Copy of Newspaper publication regarding Audited Financial Results (Standalone) for the Quarter and Year ended 31st March 2026 published in Business Standard (English - All Edition) and Ei Samay (Bengali) on Friday, 29th May 2026.
Audited Financial Results (Standalone) for the Quarter and year ended 31.03.2026
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 28th May 2026, has, inter alia, considered and approved the following: 1. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2026. 2. The Board of Directors has not recommended any dividend for the financial year 2025–26. 3. Re-appointment of Internal Auditors and Tax Auditors 4. Convening of the 90th Annual General Meeting (“AGM”) of the Company on Wednesday, 19th August 2026 at 2:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”).
We hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2026, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026, and to consider recommendation of Dividend, if any, for the Financial Year 2025-26.
Newspaper advertisement published in Business Standard (English-All Editions) and Ei Samay (Bengali) for Special Window for Transfer and dematerialization of physical securities.
Newspaper advertisement published in Business Standard (English-All Editions) and Ei Samay (Bengali) regarding second 100 days campaigning - "Saksham Niveshak" launched by Investor Education and Protection Fund Authority.
Submission of Secretarial Compliance Report for the financial year ended 31st March 2026
Intimation regarding merger of CB Management Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, with MUFG Intime India Private Limited, effective from 8th May 2026, pursuant to the Order passed by the Regional Director (Western Region) Ministry of Corporate Affaires, Mumbai.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company International Combustion India Ltd 2 CIN NO. L36912WB1936PLC008588 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Kundan JaiswalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Asish Kumar Neogi Designation : -Chief Financial Officer Date: 11/05/2026
Intimation for reappointment of Mr. Rana Pratap Singh as Whole Time Director of the Company fora further period of 3 years, effective from 1st May 2026 to 30th April 2026.
| Particulars | Sep 2019 | Dec 2019 | Mar 2020 | Jun 2020 | Sep 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 34.86 | 28.98 | 33.46 | 6.96 | 28.88 |
| YOY Revenue Growth % | - | - | - | - | -17.15% |
| Other Income | 1.00 | 0.58 | 0.49 | 0.48 | 0.34 |
| Total Income | 35.86 | 29.56 | 33.95 | 7.44 | 29.22 |
| Total Expenses + | 35.47 | 32.21 | 32.83 | 13.44 | 30.53 |
| Cost of Materials Consumed | 16.28 | 15.58 | 15.53 | 4.12 | 13.01 |
| Employee Benefit Expense | 10.28 | 9.65 | 10.38 | 6.17 | 9.40 |
| Other Expenses | 7.90 | 6.90 | 6.19 | 2.61 | 5.45 |
| Operating Profit | -0.61 | -3.23 | 0.64 | -6.47 | -1.65 |
| OPM % | -1.8% | -11.1% | 1.9% | -93% | -5.7% |
| Profit Before Tax + | 0.39 | -2.65 | 1.13 | -6.00 | -1.31 |
| Tax Expense | 0.23 | 0.09 | -1.43 | -0.31 | -0.10 |
| Tax % | 58.7% | - | -126.5% | - | - |
| Profit After Tax | 0.16 | -2.74 | 2.55 | -5.69 | -1.21 |
| EPS (Basic) | 0.67 | -11.46 | 10.69 | -23.82 | -5.05 |
| Particulars | Mar 2020 |
|---|---|
| Revenue from Operations | 123.95 |
| YOY Revenue Growth % | - |
| Other Income | 1.94 |
| Total Income | 125.89 |
| Total Expenses + | 129.06 |
| Cost of Materials Consumed | 60.49 |
| Employee Benefit Expense | 38.91 |
| Other Expenses | 27.22 |
| Operating Profit | -5.11 |
| OPM % | -4.1% |
| Profit Before Exceptional | -3.17 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | -3.17 |
| Tax Expense | -1.32 |
| Tax % | - |
| Profit After Tax | -1.85 |
| EPS (Basic) | -7.75 |
| Particulars | Mar 2020 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 57.82 |
| Property, Plant & Equipment | 44.85 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 9.37 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.50 |
| Current Assets + | 101.33 |
| Inventories | 45.46 |
| Trade Receivables | 38.48 |
| Cash and Cash Equivalents | 2.23 |
| Current Investments | 8.20 |
| LIABILITIES & EQUITY | |
| Total Equity | 94.25 |
| Equity Share Capital | 2.39 |
| Other Equity | 91.86 |
| Non-Current Liabilities | 2.74 |
| Current Liabilities | 62.17 |
| Total Liabilities | 64.91 |
| Particulars | Mar 2020 |
|---|---|
| Cash from Operating Activities | 0.00 |
| Cash from Investing Activities | 0.00 |
| Cash from Financing Activities | 0.00 |
| Net Increase/Decrease in Cash | 0.00 |