Outcome of Board Meeting

Date: September 11, 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code:544880 NSE Scrip Symbol: HORIZONIND Subject: Outcome of the Board meeting of Horizon Industrial Parks Limited (the “Company”) Ref.: Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Further to our letter dated September 7, 2026, we write to inform that the Board of Directors of the Company at its meeting held today i.e., September 11, 2026 have inter alia considered, and approved the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026, along with Limited Review Report with unmodified opinion issued by the Statutory Auditors of Company. Copies of the same are enclosed herewith. The Board meeting commenced at 3:00 p.m. and concluded at 3:32 p.m. This is submitted for your information and records. Kindly take this on your record and disseminate it appropriately to all concerned. Thank you. For Horizon Industrial Parks Limited (formerly known as Horizon Industrial Parks Private Limited) Shraddha Poddar Company Secretary and Compliance Officer Membership No.: A23666 Encl.: as above. Horizon Industrial Parks Limited (formerly known as Horizon Industrial Parks Private Limited) Tower 1, Floor 15, One World Center, Lower Parel, Mumbai 400013 CIN: U60231MH2009PLC222156 I +91 22 4158 1000 I HiParks.com I compliance@HiParks.com M S K C & Associates LLP S G C O & Co. LLP Chartered Accountants Chartered Accountants 602 Floor 6, Raheja Titanium, 4A Kaledonia, 2nd Floor Western Express Highway, Sahar Road Geetanjali, Railway Colony, Ram Nagar, Near Andheri Station Goregaon (E), Mumbai -400 063 Andheri (East), Mumbai -400 063 Independent Auditor's Review Report on consolidated unaudited financial results of Horizon Industrial Parks Limited (formerly known as Horizon Industrial Parks Private Limited) for the quarter pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Horizon Industrial Parks Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Horizon Industrial Parks Limited (hereinafter referred to as 'the Holding Company') and its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). Attention is drawn to the fact that the consolidated figures for the previous quarter ended March 31, 2026 and corresponding quarter ended June 30, 2025, as reported in these financial results have been approved by the holding company's Board of Directors, but have not been subjected to audit/review. 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company'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' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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. 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 specified under section 143(10) of the Act 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 Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the entities stated in Annexure 1. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 a d:-:.ot,Mer recognised accounting principles generally accepted in India has not disclosed the informatioa'requf ea Irfl,', ,,. .... ,,. • ( M S K C & Associates LLP S G C O & Co. LLP Chartered Accountants Chartered Accountants to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S K C & Associates LLP For S G C O & Co. LLP Chartered Accountants Chartered Accountants Firm Registration No. 001595S/S000168 Firm registration number: 112081W /W100184 ':::::> I('• MvltL "J Vishit Jhaveri Nitesh Musahib C:: • • Partner Partner Membership No.105562 Membership No. 131146 UDIN:cl6IoS"r~~Y.IDk ..V. ,;!Zbt-~ UDIN:~( 13 t \ '-1(; l" G, £"8 M Place: Mumbai Place: Mumbai Date: September 11, 2026 Date: September 11, 2026 M S K C & Associates LLP S G C O & Co. LLP Chartered Accountants Chartered Accountants Annexure 1 List of subsidiaries included in the consolidated unaudited financial results of Horizon Industrial Parks Limited: Relationship with the Holding Sr. No. Name of the Entity Company 1 Alotrion Warehousing Private Limited Subsidiary company 2 Alotronix Warehousing Private Limited Subsidiary company 3 Alotronix Warehousing One Private Limited Subsidiary company 4 Alotronix Warehousing Two Private Limited Subsidiary company 5 Alotronix Warehousing Four Private Limited Subsidiary company 6 Alotronix Warehousing Five Private Limited Subsidiary company 7 Alotronix Warehousing Six Private Limited Subsidiary company 8 Alotronix Warehousing Seven Private Limited Subsidiary company 9 Alotronix Warehousing Eight Private Limited Subsidiary company 10 Alotronix Warehousing Nine Private Limited Subsidiary company 11 Alotronix Warehousing Ten Private Limited Subsidiary company 12 Alotronix Warehousing Twelve Private Limited Subsidiary company 13 Alotronix Warehousing Thirteen Private Limited Subsidiary company 14 Bagur Logistics Park Private Limited Subsidiary company Banamakanahalli Industrial And Logistics Private 15 Subsidiary company Limited 16 Bhiwandi Industrial & Logistics Parks Private Limited Subsidiary company 17 Embassy Industrial Park Hosur Private Limited Subsidiary company 18 Everstrat Zenith Private Limited Subsidiary company 19 Farukhnagar Logistics Parks LLP Subsidiary company FRK II Industrial Park Private Limited (formerly known 20 Subsidiary company as Allcargo Multimodel Private Limited) M S K C & Associates LLP S G C O & Co. LLP Chartered Accountants Chartered Accountants 21 GoodLuck Buildtech Private Limited Subsidiary company 22 ILV Distripark (Mappedu) Private Limited Subsidiary company 23 ILV Distripark (MWC) Private Limited Subsidiary company 24 ILV Distripark Private [Showing first 8,000 characters — download PDF for full document]