Outcome of Board Meeting held on July 27, 2026

July 27, 2026 BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 530145 Subject: Outcome of Board Meeting held on July 27, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, July 27, 2026, which commenced at 03:30 P.M. and concluded at 04:05 P.M. considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The Unaudited Financial Results along with the Limited Review Reports thereon issued by M/s AKGVG & Associates, Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. The above disclosure along with the enclosures shall be made available on the website of the Company at www.kisangroup.com. Kindly take the above information on your record. Thanking you, Yours faithfully, For Kisan Mouldings Limited Ranveer Kumar Company Secretary & Compliance Officer Encl: As above AKGVG & ASSOCIATES Limited Review Report on Consolidated unaudited quarterly financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors Kisan Mouldings Limited Tex Centre, K Wing, 3™ Floor, 26-A Chandivili Road, Nr. HDFC Bank Andheri E, Mumbai, Maharashtra-400072 1. We have reviewed the accompanying statement of Consolidated Unaudited Financial Results of Kisan Mouldings Limited (“the Parent”) and its Subsidiary (the Parent and its Subsidiary together referred to as “the Group”) for the quarter ended June 30, 2026 (“the Statement”), attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. . This Financial Results, 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 Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. . We conducted our review in accordance with the Standard on Review Engagement (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 limited assurance as to whether the Interim financial information are free of material misstatements. 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 and consequently does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. . The financials information includes results of the following entities : sr.No. Company Name 1 Kisan Mouldings Limited (Parent Company) 2. KML Tradelinks Private Limited (Subsidiary Company) . Based on the review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in H.0.: E-1, 2 Floor, Prashant Vihar, Rohini, Outer Ring Road, Delhi-85. Ph.: +9811118031, 9818330516, 9818314719, Tel.: 01 Branches: AHMEDABAD | BENGALURU |CHANDIGARH | CHENNAI | GURUGRAM | MUMBAI E-mail: info@akgvg.com | Website: www.akgvg.com < AKGVG & ASSOCIATES the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Other Matter A) The comparative financial information of the Group for the corresponding period ended 30 June 2025 and for the quarter and year ended 31 March 2026 was reviewed by another practitioner, who expressed an unmodified conclusion thereon. Our conclusion on the accompanying financial information is not modified in respect of this matter. B) We did not review the interim financial information of Subsidiary entity included in the statement, whose financial information reflects total assets of Rs. 59.01 lakhs as at 30" June 2026, and total revenue of Rs. Nil, total net loss of 0.15 lakhs and total comprehensive loss of Rs. 0.15 lakhs for the quarter ended June 30, 2026 and for the period from April 01, 2026 to June 30, 2026, respectively, as considered in the consolidated unaudited financial results. These interim financial information have been reviewed by other auditors whose reports 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 the subsidiary are based solely on the reports of the other auditors and the procedures performed by us in accordance with SRE 2410. Our conclusion on the Statement is not modified in respect of the above matter. For AKGVG & Associates Chartered Accountants ICAI Firm Registration Number: 018598N AMAN Digitaly signed by AGGARWA AMANAGGARWAL Date: 20260727 L Tewats 10530 Aman Aggarwal Partner Membership No :- 515385 UDIN: 26515385JHPMEV5997 Place: Noida Date: July 27, 2026 H.0.: E-1, 2 Floor, Prashant Vihar, Rohini, Outer Ring Road, Delhi-85. Ph.: +9811118031, 9818330516, 9818314719, Tel.: 011-49037920 Branches: AHMEDABAD | BENGALURU | CHANDIGARH | CHENNAI | GURUGRAM | MUMBAI E-mail: info@akgvg.com | Website: www.akgvg.com KISAN MOULDINGS LIMITED Regd. Off :- 'TEX CENTRE', ' Wing, 3rd Floor, 26 ‘A", Chandivali Road, Near HDFC Bank Off. Saki - Vihar Road, Andheri (East), Mumbai - 400 072 Statement of Consolidated Financial Results for the quarter ended June 30, 2026 CIN : L17120MH1989PLC054305 (Rupees in lakhs, except EPS) Particulars Quarter ended Quarter ended Quarter ended Year ended June 30,2026 March 31,2026 June 30,2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 7) Revenue from operations (a) Sale of products 6,507.75 8,043.58 6,115.37 24,932.65 (b) Other operating income 15.59 _ 12.14 34.01 74.72 Total revenue from operations 6,523.34 8,055.72 6,149.38 25,007.37 n Other Income 153 20.71 22.36 343.67 fiss Total income (I +II) _ 6,524.87 8,076.43 6,171.74 25,351.04 Expenses (a) Cost of materials consumed 4,358.55 5,164.15 4,487.39 15,553.39 1,239.59 1,066.53 360.27 2,685.19 (b) Purchase of stock-in-trade (traded goods) (c) Changes in inventories of finished goods, (151.62) (109.78) (716.81) (255.14) stock in trade, work-in-progress, rejection and scrap (d) Employee benefits expense 610.58 79134 688.05 2,809.97 (e) Finance costs 68.77 108.69 68.12 330.02 () Depreciation and amortisation expense 123.25 122.73 149.46 546.72 (g) Other expenses 944.70 1,263.63 1,129.23 4,422.78 Total expenses 7,193.82 8,407.29 6,165.71 26,092.93 Profit before tax (I11-1V) (668.95) (330.86) 6.03 (741.89) Tax expense : (a) Current tax (b) Deferred tax (credit) / charge (net) Total tax expense (VI) Profit for the period / year (V-VI) ~ (668.95) (330.86) 6.03 (741.89) VIIZ Other Comprehensive Income Add / (less) : Items that will not be [Showing first 8,000 characters — download PDF for full document]