Outcome of Board Meeting

ADVANCE@ GROLIFE PRIVATE LIMITI ADVANCE/SECRETARIAL/2026-27/73 November 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai —400 001 Mumbai —400 051 Maharashtra Maharashtra Scrip Code:544562 Symbol: ADVANCE Sul Outcome of Board Meeting of Advance Agrolife Limited (“The Company™”) held on Wednesday, November04 , 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations™), this is to inform you that the Board of Directors of Advance Agrolife Limited (the “Company”) at its meeting held today i.e. Wednesday, November 04%, 2026, has inter alia, considered and approved the following — 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 (the “Financial Results”), along with the Statement of Assets and Liabilities as at September 30, 2026 and Statement of Cash Flow for the half year ended on September 30, 2026. The Financial Results, along with the Limited Review Reports issued by the Statutory Auditors are enclosed herewith. 2. With reference to the Company's earlier communication dated February 07, 2026, regarding the proposed installation of a solar power plant of an aggregate capacity of 3.75 MW at the Registered Solar Park (REP/2024/0014), located at Village Bana Ka bas, Tehsil Osian, District Jodhpur, Rajasthan, for captive consumption, the Company wishes to inform that it has obtained registration from the Rajasthan Renewable Energy Corporation Limited (RRECL) for a solar power project of approximately 4 MW capacity for captive use at an off-site location at Village — Punarasar (Rajpura), District — Bikaner, Rajasthan. The aforesaid registration has been obtained in connection with the Company's proposed captive solar power project at the above-mentioned revised location, subject to receipt of other requisite approvals, permissions and clearances from the concerned authorities, as may be applicable. The Company shall make appropriate disclosures regarding material developments in accordance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 03:00 p.m. (IST) and concluded at 03:55 p.m. (IST). The above information is also being uploaded on the Company’s website at www.advanceagrolife.com Kindly take the same on your record. Thanking You, Yours Faithfully, For Advance Agrolife Limited (Formerly Known as Advance Agrolife Private Limited) NISHA GUPTA 22siadesss s Nisha Gupta Company secretary & Compliance officer Membership No. A42708 Encl: As above Regd. Office: £-39, RIICO Industrial Area CIN No. : 124121RJ2002PLCO17467 Corp. Office : 301, Third Floor 140-8 Bagru-303007 Jaipur www.advanceagrolife.com Pandit Tn Mishra Marg Rajasthan, India Ema: iinfol@adlvan ceagrolife.com Nirman Nagar-302019 Contact No.: 0141-4810126 Jalpur Rajasthan, India S K Patodia & Associates LLP CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Unaudited Financial Results of Advance Agrolife Limited for the quarter and half year ended September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended TO THE BOARD OF DIRECTORS OF ADVANCE AGROLIFE LIMITED We have reviewed the accompanying statement of unaudited financial results of Advance Agro Limited (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulation”). This Statement, which is the responsibility of the Company’s management and approved by the 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”), as prescribed under Section 133 of the Companies Act, 2013, read with relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel 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 Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the Registered Office Unit No. 202, 2nd Floor, Sumer Plaza, Marol, Andheri (East), Mumbai - 400 059 Tel.: +91 22 6958 6482 | E: info@skpatodia.in | Website : www.skpatodia.in Branch Office 32, Block Q Sumer Nagar Ext., Sanganer, Mansarovar, Jaipur - 302020 (LLP Identification No ACE- 4113) (S K Patodia & Associates (a partership firm) converted info S K Patodia & Associates LLP with effect from December 15, 2023) Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Advance Agrolife Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S K Patodia & Associates LLP Chartered Accountants Firm Registration Number: 112723W/ W100962 VIKAS Digtallysigned by VIKAS TAMBI TAMBI Date: 2026.11.04 16:53:12 +0530' Vikas Tambi Partner Membership Number: 408970 UDIN: 26408970IKCLAK1148 Place: Jaipur Date: November 04,2026 ADVANCE AGROLIFE LIMITED (FORMERLY ADVANCE AGROLIFE PRIVATE LIMITED) CIN-L24121RJ2002PLCO17467 ADVANCE E-39, RIICO INDUSTRIAL AREA, EXT. BAGRU, JAIPUR, RAJASTHAN - 303007 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 inmillions unless otherwise stated) Sr. No Particulars Quarter Ended Half Year Ended Year Ended Septem3b0,e 2r02 6 | June 30,2026 | Septemb30,e 2r02 5 | Septem3b0,e 2r02 6 | Septemb30,e 2r02 5 | March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) T [Revenue Revenue from Operations 287153 330404 2,12629 6,175.58 381250 637775 |Other Income: 329 223 228 55 339 3076 [Total Income 287482 3,30627 2,12857 6,181.10 381598 641751 Il |Expenses Coof sMatteria ls Consumed 236256 2,67355 166845 503611 3,008.10 5083.19 (Change In Inventoof rFiineisshe d Goods And WorkIn-Progress 114 (1549)] (3518)| 2566 (55.99) (204.21)] Manufacturing and Operating Expenses 12047 15271 2132 7318 2072 41491 Employes Benefits Expense 702 4409 3507 o111 6787 15044 Finance Costs 035 2033 2158 5067 4266 86.67 Depreciatioannd Amortization Expenses. 3155 3011 2654 61.66 5142 10884 (Other Expenses. 2.0 9852 7283 1 [Showing first 8,000 characters — download PDF for full document]