Outcome of Board Meeting

15th July 2026 The Manager-Listing The Manager- Listing BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeeb hoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai-400001 Mumbai-400051 BSE Code-537292 NSE Code-AGRITECH Sub – Outcome of Board Meeting. Ref – Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements). We inform you that the Board of Directors of the Company, at its Meeting held today i.e. on Wednesday, 15th July 2026, has approved the standalone unaudited financial results, for the quarter ended 30th June, 2026. Pursuant to above-referred regulations, we enclose the following documents. 1. Statement of unaudited financial results, for the quarter ended 30th June 2026. (Annexure-I) 2. Limited Review Report of the Statutory Auditors on the aforesaid Financial Results. (Annexure-II). 3. Annual General Meeting Approved and fix the date of Annual General Meeting of the Company to be held on Wednesday 16th September 2026 at 11.00 am through video conference/other audio- visual means accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The procedure for participation in the Annual General Meeting and book closure and record date will be intimated separately. The Meeting Commenced on 14:30 and concluded on 16:00. The above information will be made available on the Company’s website www.agri-tech.in. This is for your information and records. Thanking you, Yours faithfully, For Agri-Tech (India) Limited Rajendra Sharma Chief Financial Officer e=e & rio té2 e‘@d cP ( India ) Limited CIN : LO1110MH1993PLC073268 STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER AND 3 MONTHS ENDED 30/06/2026 Rs. in Lakhs . . . . Quarter Ended i Three Months Ended | Year Ended lfii Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 | 30-06-2026 | 30-06-2025 | 31-03-2026 . ... » Unaudited | Audited | Unaudited | Unaudited | Unaudited | Audited I|Income (a) Revenue from operations 20.40 7.94 11.53 20.40 11.53 27.81 (b) Other Operating Income 0.00 0.00 0.00 0.00 0.00 0.00 Total Income 20.40 7.94 11.53 20.40 11.63 27.81 Il{Expenses ‘ a) Production Expenses 2,57 2.66 5.32 2.57 5.32 17.43 b) Purchase of Stock-in-Trade 0.00 0.00 0.00 0.00 0.00 0.00 ¢) Changes in Inventory of Finished Goods & Work in 0.00 0.61 0.00 0.00 0.00 1.39 d) Employee Benefit Expense 5.16 7.70 0.95 5.16 0.95 10.89 e) Depreciation & Amortisation Expenses 1.57 1.65 1.65 1.57 1.55 6.30 f) Other Expenditure 13.95 20.08 13.89 13.95 13.89 103.28 Total Expenses 23.25 32.70 21.71 23.25 21.71 139.29 ! Profit from Operations before other income, finance cost and Exceptional Items (I-1l) (2.85) (24.76) (10.18) (2.85) (10.18)] (111.48) IV|Other Income 0.00 (1.99) 0.00 0.00 0.00 17.40 Profit from Ordinary Activities before Finance cost and \Y Exceptional Items (Il+IV) (2.85) (26.75) (10.18) (2.85) (10.18) (94.08) VI|Finance Cost 0.00 0.00 0.00 0.00 0.00 0.00 VI |Profit from Ordinary Activities after Finance cost (V-VI) (2.85) (26.75) (10.18) (2.85) (10.18) (94.08) VIIl|Exceptional Items Income/(Expenses) 0.00 0.00 0.00 0.00 0.00 0.00 IX|Profit from Ordinary Activities before Tax (VII-VIII) (2.85) (26.75) (10.18) (2.85) (10.18) (94.08) X|Tax Expenses (a) Current Tax 0.00 0.00 0.00 0.00 0.00 0.00 (b) Earlier Years Tax 0.00 0.00 0.00 0.00 0.00 0.00 XI|Net Profit from Ordinary Activies after Tax (IX-X) (2.85) (26.75) (10.18) (2.85) (10.18) (94.08) Xll|Extra Ordinary Items (Net of Tax) 0.00 0.00 0.00 0.00 0.00 0.00 XIlI|Net Profit for the period (XI-XII) (2.85) (26.75) (10.18) (2.85) (10.18) (94.08) XIVv|{Other Comprehensive Income 1. (a) Items that will not be reclassified to Profit or Loss 0.00 (7.15) 0.00 0.00 0.00 (7.75) (b) Income tax relating to items that will not be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 0.00 0.00 2. (a) ltems that will be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 0.00 0.00 (b) Income tax relating to items that will be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 0.00 0.00 Total other Comprehensive Income 0.00 (7.15) 0.00 0.00 0.00 (7.75) XV |Total Comprehensive Income for the period (XIII + XIV) (2.85) (19.60) (10.18) (2.85) (10.18) (86.33) XVI|Paid Up Equity Share Capital (Face Value Rs. 10/- each) 594.00 594.00 594.00 594.00 594.00 594.00 XVIl|Reserve & Surplus 9333.58 XVl giflg&g per share (of Rs 10/- each) (not annualised) Basic & (0.05) (0.33) (0.17) (0.05) (0.17) (1.45) Notes: Please refer attached sheet e I- ND /' p‘g ri. » FOR AGRI-TECH (INDIA) LTD .t: /o f SATISH KAGLIWAL Place : Chhatrapati Sambhajinagar 3 (\,} Ny MANAGING DIRECTOR Date : 15 July 2026 s DIN 00119601 Regd. Office : Nath House, Nath Road, Chhatrapati Sambhajin 5~ 431005 (MS) www.agri-tech.in {(CIN LOTM1IOMH1993PLCO732688) NOTES TO STANDALONE UNAUDITED RESULTS FOR THE QUARTER & 3 MONTHS ENDED ON 30/06/2026 1. The financial results were reviewed by the Audit Committee on 14 July 2026 and were thereafter approved by the Board of Directors at its meeting held on 15 July 2026. 2. The company has not provided for interest on the loans given to Tech India Nirman Ltd. The CIRP proceedings against that company were stalled, and the case is sub judice with the Honorable Supreme Court of India. 3. The company is dealing with one major product segment a. Horticulture Crops 4. Investor Complaints: a. Received during the quarter- NIL b. Pending at the end of quarter— NIL 5. The figures have been regrouped/rearranged, wherever necessary. Satish Kagliwal ea,-%, Managing Director DIN: 00119601 Place: Chhatrapati Sambhaji Nagar Date: 15 July 2026 \ K. P Sahasrabudhe & Co. INDIA Chartered Accountant Branches : Jalna | Chh.Sambhajinagar | Nagpur | Gondia | Chhindwara. INDEPENDENT AUDITOR'S REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS OF AGRI-TECH (INDIA) LIMITED FOR THE QUARTER ENDED 30TH JUNE, 2026 PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ’ The Board of Directors, Agri-Tech (India) Limited, Nath House, Nath Road, Aurangabad - 431005 Introduction 1. We have reviewed the accompanying statement of unaudited standalone financial results of Agri-tech (India) Limited (“the Company”), having CIN: L01110MH1993PLC073268, for the quarter ended 30th June, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company at its meeting held on [date], has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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 theI nstitute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Basis for Qualified Conclusion 4. As stated in Note [2] to the Statement, the Company has granted inter-corporate loans/advances to related parties on which no i [Showing first 8,000 characters — download PDF for full document]