Outcome of Board Meeting

IKINGFA KINGFA/SE/2026-27 Date: 05-11-2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Phiroze Jeejeebhoy Towers, Bandra —Kurla Complex, Bandra (East), Dalal Street, Mumbai 400051 Mumb— 40a00i01 Symbol: KINGFA Scrip Code: 524019 Subject: Outcome of Board Meeting held on Thursday, 5" November 2026 pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill and Regulation 33 of the SEBI Listing Regulations, 2015, we hereby inform you that the Board of Directors, at its meeting held today, i.e., November 5, 2026, approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon, as recommended by the Audit Committee. A copy of the Financial Results along with the Limited Review Report is enclosed as Annexure- I. The meeting commenced at 1:30 P.M. and concluded at 4:15 P.M. Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the “Trading Window” fort rading in the shares of the Company will be open from Sunday, 8" November 2026 for the Directors and the Key Management Personnel / Designated Persons/ Connected Persons of the Company and their relatives. You are requested to kindly take the above information on your record. Yours truly, For Kingfa Science & Technology (India) Limited Deepak Vyas Company Secretary & Compliance Officer Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, lll Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 — 28521736 Fax: +44 — 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com ANNEXURE -I P G BHAGWAT LLP HEAD OFFICE Chartered Accountants Suites 102, ‘Orchard’ LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune - 45 Tel (0): 020 - 27290771 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditors’ Review Report on the unaudited quarterly and half yearly financial results of Kingfa Science & Technology (India) Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Kingfa Science & Technology (India) Limited Dhun Building, 3™ Floor, 827, Mount Road Madras (Chennai) Tamil Nadu 600002 India We have reviewed the accompanying statement of unaudited financial results of Kingfa Science & Technology (India) Limited (the ‘Company’) for the Quarter and half year ended September 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the Indian Accounting Standard (ind AS), prescribed under Section 133 of the Companies Act, 2013, 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. 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 an analytical procedure 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. 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 accounting standards 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. For P G BHAGWAT LLP Chartered Accountants Firm Registration Number: 101118 W/W100682 Abhijit Shetye Partner Membership Number: 151638 UDIN: 26151638 ANANHC7531 Place: Pune Date: November 05, 2026 Offices at: Mumbai | Kolhapur | Belagavi | Dharwad | Bengaluru KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED CIN : L25209TN1983PLC010438 Regd. Office : Dhun Building, Il Floor, 827, Anna Salai, Chennai - 600 002 Phone : 044 - 28521736 Fax: 044 - 28520420 E-mail : cs@kingfaindia.com Website : ww. kingfaindia.com (Al figures stated in Financial Results and Notes thereto are in Rupees in Lakis unless otherwise stated) Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026 (Rs. in Lakhs) Quarter Ended Half Year Ended Year Ended 5 No. Particulars Sep30,202 [ Jun30,2026 | Sep30,2025 | Sep30,2026 | Sep30,2025 | Mar 31,2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1 |(@) Revenue from Operations 72,307.97 68,857.43 46,568.91 141,165.40 92,762.31 1,99,555.15 (b) Other Income 1,41059 51624 27910 1,926.83 61375 2,064.74 Total Income 7371856 69,373.67 46,848.01 143,092.23 93,406.09 2,01,619.89 2 |Expenses (a) Cost of materials consumed 5890332 47,675.61 3644126 1,06,578.93 68,589.63 1,36597.50 (b) Purchase of traded goods 1,794.90 8,753.73 1,236.38 10,548.63 634011 15,80459 () Changes in inventories of finished goods, work-in-progress and traded goods (734.76) (4,601.87) (2,293.91) (5,386.63) (3,655.88) (623.97) (d) Employees benefits expense 134939 1,136.07 1,053.36 2,485.46 1,985.93 485029 (¢) Finance costs 6210 60.38 8276 13148 20212 37549 (f) Depreciation and amortisation expense 85012 79265 717.95 167277 13489 2,338.03 (%) Other expenses 516491 479460 407230 9,959.54 7,650.86 1678743 Total expenses 67,370.01 58,620.17 41,3100 1,25,990.18 8246173 1,76,629.36 3 [Profit before exceptional items and tax 6,34855 10,753.50 5,537.91 17,102.05 10,944.36 24,99053 4 |Exceptional Itemns - - - - . > 5 [ Profit before tax (3-4) 634855 10,753.50 5,537.91 17,102.05. 10,944.36 24,990.53 6 |Taxexpenses 164549 2,73275 142353 437824 2,850.88 646465 - Current Tax 1,551.42 2,735.28 139013 4,286.70 2,765.40 6397.28 - Deferred Tax 9407 (259) 33.40 9154 8248 67.40 7__|Net Profit for the period (5-6) 4,703.06 802075 411438 12,725.81 8,093.48 1852585 8 _|Other Comprehensive Income (net of tax expenses) (25.56) 6.21 (17.80) (19.45) (35.59) 2483 () Items that will not be reclassified to profit or loss Re-measurement gains/ (losses) on defined benefit plans. (34.29) 830 (22.25) (25.99) (1455) 3318 Income tax effect on above 863 209) 448 654 59 (339) (ii) ltems that may be reclassified to profit or loss = - . - = < 9 __|Total Comprehensive Income (7+8) 4,677.40 8,026.96 4,096.58 12,704.36 8,057.89 18,550.68 10 [Paid-Up Equity Share Capital [Face value of Rs.10 each] 135514 1,355.14 135514 1,355.14 1,355.14 135514 11 |Reserve excluding Revaluation Reserves as per balance sheet of previous accounting year - - - - - 13857573 Eamings per equity share (Face value of Rs.10 each) (Not Annualised): Basic 3471 5919 3367 9389 6653 14410 Diluted 3471 5919 3367 9389 66.53 14410 NOTES: 1 Statement of assets and liabilities (Balance Sheet) Particulars 30 5geptt 2 026 | 31 MaArscaht 2 026 Unaudited Audited ASSETS 1. Non-current assets 3842427 37,738.33 (2) Property, plant and equipment 3492452 3002162 (b) Capital work-in-progress 1,019.67 6,0 [Showing first 8,000 characters — download PDF for full document]