Outcome of the Board Meeting held today on 03.11.2026

ADA RSH PLANT PROTECT LIMITED 03¢ November, 2026 Corporate Relationship Department, BSE Limited, Floor 25, Rotunda Building, Dalal Street, Mumbai - 400 001 SUB: Qutcome of the Meeting of the Board of Directors held today on 03w November, 2026 Scrip Code: 526711 Dear Sir/ Madam, This is to inform you that, the Board of Directors at their Meeting held on today i.e. 034 November, 2026 at 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, considered and approved following matters: 1. The Standalone Un-Audited Financial Statements for the quarter and half- year ended on 30t September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. o Other general matters with the permission of the Chair and majority of the | Independent Directors present during the Meeting. The Board Meeting has been started at 04:10 P.M. and concluded at@5! 4o P.M. Kindly take note of the same. Thanking you. Yours faithfully, For ADARSH PLANT PROTECT LIMITED Ms. Dhwa’ Company Secretary and Compliance Officer Encl: a/a . {("‘_E_',E 604, G.LD.C, VITTHAL UDYOGNAG-A 33R8 121. ANAND, GUJARAT (INDIA). TEL : (12692) 236705, 236706, 645585 + FAX : 236704 - www.adarshplant.com E-mail : adarshplant@h« ionfto@madaarishlpl.anct ocomm CIN NO.L29210GJ1992PLC017845 MUKUND & ROHIT INDIA CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT The Board of Directors, Adarsh Plant Protect Limited 604, GIDC, Vithal Udhyognagar, GIDC Anand, Gujarat - 388121 We have reviewed the accompanying statement of Unaudited Financial Results of Adarsh Plant i Protect Limited for the Quarter & Six Months ended September 30, 2026. This statement is the It responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the statement 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 moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standard (Ind AS), as prescribed under section 133 of the Companies Act, 2013 read with relevant Rules and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016/ dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. We have not audited or reviewed the financial results and other information for the Quarter & Six Months ended 30" September 2026, which have been presented solely based on the financial information compiled by the management. For, Mukund & Rohit Chartered Accountants Registration No. 113375W Place: Vadodara Date: 03-11-2026 Partner M. No. 136083 UDIN: 26136083QQ0FGM9875 No. 8, 2nd Floor, Tower E, Avishkar Complex, Old Padra Road, Vadodara - 390 007, Gujarat - INDIA. P +91 265 -2357845, 2310448, 2313515 E info@mukundrohit.com W www.mukundrohit.com ADARSH [ simmme STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30th SEPTEMBER 2026 (Amounts in X Lakhs) Quarter Ended Half Year Ended Year Ended SrNo. Particulars 30092026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.092025 | 31.03.2026 UNAUDITED UNAUDITED AUDITED L Revenue from Operations 31149 238.27 36291 549.76 627.85 1,203.73 11 l1 .__[TO ot th ae lr RI enc vo em ne u e (I +11) 3110. 72 23 2380. 30 03 3652 .. 78 65 5500 .. 02 26 6313 13 72 1,2073 .. 25 63 IV. |Expenses: - Coof msatertials consumed 26021 195.58 22234 45578 48513 817.64 Purchases of stock-in-trade E J i Changes in inventories of finished goods, work-in- | progress and stock-in-trade (15.14) 3542 (37.95) 210 n Power and Fuel 2.61 6.70 6.72 19.00 i Employee benefits expense 2001 2419 41.96 | Finance costs 7.80 6.87 15.27 Depreciation and amortisation expense 13.07 151 26.10 Other expenses 43.68 68.10 87.50 189.29 Total Expenses 267.61 365.12 595.39 1,208.90 v, |Profitbefore exceptional and extraordinary . items and tax (11l - IV) 0.63 3.35) VI ceptional items. 5 = = 2 - = i, |Profitbefore extraordinary items and tax (V - vi) (1606} (2931) 0.63 (4537) (335) (163 Vill._|Extraordinary items - - - - - - IX.__|Profit before tax (V- VIIIl) (16:06) (2931) 0.63 1 X. __|Tax expense: (1) Current tax 0.75 (2) Deferred tax XL Profit for the per(iIXo - dX) (16.06}) (29.31)) 0.63 (4537)) (335} 81 XIL___|Other Comprehensive Income (2) The items that will not be reclassified o profit o 007 or loss 0.40 | (b) Income tax relatintgo items that will not be il reclassified to profit or loss N XIll. | Total Comprehensive Income for the period 508} e ol = | Paid up equity share capit(Faacle value of Rs. 10/~ P it e i . s XIV. _|each) XV__|Earnings per equity share: (1) Basic (0.16) (0.30) 0.01 0.46) [0.02) (2) Diluted (0.16) (0.30) 0.01 (6.03) 0 NOTES: 1] The above results have been reviewed by the Audit Committee and taken on record by the Board of Dircctors at their Mecting held on 03rd November, 2026. The Financial Results are in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013, 2) The format for unaudited quarterly results as prescribed in SEBI' s circular CIR/CFD/CMD/15/2015 dated November 30, 2015 has been modified to comply with the requirements of SEBI's circular dated July 5, 2016, Ind- AS and Schedule 111 (Division If) to the Companies Act, 2013 which are applicable to companies that are required to comply with Ind- AS. 3) The Company’s operation primarily fall under a single segment, hence no separate disclosure of segment information in line with Indian Accounting Standard (Ind-AS) 108 on “Operating Segment” is required 4) Previous year's figures are restated, regrouped, rearranged and recast, wherever considered necessary 03rd November, 2026 For Adarsh PlanPt fotect Limited U Nagar Mr. Naishadkumar N, Patel Chairperson [DIN:0082749] 604, G.D.C., VITTHAL UDYOGNAG- A38R8 121. ANAND, GUJARAT (INDIA). TEL : (02692) 236705, 236706, 645585 * FAX : 236704 www.adarshplant.com E-mail : adarshplant@hotmail.com « info@adarshplant.com CIN NO.L29210GJ1992PLCO17845 ‘ ADA RSH PLANT PROTECT LIMITED | Statement of Assets and Liabil (Amountsi n X Lakhs) Parficulats Asat30.09.2026 | Asat31.03.2026 (Unaudited ) (Audited ) A |ASSETS Non-Current Assets Property, Plant and Equipment 60.50 63.17 Right of Use Assets 1838 4043 Capital Work-in-Progress 2 : Other Intangible Assets Financial Assets; - Trade Receivables 7.86 - Investments 0.05 0.05 - Others financial assets 23.07 24.01 i Other Non-Current Assets - 1.03 | Current Assets e Inventories 494.86 44146 I Financial Assets; | - Investments . - - Trade Receivables 23452 240.84 - Cash and cash Equivalents 13.48 15.29 - Bank balances other than cash and cash equivalents - Loans - - Others financial assets 691 440 Current Tax Assets (Net) - Other Current Assets 33.53 1033 TOTAL ASSETS 885.29 848.86 B |EQUITY AND LIABILITIES EQUITY Equity Share Capital 991.15 99115 Other Equity (1,007.89) (962.52) Total Equity (16.74) 2863 iI LIABILITIES il Non-Current Liabilities Financial Liabilities 11 - Borrowings 338.57 348.15 - Trade Payables 231 - Other Financial Liabilities Provisions 544 377 Deferred [Showing first 8,000 characters — download PDF for full document]