Outcome of Board Meeting

HAPL\SEC\40\2026-27 22" October 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department ~ Exchange Plaza, 5" Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra(E), Mumbai — 400 051 Stock Code: BSE: 531531 NSE: HATSUN Dear Sir / Madam, Sub: Outcome of the Board Meeting held today i.e., 22" October 2026 — Reg. Further to our intimation dated 14™ October, 2026 and pursuant to Regulation 30 read with Schedule 11 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 22" October, 2026 inter-alia: 1) Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30™ September, 2026. 2) Taken note of the Related Party Transactions for the quarter and half year ended 30™ September, 2026 pursuant to Regulation 23(9) of SEBI Regulations. Copies of above said Unaudited Financial Results and Limited Review Reports of the Statutory Auditors of the Company for the quarter and half year ended 30" September, 2026 are enclosed pursuant to Regulation 33 of SEBI Regulations. The same are also being furnished through XBRL Mode. An extract of the aforesaid financial results will be published in English and Tamil newspapers within the timelines stipulated as per SEBI Regulations. The disclosure on Related Party Transactions on a consolidated basis for the half year ended 30™ September, 2026 pursuant to Regulation 23(9) of SEBI Regulations is being furnished through XBRL mode separately. frum froxvt GAEMY ibaco Hatsun Agro Product Limited 3) Reconstituted the Nomination and Remuneration Committee and the Risk Management Committee as per Annexure A. We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 3.30 P.M and concluded at 5.00 P.M today. Kindly take the above information on record. Thanking you. Yours faithfully, For Hatsun Agro Product Limited c A, Eg:;thyan o Vice Chairman DIN: 00012439 frun feoxvt LAY ibaco Ani- va ® HAP Hanoear s ML) ®antto sa o I prihcbotrisy CHIEOLTES eloi{~ tte SCh0ar atemraend sA cTcoowuennt ants 52, Venkatnarayana Road, Haskins & SellsLLP Tamil Nadu, India. Tel: +91 44 6688 5000 Fax: +91 44 6688 5050 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF HATSUN AGRO PRODUCT LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results of Hatsun Agro Product Limited (“the Company”), for the quarter and half year ended September 30, 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”). This 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 recognition and measurement principles laid down in the Indian Accounting Standard 34 - Interim Financial Reporting ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 (ICAL). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantiaily less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143{10) of the Companies Act, 2013 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 stated in paragraph 3 abcve, 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 the aforesaid Indian Accounting Standard 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 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 DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm’s Registration No. 117366W/W-100018) Krishna Prakash E Partner {Membership No. 216015) UPING 2. 6216 0)sAvaTRS2 I Place: Chennai Date: October 22, 2026 HATSUN AGRO PRODUCT LIMITED CIN: L15499TN1986PLC012747 REGD. OFFICE: NO.41(49), JANAKIRAM COLONY MAIN ROAD, JANAKIRAM COLONY, ARUMBAKKAM, CHENNAI - 600106. Phone: 044-47961124; Fax; 084-47961124 E-mail: secretarial @hap.in; Website: www.hap.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (X in Crores) For the year si. For the quarter ended For the half year ended ended No Particulars September 30, 2026 | June 30,2026 | September 30, 2025 | September 30, 2026 | September 30, 2025 | March 31, 2026 . Unaudited = Unaudited Unaudited Unaudited (et o) Unaudited (efer ote 5) Audited 1 [income (a)|Revenue from operations 2,807.64 3,000.49 2,427.59 598813 5,017.87 9,959.22 (b){Other income 485 289 426 774 818 13.72 Total income 2,902.49 3,00338 2,831.85 5,995.87 5,026.05 9,972.94 2 |Expenses (a)|Cost of raw materials consumed 2,05069 215575 1,469.25 4,206.44 303012 6,415.76 (b) [Purchases of stock-in-trade 173 092 147 265 7.62 1651 (c) |changes in inventories of finished goods, 176 3249 194.50 3425 37195 51759 stock-in-trade and work-in-progress (d) [Employee benefits expense 74.29 8495 7392 15924 14278 30114 (e)|Finance costs 3098 3163 3753 6261 80.91 146.30 (f) |Depreciation and amortisation expense 15280 15128 14417 304.08 281.30 57358 (g) [Other expenses 437.74 465.68 363.48 903.42 770,60 153160 Total expenses 2,749.99 2,522.70 228432 5,672.69 4,694.28 9,502.48 3 [Profit before tax (1-2) 15250 17068 14753 32318 3177 47046 4 [rax expense - Current tax 4240 47.26 4450 8966 99.94 13059 - Deferred tax (5.59) (1027) (651) (15.86) 12.90) (16.33) Tax expense 36.81 36.99 37.99 73.80 87.04 114.26 5 [Profitafter tax (3-4) 11569 13369 10954 20938 2073 356.20 6 [Other comprehensive (income)/loss: i) items that will not be reclassified to profit or loss: - Remeasurement of net defined benefit liability (3.16) 051 (031) (265) (0:52) (5.89) - Income tax relating to the item under 6(i) above 0.80 (013) 007 067 013 148 () items that will be reclassified to profit o loss - Foreign currency translation reserve movement (0.00) 0.00 - 0.00 - 001 - Inctaox remlateing to the item under 6(ii) above 0.00 (©0.00) = (0.00) (0.00) Total other comprehensive (income)/loss (2.36) 038 (0.24) (1.98) (©39) (4.40) 7| Total comprehensive income for the period/year (5 + 6) 11805 13331 109.78 25136 25.12 360.60 8 paid-up equity share capital 2228 228 228 228 2228 228 9 |other equity (excluding revaluation reserve) 192224 10 [Earings per share (face value of Re. 1/- each] (not annualised for quarters) (a) Basi(cin %) 519 6.00 492 1119 1099 1599 (b) Diluted (in %) 519 600 492 1119 1099 1599 See accompanying notes to the unaudited financial results For and on behaloff the Board of Directors of Hatsun Agro Product Limited C.sathyan Vice Chairman : 00012439 = (cHeENNAI » [Showing first 8,000 characters — download PDF for full document]