Outcome of Board Meeting

Date: 03.11.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 Sub: Outcome of Meeting of the Board of Directors held on Tuesday, 03rd November, 2026: Ref: BSE Script Code 530217, ISIN: INE295B01016 With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held on Tuesday, 03rd November, 2026: The outcomes of Board meeting are as under: 1. Approved the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2026, as recommended by the Audit Committee. Further, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the unaudited financial results for the quarter and half year ended 30th September, 2026 along with the Limited Review Report is enclosed herewith. The Board meeting was commenced on 02:00 P. M. and concluded at 02:35 P. M. We request you to take the above information on record. Thanking You, Yours faithfully For, SWOJAS FOODS LIMITED (Formerly Known as Swojas Energy Foods Limited) PARTHRAJSINH HARSHADSINH RANA MANAGING DIRECTOR AND CFO DIN: 06422789 Encl. as above SWOJAS FOODS LIMITED (Formerly Known as Swojas Energy Foods Limited) Registered & Corporate Office - Office No. A/1-905, Palladium, Nr. Orchid Wood, OPP. Divyabhaskar, Corporate Road, Makarba, Jivraj Park, Ahmedabad, Gujarat, India, 380051 Email: swojasenergyfoodsltd@gmail.com, website: www.sefl.co.in CIN: L46201GJ1993PLC172447 STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026 (Rs. in lacs except Per share data) Quarter ended Half Year Ended Year Ended 30 -Sep- 2026 (Year to 30 - Sep - 2025 Sr No Particulars 30-Sep-26 30-Jun-26 30-Sep-25 date for Current (Year to date for 31-Mar-26 Period) Previous Period) Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited 1 Income Revenue from Operations 2,625.96 3455.61 3,525.29 6,081.57 6,667.65 14614.68 Other Income 3.78 0.89 0.00 4.67 3.26 3.26 Total Income 2,629.74 3,456.50 3,525.29 6,086.23 6,670.91 14,617.93 2 Expenses a. Cost of Materials Consumed - - - - - - b. Purchases of Stock-in-trade 3,167.36 3706.63 3894.84 6873.99 7091.50 16608.08 c. Changes in inventories of finished goods, (573.28) (281.58) (432.63) (854.86) (545.90) (2282.22) work-in-progress e,. stock-in-trade d. Employee benefits expenses 3.01 3.33 3.85 6.34 6.20 21.95 e. Finance Cost - - - 0.00 2.25 2.25 f. Depreciation. Amortisation e, Impairment 0.05 0.05 0.08 0.10 0.11 0.27 g. Operating and Other expenses 9.31 14.82 11.71 24.13 38.42 119.82 Total Expenses 2 ,606.44 3 ,443.25 3 ,477.84 6 ,049.69 6 ,592.58 1 4,470.16 3 Profit/(Loss) before exceptional items and tax 23.30 13.25 47.44 36.54 78.32 147.77 (1-2) 4 Exceptional Items - - - - - 5 Profit/(Loss) before tax (3+4) 23.30 13.25 47.44 36.54 78.32 147.77 6 Tax Expenses (a) Current Tax 5.50 3.71 10.97 9.21 19.73 43.78 (b) Deferred Tax (0.08) - - (0.08) - 0.03 (c) Prior period Income Tax Expense (Short / Excess) - - - - - 15.03 Total Tax Expenses 5.42 3.71 10.97 9.13 19.73 58.83 7 Net Profit/(Loss) after tax for the period from 17.88 9.53 36.47 27.41 58.60 88.94 continuing Operations (5-6) 8 Profit (Loss) from Discontinuing operations before Tax - - - - - - 9 Tax Expenses of Discontinuing Operations - - - - - - 10 Net Profit/(Loss) from Discontinuing operations - - - - - - after Tax (8-9) 11 Share of Profit (Loss) of associates and Joint Vetures - - - - - - accounted for using equity method 12 Net Profit (Loss) for the period (7+10+11) 17.88 9.53 36.47 27.41 58.60 88.94 13 Other comprehensive income, net of income tax a) i) Amount of item that will not be reclassifed to - - - - - - profit or loss ii) Income tax relating to items that will not be - - - - - - reclassifed to profit or loss b) i) item that will be reclassifed to profit or loss - - - - - - ii) income tax relating to items that will be reclassifed - - - - - - to profit or loss Total other comperhensive income,net of income - - - - - - 14 Total Comprehensive income for the period 17.88 9.53 36.47 27.41 58.60 88.94 15 Details of equity share capital Paid-up Equity Share Capital 4 ,828.83 4 ,264.72 3 09.63 4 ,828.83 3 09.63 3 ,866.27 Face Value of Equity Share Capital 1 0.00 1 0.00 1 0.00 1 0.00 1 0.00 1 0.00 16 Details of debt securities Paid -Up Debt capital - - - - - - Face value of debt Securities - - - - - - Reserve excluding revaluation reserves as per 17 - - - - - ( 1,866.22) balance sheet of previous accounting year 18 Debenture Redemption reserve - - - - - - 19 Earning per Share i Earning per Share for Continuing Operations Basic Earning (Loss) per share from Continuing 0.00 0.02 0.12 0.01 0.19 0.28 operations Diluted Earning (Loss) per share from Continuing 0.00 0.02 0.12 0.01 0.19 0.28 operations Earning per Share for discontinuing Operations Basic Earning (Loss) per share from discontinuing - - - - operations Diluted Earning (Loss) per share from - - - - discontinuing operations iii Earnings per Equity Share Basic Earning (Loss) per share from Continuing 0.00 0.02 0.12 0.01 0.19 0.28 and discontinuing operations Diluted Earning (Loss) per share from Continuing 0.00 0.02 0.12 0.01 0.19 0.28 and discontinuing operations Note: 1 The above unaudited financial results for the quarter and half-year ended 30 September 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 3 November 2026. 2 The previous periods figures have been regrouped whereever necessary. 3 The statutory auditors of the Company have carried out a limited review of the above financial results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 4 These financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules, as amended, and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 5 The Company has received in-principle approval from BSE Limited for the issuance of up to 4,84,84,500 convertible warrants at ₹16.50 per warrant, each convertible into one equity share of face value ₹10 at a premium of ₹6.50 per share. Of these, 2,59,84,500 warrants have been subscribed. During the quarter ended 30 September 2026, 56,41,162 warrants were converted into an equivalent number of equity shares. The shares so allotted have been considered in the computation of earnings per share from their respective dates of allotment. 6 The impact of outstanding convertible warrants on diluted earnings per share has been evaluated in accordance with Ind AS 33 – Earnings per Share. Warrants determined to be anti-dilutive have been excluded from the computation of diluted EPS. We have attached an Additional Disclosure for the Statement on Utilization of proceeds. 7 The Company operates in a single reportable business segment and a single geographical segment, namely India. Accordingly, no separate segment-wise financial information is presented under Ind AS 108 – Operating Segments. 8. Working Capital: The Company has experienced significant movements in inventories, trade receivables and trade payables during the half-year ended 30 September 2026. These movements primarily relate to the Company's business operations and working capital requirements. For and on Behalf of the Board of Swojas Foods Limited (Formerly Known as Swojas Energy Foods Limited) Place: Ahmedabad Date: 03/11/2026 Parthrajsinh Harshadsinh Rana Managing Director and CFO (DIN: 06422789) Additional Disclosure Statement on Utilisation of proceeds from Preferential Issue of Convertible Equity Share Warrants ("Warrants") issue : - P [Showing first 8,000 characters — download PDF for full document]