Outcome of Board Meeting

Ref No: AWL/SECT/2026-27/53 October 27, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543458 Scrip Code: AWL Dear Sir / Madam, Sub: Outcome of Board Meeting of AWL Agri Business Limited ( formerly known as Adani Wilmar Limited- “the Company”) held on 27th October, 2026 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2026. With reference to the above, we hereby submit / inform that: 1. The Board of Directors (“the Board”) of the Company at its meeting held on 27th October, 2026, which commenced at 3:15 PM (IST) and concluded at 4:10 PM (IST) has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026. 2. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith. These unaudited financial results are also being uploaded on the Company’s website www.awl.in. Kindly take the same on records. Thanking you, Yours faithfully, For, AWL Agri Business Limited (Formerly known as Adani Wilmar Limited) Darshil Lakhia Company Secretary Memb. No. – A20217 AWL Agri Business Ltd. Formerly known as Adani Wilmar Ltd. Fortune House Tel +91 79 2645 5650 Nr Navrangpura Railway Crossing, Fax +91 79 2645 5621 Ahmedabad 380 009, Gujarat, India info@awl.in CIN: L15146GJ1999PLC035320 www.awl.in Registered Office: Fortune House, Nr Navrangpura Railway Crossing, Ahmedabad 380 009, Gujarat, India