Outcome of Board Meeting held on today i.e 05.11.2026

AmbAr PROTEIN INDUSTRIES LTD. FORMERLY ANKUR PROTEIN INDUSTRIES LTD. osth November, 20 6 The Corporate Servi e Department, Bombay Stock Exch nge Limited, Phiroze Jeejeebhoy owers, Dalal Street, Mumbai 400 001 SUB: OUTCOME OF OARD MEETING We wish to inform y u that at its meeting held on today OSh November 2026 at 03:30 PM and concluded atQy~ IS- PM the oardofDirectorsoftheCompanyapproved: 1. The Un-Audited !Financial Result for the Quarter/Half year ended on 30th September 2026. Pursuant to Regulati n 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We enclosed the followiI: 1. Statement of Un udited Financial Result for the Quarter/Half Year ended on 30h September 2026. 2. Limited Review A ditors Report on Un-Audited Financial Result. You are requested to kindly take the same on record. Plot No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway, Changodar, Ta. Sanand, Dist. Ahmadabad - 382213, Gujarat. I P: (02717) 250220 I 221 I 41 o I F: (02717) 297123 E: ambarprotein@gmail.com I W: www.ambarprotein.com GSTIN No.: 24AABCM0541 N1 ZM I PAN No.: AABCM0541 N I CIN No.: L 15400GJ1992PLC018758 Subject to Ahmadabad Jurisdiction A Fenil P Shah and Associates Fenil P. Shah FCA, ACMA, MIMA, GSTP Chartered Accountants INDIẢ +91 98257 97514 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) THEB OARD OF DIRECTORS OF AMBAR PROTEIN INDUSTRIES LIMITED We have reviewed the accompanying statement of Unaudited Financial Results of AMBAR PROTEIİNN DUSTRIES LIMITED (*the Company") for the quarter ended September 30, 2026 and year to date for the period from April 01, 2026 to September 30, 2026 ("the Statement") attached herewith, being submitted by the Company purşuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Reglationis, 2015, as amended ("the Listing Regulation"). This Statement which is the responsíbility of the Company's Mapagement and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (ind AS 34) "Interim Financial Reporting" prescribed undersectign 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principlasg enerally accepted in India. Our responsibility is to issue a report based on our review. We conducted our review of the statement in acoordaņce with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Periormed by Independent Auditor of tha Entity", issued by the Institute of Chartered Accountants of India. This standard requiresíthatwe pta and perform the review to obtain moderate assurance as to whether the financial staterments are free of material misstatement. A review of intarim financial information consists of making inquiries, primarily of persons responsible for finaneial, and accounting mattars and applying analytical and other review procedures. A review is substantially lessi n sGope than an audit conducted in accardance with the standards on auditing, and consequently, does not enable us to obtain assuirance na wouldecomeWare of all significant matters that might be identified in and audit. Accordingly, we donot exptess an audi ppinio Based on our review çonducted, as stated above, nothing has come to our attenition that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid indian Accourtáng Standards(Ind AS) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiremernts) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. SAAH AND For, Fenil P. Shah and Associates Place: Ahmedabad FR. NO, FRN..143571W Date : 05/11/2026 14671W FENIL PARESH DFiEgNitIaLl lPy AsRiEgSnHed S HbIyA H UDIN: 26141088FOQUZRV3732 SHAH Dals, 20261105 |1 56.54 05 30 EREDA CCOU (CA Fenil P. Shah) M. No. 141088 +9I 85119 10789 office@cafenil.in www.cafenil.Lin 1303, Yash Anant, Opp. Old RBI, Ashram Road, Ahmedabad 380 009 Ami.A.- PROTEIN INDUSTRIES LTD. FORMERLY ANKUR PROTEIN INDUSTRIES LTD. UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026 Amount in Lacs) I Year Ended 30.09.20 31.03.2026 I Particulars Unauclllled Unaudited Unaudited Unaudited Audited 1 Income (al Revenue from operations 11,883.82 11,344.84 11,166.47 23,228.66 22,893.66 50,065.59 b Other Income 22.37 18.97 18.48 41.34 37.61 78.12 lA Total Income 11 906.19 11 363.81 11184.95 23 270.00 22 931.26 so 143.72 2 Expenses: (al Cost of Material consumed 11,431.22 10,226.22 10,709.39 21,657.44 21,738.98 48,776.77 (bl Purchases stock -in- trade 0.43 (cl Chanqes In Inventories Finish Goods, Work -ln-prooress and stock-In- (80.35) 313.33 (51.18) 232.98 196.37 (980.72) (d) Employee Benefits expenses 55.38 57.98 63.85 113.36 110.89 236.04 (el Finance Cost 45.59 47.09 44.53 92.68 97.90 202.96 (f) Depreciation, amortization, I palrment and obsolescence 34.77 36.24 33.92 71.01 67.22 136.74 Other ex nses 166.04 172.20 194.59 338.24 382.98 832.91 Total ex nses 11 652.66 10 853.05 10 995,10 22 505.71 22 594.34 49 205.13 Profit /(loss) before exceftional items and tax (1A - 2A) 253.53 510.76 189.85 764.29 336.93 938.59 Exce tional Item l Profit loss before tax . 3-4 253.53 510.76 189.85 764.29 336.93 938.59 Tax Expense a) Current Tax 71.53 136.69 12.58 208.22 85.91 233.60 b) Earlier year tax Adiustmen 4.74 c) Deffered Tax 37.90 2.41 Total Tax Ex nse 33.62 235.93 7 Net Profit loss forthe 219.91 702.66 8 Other Comprehensive incom 0.57 2.29 Tax on above 0.14 0.58 9 Total Com rehensive Inc me for the riod 7+8 220.34 595.79 704.37 10 Paid - up eQulty share capital ( face value of share : Rs 10 each) 575.00 575.00 575.00 11 Earnings per share (EPS) f Rs 10 each ( Not annualised) : (a) Basic EPS (Rs.) 3.83 6.53 3.48 10.36 4.78 12.25 b Diluted EPS Rs. 3.83 6.53 3.48 10.36 4.78 12.25 NOTES: These financial results haveieen prepared 1n accordance with Indian Accounting Standards (Ind AS) as prescnbed under seccnon 133 of Companies Act, 2013 read with Rule 3 of the Companie (Indian Accounting Standrads) Rules 2015 and relevant amendment thereafter 2 The Audit Committee review d the above results The Board of Directors ,n their meeting held on 05th November, 2026 approved the above results 3 The Statutory Auditors have Lrned out a " L1m1ted Review" of the unaudited financial results for the quarter and half year ended September 30, 2026 4 The Company has only one dusiness segment i.e. Manufacturing and selling of Edible Oil. 5 Figures for the previous yearlhave been regrouped, recast and rearranged, whereever necessary. By Order of Board of Directors For, AMBAR PROTEIN INDUSTRIES LIMITED Place: Ahmadabad Date: 05.11.2026 P~ot No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway, Changodar, Ta. Sanand, o.1st. Ahmeda.bad - 38_2213, Gujarat. I P: (02717) 250220 I 221 / 41 o I F: (02717) 297123 E. ambarprote1n@gma1J.com I W: www.ambarprotein.com GS~IN No.: 24AABCM0541 N1 ZM I PAN No.: AABCM0541 N I CIN No.: L 15400GJ1992PLC018758 Sublect to Ahmadabad Jurisdiction AmlllA,- PROTEIN INDUSTRIES LTD. FORMERLY ANKUR PROTEIN INDUSTRIES LTD. BALANCE HEET AS ON 30.09.2026 (Amount in lakhs) Particular As at 30.09.2026 As at 31.03.2026 Audited Audited 1 ASSETS Non-currenta ssets (a) Property,Plant and Equipment 1,899.67 1,832.54 (b) Capital work- in- progr [Showing first 8,000 characters — download PDF for full document]