Board meeting held for approval of Financial Results for the period ended 30.09.2026

QElegant Floriculture & ‘} Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Novembe0r3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 526473 SUBJECT: OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 03, 2026 REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma'am, With referetno cthee notice issued on October 23, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on November 03, 2026 have inter alia approved; * Unaudited Standalone financial results of the Company for the period ended on September 30, 2026 * Limited Review Report on the aforesaid Unaudited Financial Results (Standalone). The Board Meeting Commenced at 4:00 PM and concluded at 4:20 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time Director DIN: 09736469 ENCL: Below CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Elegant floriculture & agrotech (india) Itd CIN:L01110PN1993PLC217724 STATEMENT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED SEPTEMBER 30, 2026 Rs in Lacs For The year ended Quarter Ended Half Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 | 30.09.2026 | 30.09.2025 31.03.2026 (Unaudited (Unaudite | (Unaudite | (Unaudited - (Audited) ) d) d) ) Income: Revenue from Operaf o 256.5 956.70 256.50 15,969.93 16,003.19 Other income o 0.00 Total income (A) - 256.50 956.70 256.50 15,969.93 | 16,003.19 Expenses: Operation and maintenance expenses 0 0.00 Changes in Inventories o 0.00 Purchase & Direct Expenses o 243.00 938.02 243.00 15,636.58 15,668.77 Employee benefit expense 0 0.00 0.20 - 15.20 15.40 Finance costs o 0.00 Depreciation & Amortization expenses 0 0.00 132 - 2.64 5.33 Other expenses. 3.49 0.00 1.85 3.49 25.80 29.35 Total expenses (B) 3.43 243.00 941.39 246.49 15,680.22 | 15,718.85 Profit before tax for the year (C) = (A-B) (3.49) 13.50 15.31 10.01 289.72 | 284.34 Tax expense: (i) Current tax 0.00 0.00 0.00 0.00 69.06 69.06 Deferred Tax Expenses 0.00 0.00 0.00 0.00 0.00 1.30 Total tax expense (D) - - - - 69.06 | 70.36 Other comprhensive Income (after Tax) ‘A) Items that will not be reclassified to profit and loss - - - - - - Income Tax on above B) Items that will be reclassified to profit and loss CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, /QElegant Floriculture & ‘} Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Income tax on above Total Other Comprehensive Income (Net of Tax) Total Comprehensive Income for the period comprising Net Profit/ (Loss) for the period & (3.49) 1350 15.31 1001 22066 | 213.98 Other Comprehensive Income Paid-up equity share capital (Face Value: Rs. 10/- each) 228672 228672 | 1,996.72 228672 | 1,996.72 | 1,996.72 Earnings per equity share (inX) Basic (0.02) 0.06 008 004 111 | 109 Diluted (0.02) 0.06 | 0.08 004 1.09 For Elegant Floriculture & Agrotech (1) For Sarang Shivajirao Chavan and Associates ™ Chartered Accountants “YIh Cordedeh, Whole Time Director sd/- (Mangesh Parashram Gadakh) Proprietor DIN : 09736469 CA Sarang Shivajirao Chavan Firm No. 159639W Membership No. 142576 UDIN : 26142576EZZKNX5010 ineshbhai Trived) Place : Ahmedabad lumbai Date : 03/11/2026 Date: 03/11/2026 Note: i The above unaudited financial results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors in their respective meeting held on 03/11/2026 The Auditor of the Company has carried out a “Limited Review" of the Financial Results for the Quarter ended 30th September ,2026 2 under Regulation 33 of the SEBI (Listing Obligatioannsd Disclosure Requirement) Regulations, 205 and has expressed their unqualified opinion. The unaudited Standalone Financial Results have been prepared in accordance with the recognition and measurementpr 3 provided in Indian Accounting Standard (IND AS 34), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange board of India (SEBI) under SEBI (LODR) Regulation 2015, as amended. 2 The Compis awonrkiyng in single segment only i.e.,, trading activities. Hence, Segment Reporting Is not provided. 5 The above Unaudited Standalone Financial Results of the Company will be uploaded on the Company's website i.e. wwiw.elegantfiora.in and will also be available on website of the BSE Limited i.e. www.bseindia.com 6 | The figurfeosr the previous period/year have been regrouped/reclassified, wherever necessary. 7 | The company does not have any Subs Ventures or Associate Companies as on September 30,2026 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, Elegant Floriculture & - Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Elegant floriculture & agrotech (india) Itd CIN:LO1110PN1993PLC217724 STATEMENT OF ASSETS AND LIABILITIES AS AT SEPTEMBERS0, 2026 Particalars As at September Asat 30,2026 March 31,2026 1. ASSETS Non-current assets (a) Property, plantand equipment 390.53 9164 (b) Capital work-in-progress o 298.89 (a) Financial assets (i) Other financial assets 0 0.14 (d) Other non-current assets - Total non-current assets 390.53 390.66 Current assets (a) Inventories - (a) Financial assets iy Investments (i) Trade receivables 15898.55 16,026.42 (i) Contract asset (ii) Cash and cash equivalents 012 373 (v) Bank balance other than disclosed in Note 11 above 051 (i) Loans 3010.10 2,518.81 (b) Current tax asset (net) (b) Other current assets 673.81 2351 Total current assets 19,583.09 18,592.28 TOTAL ASSETS 19,973.62 18,983.14 Il EQUITY AND LIABILITIES Equity (2) Equity share capital 2286.715 1,996.72 (b) Other equity 310.875 557.89 Total equity 2,597.59 2,554.61 Liabilities Non-current liabilities (a) Financial la (i) Borrowings 590.26 - (b) Provisions (c) Deferred tax liabilities (net) 6.67 6.67 (d) Other Non current Liabilities 772.00 772.00 Total non-current liabilities 1,368.93 778.67 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Current liabilities (a) Financi (i) Borrowings (i) Trade payables (2) total outstanding dues of micro and small enterprises (b) total outstanding dues of creditors other than micro enterprises and small 15235.22 15,482.14 enterprises (i) Other financial lai (b) Other current liabi 637.13 1883 (¢) Current Tax Liablities (d) Provisions 13475 148.90 Total current liabilities 16,007.10 15,649.87 TOTAL EQUITY AND LIABILITIES 19,973.62 18,983.05 Summary of significant accounting policies The accompanying notes are an integral part of the financial statements. *Less than % 0.01 Lakhs The Schedules & Notes referred to above form an integral part of Accounts As per our report of even date For Elegant Floriculture & Agrotech () Limited For Sarang Shivajirao Chavan and Associates Chartered Accountants Mgt g, Whole Time Director sd/- (Mangesh Par [Showing first 8,000 characters — download PDF for full document]