Intimation of Outcome of Board Meeting held on 5th November, 2026

Registered Office: 924, 9 Floor, Fortune Tower, Sayaiigunj, Vadodara - 3-q0020 Email ld : mpaqroindustries@qmail.com M.P. AGRO INDUSTRIES LTD. Website: www,mpaqroindustries. rn Phone no.:+91 - 2653152583 SAM RU DDH I CIN: L241 23GJl 975SGC1 06981 Dt.: 5tr' November, 2026 Corporate Affairs, Bombay Stock Exchange Limited, 25th Floor, P J Towers, Fort, Mumbai Scrip Code:506543 Subiect: - Outcqme of Board Meetine under Regulation 30 of SEBl Listine (LODR) Reeulation, 2015 Dear Sir/Madam, ln pursuant to above caption subject and in accordance to Regulation 30 of SEBI Listing (LODR) Regulation,2015, we hereby inform that the Board of Directors at its Meeting held on 5'h November, 2026 have considered and approved as under: 7. Unaudited Quarterly / Half year Result for the Quarter ended as on 30th September, 2026 and 2. Limited Review Report under Reg. 33 for unaudited results for Quarter / Half year ended 30th September,2026 The Board Meeting commenced at 11:40 A.M. and concluded at 01:15 P.M. Thanking you, lndustries ltd. AYDZ CS{shita Kapure Encl.: As Above Compliance Officer a Associates CA. AshokThakkar CA. S. H. Shastri CA. Janqk Sha"h Cha(ered Accountants CA. RutvijVyas CAHemalVagharui CA. Hitesh Shah CA. Sanjay Bhatt CA. Kishan Nqndqni 3rd FLOOR, SAMYAK STATUS, NEAR D.R. AMIN SCHOOL, DISTRICT COURT ROAD, DIWALIPURA, VADODARA-390007 Gujarat. BRANCH-1: 603, IVIILESTONE BUILDING, DRIVE lN ROAD, AHMEDABAD - 380 059. PHONE : 0265 - 3'1008'15, 2322046 +91 6353897874 2: 501, VICTORIA C0RPORATE, OFF. WAGHAWADI ROAD, N EAR VADODARIYA PARK, HILL DRIVE, BHAVNAGAR.364 OO2. MOBILE : +91 98250 4855'1 3: 301 ENSIGN, NR. BANSAL IVALL, NR. NILAI\IBER CIRCLE, GOTRI ROAD, E-mail :artvca@gmail.com VADODARA.39OOOl Website : www.vca-ca.com Limited Review Report on Unaudited Quarterly Financial Resutts of M.P. Agro lndustries Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors, M.P. Agro lndustries Limited. We have reviewed the accompanying statement of unaudited financial results of M.p. Agro lndustries Limited ("Company") for the quarter and half year ended 30th September, 2026 (hereinafter referred to as the "the statement" and initialed for the purpose of identification), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Rdquirement) Regulations 201"5, as amended ("Listing Regulations"). 2. 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 lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201-5 (Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3" We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personal and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, 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 causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in lnd AS 34, prescribed under Section 1-33 of the Act, and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed or that it contains any material misstatement. For, VCA & Associates Chartered Accountants FRN: 11-4414W CA Ashok (Partner) M. No.0481-69 U D I N : 26048L69SX UTG I 3605 Date: 5th November, 2026 Place: Vadodara, G ujarat. M. P. AGRO INDUSTRIES LIMITED Quarterly & Year ended Financial Result by Companies Other than Banks Unaudited Resu,ts for the Half Year and Quarter Ended 30th 5eptember, 2026 Websiie: wwry.mpogroinduslries.rn, Emoil ld: mpogroindusiries@gmcril.com, CIN: L24l23GJl975SGCl0698l (Rs. ln'lokhs) 5r.No Particulars Quarter Ended Half Year Ended Year Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited unaudited Unaudited Unaudited Unaudited Audited ,NCOME FROM OPERAT'ON 1 Revenue from Operation 2 Other ln.ome 9.71, 9.69 19.40 19.60 39.69 3 fotal Income 9.77 9.69 1,O.37 19.40 19.60 39.69 4 EXPENSES a :ost oi Materials Sold b )urchase of Stock in Trade c :hanges in lnventories of Finished Goods, Work in proBress end Siock-ln Trade d Employee Benefits expenses 6.02 5_92 5.92 ri.94 10.29 20.95 Finance Costs 0.01 0.01 0.01 0.01 0.08 0.12 f Depreciation and amortisation Expenses 0.00 0.0002 fther Expenses 2.20 3.34 5.75 5.55 10.90 rOTAL EXPENSES 9.58 8.13 9.26 17.70 15.93 3t.97 5 Profit before Tax 0.13 1,.1,1 7.70 3.68 1.73 6 Tax Expenses a Current Tax 0.03 o.41, 0.16 0.44 0.83 2.41 b Deferred Tax c Tax Expenses/Refunds relaiing to p.ior years .1.18 7 Profit after Tax for the Period 0.10 1.16 0.95 L.26 2.85 6.90 8 Other Comprehensive lncome a {i) ltem that will not be reclassified to profit or loss {ii) lncome Tax relating to item that will not be reclassufued to Profit or Loss. b (i) ltem that will be reclassified to profit or loss (ii) lncome Tax relating to item that will be reclassified to profit or loss. c Exceptional ltems. I Total Comprehensive lncome for the period 0.10 1.16 o.s5 1.26 2.85 5.90 10 Paid up share capital{F V Rs.10/- per share.) 580.39 580.39 s80.39 580.39 580.39 580.39 1L Other euqity 20.54 12 Earning per equity share (F V Rs.10/- per share.) 0.00 0-02 0.02 0.02 0.05 0.t2 {Basic & Ditluted) Notes: results have been reviewed by the Statutory Audiiors of the company, who have expressed an unmodified opinion thereon. rules issued there under and other accounting principles generally accepted in India. 3 The company's operations fall under a single segment ramely "agriculture input products and its by products" and had no operations during the period. 4 The previous quarters'fyears' figures have been regroupedfrearranged wherever necessary to make it comparable with the current quarter/year. oatetoSllL/2A26 6PTE} on behalf of the Board of Place : Vadodara .n.{ 3 (vnoonnna); vA00oAh . sh:* QLi,(9 }* cbl M P AGRO INDUSTRIES LIMITED ]ALANCE 5H€ET (Rs. ln'Lokhs) As of 30ih Seplember,2026 As ot 3I st Moreh. 2026 PARTICULARS Rs. Rs. Rs- Rs. IASSETS 1 lNon Currenl assets l{o) e,oo*rlv. Ploni ond Equipmenl 0.65 0.03 l(b) rinonciol essets | 1i1 ,oon, 70.48 70.48 | {ii} Otf'"r. Finonciot Asseis 497.27 495.60 I Other Non-Cunent Asseis f(c) lncome Tox Assets t3.93 582.33 1202 580.05 l(d) I Curreni Assets l(o) Finonciol Assets (i) Trode Receivoble (ii) Cosh ond Cosh Equivolents r 8.23 24.34 (iii) Bolonces with bonks olher ihon Cosh ond Cosh Equivolenis (iv) Loons (v) Oiher Finonciol Asseis 3.75 1.62 (b) Oiher Cunent Assets 21.91 43.88 15.03 40.9? TOTAT 626.22 621 .O4 EAUIY AND LISITITIES I Equity (o) Equity Shore Copitol 580.39 s80.3? (b) Other Equiiy 21 .80 602.19 20.54 600.93 Liobililies a Cunent liobilities (r:) Finonciol Liobilities (i) Trode Poyobles (A) Due to micro ond smoll enterprises 4.47 0.30 (B) Due to olher ihon micro ond smoll enlerprises 3.1 9 3.4r (ii) Other Finonciol Liobilities 20.34 16.44 {b) Other Cunent Liobil [Showing first 8,000 characters — download PDF for full document]