Outcome of Board Meeting for Approval of Unaudited Financial Results and Limited Review Report for Quarter Ended as on 30.06.2026.

NAKODA GROUP OF INDUSTRIES LIMITED Piot No. 239, South Oid Bagadganj, Smal Factory Area. 4917 © info@nakodas.com Nagpur 440 008. Maharashtra, INDIA 49 . www nakodas com CIN Number : L15510MH2013PLC249458 NAKODAS Date: - 28t July, 2026 National Stock Exchange of India Ltd. (NSE Ltd) BSE Limited (BSE Ltd) Exchange Plaza, 05% Floor, Listing / Compliance Department, Plot No. C-1,Block G, Phiroze jeejeebhoy Towers, Bandra Kurlh complex, Bandra (E) Mumbai — 400051 Dalal Street, Mumbai — 400001 NSE Scrip Code: - NGIL BSE Scrip Code:-541418 Sub: - Outcome ofthe Meeting of Board of Directors of the Company held on 28t July, 2026. Dear Sir/Madam, Pursuant to the Regulations 30, 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors of the company in their meeting held today on Tuesday 28™ July, 2026 has inter alia considered and approved the Un- Audited Standalone Financial Results of the company for the Quarter Ended on 30t June, 2026 along with Limited Review Report with unmodified audit opinion on aforesaid unaudited financial results. Please find enclosed copies oft he following: a. Unaudited Standalone Financial Results for the quarter Ended 30t June 2026, as per Regualtion 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2025. b. Limited Review report with unmodified opinion issued by our Statutory Auditors M/s. Manish N Jain & Co, Chartered Accountants. The Meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 04:30 P.M. Please take the note of same in your record. Yours truly, FOR: NAKODA GROUP OF INDUSTRIES LIMITED Jayesh Choudhary Whole Time Director (DIN:02426233) MANUFACTURER & EXPORTER OF CANDIED & PROCESSED FRUITS, DEHYDRATED FRUITS, ROASTED AND FLAVOURED NUTS & SEEDS. MANISH N JAIN & CO. CHARTERED ACCOUNTANTS INDIA LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF, NAKODA GROUP OF INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of NAKODA GROUP OF INDUSTRIES LIMITED (“the Company”) for the quarter ended June 30, 2026, (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”), including the relevant circulars issued by the Securities and Exchange Board of India from time to time. 2. This Statement, which is responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind - AS 34), “Interim Financial Reporting” 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 express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standards 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 (“the ICAI”). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatements. A review of interim financial information consists of making inquire, 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 of Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express as audit opinion. 4. Based on our review conducted on 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 aforesaid Indian Accounting Standards (“Ind AS”) specified under section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and the other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in term of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MANISH N JAIN & CO. Chartered Accountants FRN No. 138430W Place: Nagpur Dated: July 28, 2026 UDIN No.: 26175398HYKFMO06930 embership No. 175398 Office: 507, 6" Floor, Madhu Madhav Tower, Laxmi Bhawan Square, Dharampeth, Nagpur (M.H.) — 440010, Cell: 9422123600 Ph.: 0712 - 2971473, Email: mnjain23@rediffmail.com Office: 1/1 T. Housing Board Colony, Lane No. 3. Barapatthar, Seoni (M.P.) — 480661, Cell: 9699367255 Ph.: 07692-225599, Email: caarpitagrawal2301@gmail com NAKODA GROUP OF INDUSTRIES LIMITED Registered Off Plot No. 239, South Old Bagdganj, Small Factory Area, Nagpur - 440008, MH - IN Emai info@nakodas.com CIN NO.: L15510MH2013PLC249458 i Web site: www.nakodas.com Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 R in Lakhs, except earnings per share data) Quarter Ended Year Ended s. No. Particulars 30.06.2026 | 31.03.2026 | 30.062025 | 31.03.2026 (Unaudited) | (Audited) | (Unaudited) | (Audited) 1 Income 1 Revenue from Operations 831.23 1,11033 692.09 4,345.60 2 Other Income % 0.38 0.38 I Total Income (Total of 1 to 2) 83123 1,110.71 692.09 4,345.08 n Expenses 1 Cost of Materials Consumed 700.89 354.76 667.08 1,955.00 2 Purchase of Trading Stock 3.62 558.51 082 1,582.29 , Chhaangnesg es iinn IInnvveenntotroireis es ooff FiFinnii shed Goods, Workc-leiinn--PPrr ogress annd | (95.36) (27.10) (158.29) 6081 Trading Stock 4 Employee Benefits Expense 41.51 51.46 44.80 179.80 | Finance Costs. 28.20 36.72 3328 133.67 6 Depreciation and Amortization Expenses 3362 36.46 2952 131.67 7 Other Expenses 79.60 (10.61)) 54.19 90.62 w Total Expenses (Total 1to 7) 792.08 1,000.20 671.40 4,133.86 v Profit Before Exceptional Item and Tax (Il - IV) 39.16 110.52 2068 212.12 Exceptional / Extra Ordinary Items 7 1 vi Profit Before Tax (PBT) 39.16 11052 2068 212.12 Vil Tax Expense 2b DCu er fr ee rn rt e dt a tx a x 989 360 .. 01 63 49 60 1. 51 83 Vil |Total Tax Expense (Total 1 t0 2) 9.89 36.19 4.96 61.71 x Profit After Tax (PAT) (VI - VIIl) 29.26 7433 15.73 150.41 X Other Comprehensive income |A) Item that will not be reclassified to the Statement of Profit] and Loss aJi) Remeasuremenotf defined benefits plan (0.89) (5.68) (0.99) (a.0) ii} Income tax expenses on the above 0.22 143 025 101 b)i) Net fair value gain on investments in equity instruments| - . g - through Other Comprehensive Income ii) Income tax expenses on the above i N @ B) Items that will be reclassified subsequently to the Statement] of Profit and Loss b)i) Net fair value gain on investments in debt instruments| i s through Other Comprehensive Income ii) Income tax expenses on the above 5 z X1 Total Other Comprehensive Income (0.67) (4.25) (0.7) (3.00) it [Total Comprehensive Income for the period (IX + XI) 28.60 70.08 14.99 147.41 X Paid Up Equity Share Capital (Face Value of T 10 per Share) 1,753.81 1,753.81 1,765.69 1,753.81 {Other Equity (Excluding Revaluation Reserve)} L * - 1,142.52 v |Earnings per Share (in3) (before extraordinary item) (not annualised) Basic (3) 017 043 0.09 0.88 Diluted (3) 017 043 0.09 088 Earnings per Share (In T) (after extraordinary item) (not| 1 annualised) Basic (3) 017 0.43 0.09 | 0.88 Diluted R) 0.88 Note: 1. The figures for the corresponding previous period have been regrouped, re-casted, and reclassified wherever necessary to make them comparable for the purpose of preparation and presentation of the financia [Showing first 8,000 characters — download PDF for full document]