Outcome of Board Meeting

KML ® ( Lq\éSIC Sudesh Group Q5 Al Soskiets November 03, 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 November 03, 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., Tuesday, November 03, 2026, which commenced at 12:25 P.M. and concluded at 01:55 P.M. considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 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 KISAN MOULDINGS LIMITED (An ISO 9001:2015 Certified Company) Regd. Off.: Tex Centre, K-wing, 3rd Floor, 26 'A' Chandivali Rd., Off. Saki Vinar Rd., Andheri (E), Mumbai — 400072 Customer Care Executive: Tel. No. 022 - 42009100 CIN: L17120MH1989PLCO54305 Email: customercare@kisangroup.com Website: www.kisangroup.com AKGVG & ASSOCIATES Limited Review Report on Consolidated unaudited quarterly and year to date 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 September 30, 2026 and year to date for the period 01 April 2026 to 30 September 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. 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 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 Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 specified under section 143(10) of the Act 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. 4. 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) 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 AKGVG & ASSOCIATES 5. 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 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 September 2025, and the financial information for the year ended March 31, 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 September 2026, and total revenue of Rs. Nil, total net loss of 0.12 lakhs and 0.27 lakhs and total comprehensive loss of Rs. 0.12 lakhs and 0.27 lakhs for the quarter and half year ended September 30, 2026 and for the period from April 01, 2026 to September 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 Digitally signed by AMAN L Acanaat a0 103 AGGARWAL T3 s Aman Aggarwal Partner Membership No :- 515385 UDIN: 26515385GRQPWV2462 Place: Noida Date: 3™ November, 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 26 'A", Chandivall Road, Near HDFC Bank 0, Mumbai- 400 07 072 nded September 30, 2026 "C IN : L17120MH1989PLC0S4305. (Rupien teaksn Quarter ended Quarter ended Walfyear ended Wl year ended Particulars Sept eemb yer so, Q Suu n Sar t 3e 0r , e 2n 0d 2e 6 Sepl 'embe r30, Sep at me pmb ee r3o, Sept iembe r30, MarYe ea hr 3 e 1,n d 2e 0d 2 6 "( naudited) (Unaudited) (Unaudited) (Unaudited) (nauditedy (Rudied) Revenue from operations ) 65233 74538 13,0057 10.854.75 2500737 ther Income 7 153 0,13 oss 2209 367 B Total income (1 +11) 6,484.60 652487 504551 13,009.45 11,217.25 25,351.08 Expenses 2 (a) Cost of matetals consumad 403995 35855 298370 839851 747009 15,553.39 (b) Purchase of stock-in-trade traded qoods) 7265 123959 sa315 21224 Sara2 2/s6s.19 €6) Changes In inventories of finished goods, Stock i trade, work-n-progress, rejection (02 as1e2) G379 rxn) aos160) @ss.10) and scrap (d) Employce [Showing first 8,000 characters — download PDF for full document]