Outcome of Board Meeting held as on 05.11.2026

Date: 05/11/ 2026 BSE LTD P J Towers, Dalal Street, Mumbai-400 001 Ref: Scrip Code: 526905 Subject: Outcome of Board Meeting of the Company Dear Sir / Madam, With reference to Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. 05/11/2026 considered inter alia the following: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended as on 30th September, 2026 along with Limited Review Report as per regulation 33 of SEBI (LODR) regulations. The Standalone Financial results along with the Limited Review Report are attached herewith. The Meeting of Board of Directors started at 05:15 PM and Concluded at 06:10 PM You are requested to take the above information in your records. Kindly take the same on your record. Thanking you For, Padmanabh Industries Limited Akash Parmar Managing Director DIN : 11570362 =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com WM 4z AssocCIATES Chartered Accountants Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of the compan pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Review Report To, The Board of Directors Padmanabh Industries Limited 1. We have reviewed the accompanying statement of unaudited financial results of Padmanabh Industries Limited for the quarter ended 30th September, 2026 which are included in the accompanying “Statement of Unaudited Financial Result for Quarter ended September 30, 2026” together with relevant notes thereon. The statement has been prepared by company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The statement is the responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 “Interim Financial Reporting (Ind AS 34), prescribed under section 133 of the companies act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the ICAL. 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 of Interim Financial information consists of making inquiries, primarily of persons 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 and consequently does not enable us to obtain assurance that we would become aware ofa ll significant matters that might be identified in an Audit. Accordingly, we do not express an Audit opinion. 4. 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 the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind As’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Date : 05/11/2026 For, M A AK & Associates Place: Ahmedabad (Chartered Accountants) UDIN: 26139533DUTUWL5368 .:135024W 601- 604, Ratnanjali Square, Nr. 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