The audited financial results (standalone) of the company for the half year and financial year ended 31st march, 2026. Pursuant to regulation 33 and other applicable regulations of the ....

Date: 24-07-2026 The Manager, Listing Department, BSE Limited, P. J, Towers, Dalal Street Mumbai- 400 001. Subject: Outcome of Board Meeting Ref: - Scrip Code: - 544809- Adon Agro Commodities Limited Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the company at its meeting held at the Registered Office of the Company situated at I-3029, I Wing, 3rd Floor, Akshar Business Park, Sector 25, Plot No. 3, Janta Market Road, Vashi, Navi Mumbai, Sanpada, Thane, Thane, Maharashtra, India, 400703 on Friday, July 24, 2026, inter-alia, considered and approved the following: i. The Audited Financial Results (Standalone) of the Company for the Half year and Year ended 31st March, 2026. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations the Financial Results approved by the Board are enclosed herewith along with the Auditor’s Report. Pursuant to regulation 33 of SEBI LODR Regulations, we hereby declare that the Statutory Auditors have issued audit report with unmodified opinion on the financial results of the Company for the Half year and Year ended 31st March, 2026. The Meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 06.45 p.m. We hereby request you to take the above information on your record. Thanks & Regards, FOR, ADON AGRO COMMODITIES LIMITED SNEHAL GAJANAN MHATRE COMPANY SECRETARY & COMPLIANCE OFFICER M. NO.: A52522 www.adonagrocommodities.com +91-9000-900-473 marketing@adonagrocommodities.com www.wearehungerofficial.com Regi. Address: Office No. I-3029, I-wing, 3rd floor, Akshar Business Park, Plot no.3, Sector 25, Vashi, Navi Mumbai, Maharashtra, 400703 KHERIA & COMPANY CHARTERED ACCOUNTANTS Independent Auditor's Report on Audit of Standalone Half-Yearly and Annual Financial Results of Adon Agro Commaodities Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Adon Agro Commodities Limited (Formerly Adon Agro Commodities Private Limited) Opinion We have audited the accompanying Standalone Financial Results of Adon Agro Commodities Limited, (“the Company”) for the half year ended on March 31, 2026 and for the year ended March 31, 2026 (“Financial Result”) attached herewith, being submitted by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This Statement is responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue an audit report on the Financial Result based on our audit. In our opinion and to the best of our information and according to the explanations given to us, the aforesaid financial results: e are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and e give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India of the net profit and other financial information for the half year ended on March 31, 2026 as well as the year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (“ICAI”) together with the ethical requirements that are relevant to our audit of the financial statements for the half year ended and year ended March 31, 2026 under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAl's Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Management's Responsibilities for the Financial Results The Company's board of directors are responsible for the matters stated in section 134(5) of the Act with respect to the preparation of these Standalone Financial Result that give a true and fair view of the financial position, financial performance and cash flows of the Company in accordance with the accounting principles generally accepted in India, including the accounting standards specified under section 133 of the Act and in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. This responsibility also includes e e e e Office: 513, 5th Floor, Kosha Kommercial Komplex, Behind Laxmi Narayan Shopping Centre, Poddar Road, Malad (East), Mumbai-400 097, Mobile No. 9619831080;9321498143. Email - kheriaandcompany@gmail.com maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Financial Result that give a true and fair view and are free from material misstatement, whether due to fraud or error. In preparing the Standalone Financial Result the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so. The Boards of Directors is also responsible for overseeing the Company's financial reporting process. Auditor's Responsibilities for the Audit of the Financial Results Our objectives are to obtain reasonable assurance about whether the Standalone Financial Result as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these Standalone Financial Result. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: e Identify and assess the risks of material misstatement of the Standalone Financial Result, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. e Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of s [Showing first 8,000 characters — download PDF for full document]