Un-Audited Financial Results for the Quarter and Half Year Ended September 30, 2026

AGARWAL INDUSTRIAL CORPORATION L77), Petrochemicals ( Manufactures & Traders of Bitumen & Bituminous Products) | Logistics for Bitumen & LPG | wing Milis AGARWAL GROUP @I L46691MH1995PLC084618 November 13, 2026 BSE Limited . . National Stock Exchange of India Limited Corporate Relationship Department ‘Exchange Plaza’ C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code — 531921 Symbol: AGARIND; Series: EQ } Sub: Outcome of the Board Meeting held on November 13, 2026 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter And Half Year Ended September 30, 2026 as per SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. Dear Sir, We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 13, 2026, has inter—alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results along with Limited Review Reports of the Company for the Quarter and Half Year Ended September 30, 2026 accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed and approved by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Reports are attached herewith. 2. The Board also considered and approved other items of the Agenda of the aforesaid Board Meeting. Meeting commenced at 3.00 P.M. and concluded at 04.52 P.M. This is for your kind information and records. Thanking You, For Agarwal Industrial Corporation Limited ;f'?shiiAg wal Company Secretary & Compliance Officer Encl: a/a @© Eastern Court, Unit No. 201/202, Plot No. 12, S.T. Road, Chembur, Mumbai - 400 071. @y www.aicltd.in| ontact@aicltd.in| RS +91-22-25291149/50 | (i) +91-22-25291147 Singhal Sanklecha & Co L P CHARTERED ACCOUNTANTS INDIA INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULT To The Board of Directors of Agarwal Industrial Corporation Limited, 1. We have reviewed the unaudited standalone financial results of Agarwal Industria] Corporation Limited (‘the Company’) for the quarter and six month ended September 30, 2026 which are included in the accompanying “Statement of Unaudited Standalone Financial Results for the quarter and six month ended September 30, 2026 together with the relevant notes thereon (“the Statement”). The statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations, 2015") read with SEBI Circular No. CIR/CFD/FAC /62/2016 dated July 05, 2016. 2. The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. The Statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement 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 Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of materia] 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 stated above, nothing has come to our attention that cause us to believe that the accompanying Statement of unaudited standalone financial result has not been prepared in all material respects in accordance with Ind AS and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement For Singhal Sanklecha & Co LLP Chartered Accountants (Firm istration No. 025768C/C400376) (CA Vipin Kumar Sanklecha) Partner M. No. 101710 UDIN : 26101710LCRNKD8717 Place: Mumbai Date: 13t November, 2026 fl Office No. 303, 3rd Floor Bhattad Tower, Opp Kora Kendra Ground, Borivali (W), Mumbai - 400092 fl Head Office : 10 Idea Complex 2, Agrawal Nagar, Indore G.P.O., Indore, M.P., India, 452001 +91 9322211112/ 7014341956 [E] casanklecha@gmail.com | casanklecha@yahoo.co.in Singhal Sanklecha & Co LLP INDIA CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULT To The Board of Directors of Agarwal Industrial Corporation Limited, 1. We have reviewed the unaudited standalone financial results of Agarwal Industrial Corporation Limited (“the Company’) for the quarter and six month ended September 30, 2026 which are included in the accompanying “Statement of Unaudited Standalone Financial Results for the quarter and six month ended September 30, 2026” together with the relevant notes thereon (“the Statement”). The statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations, 2015”) read with SEBI Circular No. CIR/CFD/FAC /62/2016 dated July 05, 2016. 2. The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. The Statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement 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 Institute of Chartered Accountants of India. 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 stated above, nothing has come to our attention that cause us to believe that the accompanying Statement of unaudited standalone financial result has not been prepared in all material respects in accordance with Ind AS and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement For Singhal Sanklecha & Co LLP Chartered Accountants (Firm Registration No. 025768C/C400376) uasY A (CA Vipin Kumar Sanklecha) Partner M. No. 101710 UDIN : 26101710LCRNKD8717 Place: Mumbai Date: 13t November, 2026 [ Office No. 303, 3rd Floor Bhattad Tower, Opp Kora Kendra Ground, Borivali (W), Mumbai - 400092 ] Head Office : 10 Idea Complex 2, Agrawal Nagar, Indore G.P.O., Indore, M.P., India, 452001 +91 9322211112/ 7014341956 [S] casanklec [Showing first 8,000 characters — download PDF for full document]