Outcome of Board Meeting

Regd. & Corporate Offce : 'Venkateshwara House', S.No. 114/A/2, 19 Pune-Sinhagad Road, Pun€-411030, lndia Phone : 020- 712515301o32 v*htls Fax | 020 - 2425 1077 .2425 1060 Venky's (India) Limited www.ven kys.com CIN : 101222PN1976P1C01 7422 l3th November, 2026 The National Stock Exchange of India Limited, Bombay Stock Exchange limited, 'Exchange Plaza', Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 . Mumbai - 400 001. Dear Sir, Subject: Audited Financial Results for the quarter ended 30s September, 2026 - Venky's (lndia) Limited. Ref: - Scrip Code (i) Bombay Stock Exchange Limited - 523261 (ii) National Stock Exchange of India Limited - VENKEYS pursuant to Regulation 33(3Xa) Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audi-ted Financial Results of V.oky'r (India) Limited for the quarter ended 30* September, 2026 which were reviewed by the Audit Committee and approv,ed and taken orrrecord by the Board of Directors at their respective meetings, held on 13'n November, 2026. The aforesaid Board Meeting commenced at 10.30. A.M. IST and was concluded at 12:15 p.m. IST. Kindly take the said documents on your records and acknowledge receipt ofthe same. FOR VENKY'S (INDIA) LIMITED 6,-. ,-c (a] '!> l ,l ?', ','g ,,..1/ ROHAN BHAGWAT COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above vEN(Y'S (tNOtA) LrMrrED STATEMENT OF FINANCIAL RESTJLTS FORTHE QUARTER AI{O HAI.FYEAR ENOED 30SEPIEMBER 2026 RU in La Quarter Ended Halfyear ended Year Ended 1010912026 30/06/2026 lOl09/2025 30109/2026 30/09lZO2S 11103/2026 (Audlted) (Audited) (Audited) (Audited) {Audited) (Audited) Rs. Rs. Rs. Rs, INCOME Revenue f rom operatioas r,06,601 1,11,838 80,087 2,14,449 7,66,610 3,72,132 Otherincome 1,168 1,349 1,036 2,5L7 2.205 4,761 roral rNcoME (r) 1,O1,769 L,11,187 81,123 2,20,956 1,68,87s 1,11,493 CXPEI,ISgS Cost of materials consumed 75,563 78,297 60,807 1,53,86() 1,16,115 2,52,059 Purchases of bearer biological assets 1,855 2,008 1,168 3,863 2,670 5,496 Purchases of stock-in-trade 7,578 6,986 3,724 1d,564 13,026 24,6U Chantes in inventories offlnlshed 8ood5 work-in- progress, (804) 12,821) (2,080) (3,62s) 51 (2,389) stock-in-trade and bioloSical assets Employee benefi ts expense 6,922 6,792 6,424 11,714 12,747 25,921 Financecotts 382 394 504 716 933 7,704 oepreciation and amoft isation erpense 952 945 926 1,897 1,847 3,710 Otherexpenses 13,230 13,659 11,758 26,889 22,811 41,741 roTAr- ExPENSES (lr) 1,0s,678 1,06,260 84,531 2,11.938 1,70,205 3,58,938 PROFTT/(|.OS9I BEFORE TAX (r-nl z,u)7 6,927 (3,s08) 9,018 (1,331) 18,555 bss: Tar a,pcns€: Current tar 590 1,860 (s00) 2,450 4,U9 oefened tax 40 68 (3ss) 108 (261) (1el Taxadjustment in respect ofearller period Sub Total 630 7,92a (8ss) 2,558 (251) 4,630 PROFTT/(IOSS) FOR THE PERTOD {A) 1,461 4,999 (2,653) 6,450 (1,070) 13,925 OTHER COMPREHEI{SIVE IT{COME Items thatwill not b€.eclasrlrled to prcllto,loss Re-measurement gainson defined benefit plans' (621) Less: lncome tax {1s6} Sub Total (46s) OTHER COMPREHENSIVE INCOME FOR THE PERIOD (B} (46s) TOTAL COMPREHENSIVE INCOME FOR THE PERIOO (A+B) 1,451 4,999 (2,6s3) 6,460 (1,070) 13,460 Paid-up equjty share capita I (Face Va lue of Rs. 10/' each ) 1,409 1,409 1,409 1,409 1,409 1,409 otherequity 1,58,200 Ea,nings per shaie ( l{omin.l Va lu. o, Sha re: Rs.10/- per equity sha,e) {' not annualised) (a)Basic 10.37 35.49 (18.83) 45.85 (7.60) 98.85 (b)Diluted 10.37 35.49 (18.83) 4S.86 (7.60) 98.8S H Based on the actuarial valuation report taken bythe Company on annual basis vENKY',S (rNDtA) UMTTED SEGMENT INFORMATION R ees in Lakhs Particulars quarter Ended Half year ended Year Ended 3010912026 3010612026 301091202s 30109/2026 30l09l2O2s 3Ll03/2026 (Audited) lAudited) (Audited) (Audited) (Audited) (Audited) Rs. Rs. Rs. Rs. Rs. Rs. 1 SEGMENT REVENUE a. Poultry and Poultry Products 5L,357 51,589 36,755 1,03,055 84,327 1,89,67s b. Anlmal Health Products 9,850 11,367 9,r24 21,217 78,822 39,164 c. Oilseed 49,415 52,79L 36,888 1,02,206 58,690 1,55,414 Total L,to,632 7,15,847 82,767 2,26,479 1,71,833 3,84,253 Less: lnter-segment Revenue 4,031 4,009 2,680 8,040 5,163 7t,521 Revenue From Operations 1,05,501 1,11,838 80,087 2,t8,439 1,66,670 3,72,732 2 SEGMENT RESUITS Protit/(Loss) belore tax and interest a. Poultry and Poultry Products 1,012 7,625 (s,831) 2,637 (6,397) 6,546 b. Animal Health Products 2,306 3,031 2,727 5,337 4,439 9,899 c. Oilseed 86 3,095 1,018 3,182 2,023 5,438 Total 3,404 7,752 (2,6s2) 11,156 65 21,883 Less: (i)lnterest 382 394 504 776 933 L,704 (ii) other unallocable exp€nditure net of unallocable 931 431 372 1,362 463 7,624 income Total Profit/(Loss) Before Tax 2,091 5,927 (3,s08) 9,018 (1,331) 18,555 3 SEGMENT ASSETS a. Poultry and Poultry Products 90,103 90,545 81,427 90,103 87,427 85,333 b. Animal Health Products 23,400 21,786 28,955 23,400 28,956 23,336 c. Oilseed 69,271 79,949 66,434 69,271 66,434 75,830 Total 1,82,776 7,94,280 1,76,817 7,82,776 r,75,877 1,84,499 d. Unallocable assets 42,542 42,725 33,997 42,582 33,997 46,361 TotalAssets 2,2s,358 2,37,005 2,rc,414 2,2s,3s8 2,10,814 2,30,866 4 SEGMENT TIABILITIES a. Poultry and Poultry Products 25,499 27,t94 29,518 25,499 29,518 29,390 b. Animal Health Products 5,051 7,45t 6,410 5,061 6,4t0 5,933 c. Oilseed 3,443 15,504 6,305 5,443 6,30s 1.3,644 Total 36,003 50,149 42,233 36,003 42,233 48,967 d. Unallocable l-iabilities 24,693 22,248 23,502 24,693 23,502 22,290 TotalLiabilities 60,696 72,397 65,735 60,696 65,735 7L,257 r \1il vENKY's (tNDrA) UMTTED BATANCE SI,IEET AS AT 30 SEPTEMBER 2026 Particulars A5 at As at 30 sept 2025 3l Mar 2026 (Audited) (Audited) Rr. R5, A55ETS Non-aurrent Assets Property, Plant and Equipment 62,806 61,265 Capital work-in-progress 1,131 855 Right of use assets 272 315 Goodwill 1,010 1,010 Other lntangible assets 109 51 FinancialAssets - Other financial assets t7,928 19,969 lncome tax asset5 (Net) 522 522 Other non-current assets 2,897 3,049 (a) 80,57s 89,037 Cunent Asrets lnventories 28,2s7 32,901 Blologicalassets 24,737 22,337 Financialassets -lnvestments 15,937 27,334 -Trade receivables 59,5S1 54,404 -Cash and cash equivalents 113 6,216 -Bank balances otherthan cash and cash equivalents 13,510 2,877 -Otherlinancial asseB 561 511 Other current assets 2,O23 1,255 (b) 1,44,683 r,4L,829 TOTAI- ASSETS (a+b) 2,25,358 2,30,866 EQUITY AND LIABILITIES Equlty Equity Share capital 1,409 1,409 Other Equity 1,63,253 1,58,200 (a) 7,64,662 1,59,609 Liabilities Non-cuncrlt liablll0€s Financialliabilities - Bonowings 957 9s0 - Lease liabilities 190 226 - Other financial liabilities 205 27 P.ovisions 2,439 2,373 Defened tax liabilities (Net) 3,883 3,n5 Other non current liabilitles 43 46 (b) 7,7t7 7,397 Cunent Llabllltles -1:: Flnanclalllabilities -\ND'4\ - gorrowln8s t6,249 15,327 :,.J, - Lease llabilities 137 148 ii - Trade payables v Totaloutstanding dues of mlcro enterprises and small 4,L27 2,969 enterprises t Total outsta nding dues ofcreditors other than micro 23,782 30,247 enterprises and 5mall enterprises - Othe. financial liabiliues 4,238 5,272 Other cunent liabilities 2,809 8,341 P.ovisions 587 567 Current tax liabilities (net) 1,050 949 (c)-----5-2,-9-79T----6-3-,8-6-0 TOTAL EqUITY AND LIABILITIE5 {a+b+c) 2,2s,3s8 2,30,866 vENKY'S (tNDtA) UMTTED STATEMENT OF CASH FTOWS FOR THE HAIF YEAR ENDED 30 SEPTEMBER 2026 (Ru es in lakhs Particulars Half Year Ended 3010912026 30l0sl202s (Audited) (Audited) Rs. Rs, A. CASH FTOWS FROM OPERATING ACTIVITIES Profit/(Loss) before tax 9,018 (1,331) I Adiustments for: Depreciation and amortization expense L,897 7,847 lnterest income (841) (823) Finance cost 776 933 Government grant amortized in statement of profit and loss (3) (3) Fair value changes in biological assets (2,395) (t2l Profit/(Loss) on property, plant & equipment sold/discarded (net) (1) 4 Fair Value adjustment/Gain on sale of current investments (net) (613) 1462], Provision [Showing first 8,000 characters — download PDF for full document]