Outcome of Board Meeting

Date: 14.07.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Dear Sir / Madam, Sub: Outcome of the Board Meeting. Ref: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 14th July, 2026, which commenced at 09:30 a.m. and concluded at 09:50 a.m. inter- alia, approved the following: (a) Board of directors considered and approved the minutes of the last meeting of the Board of Directors and committee. (b) Board of directors considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026, duly reviewed by audit committee along with the Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the Listing Regulations. The copies of the Un-Audited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review report thereon are attached. Kindly take note of the above. Thanking you, Yours faithfully, For Madhya Bharat Agro Products Limited. (Pallavi Sukhwal) Company Secretary M.No.-A43744 Registered Off. - Wing A/1, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802 Ph.: 01482-294582 Works: Village Rajoua, Dist. Sagar 470002 (M.P.) Mob. 09329846672 I SHREE Il 90, Indira Market, Bhilwara - 311001 (Raj.) Ph. : 01482-227154 (M) 94142 87289 Ref. No./ Date: ot iianns Independent Auditor’s Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Director of Madhya Bharat Agro Products Limited . We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Madhya Bharat Agro Products Limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. - The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the accounting principles laid down in Indian Accounting Standard 34, “Interim Financial Reporting” (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. . 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 the 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. . Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the accounting principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s Ashok Kanther & Associates Chartered Accountants Place: Bhilwara Date: 14" July 2026 Narrores i UDIN-26043E7151DF BIUS0T HADHYA BHARAT AGRO PRODUCTS LIMITED Wing A/1, 1" Floor, Ostwal Heights, Urban Forest Atun, Bhilwara (Raj.) INDIA Website: www.mbapl.com Email: secretarial@mbapl.com; CIN : L24121RJ1997PLC029126 OSTWAL Statement of Unaudited Financial Result For the Quarter Ended as on 30™ June 12026 Rs. in Lakhs (except as stated) Particulars Quarter Ended Year Ended 30" June 2026 | 31" March 2026 | 30" June 2025 | 31" March 2026 Unaudited Audited Unaudited Audited Income from Operations 1 |Revenue from operations 11__[Other income 4163008 39471.45 40968.63 186698.03| I [Total income(I+11) 544.73 914.28] 303.80 1685.01 42174.81 40385.73 41272.43] 188383.04) IV |Expenses a2 |Cost of materials consumed b [Purchase of stock-in-trade 28800.74] 3022659 22156.01 11214261 c__[Changes in Inventories of finished goods, work in progress and stock in trade (3,2 15 904 .9 23 34 ) (1,591 29 .. 63 44 ) 6, 79 62 64 .. 48 35 (154 ,0 86 99 86 .. 96 1)6 _|Fi[E nDm e ap p nl r ceo c ey ie a ce t oi sob tne n a e nfi dt s a me ox rp te in ss ae ts i’ o n expenses 11 20 22 46 .. 31 72 ]] 99 05 83 .. 12 03 282 .8 8.7 64 3 39 62 97 4. .3 47 9] g [Other expenses 1485.35] 1064.21] 658.00 3236.53 [Total expenses 5853.70) 5742.00) 4595.43] 2317897 V_[Profit / (Loss) before exceptional items and tax (T1I-1V) 3 47 47 249 5. .3 49 2) 3 37 03 62 40 .8 903 3 46 48 15 48 .. 13 12 17 10 79 47 07 5. .7 32 VI__|Exceptional item VV II ITL _[P _r [To axf i et xp / e n( sL eo ss s) before exceptional items and tax (V+VI) 4425.42 3064.90 441411 17405.32- | a Current tax b Deferred tax (including MAT credit entitiement) 114396 539.22 77145 3047.36 c Earlier Year Tax (14.76) (3,450.04) 822,04 (666.57) I XX __ __ ||P Or to hf ei rt / c o( mL po rs es) h ef nor s it vh ee ip ner ci oo md e from continuing operation (VII-VIIT) 3296.2- 2 5975.7- 2 2820.6- 2 15016 8. .2 29 4 a__|Items that wil not be reclassified to profit or loss Xb I_ _[I |n Toc to am l e c ota mx p rre el hat ei nng s ito v ei t ie nms c oth ma et w fi ol rl tn ho et b pe e rr iec ol da s (si If Xie +d X )t o c p or mo pf rt i o sr i n10 g5 5 p rofit / (loss) (0.1 46 39 ) (6 1.7 75 0) -- (16 .. 77 05 ) ] XX II_ I I_|O|a P tn a hid ed ruo p et q h e ue q ir u ti y c t (yo R m s ep h sar er re e vh ece sa )n p is ti alv e ( Fi an cec o Vam le u ef o or f t Rh se 2 /p -e r pi eo r d e q) u ity share) 3 82 70 67 2. .4 68 9 59 88 760 2. .7 697 ] 28 872 60 2.6 62 9 150 82 763 2. .2 69 9| ) Xv_|Earnings per share (Face Value of Rs. 2/- each) (not annualised) 46207.27 a__|Basic (Rs.) (refer Note No.10) b__|Diluted (Rs.) (refer Note No.10) 0.75 1.36) 0.64) 3.43] 0.75 1.36) 0.64] 3.43 L ‘ tT hh ee l ra rb eo sv pe e cu tn ia vu ed mit ee td i nfi gn sa n hc ei la dl r oe ns u 1lt 4s o Jf u lt yh ,e 2 c 0o 2m 6p .a Tn hy e f o sr a t mh ee hq au va er t be er e e nn d se ud bj eJ cu tn ee d 3 t0 o% , li m2 i0 t2 e6 d rh ea vv ie e wb e bye n t hr ee v Si te aw te ud to rb yy At uh de i tA ou rd si .t Committee and approved by the Board of Directors at T seh ce ts ie o nf i 1n 3a 3n c oa fl t hre es u Cl ot ms p h aa nv ie e sb e Ace tn , p 2r 0e 1p 3a r re ed a di n w ia tc hc o rr ed la en vac ne t w ri ut lh e st ih se s ur ee dc o tg hr ei rt ei o un n da en rd . measurement principles of applicable Indian Accounting Standards (‘Ind AS') prescribed under b mB aaa nss uee fdd a co o tn n u rt a ih n ne g am n aa a nln y da s g i ose t hm o ee f r n v pt a r r oa i dp o up u cr s t o spa ec arh rf ea o s br amd cae knf wci aene r d i dn di in i n c tI a en t god rr asA t S io o f n1 0 b tu8 hs ei- r n eO e fp s oe s rr e a s t mei agn m ng e a nS gte e/g msm e e nin n tt s w r, h e i ct c oh h ge n t iM h sa een a Fc eg o ri m tn ipg la z n eD ri [Showing first 8,000 characters — download PDF for full document]