Subros Ltd

Centre inauguration and purpose

• SATIC established at Sector 136, Noida as an extension of the R&D centre.
• Focus on advanced technology development, engineering innovation, digitalization and research in automotive thermal management.
• Targets PV, CV, Bus and Railways segments; supports electrification and energy efficiency requirements.
• Aligned with strategic focus to strengthen R&D capabilities and prepare for emerging automotive technologies.
• Announcement date: October 15, 2026.

Subros Limited – Trading Window closed from 01 October 2026 till 48 hours after the declaration of the unaudited financial results for the quarter ending on 30 September 2026

AGM results

• AGM held on September 18, 2026.
• Remote e-voting results and scrutinizer's report submitted.
• Resolutions passed by shareholders with requisite majority.
• Results hosted on the company website.

AGM Details

• 41st AGM held on 18 September 2026 at 11:30 IST via video conferencing and AV means.

AGM and Annual Report notice

• 41st AGM scheduled for 18 September 2026 at 11:30 IST via VC/OAVM.
• Electronic copies of Annual Report and AGM Notice sent to registered emails.
• For non-registered members, web-links provided to access Annual Report and AGM Notice.
• Annual Report link: https://www.subros.com/zip/20260825152410-252169827996.pdf
• AGM Notice link: https://www.subros.com/zip/20260825143921-736974985437.pdf
• Annual Report also available on BSE/NSE websites (www.bseindia.com, www.nseindia.com).
• Physical copies available on request to Company Secretary at kamal.samtani@subros.com.

KYC and member updates

• Members advised to update KYC details; physical and demat holders have separate steps.

BRR FY2025-26 submission

• Business Responsibility and Sustainability Report for FY 2025-26 submitted under SEBI LODR.
• Regulatory basis: Regulation 34(2)(f) of SEBI Listing Regulations.
• BRR enclosed and forms part of the 2025-26 Annual Report.
• BRR dated August 25, 2026, signed by Kamal Samtani, Company Secretary.
• BRR is a regulatory compliance disclosure under SEBI LODR.
• No material governance changes or financial metrics disclosed.
• Routine compliance update aligned with sustainability governance.

• Revenue from operations: Rs 3,755.52 Cr; up 11.52% YoY.
• Net profit after tax: Rs 165.78 Cr; up 10.22% YoY.
• PBT: Rs 220.29 Cr; operating margin 9.39%; net margin 4.41%.
• Final dividend proposed: Rs 3 per share; total Rs 1,957.07 Lakhs.
• Material RPT with Global Autotech Limited up to Rs 410 Cr.
• Material RPT with Maruti Suzuki India Limited up to Rs 3,600 Cr.
• Kharkhoda project long-term borrowings Rs 29.67 Cr (sanctioned Rs 112.5 Cr).
• EV compressors capacity: 400k units/yr at Karsanpura; capex ~ Rs 175 Cr.
• ICE compressors capacity: 500k units/yr; capex ~ Rs 90 Cr.
• Board: 12 directors; 6 independent; several changes in 2026.

Meeting Details

• Date: August 10, 2026; Analyst/Investor Conference Call on Q1 2026-27 results.
• Purpose: discuss quarterly results for quarter ended 30 June 2026.
• Availability: Transcript uploaded on the company's website.