Outcome of Board Meeting

Ref: GARL/SEC/26-27/21 Date: July 29, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai–400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 539725 Symbol: GOKULAGRO Sub: Outcome of Board Meeting held on July 29, 2026 Ref: Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors at its Meeting held today i.e. July 29, 2026 inter-alia, considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026, along with the Limited Review Report issued by M/s Pipara & Co LLP, Statutory Auditors of the Company in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure-A Financial Results are also being uploaded on the website of the Company viz., https://www.gokulagro.com/investor-relations/?id=quarter_result 2. The date of 12th AGM as Tuesday, September 18, 2026 (through Video Conference / Other Audio-Visual Mode). 3. The Notice of AGM, Director's Report, Corporate Governance Report and other Disclosures for FY 2025-26. 4. E-voting for the purpose of 12th AGM shall be activated from Tuesday, September 15, 2026 (09.00 A.M. IST) to Thursday, September 17, 2026 (05.00 P.M. IST). The Board meeting commenced at 4:15 P.M. and concluded at 5:00 P.M. We request you to kindly take the above information on your record. Thanking You, For, Gokul Agro Resources Limited Jaimish Govindbhai Patel Company Secretary and Compliance Officer Membership no.: A42244 IHll!;U CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Quarterly Unaudited Consolidated Financial Results Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Gokul Agro Resources Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Gokul Agro Resources Limited (hereinafter referred to as "the Holding Company") and its subsidiaries (including step down subsidiary and its associates, as stated in Sr. No. 4 below) (the Holding Company and its subsidiaries together referred to as "the Group"), for the quarter ended June 30, 2026 (the "Statement") being submitted by the Holding company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the LODR Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. 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 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 (ICAI). 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 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 specified under Section 143(10) of the Companies Act, 2013 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 an audit opinion. • Page 1 of 3 Corporate Office: Pipara Corporate House, Near Bandhan Bank, Netaji Marg, Law Garden, Ahmedabad-380006 Gujarat, India. Contact: T: 91 79 40 370370 E: pipara@pipara.com info@pipara.com www.pipara.com Mumbai • Delhi • Hyderabad • Singapore • New York • London • Dubai We have also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Name of the Entity Relationship Gokul Agro Resources Limited Holding Company Riya Agro Industries Private Wholly owned Subsidiary Company of Gokul Agro Limited Resources Limited. Wholly owned Subsidiary Company of Gokul Agro Maurigo PTE Limited Resources Limited. Wholly owned Subsidiary Company of Maurigo Riya International PTE PTE Limited (Step-Down Subsidiary of Gokul Agro Limited Resources Limited). Wholly Owned Subsidiary Company of Maurigo Maurigo Inda Holdings PTE PTE Limited (Step-Down Subsidiary of Gokul Agro Limited Resources Limited). Associate of Maurigo Inda Holdings PTE Limited PT Riya Pasifik Nabati (As$.ociate of Step-Down Subsidiary of Gokul Agro Resources Limited). 5. Based on our review conducted and procedures performed as stated in paragraph 3 above on Gokul Agro Resources Limited and based on the consideration of the management certified interim financials of two subsidiary companies, two step-down subsidiary companies and one associate of step down subsidiary company as certified by the management, 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 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. We did not review the interim financial results of two subsidiary and two step-down subsidiary companies and one associate company of step-down subsidiary company included in the unaudited consolidated financial results; whose interim financial results reflects, 1) total revenues of Rs. 1,57,391.18 Lakhs, 2) total Net Profit After Tax Rs. 1,880.25 Lakhs, 3) total Comprehensive Income of Rs.110.44 Lakhs for the quarter ended 30th June, 2026. These interim financial results have neither been reviewed by us or any other auditors and presented solely on the basis of the information compiled and certified by the management and approved by the board of directors. This unaudited financial result has been furnished to us by the Board of Directors and our opinion on the statement, in so far as it relates to the amounts and disclosures Page 2 of 3 included in respect of these subsidiaries and associate is based solely on such unaudited financial result. Our conclusion on the statement is not modified in respect of our reliance on the interim financial results certified by the Holding company's management. For, Pipara & Co LLP Chartered Accountants (FRN:107929W/ W100219) ~ Y =- ~ nPipara Partner M. No.140234 UDIN:26140234DSQQOV4600 Date: 29-07-2026 Place: Ahmedabad Page 3 of 3 Gokul Agro Resources Limited Regd. Office: Crown 3, Inspire Business Park, Shantigram, Nr. Va [Showing first 8,000 characters — download PDF for full document]