Outcome of Board Meeting

./M/snfa el@ EXPORTS LIMITED (STAR TRADING HOUSE RECOGNISED BY GOVT. OF INDIA) D[Er=+o wTroe] REGD. OFFICE : 18. R N. MUKHERJEE ROAD, KOLKATA- 700 001. INDIA 7167 Oeko-Tex Ph. : 2210-8828, 2248-4922/4343. Fax : 91-33-22481693, E-mail : sushi@nagreeka.com Ref.: NEL/SE/2026-27 Date —07/11/2026 To To The Deputy General Manager The Deputy General Manager Corporate Relationship Dept. Corporate Relationship Dept. Bombay Stock Exchange Limited National Stock Exchange of India Limited 1%t Floor, New Trading Ring Exchange Plaza Rotunda Building, P.J. Towers Bandra Kurla Complex Dalal Street Fort Bandra (E) Mumbai 400 001 Mumbai 400 051 Scrip Code - 521109 Scrip Name — NAGREEKEXP Dear Sir, Sub: Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e. 7% November, 2026 has, inter-alia, approved the following: Un-Audited Financial Results of the Company for the quarter and half year ended 30" September, 2026. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 7" November, 2026 issued by M/s B. Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-Audited Financial Results of the Company for the quarter and Half year ended 30" September, 2026. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:30 P.M. Thanking you, Yours faithfully, For Nagreeka Exports Ltd SUSHIL oastrmtss PATWARI ~ Ssssiishsnn Sushil Patwari Chairman DIN: 00023980 Encl.: As stated above MUMBAI OFFICE . 7, KALA BHAWAN, 3, MATHEW ROAD, MUMBAI - 400 004, INDIA Phone 91-22-61447500, Fax 91-22-236304E-7m5ai,l - info@nagreeka.com, Websits : www nagreeckoam WORKS : LAXMI TEKADI, VILLAGE : YAVLUJ, TALUKA : PANHALA, DIST. . KOLHAP-U 41R6 205, INDIA Phone - 0231-2444539, 7507778703, E-mail : koapurmills @nagreeka com CIN : L18101WB1989PLC046387 ‘( ENAMVCo INDIA Chartered Accountants Independent Auditor’s Review Report on Unaudited Standalone Financial Results of the Nagreeka Exports Limited for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Nagreeka Exports Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Nagreeka Exports Limited (the 'Company') for the quarter and half year ended September 30, 2026 together with notes thereon (‘The Statement’) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulation”). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company on November 14, 2026. Our responsibility is to issue a conclusion on the financial results based on our review. 3. We conducted our review 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, specified under Section 143(10) of the Companies Act, 2013. 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 personnel and analytical procedures applied to financial data and thus provide 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 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 applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued there under and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material mismanagement. For B Nath & Co. Chartered Accountants Firm Registration No: 307057E (/]WGaurav More Partner Membership No.: 306466 UDIN- 26bubb2 Fro0Pee 606 | Place: Kolkata Date: November 07, 2026 22, R. N. Mukherjee Road, 3rd Floor, Kolkata - 700 001 © : 8910509929 / 9836627993, E-mail : contact.bnath@gmail.com NAGREEKA EXPORTS LIMITED (Three Star Export House Recognized by Gowt. of India) Regd. Off.: 18, R. N Mukherjee Road, 3rd Floor, Kolkata-700001 Phone : 22108328, 2248 4922/ 4943, Fax: 91-33-22481693, E-mail:sushi@nagreeka.com ‘Website: www.nagreeka.com; CIN L18101WB198971C046387 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30th SEPTEMBER, 2026 (X lakhs except EPS) St ‘QUARTER ENDED HALF YEAR ENDED VEAR ENDED e PARTICULARS 30th Sept 2026 | 30th June 2026 | 30th Sept 2025 | 30th Sept 2026 | 30th Sept 2025 | 31st Mar'2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 [Income 3) Revenue from Operations 15,444.27 17,381.56 12,299.57 32,825.83 21,33012 51,1802 b) Other Income 14.07 18.39 56.68 32.45 73.47 135.40 2 [Total Income [a+b] 15,458.34 17,399.95 12,356.25 32,858.29 21,303.59 51,253.42 3 | Expenditure : 2) Consumption of raw materials 7,12050 9,108.01 671647 16,228.51 10,175.11 28,769.06 b) Purchase of traded goods 541230 5,798.25 3,867.43 11,1055 7,324.46 15,545.41 ©) (increase) or decrease in Finished Goods, stock in Trade & W.LP. (16351) (253.91) (375.63) (@17.42) (81.93) (1,888.67) d) Employee cost 639.19 594.59 40713 1233.78 659.68 181883 €) Finance Cost 217.80 .72 34384 745.52 707.90 132018 f) Depreciation & Amortization 99.00 98,69 17455 197.69 3872 95,57 g) Other expenses 177610 1,588.16 1,107.09 337426 2,057.48 4,886.27 Total Expenditure [ 3(a) to 3(g) ] 15,301.38 17,271.51 12,240.88 32,572.89 21,191.42 50,846.65 4| Profit/ (Loss) before Exceptional Item & Tax [2-3 ] 156.96 12844 1537 285.40 21216 40678 5 | Exceptional ltem - - - - - - 6 | Profit/ (Loss) before Tax [4-5] 156.96 12844 11537 285.40 212.16 406.78 7 | Tax Expenses a) CurrenTatx 2559 2095 3209 4654 59.02 111.47] b) MAT Credit Entitlement - - - - - ©) Deferred Tax Lizbility/(Assets) (3.83) 385 (25.79) 002 (47.89) (10.88) Total Tax Expenses [ 7(a) to 7(c) ] 2176 24.80 630 46.56 113 100.59 8 | Net Profit/ (Loss) for the period after Tax (6-7) 135.20 103.64 109.07 23884 201.03 306.20 9 | other comprenensive Income A) items that will not be Reclassified to P&L a) Fair Value Changes of Investmenitn Equity Shares 97.86 27484 891 17698 2923 303.01 b) Remeasurement Gains/(Losses) on Defined Benefit Plans 3.25) (3.25) 7.92 (6:50) 1584 (13.02) ¢) Tax on above 13.25 (35.20) (3.32) (21.95) (8.06) (26.92) B) Items that will be Reclassified to P&L (Net of Tax) - - - - Total Other Comprehensive Income [ 9(A) + 9(B) ] -87.86 236.39 13.51 14853 37.01 263.08 10 | Total Comprehensive Income for the Period [8+9] 4734 34003 122.58 387.37 238.08 569.27 11 | paid-up equity share capital (Face Value of % 5/- each) 1,562.98 1,562.98 1,562.98 1,562.98 1,562.98 1,562.98 12 | Other Equity 14,359.86 13 | EPS for the period (in %) (Not annualized) a | Basic 043 033 035 076 064 098 b | [Showing first 8,000 characters — download PDF for full document]