78] 1,08,295.99
c	Changes in inventories of finished goods,	226.26)	330.31 (1,304.33))	282.11 (1,123.09)}	1,057.61 (1,950.97)}	858.98] (3,066.32)	1,267.52 -3,369.15
d	work-in-progress and stock-in-trade Employee benefit expenses	1766.68	1,786.47	1,553.27	5,173.54	4,262.35	5,896.87
e f	Finance Cost {Depreciation and amortisation expense	1,203.42 726.40	1,123.48 715.24	1,056.31 617.67	3,537.11	3,045.89	4,113.73
8	Other expenses	4,520.39	4,863.12	4,201.62	2,057.78 13,848.65	1,745.13 11,658.13]	2,341.79 16,352.00
3	TOTAL EXPENSES PROFIT BEFORE EXCEPTIONALITEMS AND	40,603.67 1,838.82]	40,073.73) 1,851.54]	32,221.17) 2,096.43	1,22,439.16 6,116.64		98,575.94] 1,34,898.75
	TAX (1-2)					5,969.35)	7,468.06
4 5	EXCEPTIONAL ITEMS PROFIT BEFORE TAX	+ 1,838.82	- 1,851.54	- 2,096.43	- 6,116.64	- 5,969.35	- 7,468.06
6	TAX EXPENSES Current Tax	- 452.23	446,35
	Deffered Tax	45.43	47.45	557.14 10.90	1,514,63 167.18	1,660.54 153.71	1,969.73 249.77
7	Total Tax Expense Share of Profit from Associate	497.66 (71.48)	493,80 (19.17)	568.04 (3.43)	1,681.81 (104.47)	1,814.25 (3.43)	2,219.50 (2.10)
7	PROFIT AFTER TAX (5-6)	1,269.68)	1,338.57	1,524.96	4,330.36	4,151.67	5,246.45
	Attributable to : Owners of the Company	1,238.91	1,300.29	1,498.94	4,267.42	4,040.30	5084.35
b 8	No n-controlling Interest OTHER COMPREHENSIVE INCOME	30.77	38.28	26.02	62.95	111.37	162.10
a	ltems that will not be reclassified to profit or loss	18.66	(79.53)	(63.89)	12.44	53.66	6.95
b	ltems that will be reclassified to profit or	"		=	4	-
	loss Total Other Comprehensive Income/	18.66	(79.53)	(63.89)	12.44	53.66	6.95
9	(Loss) (net of tax) TOTAL COMPREHENSIVE INCOME FOR
	THE PERIOD (7+8)	1,288.34	1,259.04	1,461.07	4,342.80	4,205.33	5,253.40
a	/Attributable to: Owners of the Company	1,257.57)	1,220.76	1,435.05	4,279.85	4,093.96	5092.44
b 10	Non-controlling Interest Share Capital (Equity shares of Rs.10/-	30.77	38.28	26.02	62.95	111.37	160.96
	each)	1,768.27	1,768.27	1,768.27	1,768.27	1,768.27	1768.27
11 12	Reserves and Surplus (Annualized) EARNINGS PER SHARE						52626.63
	a_ - Basic after exceptional items (in Rs.) b_ - Diluted after exceptional items (in Rs.)	7.01	7.35	8.48	24.13	22.93	29.75
		7.01	7.35	8.48	24.13	22.85	29,67

^|

SALZER ELECTRONICS LIMITED

Samichettipalayam, Jothipuram (Post), Coimbatore - 641 047. INDIA. , +91-422-423 3600 [ salzer@salzergroup.com

CIN ; LO3210TZISBSPLCOOISS5 GSTIN: S3AABCSS41ILIZ]

Notes forming part of above CONSOLIDATED results:

• The Parent and Subsidiaries / Associates operate in only one segment viz., Electrical Installation Products
• The above consolidated results were reviewed and recommended by the Audit Committee and upon which, approved by the Board of Directors in their meeting held on February 11,2026
• The Statutory Auditors of the Company carried out a limited review of consolidated Financial Results for the Nine Months /quarter ended December 31, 2025,
• The above Consolidated financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013, read with relevant rules thereunder.
• Previous period's figures have been regrouped/ reclassified wherever necessary to conform to this period's classifications

For SALZER ELECTRONICS LIMITED

Coimbatore - 641 047 wee ^DRAJESHKUMAR February 11,2026 JOINT MANAGING DIRECTOR (DIN: 00003126)

SALZER ELECTRONICS LIMITED Samichettipalayam, Jothipuram (Post), Coimbatore - 641 047. INDIA. , +91-422-423 3600 (©) salzer@salzergroup.com CIN: LOSZIOTZIS6SPLCOOIESS — GSTIN: SAAAECS3:

WWWw.salzerqroup.com

"hth

Ref. No. : Date : \ lpg |2oab

CONSOLIDATED LIMITED REVIEW REPORT

Independent Auditor's Review Report on the Consolidated Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To

The Board of Directors Salzer Electronics Limited Coimbatore-641047

• 1) We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of Salzer Electronics Limited (the "Parent") and _ its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its associates for the quarter and nine months ended December 31, 2025 (the "Statement") attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").
• 2) This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

Swamy & Ravi CHARTERED ACCOUNTANTS 90, Co-Operative "A" Colony, K.K. Pudur, Colmbatore - 641 038, Ph : 0422 - 2446537, 4384536 E-mail : sr_cas2004@yahoo.co.in

Ref. No. : Date : ) |pa dowty

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, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatements. 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 Standards on Auditing 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

• 4) The Statement includes the results of the following entities:
• a) Parent Company
  • i. Salzer Electronics Limited
• b) Subsidiaries
  • i. Kaycee Industries Limited
  • ii. Salzer EV Infra Private Limited (Wholly owned subsidiary)
  • iii, Salzer Electronics Arabia Limited (Wholly Owned Overseas Subsidiary) (Incorporated on September 30, 2024)
  • iv. Salzer Kostad EV Chargers Private Limited
  • v. Salzer Emarch Electromobility Private Limited (Through Salzer EV Infra Private Limited)

Ref. No. :

Date : I]oa anal

• c) Direct Associate
• i, Effilume Private Limited
• d) Indirect Associate
• i. Ultra-Fast Chargers Private Limited (Through Kaycee Industries Ltd)
• 5) The consolidated Unaudited Financial Results includes the interim financial results of subsidiaries which have not been reviewed/audited by us, whose interim financial results reflect total revenue of Rs. 4,325.47 lakhs, total profit before Tax of Rs. 441.95 Lakhs, total profit after Tax of Rs. 245.20 Lakhs and total comprehensive income of Rs. 241.47 lakhs for the Nine Months period ended 31.12.2025 and share of loss from associates of Rs. 43.57 Lakhs as considered in the consolidated unaudited interim financial results. These interim financial results/ financial information have been reviewed by other auditor who carried out their review in accordance with SRE 2410, Review of Interim Financial Information performed by the Independent Auditor of the entity and their reports vide which they have issued an unmodified conclusion, have been furnished to us by the Parent's Management and our conclusion on the Statement, in so far as it relates to the affairs of the subsidiary is based solely on the reports of the other auditor and the procedures performed by us as stated in paragraph 3 above.
• 6) Based on our review conducted and procedures performed as stated in the above paragraphs nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

Ref. No. : Date : ] |palavaf,

Our conclusion on the Statement is not modified in respect of the above matter

For M/s. Swamy & Ravi Chartered Accountants FRN: 00431758

Date: February 11, 2026 <A: " Rene — Place: Coimbatore S Alamelu UDIN: 91,.922556 05 BoPLTMP Partner 405-B, Kasthurl Dhama Apartment, 9th Cross, 8th Maln, Malleswaran, Bangalore - 560 003. © O8O- 23341957

M. No, 223555

Annexure : B

The disclosure in respect of serial No.2 & 3 of letter dated February 11,2026, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026