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GNG Electronics Limited informed the National Stock Exchange of India Limited and BSE Limited that its board approved the re-appointment of Mr. Ajay Pancholi as a director, retiring by rotation, and appointed M/s. N N J & Co as Secretarial Auditor for five consecutive years starting from fiscal year 2026-27. The board also approved material related-party transactions involving GNG Electronics Limited and Electronics Bazaar FZC, with transaction values up to Rs 8200 million for goods or services, and up to Rs 2000 million each for personal guarantees to Sharad Khandelwal and Vidhi S Khandelwal. The 20th Annual General Meeting is scheduled for September 24, 2026, via video conferencing.

Net profit of GNG Electronics rose 56.21% to Rs 28.93 crore in the quarter ended June 2026 as against Rs 18.52 crore during the previous quarter ended June 2025. Sales rose 32.08% to Rs 412.46 crore in the quarter ended June 2026 as against Rs 312.28 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales412.46312.28 32 OPM %11.9710.35 - PBDT39.0224.51 59 PBT35.7422.47 59 NP28.9318.52 56 Powered by Capital Market - Live News

GNG Electronics will hold a meeting of the Board of Directors of the Company on 30 July 2026.

Net profit of GNG Electronics rose 185.76% to Rs 42.15 crore in the quarter ended March 2026 as against Rs 14.75 crore during the previous quarter ended March 2025. Sales rose 42.98% to Rs 651.66 crore in the quarter ended March 2026 as against Rs 455.77 crore during the previous quarter ended March 2025.For the full year,net profit rose 91.25% to Rs 132.02 crore in the year ended March 2026 as against Rs 69.03 crore during the previous year ended March 2025. Sales rose 34.01% to Rs 1891.08 crore in the year ended March 2026 as against Rs 1411.11 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales651.66455.77 43 1891.081411.11 34 OPM %9.726.11 -10.378.28 - PBDT49.6220.79 139 158.0987.79 80 PBT46.3818.08 157 147.7478.34 89 NP42.1514.75 186 132.0269.03 91 Powered by Capital Market - Live News

GNG Electronics will hold a meeting of the Board of Directors of the Company on 5 May 2026.