Outcome of Board Meeting held on October 27, 2026.

AIL/CS/2020-27/496 October 27,2026 The Manager, BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai-400001 Serip Code: 506166 Subject: Outcome of the Board Meeting held on October 27, 2026 and submission of Integrated Financial Results Ref: Regulation 33 of SEBI (Listing Obligation: d Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Tn pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Dircctors of the Company at its meeting held today i.c. October 27, 2026, has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2026. A copy of such Unaudited Financial Results (Standalonz and Consolidated) along with Limited Review Reports and other integrated disclosures as per SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 02, 2025, are enclosed herewith. Jn terms of Regulation 44 oft he Listing Regulations, the extract of consolidated financial results in the preseribed format, shall be published on October 28, 2026 in all edition of Financial Express (“English Edition™) and Delhi- NCR cedition of Jansata (“Hindi Edition”). The full format of the Standalone and Consolidated Finaacial Results for the quarter ended June 30, 2026 5 shall be wav wa wil ha sb ele no dn t ah ce w me bsit ae do f St oo nc k Ex tc heh ange ow mh pe ar ne 't she cqu wi et by is th ca res ao tf the wC wo w.m ap pa in siy dl iis at .e cd omi. e. BSE (L Ut Rd La :t https:/apisindia The Board meefing commenced at 03:00 P.M. and conchided at 03 €0 P.M. “This is for your kind information and records. Thanking You, Yor APIS India Limited (Managing Director) DIN: 00951321 Investor E-mufl 1d: mail@apisindia.con Encl APIS INDIA LIMITED Registered Office : 18/32, Last Patel Nagar, New Delhi-110008 | CIN: L10300DUI983PLC184048 Works : Khasra No. 66-72, Makhiall Dundi, Peerpura Road, Roorkee-247667, UK. (vndlq) \ R, +91114320 6650 | 59 mallgapisindia.com | @ www.apisindio.com G‘ Scanned with OKEN Scanner UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED)- FOR THE QUARTER ENDED JUNE 30, 2026. MENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, SUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC- NOT APPLICABLE, AS COMPANY HAS NOT RAISE FUNDS RMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT URITIES- NOT APPLICABLE, AS THE COMPANY HAS NOT ALLOTTED ANY DEBT URITIES D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half filings i.c., 2" and 4™ quarter) - NOT APPLICABLE FOR THE QUARTER ENDED JUNE 30, 2026. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION} SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS (Standalone and Consolidated separately) (applicable only for Annual Filing i.c., 4" quarter) - NOT APPLICABLI FOR THE QUARTER ENDED JUNE 30, 2026. For APIS India Limited "Amit Anand (Managing Director) DIN: 0095 Investor Email id: mail@apisindia.com G‘ Scanned with OKEN Scanner SS KOTHARI MEHTA & CO.LLP CHARTERED ACCOUNTANTS Independent AAmli(nr's Limited Review Report on the Quarterly Unaudited Consolidated Financial Results of Apis India Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Apis India Limited New Delhi 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Apis India Limited (“the Parent”) and its subsidiarics (the Parent and its subsidiaries together referred to as “the Group”), and its share oft he net profit after tax and total comprehensive income of its associate for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’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”, prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting ‘matters, and applying analytical and other review procedures. A review is substantially less in scope than a obn aa iu nd i at sc so un rad nu cc et e td ai tn wa ec c wo or uda ln dc e ew ci ot mh eS t aa wn ad ra er d os o an A su id gi nit fi in cg na tn md tc to en rs se q tu hae tn t ml iy hd to e bs n io dt ne tn ia fb il ede iu ns at no audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations to the extent applicable 4. The Statement includes the results of the following entities: Subsidiaries: a. Anantadrishti Smart India Private Limited b. Nature’s Family Tree Foods Private Limited Associates: a. Apis Arabia Foods LLC b. Kapil Anand Agro Private Limited (Associate of Subsidiary) 5. Based on our review c onducted and procedures performed as stated in paragraph 3 above, nothing has enio io t st ht cheo orro c do c ga iot tn eit a pn ot rdh fia m c ee pa ulsu les e n r tce hciv Ll pe it tsh i gd nh e Rd I st nh n sney ip anAr nfe t ni i oi wnn n ir a id srn dc ttse be disclosed, or that it contains any material misstatement. Plot No. 66, Okhla Industrial Aroa, Phase-lll, Now Delhi-110020 wwwsskmin.com Tel: +91-11-4670 8808 E-mall: Inio @ sskmin.com G‘ Scanned with OKEN Scanner SS KOTHARI MEHTA & COLP CHARTERED ACCOUNTANTS 6. The Statement includes the interim financial results oft wo subsidiaries which have not been reviewed by their auditors, whose financial results reflect total revenue (including other income) of Rs. Nil, total net Profit/(loss) of Rs. (0.34 Lakhs) and total comprehensive income/(Loss) of Rs. (0.34 Lakhs) for the ) quarter ended June 30, 2026, as considered in the Statement. The Statement also includes the Group’s share of net Profit/(loss) (before other comprehensive income) q Rs. (22.06 Lakhs) and total comprehensive income of Rs. (22.06 Lakhs) for the quarter ended June 30, 4 2026, in respect of one associate & one associate of Subsidiary of whose financial results have not been reviewed by its auditor. These financial results have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries , associate and associate of Subsidiary, is based solely on the procedures performed by us as stated in paragraph 3 above. According to the information and explanations given to us by the Management, these financial results are not material to the Group. Our conclusion on the Statement is not modified in respect of matters stated in Para 6 above. For S S Kothari Mehta & Co. LLP Chartered Accountants Firm Reg. No. 000756N/N500441 Digitally JALAL iRgn esdboy n SON| ez Jalaj Soni 160440i« 0530 Partner Membership No. 528799 UDIN: 26528799 YHLXTP5082 Place: New Delhi Date: October 27, 2026 G‘ Scanned with OKEN Scanner APIS INDIA LIMITED [Showing first 8,000 characters — download PDF for full document]