Outcome of Board Meeting

ACHYUT HEALTHCARE LIMITED Registered Office : 504, Iscon Elegance, Circle-P, S.G. Road, Ahmedabad- 380 015, Gujarat Tele : (079) 40095550, 66168889 Fax : 66168891 Mob. : +91 9825097076/+91 9898986846 CIN No. : L67120GJ1996PLC028600 Email : compliace@achyuthealthcare.com -------------------------------------------------------------------------------------------------- Our Ref. No. : BSE/LODR/2026/0157 Date : 26th October, 2026 Corporate Relationship Department, BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sirs, SUB : Outcome of Board Meeting Our Scrip Code/ ID: (ACHYUT | 543499 | INE0K1401020) Dear Sir/Ma’am, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held on Monday, 26th October, 2026 at the registered office of the company and the said meeting commenced at 4:45 P.M. and concluded at 5.25 P.M. In that meeting the Board has approved the following matters: 1. Considered and approved the un-audited Financial result of the Company for the quarter and half year ended on 30th September, 2026 along with Limited Review Report as issued by the statutory auditor of the Company. Copy of the same is enclosed herewith;. Kindly acknowledge the same & oblige. Yours faithfully, For, Achyut Healthcare Limited, (Jigen J. Modi) Managing Director DIN : 03355555 Encl: As above Factory : Survey No. 1078, Bhat Chacharvadi Road, Taluka Daskori, Bhat Village, Ahmedabad – 382 210 Godown : 56, Changodar Industrial Estate, Godown No. 4, First Floor, Tal, Sanand, Ahmedabad ACHYUT HEALTHCARE LIMITED CIN : L67120GJ1996PLC028600 Reg Office :- 610 COLONADE, B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, ISCON – AMBALI ROAD, AHMEDABAD - 380058 Tel No. 9825097076, Email id :- compliance@achyuthealthcare.com Statement of Financial results for the Quarter and Half year ended, 30th September, 2026 (Rs. In Lakhs) Quarter Ended on Quarter Ended on Quarter Ended on Half year Ended on Year Ended on Sr. No. PARTICULARS. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) INCOMES I Revenue from Operations 166.08 3 12.74 254.65 478.82 563.87 1,159.47 II Other Income 8.83 5 .21 1 1.35 1 4.04 1 9.60 37.68 III Total Income (I + II) 174.90 3 17.95 266.00 492.85 583.47 1,197.15 IV EXPENSES. (a) Purchase of Traded Goods 142.32 2 06.71 203.85 349.03 486.89 1,018.87 (b) Purchase of Stock in Trade. - - - - - - (b) Changes in Inventories of Traded Goods (24.16) 37.49 ( 15.67) 1 3.33 ( 22.42) ( 24.67) (c) Employee benefits expense 4.31 4 .41 3.87 8.72 9.13 21.85 (d) Finance Cost 1.19 1 .00 1.19 2.19 2.08 3 .63 (e) Depreciation and Amortisation Expenses 4.21 3 .26 2.83 7.47 6.28 13.81 (f) Other Expenses 40.20 45.99 4 9.26 8 6.19 7 0.27 1 26.09 TOTAL EXPENSES IV (a to f) 168.07 2 98.86 245.33 466.93 552.23 1,159.57 V Profit/(Loss) before Exceptional Items and 6.83 19.09 2 0.67 2 5.92 3 1.24 37.57 Tax. (III-IV) VI Exceptional Items. & Extraordinary Item - - - - VII Profit/ (Loss) Before Tax. (V-VI) 6.83 19.09 2 0.67 2 5.92 3 1.24 37.57 VIII TAX EXPENSES. (a) Current Tax. (0.10) 5 .50 7.14 5.40 8.13 9 .92 (b) Deffered Tax. 1.99 (0.72) (0.02) 1.27 (0.19) (1.75) (c) Earlier year tax adjustments - - - - (2.17) Total Tax Expenses. 1.88 4 .78 7.12 6.66 7.94 6 .01 IX NET PROFIT / (LOSS) FOR THE PERIOD 4.95 14.31 1 3.55 1 9.26 2 3.30 31.57 X Items that will not be reclassified to profit or loss (i) Re-measurement gains on defined benefit plans - - - - - - Other comprehensive income for the year, net of tax 4.95 14.31 1 3.55 1 9.26 2 3.30 31.57 Total comprehensive income for the year 4.95 14.31 1 3.55 1 9.26 2 3.30 31.57 XI Paid up Equity Share Capital (Amount in lacs) 2,413.57 2,413.57 2,355.57 2,413.57 2,355.57 2,413.57 Rs. 1 Face value per share) Rs. 1/- Rs. 1/- Rs. 1/- Rs. 1/- Rs. 1/- Rs. 1/- XII Other Equity Capital (Reserve & Surplus) - - - - - 1,092.55 XIII Earning Per Share (In Rupees) from (i) Basic. 0.0020 0 .0059 0.0058 0.0080 0.0099 0 .0134 (ii) Diluted. 0.0020 0 .0059 0.0057 0.0080 0.0099 0 .0134 NOTES: 1 These financial result were reviewed by the Board of Directors and Audit Committee thereafter have been approved by the board of directors at its meeting held on Monday, October 26, 2026. The Statutory Auditors have carried out limited review of the financial result for the half year ended on September 30, 2026. 2 Financial results for all the periods presented have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2021 (as amended from time to time) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. 3 Company has only one reportable segment - Pharmaceuticals Business. 4 Figures for the previous period have been regrouped/ rearranged/ reclassfied wherever considered necessary to correspond with the current period's classification/group's disclosure. For Achyut Healthcare Limited Jigen J. Modi Managing Director DIN : 03355555 Date: October 26, 2026 Place : Ahmedabad ACHYUT HEALTHCARE LIMITED CIN : L67120GJ1996PLC028600 Reg Office :- 610 COLONADE, B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, ISCON – AMBALI ROAD, AHMEDABAD - 380058 Tel No. 9825097076, Email id :- compliance@achyuthealthcare.com STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER, 2026 (Rs. In Lakhs) AS AT 30 Sep 2026 AS AT 31 Mar 2026 PARTICULARS. UNAUDITED AUDITED Assets Non-current assets Property, plant and equipment 32.11 23.57 Right of Use Assets 1 20.33 131.18 Capital Work in Progress 3,161.91 2 ,788.49 Non - Current Financial Assets (i) Other financial assets 19.01 24.48 Deferred tax Assets (Net) 4 .90 6.16 Other Non Current Assets 43.29 45.62 Total Non-Current Assets 3 ,381.54 3 ,019.49 Current assets Inventories 29.96 43.29 Current Financial assets (i) Trade receivables 1 16.50 144.75 (ii) Cash and cash equivalents 1 42.55 328.75 Other current assets 3 31.67 273.14 Total Current Assets 620.67 7 89.92 Total Assets 4 ,002.21 3 ,809.42 Equity and liabilities Equity Equity share capital 2,413.57 2 ,413.57 Other equity 1,111.81 1 ,092.55 Total equity 3 ,525.38 3 ,506.12 Liabilities Non-current liabilities Non - Current Financial liabilities i. Lease Liability 1 17.00 1 31.13 Total Non-Current Liabilities 117.00 1 31.13 Current liabilities Current Financial liabilities - - i. Trade payables - Total outstanding dues of micro and small enterprises - - - Total outstanding dues of creditors other than micro and small enterprises 1 52.92 120.77 ii. Lease Liability 27.34 17.54 Contract liabilities 1 75.95 29.54 Other current liabilities 1 .60 2.29 Provisions 2 .02 2.02 Total current liabilities 359.83 1 72.17 Total liabilities 476.83 3 03.30 Total equity and liabilities 4 ,002.21 3 ,809.42 For Achyut Healthcare Limited Jigen J. Modi Managing Director DIN : 03355555 Date: October 26, 2026 Place : Ahmedabad ACHYUT HEALTHCARE LIMITED CIN : L67120GJ1996PLC028600 Reg Office :- 610 COLONADE, B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, ISCON – AMBALI ROAD, AHMEDABAD - 380058 Tel No. 9825097076, Email id :- compliance@achyuthealthcare.com Cash flow Statement for the period ended, 30th September, 2026 (Rs.In Lakhs) For the period ended 30 For the year ended 31 Particulars September 2026 March 2026 A. CASH FLOW FROM OPERATING ACTIVITIES Profit before tax 2 5.92 3 7.58 Interest expense 0.22 0.02 Unwinding of interest on lease liability 1.97 3.60 Depreciation and amortisation income 7.47 1 3.81 Interest income (1.46) ( 17.73) Operating profit/(loss) before working capital changes 3 4.12 3 7.28 Movements in working capital: Adjusted for (Increase)/Decrease in operating assets Other non-current financial assets 5.46 200.81 Inven [Showing first 8,000 characters — download PDF for full document]