Outcome of the Board Meeting-Unaudited Financial results of the Company for the quarter ended 30.06.2026

POONA DAL & OIL INDUSTRIES LTD. Corporate Office : 71/A, Hadapsar Industrial Estate, Hadapsar, Pune 411013 Tel. :- 091-20-26816020, 26816024, CIN : L15313PN1993PLC070263 PDOIL Dated 24" July 2026 The General Manager Listing Compliance, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 | | Sub: Outcome of the Board Meeting Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip code 519359 Dear Sir This is to inform you that the Board of Directors of the Company in its meeting held today,24" July 2026 has considered and approved the standalone unaudited Financial Results for the quarter ended on 30" June,2026 Further pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we enclose herewith the following documents as approved by the Board of Directors of the company in the meeting held today. 1. Unaudited Financial Results for the Quarter Ended on 30" June, 2026 2. Limited Review Report on quarterly financial results ended on 30" June, 2026 Board Meeting Start Time: 4 ‘oo em Board Meeting end Time: © ° SO PM Kindly take above on the record and acknowledge ND OIL INDUSTRIES LIMITED MANAGING DIRECTOR 2 (DIN: 00067011) Regd. Office: E-2, MIDC, Kurkumbh, Tal. - Daund, Dist. Pune 413802 (India) Tel. :- 091-02117-235901, Email : pdoil@pdbmgroup.com Poona Dal And Oil Industries Limited (CIN No. : L15313PN1993PLC070263) Regd. Off. E-2, M.I.D.C, Kurkumbh, Tal - Daund, Dist - Pune 413802 PDOIL Tel. No. (02117) 235901, Fax 235903. Email Id : pdoil@pdbmgroup.com Unaudited Statement of Financial Results for the Quarter Ended on 30th June, 2026 PARTI (Rs. In Lakhs) 3 Months Preceding 3 | Previous Year 3] Previous Year Ended Months Ended | Months Ended Ended SND: 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited (a1 ) | I Rn ec vo em ne u e from Operation 3,— 52— 5.— 11 ] 3,50— 3— . 02 | _ 3_ ,465.4— 4_ = 14e ,07e 2.5 4 (b) | Other income 5.31 91.83 8.54 176.05 Total income 3,530.42 3,594.85 3,473.98 14,248.59 2 Expenses a 7 —s ae Fs gn a) | Cost of materials consumed _ __ ee | 2,818.35] 3,757.59] 3,316.68 __ 13,827.68 b) | Purchases of stock-in-trade Ss _ _ ____ (395.05) 446.72] $1.67 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade ___ (361.63) (359.17)} (518.11) d) | (Increase)/Decrease in Invetories of Traded Goods a 395.05} er 395.05 e) | Employee benefits expense ee ___ 32.83 18.41 99.70 f) Finance Cost = 7 aa = a 8) Depreciation oe ee nee ___ 32.86] 4.83 ___87:34: h) | Other expenses a 57.56 19.34] 142.92 i) Extraordinary items Total Expenses 3,519.- 3,446.= 14,046.= 3 Profit before tax (1-2) _ 15.63] 75.63 27.17 ____ 202.33. Less : Tax Expenses 3.00 19.00 7.50 54.00 Profit for the period (A) 12.63 56.63 19.67 148.33 4 | Othercomprehensive income __ _ _ a = = Less : Tax Expenses — = = : =, Other comprehensive Income for the period (8) = = Es = Total comprehensive Income for the period (C) (A+B) 12.63 56.63 19.67 148.33 5 Paid-up equity share capital (Rs. 10/- face value) re __|____s $70.80 6 | Other Equity - ee - 7 Earnings Per Share (EPS) (Nominal Value of Shares Rs. 10/- each) (* not annualised) | BasicEPS _ | 0.22 Diluted EPS _ 0.22. Information Segment Revenue 3,525.11 Oil Division Division Total Less : Inter revenue Revenue from Segment Results _ Oil Division Division Less: i) Finance Cost _ Other un-allocable Jiture net off Un-allocable income Total Segment Assets Oil Division Division Total Less ; Unallocable assets Segment Liabilities Oil Division Division Total Less ; Unallocable liabilities Total Liabilities Notes: The unaudited financial results for the first quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved and taken on record by the Board of Directors at its meeting held on 24th July 2026 The format for quarterly results as prescribed in SEB! Circular CIR/CFD/CMD/15/2015 dated 30th November, 2015 has been modified to comply with the requirements of SEBI's circular dated OSth July, 2016 and IND-AS requirements. The Statutory Auditors of the company has carried out a limited review of the above results as per regulation 33 of SEBI (Listing obligations and Discloure requirements) Regulations, 2015 Pre vious q uart e r / year fig i*u re ss have Pbe oen r egrou Bped o/ r eecl tas csif eied w here Over n ecessary to make them comparable. Fot PoonaFor and D o an lbe half & of t Ohe i }Bo -ar 1d of Directo Sujit D. Parakh haifman & Managing Director (Din No. coe701. WYirector MLE a a a ae at te a ont Eee ——s ate a dee nk Sata u CA Bharat H Shah ? B.Com., FCA Xv Off. No F28,Sacred World, Jagtap Chowk,Wanwadi Pune — 411040 INDIA (M) 9822541030 e-mail : cabharat.2707@qmail.com LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF POONA DAL AND OIL INDUSTRIES LIMITED Re.: Unaudited Financial Results for the Quarter ended 30" June,2026 adopted by the Board of Directors of the Company at the meeting held on 24'July,2026 We have reviewed the accompanying statement of unaudited standalone Ind AS financial results of Poona Dal and Oil Industries Limited (the 'Company') for the quarter ended June 30,2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation’), read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 (‘the Circular'). This statement is the responsibility = ,te of the Company’s Management and has been approved by the Board of Directors/ Committee of Board P ea of Directors. Our responsibility is to issue a report on these financial statements based on our review. y e Oa ea i We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure 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. Based on our review conducted as above, nothing has come to our notice that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligation Disclosure Requirement) Regulation,2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bharat H Shah & Associates Chartered Accountants — 4 CA Bharat H Shah Proprietor M. No. 110878 FRN 122100W UDIN: 26110878UKLQO08111 Date: 24" July 2026 Place: Pune