Outcome of Board Meeting

mnTm; A I,J F{ O IF$ Agro Industrios Limited Plot No. : IND-S, Sector East Kolkata Township, Kolkata - 700 107 Phone: 033-39849675 Website : www.ilbagro.in E-mail : com plianceilbagr@ifbglobal.conr CIN : L01409WB| 982PLC034590 2na November,2026 The Manager, The Secretary, National Stock Exchange of India Ltd. BSE Limited. Listing Department Phiroze eejebhoy Towers, Exchange Plaza, 5th floor Dalal Street, Plot No. C/7,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra[E) Scrip Code: 507438 Mumbai - 400 051 Symbol:IFBAGRO Dear Sir, Sub: Disclosure under Regulation 33 of SEBI (Listing Obligations and Disclosure Reouirements) Resulations. 2015 for nrrartcr nnd half vear ended 30th September.2026. The Board of Directors of the Company in its meeting held on 2nd November, 2026 has adopted and taken on record the Unaudited Financial Results [Standalone & Consolidated) along with the Segment Revenue, Results, Assets and Liabilities, Balance Sheet and Cash Flow Statement of the Company for the Quarter and half year ended September 30,2026, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2075. Please also find enclosed Reports from the Statutory Auditors of the Company on the Unaudited Financial Results (standalone and Consolidated) for the Quarter and half year ended September 30,2026. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 11.45 a.m. and concluded at 4:10 p.m. This is for your kind information and records. Thanking you, Yours faithfully FoT IFB AGRO INDUSTRIES LIMITED ffiW COMPANY SECRETARY & COMPLIANCE OFFICER SV Tower, No. 27, Floor 4 MSKA & Associates LLP 80 feet Road, 6th Btock, Koramangata Eengaluru 560095. INDIA (Formerty known as M 5 KA & Associates) Chartered Accountants lndependent Auditor's Review Report on unaudited standalone financial rqqqlls of IFB Agro inJuitrteJ I-imited for the quartei and year to date ended September 3O, 2O26 pursuant to negutation 33 of the sEBl (Listlng Oblig-ations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Dlrectors of IFB Agro lndustries Limited , "1 . We have reviewed the accompanying statement of unaudited standalonefinancial results of iii &; inOuitri.s Lirited (tiererin#ter.referred to as 'the Company'), for the.quarter€nded i"oie-mUei jO. 2026 and th'e year to date results for the period from Aprit 01' 2026 to iibiimOe, 30:2026 ('the Stat6ment') attached herewith, being submitted by-the Company puisuant to the requiiements of Regulation 33 of the Securities and Exchange Board of lndia [iisting Obtigationi and Disclosure Requirements) Regutations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibitity of the Company's Management and has been bv th6 Gompany's Board of Direclors, has been prbpared in accordance with the "ifofooreonuieliOo n'and measrirement principtes taid down in lndian Accounting Standard 34 'lnterim Finificlii neporting', prescribei undirSection 133 oftheCompaniesAct, 2013 ('theAct') read i,iin ietCvaiit iuteiiiiueO thereunder ('lnd AS 34') and other iecognised accounting..principles eenerally aicepted ln lndia and is in c6mpliance Mth the Regutations. Our responsibility is to 6xpress I conciusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Enqasements (sRE) 2410, "Review of lnterim Financial lnformation Performed !y lfe fnO'denOeniluOittir of the Entity" issued by the lnstitute of Chartered Accountants of lndia. A;;tiew;i inieri. tinancial information ionsists of making inquiries, primarity.of persons ieiponiinte for financial and accounting matters, and apptying anatyticat and other review ;;&;d;;;. .q reuiewliiubstantiatty tess-in scopeinan an iudit conducted in accordance with itinOirOs on Auditing specified unier section 143(10) of the Act and.con-sequentty does.not enibte us to obtain issurance that we would become aware of att significant matters that might ne identified in an audit. Accordingty, we do not express an audit opinion. 4, Based on our review conducted as stated in paragraph 3 above, nothing has. come to our attention that causes us to betieve that the accompanying Statement prepared.in accordance with the rec-porginncitiipotne sa nd measurement principles laid down in lnd AS 34 and other recognised aiiori'lting generatty acceptdd in lhdja has not disclosed the information.required io Ue Oiscii,ieO in'termi of theheguldtions, inctuding the manner in which it is to be disclosed, or that it contains any material misstatement. For lrt S K A & Assoclates LLP (Formerly known as lA S K A & lssoclates) Chartered Firm No.105047W/W101187 No.:060568 UDIN 3681 Place: Bengaluru Date: November 02,7O26 Registered Oftjce: 602, Raheja Titanium, western Express Highway, Goregaoo {East), Mumbai-400063, Maharashtra' lndia Tel: +91 22 6974 0200 | LLPIN: AcT-3789 Ahmedabad I Chandigarh t Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Koikata I Mumbai I Pune!4441!thtule IFE AGiOlNqu)t dEl LnI EU R.ld.ottk.: Plot l{o.llD 't, t4tor'l E.tt l(ol*.t TomthtP' Kolk$r 7(x)107 !rrll : .mPll.n(tltblgroOltbllob'l'Goh Wcbtll. : w.llb.!ro.!n, Ph : 0l! 398{ 9612 CIX I Lo'l'loglvll'l2PLc0lil590 5tltmst of u.udit.d tttndrlon. fliect l lrultt tor tho {u*tt ud lix montlE md.d !0 s.Ftmbet 2026 (r ln bhhr) lr, Thrcc nontlr! md.d gx mstht 6dCd Y.v 6dcd P.rtldh$ !0 Lpt.mb.r 30 Jln. 30 So9Lnbcr t0 s.pambar lO trptmbcr il lhrsh 2026 202C 7076 2021 7026 7D25 (Unrudltad) lunildttld) {Utr{dft.dl lUnrudltcd) (Un.udtrdl lArdit dl I Ravrnua from optrllfir 61,150 57,0U t!,266 1,13,882 tA,ul I t91,157 2 Oth$ lncoD. t11 5t5 156 1 p5t 1,2ft 2,921 t Td.l lnccmt (l+2) ar,1u 57,5t7 3t,711 I,l4,ttt 96,061 t,93, I 7t 4 Eremc: i bl c P6 et do rf cm l ot6 k ltb t'( lo Fr tu rm ade ed to 1. ,7 17 11 2 65 ,, 06 51 56 2 \1, m627 1 'l5 0, ,9 t1 61 111 3, ,T 1r 43 n r8, ,4 22 5,5 r) chaniE ir hbtorl$ ct thf$ed !s&, tttrk'lr-tGd€ ud wdl (rrol (,r,0291 (1,1t7) (4,9091 (6,51t) 02l) in-pro!6 d) Exdrc dlty m ialc ot toods 11,121 17,n4 fi.090 26,757 25,385 50,t09 e l tl ,) FE n .m fl ,rp .c Elo e Ly l tcc b6 ob B o i€f ll dt: smga rte tss tlm dP6€ 2, 91a 3 &rt t 2,1 917 118 62 1, 817 2 4* 2 4 1, ,1 825 t9 63 3 3 1, ,2 ' :t A5 32 6 7 3,3 1.ue 6957 h fo) O till }| rc rr F @ .iqpo E {a) 57 r, ,6 ttt tt 4t6 ,,5 t? t2 { 505 ,, 16 16 14 1,O11 '.,2 a6 l5 t 91 nt ,, 1t6 51t 1,48 1,6 ,69 i1 l I Profit bdm rd (3-it) t,ali 7,7Ot t,tol 6, lrt 5,rlt a,t21 6 f r)u C r u) r9 e6 t iG t x llo 46 963 '1,7* r,6S 2,818 bl DdetrEd trx (15i r0l {391 5' 35 (1r11 7 lro11t fs th. p€tiod, Y.r l+6) 2,bto 7,155 7,t79 {,1o5 1,1t6 6,0ro I 0th6 cmFtaldrlv. thcqma: ll) -l t ca hs m ath sa hw ff rl lrn o Ht Ube e r oE t l €qtr ol if tl Ye d l nto :t fF fiq |5llt or lqs (146) 6Tl 220 5tl 5t0 A1 - Rsnsursdt5 of g6tf,Ploytnmt bs€{lt obltttlont {rol (l0l tt9) l *i oll tll tn c *m le a tu l" ).ctidni to ftcG ihlt wltt not b€ Hluftsd tl 12 (9el {3,1 171 (EEI 1t7 t fotrl .mFr.,r6{vc ftlcoma tor th. P..lod, yc.r (7+l} 7,|lt6 2,7tt 2,563 5,259 1,76 6,t17 t0 P Itl el+ u np l uE e4 u otty t l $ 1r 0r . s hC ,r yl tt urt lly P.ld uF) 9t7 9t? 9t7 tt7 9t tt7 1 othg cqulty q 67,159 l2 ErmlnF Fr .Srlt)' 5fi4 (Fd Els! of I 'lo c-h): ht ldfc lt) zt,r, 23,01 25,,10 5r,ltt 4.EI a5.01 6) Dit0tld R) 76,29 23,01 8,10 5t.lo 4.EZ 65.0t FIisrs,q qurdd ilditumntJRaE notilnEtlnd, hclud?tfi hPtrtol{5attoHrsft thetcff sded3tt{.r€h wt6,Pulultodnrrrtlnllxnt!durb!tth€ y@r. Kolkata As rt Ar at 30 Scptembllr l't ,,lrrch 2026 Sr Partlculars lJnaudlted Audltcd f{onturreot atrrtt 1 23,116 t{,211 Property, plant rnd equlPmmt Capltal work.ln'progr$s 185 ilo3 lnv€atment proprrty 2 7 nnandal a3iets hv6tmlnts 15,212 14,711 113 104 OtlEr flnancldt essets cunent til( Essete {netl 358 358 t00 690 Cthe [Showing first 8,000 characters — download PDF for full document]