Outcome of Board Meeting

Date: September 07, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Subject: Outcome of Board meeting held on today i.e. on Monday, September 07, 2026, Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 ===================================================================================== Respected Sir/ Madam, In reference to captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday, September 07, 2026, at the Registered Office of the Company situated at A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara-391740, Gujarat and which was commenced at 11.30 a.m. and concluded at 01.40 p.m. has inter-alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended on June 30, 2026 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Considered and approved all other business as per agenda circulated. You are kindly requested to take the same on records. Thanking you. Yours faithfully, For, Kotyark Industries Limited Bhavesh Nagar Company Secretary & Compliance Officer Mem. No. A62546 Place: Vadodara Encl.: A/a Date: September 07, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Subject: Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2026 along with Limited Review Report issued by the Statutory Auditor. Ref.: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 ===================================================================================== Respected Sir/ Madam, In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: 1. Standalone & Consolidated Unaudited Financial Results for the Quarter ended on June 30, 2026. 2. Limited Review Report issued by the Statutory Auditors. Kindly take the same on your record and oblige us. Thanking You. Yours faithfully, For, Kotyark Industries Limited Bhavesh Nagar Company Secretary & Compliance Officer Mem. No. A62546 Place: Vadodara Encl.: A/a talati etalatt Itp INDIA C l1 o, r r, r, ,,'.rrtant s "br14 Limited Review Report on unaudited standalone financial results of Kotyark Industries Limited for the quarter ended 30th June, 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulatiois, 2015, as amended. Reviery Report to Board of Directors of Kotyark Industries Limited Vadodara. 1) We have reviewed the accompanying statement of Unaudited Standalone Financial Results of M/s. Kotyark Industries Limited (the "Company") for the quarter ended 30tr' .lune, 2026 (the "Statement") attached herewith, being submitted by the Company pllrsuant to the requirements of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended (the " Listing Regulations "). The Statement which is the responsibility of the company's management and approved by the Board of Directors, has been prepared in accordance with recognition and measurelnent principles laid down in Indian Accoupting Staldard 34 (lnd-AS 34) "lnterim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial inforrnation performed by the Independent Auditor of the Entity" issued by Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain rnoderate assurance as to whether the statement is free fi.om material misstatement. A review of interim financial infbrmation consists of making inquiries, prinrarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an ar'rdit conducted in accordance with Standards on Auditing specified under section 143(10) of Companies Act, 2013 and conseqnently cloes not enable us to obtain assurance that we would become aware of all significant matters that rnight be identified in an audit. Accordingly, we do not express an audit opinion. 1111, 18, 73 East Avenue, sarabhai campus, Near Genda circle, vadodara-390 gs0s3 Phone : 0265'2355053/73, 99249 E-mail : baroda@talatiandtatati.com web : www Also at : AHMEDABAD (079) zts44st1l72 . sURAT (0261) 2961296 o MUMBAI : lo22l DELHI : (011) 41824199 KOCHT : +91 99954 27866 4) Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention of the results that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS') specified under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued there under 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 Obligation and Disclosure Requiremer"rts) Regulation,20l5, as amended, including the manner in which it is to be disclosed, or that it contains any material misstaternent. Other Matter We draw attention to the rnatter concerning the Cornpany's registration with the Bio- Fuel Authority, Government of Rajasthan, and the related legal proceedings. During the pendency of the renewal process, four storage tanks containing raw material (Veg Ester) at the Company's Swaroopganj unit were seized by the authorities, and criminal proceedings were initiated against one of the Directors of the Company. The Hon'ble Rajasthan High Court, vide its order dated August 26, 2025, has permitted the Company to continue its operations for fulfilling its supply commitments to Oil Marketing Companies. The seized raw material continues to be recognised as inventory in the accompanying Statement, as the Management is cor-rfident of its release and subsequent utilisation in production. The Management has represented that there has been no loss of production or disruption in supplies and that it remains confident of a favourable outcome of the matter. Our conclusion is not modified in respect of this matter. 6) The company has been migrated from SME platform to Main Board on 12tl'March, 2026. Accordingly, this is the first unaudited quarterly results being published by the company. The con-rparative financial information for the quarter ended 3Oth Jr-rne, 2025 included in the accompanying Statement has not been subiected to limited review by us or the previous Auditor, accordingly, we do not express any conclusion thereon. 7) The financial results for the quarter and year ended 3lst March,2026 included in the accompanying Statement were audite [Showing first 8,000 characters — download PDF for full document]