Outcome of Board Meeting

November 2, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 544743 NSE Symbol: AEROPLANE Dear Sir(s) / Madam(s), Sub: Outcome of the Board Meeting held on November 2, 2026 In furtherance to our intimation dated October 27, 2026 and pursuant to the provisions of regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the board of directors of the Company at their meeting held today i.e. Monday, November 2, 2026, have inter-alia considered and approved the unaudited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2026 (“Financial Results”), upon recommendation of the audit committee. A copy of the above-mentioned Financial Results along with the Limited Review Report issued by M/s. Pramod K. Sharma & Co., Chartered Accountants, statutory auditors on the said Financial Results are enclosed herewith. The results are also available on the Stock Exchange websites at www.nseindia.com and www.bseindia.com and on the website of the Company at www.aeroplanerice.com. The meeting of the board of directors commenced at 2:00 p.m. and concluded at 4:15 p.m. We request you to kindly take the same on record. Kindly take the same on record. Thanking you, Yours faithfully, For Amir Chand Jagdish Kumar (Exports) Limited Sadhna Khurana Company Secretary and Compliance Officer Mem. No. A24534 Encl: A/a PRAMOD K. SHARMA & CO. IRl A Chartered Accountants HEAD OFFICE : 11& 12, II™Floor, Sarnath Complex, Opp. Board Offce, Shivaji Nagar, Bhopal-462016 MOBILE NO.(+91) 94250-15041, 95892-51041,Phone No.(0755) 4273005, E-mail: pksharma_com@rediffmail.com, pramod360p@gmail.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Amir Chand Jagdish Kumar (Exports) Limited 2735, Shop No.9, Mohan Lal Palace, Naya Bazar, Delhi, Delhi, India, 110006 1. We have reviewed the accompanying statement of unaudited Consolidated financial results (‘the Statement”) of Amir Chand Jagdish Kumar (Exports) Limited (‘the Holding Company’) and its Wholly Owned Subsidiaries (The Holding Company and its Subsidiaries together referred to as “the Group”) for the quarter and Half year ended September 30, 2026 attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. 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 an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. The Statement includes the results of the entities mentioned in Annexure I. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter As informed by the Management, there were no transactions during the quarter and half-year ended September 30, 2026, in respect of the two newly incorporated wholly owned subsidiaries, namely, M/s. Aeroplane FMCG Pte. Ltd., incorporated in Singapore on May 15, 2026, and Amir Chand Trading Company, incorporated in Saudi Arabia. Further, both subsidiaries are yet to commence their business operations. Accordingly, there are no transactions or financial information requiring consolidation or reporting in respect of the said subsidiaries for the period under review. Our conclusion on the statement in respect of matter stated above in para 6 is not modified with respect to the financial result certified by the management. For Pramod K. Sharma & Co Chartered Accountants Firm’s Registration No. 007857C igitally signedby PRAMOD 2o s KUMAR SHARMA Date:2026.1102 SHARMA 171533 40530° CA Pramod Sharma Partner UDIN: 26076883BXWBPG9154 Place: New Delhi Date: November 02, 2026 Branches : Agra, Ahmedabad, Barwani, Delhi, Gwalior, Jalandhar, Ranchi, Rewa, Rudrapur, Shahdol Annexure I - List of entities included in the consolidated financial results Sr No. Particulars Stake Relation 1 ACJK Foods Private 100% ‘Wholly Owned Limited Subsidiary 2 Aeroplane FMCG Pte. 100% ‘Wholly Owned Ltd. Subsidiary 3 Amir Chand Trading 100% ‘Wholly Owned Company Subsidiary Branches : Agra, Ahmedabad, Barwani, Delhi, Gwalior, Jalandhar, Ranchi, Rewa, Rudrapur, Shahdol AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED 1SO 22006 1 2018 Certified Organization e Super Star Trading House « Rice Millers & Exporters CIN No.: L15312DL2003PLC121979, Website : www.aeroplanerice.com, E-mail : nlo@ueroplunerice.gom STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE \QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. In Millon's) . Quarter Ended Quarter Ended Quarter Ended Half Year Ended Half Year Ended Year Ended September30,2026 | June30,2026 | September30,2025 | September30,2026 | September 30, 2025 March 31, 2026 (Un Audited) {Un Audited) (Un Audited) (Un Audited) (Un Audited) TAudited) Incomes (1) Revenue From Operations 693925 663732 593298 1357657 1021246 287138 (2) Other Income 508 .42 30.06 1450 3051 4533 Total Income 69a4.33 6.646.74 556304 13,591.07 024297 251671 (3) Expenses (a) Cost Of materials consumed 555094 517899 4,966.36 1072993 841911 19,059.61 (b) Purchases of Stock in trade £ 39356 55878 B3 95234 2178 54.80 {c) Changes in inventories of work-in-progress (19.40)| (33.42) 7104 (52.81)| 21444 27186 (d) Emp [Showing first 8,000 characters — download PDF for full document]