Outcome of Board Meeting

AMJ LAND HOLDINGS LIMITED Registered Office SD: 96 29th October, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), MUMBAI – 400 001. Mumbai – 400 051. Scrip Code:- AMJLAND Scrip Code:- 500343 Dear Sir/Madam, Subject: Outcome of Board Meeting. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026. A copy of the said results together with the Limited Review Reports for the Quarter and Half Year ended on that date are attached for your information and records. The meeting commenced at 04:20 p.m. and concluded at 04:35 p.m. Thanking you, Yours Faithfully, For AMJ Land Holdings Limited Surendra Kumar Bansal Whole Time Director DIN: 00031115 Encl.: As Above Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, Fax : +91-20-3061 3388 E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.amjland.com .. AMJ LANDHOLDINGSLIMITED Regd.Otlicefergaon,Pune411033 TeLNo:020-30613333 E-Ma1L•adman@amJland.com L A N D Webslteswww.amjland.com;CIN:L21o12M111964PLCo13o58 STATEMENTOFSTANDALONEUNAUDITEDFINANCIALRESULTSFORTHEQUARTERANDHALFYEARENDEDSEPTEMBER30TH,2026 (Rs.inlakhs, unlessotherwisestated) Quarterended Halfyearended Year ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2023 31.03.2026 Unaudited (Unaudited) (Unaudited) (Unaudited) Unaudited Audited I Revenuefromoperations 532.45 363.98 34638 896.43 732.41 1,483.47 II OtherIncome 174.46 140.73 332.31 315.19 458.49 678.60 III TotalIncome 1+Iq 706.91 504.71 678.69 1,211.62 1,190.90 2,162.07 IV Expenses Employeesbenefitexpenses 5133 49.57 56.28 100.90 112.39 211.61 Depreciationandamortizationexpenses 46.54 46.59 46.62 93.13 93.51 186.76 Otherexpenses 78.27 59.16 54.92 137.43 103.87 209.54 Totalexpenses(IV) 176.14 155.32 157.82 331,46 309.77 607.91 V Profitbeforetax(III-IV) 530.77 349.39 520.87 880.16 881.13 1,554.16 VI Taxexpenses (1)Currenttax 106.00 39.00 45.00 145.00 67.00 70.00 2 Deferredtax .1 .08 19.30 (51.25) 17.72 56.79 VII Profitforthe riod(V-VI) 471.94 314.47 6. 86 1 79641 1,427.37 VIII Othercomprehensiveincome A) Itemsthatwillnotbereclassifiedtoprofit orloss 907.04 1,208.32 177.60 2,115.36 1,439.84 (2,020.24) -Taxrelatingtoaboveitem (126.17) (168.08) (z4.7o) (294.25) (200.28) 279.79 B) Itemsthatwillbereclassifiedtoprofitorloss Othercomprehensiveincomefortheperiod,netoftax 780.87 1,040.24 152.90 1,821.11 _1,239.56 (1,740.45) IX Totalcomprehensiveincomefortheperiod(VU+VIII) 1,252.81 1,354.71 609.47 2,607.52 2,035.97 (313.08) X Paid-upEquityCapital(facevalueofRs.2/-pershare) 820.00 820.00 820.00 820.00 820.00 820.00 XI Reserves(otherequityexcludingrevaluationreserve) 14,328.79 XII Earningperequityshare: BasicandDiluted(in Rs.) 1.15 0.77 1.11 1.92 1.94 3.48 * FRN :./CO130, U i AJ STATEMENTOFASSETSANDLIABILITIES(STANDALONE)FORTHEPERIODENDEDSEPTEMBER30TH, 2026 (Rs.inlakhs,unlessotherwisestated) Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) A ASSETS 1 Non-currentassets (a) Property,plantandequipment 1,178.17 1,289.20 (b)Right-of-Useasset 14.95 15.73 (c) Intangibleassets o.8o 0.84 (d) Investmentproperty 969.94 996.22 (e) Financialassets (i) Investment 11,571.48 8,929.59 (ii) Loan 1,997.92 991.72 (iii) Otherfinancialassets 4.69 4.59 Totalnoncurrentassets 15,732.95 12,177.89 2 Currentassets (a) Inventories 1,443.84 1,443.84 (b)Financialassets (i) Investment 5,370.64 6,043.45 (ii) Loan 58.35 121.19 (iii)Tradereceivables 48.93 7.30 (iv)Cashandcashequivalents 15.41 12.69 (v)Bankbalancesotherthan(iv)above 6.22 6.74 (vi)Otherfinancialassets 17.76 7.25 (c)Incometaxassets (net) - 26.49 (d)Othercurrentassets 36.43 32.96 Total currentassets 6,997.58 7,701.91 Totalassets 22,730.53 19,879.80 B EQUITYANDLIABILITIES 1 Equity (a) Equitysharecapital 820.00 820.00 (b) Otherequity Reservesand surplus 20,716.04 18,190.52 Total equity 21,536.04 19,010.52 LIABILITIES 2 Non-currentliabilities (a)Financial liabilities (i)Otherfinancialliabilities 4.62 3.42 (b)Employeebenefitobligations ioo.o8 94.09 (c)Deferredtaxliabilities 898.72 655.72 Totalnoncurrentliabilities 1,003.42 753.23 g Currentliabilities (a) Financial liabilities (i)Tradepayable a.Duesofmicroandsmallenterprises 1.60 2.02 b. Duesofotherthanmicroandsmallenterprises 14.08 5.32 (ii)Otherfinancial liabilities 15.52 16.63 (b)Employeebenefitobligations 58.40 58.40 (c)Incometaxliabilities(net) 60.06 (d)Othercurrentliabilities 41.41 33.68 Total currentliabilities 191.07 116.05 Totalliabilities 1,194.49 869.28 Totalequity&liabilities 22,730.53 19,879.80 STATEMENTOFSTANDALONECASHFLOWFORTHEPERIODENDED30THSEPTEMBER,2026 (AllamountsinINRlakhsunlessotherwisestated) Particulars Periodended30 Periodended30 September2026 September2025 (Unaudited) (Unaudited) Cash flowfromoperatingactivities Profitbeforeincometax 88o.i6 881.13 Adjustmentsfor Depreciationandamortisation expense 93.13 93.51 Loss!(Profit)onsaleofPPE/investment(net) (48,34) (8,87) Dividendandintentincomeclassifiedasinvestingcashflows (96.41) (116.36) Fairvalue(gain)/loss(net) (166.32) (333.26) Provision/(written-back)fordoubtfuldebts/advances(net) 0.58 0.84 Operatingcashflowbeforeworkingcapitalchange 662.80 516.99 Changeinassetsandliabilities: Changesinfinancialassets/othernonfinancialasset (572.25) (547.16) Changesinfinancialliabilities/othernonfinancialliabilities 22.15 28.03 Cashgeneratedfromoperations 112.70 (2.14) Incometaxespaid(netofrefunds) (58.42) (35.87) Netcashinflow!(outflow)fromoperatingactivities 54.28 (38.01) Cashflows frominvestingactivities Paymentsforadditionstoproperty,plantandequipment - (o.80) Paymentsforpurchase/proceedsfromsaleofinvestments(net) 877.39 (2,35S.oo) Paymentforsubscriptionofsharecapital insubsidiarycompany - (95.00) Loansrepaymentreceived/ (given),net (943.36) 306.16 Dividendsreceived 38.06 38.06 Interestreceived 58.33 75.30 Netcash inflow/(outflow)frominvestingactivities 30.44 (2,028.28) Cashflowsfromfinancingactivities Dividendpaid (82.00) (82.00) Netcash (outflow)from financingactivities (82.00) (82.00 Netincrease/(decrease) incashandcashequivalents 2.72 (2,148.29) Cashandcashequivalentsatthebeginningoftheperiod 12.69 2,156.01 Cashandcashequivalentsattheendoftheperiod 15.41 7.72 Notes: s. Theabove financial resultswere reviewed and recommendedby theAudit Committee and taken on record bytheBoard ofDirectors at their meetingheldonOctober29,2026. 2. TheLimited ReviewunderRegulation33 oftheSEBI (ListingObligationsandDisclosure Requirements)Regulation,2015 hasbeencarriedoutby theStatutoryAuditors. 3. This statements hasbeen prepared in accordance with theCompanies(IndianAccountingStandards) Rules, 2015 (Ind AS) prescribed under Section133oftheCompaniesAct,2013andotherrecognisedaccountingpracticesandpoliciestotheextentapplicable. 4. Effective1April2026,theCompanyadoptedtheamendmentstoIndAS1o9regardingthederecognitionoffinancialassetsandfinancialliabilities. TheCompanyappliedthetransition provisionswithoutrestatingcomparative periods, aspermittedunder IndAS. Havingregardtomateriality, noadjustmentswere made totheopeningcashandcashequivalentsasof1April 2026.Accordingly,thesesettlementshavenotbeenre-presented againascashflowsinthecurrentperiod'spresentation. 5. Thefiguresforthepreviousperiodhavebeenrecast/regroupedwherevernecessarytoconformtocurrentperiod'spresentations. ForandonbehalfoftheBoard FRN :100130W ARUM KUMARJATIA Place: Pune Chairman Date:October29,2026 DIN:01104256 ' AMJLANDHOLDINGSLIMITED Regd.Olee7fiergaon,Pune411033 T [Showing first 8,000 characters — download PDF for full document]