Outcome of Board Meeting

ffitililB nlB Agro Industries Limited PIot No. : IND-S, Sector East Kolkata Township, Kolkata - 700 l0? Phone r 033-J9849675 Website : www.ifbagro.in E-mail : complianceifbagro@ilbglobal'cont CIN : L0l40eWBl982PLC034590 llrnlyly,2026 The Manager, The Secretary, National Stock Exchange of India Ltd. BSE Limited. Listing Department Phiroze eejebhoy Towers, Exchange Plaza, Sth floor Dalal Street, Plot No. C/L,G. Block Mumbai-400001 Bandra Kurla Complex, Bandra (E) Scrip Code: 507438 Mumbai - 400 051 Symbol: IFBAGRO Dear Sir, Sub: Disclosure under Regulation 33 of SEBI (Listing Obligation and Disclosure Reouirements) Resulations. ?OLS. The Board of Directors of the Company at its meeting held on 27rn fuly, 2026 has adopted and taken on record the Unaudited Financial Results (Standalone & Consolidated) along with the Segment wise Revenue, Results, Assets and Liabilities thereupon for the Quarter ended June 30, 20> 6, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements Regulations), 2075. Please also find enclosed Limited Review Reports from the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended fune 30, 2026. The Statutory Auditors have issued the said Reports with Unmodified 0pinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 11:45 a.m and concluded at 4:15 p.m. The financial results shall also be available on the website of the Company at www.ifbagro.in. This is for your kind information and records. Thanking you, Yours faithfully FoT IFB AGRO INDUSTRIES LIMITED hmtrC COMPANY SECR Y 5V Tower, l.lo. 27, Floor 4 MSKA & Associates LLP 80 Feet Road, 6th Btock, Koramang'ata Bengaturu 560095. INDIA (Formerly known as M 5 K A &. Associates) Chartered Accountants lndependent Audltor's Review Report on unaudited standalone financiat results of IFB Agro lndustries Limited for the quarter ended June 30,201Z6, Pursuant to Regulation 33 of the sEBl (Listing obligations .nJ Oisctoture Req uirements) Regulation s, 2o15, as amended' To The Board of Directors of IFB Agro lndustries Llmited 1. We have reviewed the accompanying statement of unaudited standalone flnancial resutts of IFB Agro lndustrles Limited (hereinafter referred to as 'the Company') for the quarter ended June 3A' 7026' (.the Statement') attacneJ nerewlth, being submitted by lhe Company Pursuant to the requirements of iegutiiion li oi tne-iecurities and Exchange BoSrdgf.lndia (Listing obtigations and Disclosure C"iuit"t"ntt) ReguLatlons, 2015, as amended ('the Regutations')' 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's eoaiJ-ot-oi."iiort, has-been prepaied-in accoidance with the recognition and measurement principtes taid down in lndian Aciounting Standard 3.4 'lnterim Financiat Reporting" prescribed unaer seiiion ilr or the Companies Act, 20i3 ('the Act') read with retevant rules issued [n.i"una.1 (,tnd AS j4;i rnilittei iecog*seu accounting p 'er xin pc reip iste s generatty accePted in lndia and is in comptiance with the Regutations. Our responsibitity is t6 a conclusion on the Statement based on our review. 3. W ( is "Re E ic t)o ;2n 4d l1u s0c iit , re e"d dR o e bvu yir e wr tte v eoie i w ntn io tt if t" utth i t* ee F os it n fa at Ce ncr hn i aae rl,n et l rn ei fn o r a m Ac a cc t co io ord n ua nn P tc aee nr tfw so ri ot mh fe t d lh e db iyS t 't a h An ed a rln erd d e ieo p wn e nR ode fev nl ie nt w tA u rE id mn ig t oa fg r ne o am nfe cn th lt as e information consists o] making inquiries, primarity of persons responsibte for financial and accounting ,uti"", and apptyini'aniWii"r ina otiti. review procedures., I review is substantiatty tess in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act enabte us to obtain assurance that we woutd become aware of at[ iigniri*n"tn O m. ao ttn err su qirura*in rtitlyg'nai*ui^eo iia entitied in an audit. Accordingty, we do not express an audit opinion' 4. Based on our review conducted as stated In paragraph 3 above, nothing has come to our attention that c ma eu ase ss u reus m t eo n tb e pti re inve ci p6 te; si t th ai" d; ; d. o; wla nn 'iny ri hn ai ai sta yt"- m ane am o p inre ep ra rr ee cd o gin n ia sc ec do r ad ca cn oc ue n w tinit gh pth rie n cr ie pc teo sg n git eio nn e raa tn tyd in lnjia hainot disctosed the information required to be djsctosed in terms of the Regulatlons' " in.. c" lup dt" inC g tne mannei in it is to be disclosed, or that it contains any materiat misstatement' "*i.f1 For MS KA & AssociatesLLP (Former$ knownas IASK A& Associates) Chartered Firm 105047W1W101187 Bangalore 060568 UDIN: Place: Bengaturu Date: Juty27,2026 Regijteredof{ice:602,RahejaTitanium,westernExpressHighway,Goregaoil{East),Mumbai'40006l.Maharashtra'lndia Ahmedabad I chandigarh I chennai I coimbatore T l e Gt: o+9 a1 |2 2 G69 u7 r4 u g0 r2 a9 m0 | IIL P HIN y: dA ec Fr- b37 a8 d9 I Kochi I Kolkata I Mumbai I Pune tr'ww'l5hl'lr IF8 AGRO INDUSTRIES LIA{ITED Rqd,Office: Plot No.lND -5, Sector-1 East Kolkata Townshlp, Kolkata 7OolO7 E-mall : compllancelfbagroolfbglobal.com Website : www.ifbagro.in, Ph : 033 39a4 9652 CIN : LO1409WB1982PLCo3459o Statement of unaudlted standalone financlal results for the three months ended l0 June 2026 (t ln takhs) lr. Three months ended Ysr ended Partlculars 30 June 2026 31 March 2026 30 June 2025 31 tdarch 2026 Audlted Unaudited Unaudited Audited {R€fer note 3l I Revenue from operations 5Z,O22 49,719 41,37t t91 ,157 2 tncome 515 380 750 2,021 3 income {t+2) 57,517 49,590 42,323 r93, t78 Cost of materials consumed 25,676 17,999 17,166 79,425 Purchases of stock-in-trade 6,055 3,078 8,371 18,254 Changes in inventories of finished goods, stock-in-trade and 14,0291 4,643 (s,r51l (723) Excise duty on sale of goods 't2,324 12,411 12,293 50,78 Fmptoyee beneflts expgnse 2,178 2,01 8 1,496 7,393 Finance costs 142 148 14 435 Depreciation and amortisation expense 916 1,1OZ 421 3,469 Other expenses 6,512 6,674 5,101 25,692 exPenser (4) 49,834 48,07t t9,71t 1E4,614 5 before tax (3-4) 2,7O' 1 ,517 2,6'10 s,524 6 expenses a) Curent tax 446 731 717 2,848 b) Def€rred tax 102 (z6el 74 (414) 7 Profit for the period/ year (5-6| 2,1 55 1,055 1,819 6,090 E Other comprehen'fre lncome: (l) ltems that will not be rectasified to profit or loss - Changes in fair vatue of equlty instruments 677 (114) 370 284 - Remeasurements of post-employment benefit obligations {1 e) (1e) (li) lncom€ tax re(ating to ltems that wltl oot b€ recla5sified to (s) profit or loss (") (ee) 517 457 9 Total comprehensive incom€ for the perlod/ ye.r (7+8) 2,73' 1,1t9 2,135 6,412 1o P (faai cd e-u vp a lE ueq u oit fy t S 1h Oa r ee a C cha ,p l ft ra rll ly paid up) 9t7 917 937 9t7 II Other €guity 67,159 12 Earnings per equity rhare (Face value ol { 10 eachl: {'} (a) Basic {t} 23.01 11.26 19.42 65.01 tbl DitutEd ltt 23.01 11.26 19.42 65.01 Ir) Eamlngs per equity shar€ for three monthr are not annualls€d. l"l lncludes an imiract of t 589 lakhs for the three months and year ended 11 ltarch 2fi16, puGuant to changg in tax rates during the yelr KOIKAIA ?fia 1,a7 Standalone Segment wise Revenue, Results, Assets and L{abilities for the three months ended 30 June 20?6 < rn lal(hs Three months ended Year ended Particulars No 30 June 2026 31 March 2026 30 June 2O25 3l A{arch 2026 Audited Unaudited Unaudited Audited (Refer note 3) 1 Segment revenue a) Spirit, spirituous beverages and attied products 28,761 29,322 78,7U 1 18,188 b) Marine (-) 2t,110 19,qT'l 12,842 72.948 Total 52,071 49,243 41.626 1 9l .336 Less : lnter segment revenue {49'l (331 (53) {1791 Revenue from operations 52,O22 49,210 41,573 191,157 2 Segment results a) Spirit, splrituous beverages and atLied products 3,656 3,01 1 2,6 [Showing first 8,000 characters — download PDF for full document]