Updates

NARMADA AGROBASE LID. Mfg. Delinter Cotton Seeds & Cattle Feed CIN NO: .15494GJ2013PLC073468 Date: 29/05/2026 Head - Listing Operations, The Corporate Relations Department BSE Limited, National Stock Exchange of India Ltd. P.J. Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G, Mumbai - 400 001. Bandrakurla Complex, Bandra (E), Mumbai - 400051. SYMBOL: NARMADA SCRIPT: 543643 SUB: OUTCOME OF BOARD MEETING SUB: INTEGRATED FILING (FINANCIAL) FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2026 PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 Dear Sir(s), Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Meeting of the Board of Directors of the Company was held on Friday, 29 May, 2026 at 04:00 pm and concluded at 07% @90pm at the registered office of the Company and the following agenda matters were discussed and approved. 1. Approval of Audited Financial Results and Audit Report thereon for the 4 quarter and year ended 31st March, 2026. (Enclosed as Annexure A) 2. Declaration on Unmodified Opinion on the said Financial Results. (Enclosed as Annexure B) 3. Disclosure under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018- Fund raising by issuance of Debt Securities by Large Entities. (Enclosed as Annexure C) 4. Statement on deviation or variation for proceeds of rights issue and statutory Auditor Certificate dated 29-05-2026. (Enclosed as Annexure D) 5. Considered and Approved the sub-division/split of 1 (One) equity share of face value of %10/- each fully paid-up into equity shares of face value of %5/- each fully paid-up, subject to approval of shareholders and suc egulatory/statutory y oke , approvals as may be required. = | AHMEDABAD |= : 401, Silicon Tower, Above Freezeland Restaurant, Nr. National Handlol texaw Gard lisbridge, Anmedabad-380009. Tel. : +91-79-2644882¢" ob. 94260 88802, 92274 04061 e : 613/P-1, lJpura (Jethaji) Dnanpura Road, Tal. Jotana, Dist. Mehsana=tauiefat) INDIA + Tele. : 02762 - 265165 e-mail : infonarmadaagrobase@gmail.com + www.narmadaagrobase.com NARMADA AGROBASE LTD. Mfg. Delinter Cotton Seeds & Cattle Feed CIN NO: L15494GJ2013PLC073468 In this respect, record date shall be decided by the Board separately which shall be intimated to the Exchange in due course. Details as required to be furnished under Regulation 30 read with Schedule III Part A of Listing Regulations and SEBI Master Circular No HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure-E. 6. Considered and approved the alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division/split of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. The altered Capital Clause V of the Memorandum of Association of the Company shall read as follows: ‘V. The Authorized Share Capital of the Company is Rs. 38,00,00,000/- (Rupees Thirty Eight Crores only) divided into 7,60,00,000 (Seven Crore Sixty Lakhs) Equity Shares of Rs. 5/- (Rupees Five Only) each.’ 7. This is to confirm that there is no default on loans and debt securities. Please take the information on record. Thanking you, Yours faithfully, For, NARMADA AGROBASE LIMITED NEERAJKUMAR SURESHCHANDRA AGRAW CHAIRMAN AND MANAGING DIRECTOR (DIN: 06473290) Corp. Office : 401, Silicon Tower, Above Freezeland Restaurant, Nr. National Handloom, Law Garden, Ellisbridge, Anmedabad-380009. Tel. : +91-79-26448824, 40370886 + Mob. 94260 88802, 92274 04061 Regd. Office : 613/P-1, |Jpura (Jethaji) Dnanpura Road, Tal. Jotana, Dist. Mehsana. (Gujarat) INDIA + Tele. : 02762 - 265165 e-mail : infonarmadaagrobase@gmail.com + www.narmadaagrobase.com ANNEXKURE-F-A 1001-1002, 10th Floor, Abhijeeti-l , Nr. Mi thakhali Six Roads, Law Garden, Ahmedabad 380 006 CHAKTERED Tel.: 079-26449920, 079-26449930, 079-40032023 | Email: clients@jainkediasharma.com ___ ACKLOUNTAMNTS Independent Auditor's Report The Board of Directors Narmada Agrobase Limited Report on the Audit of the Standalone Financial Results Opinion We have (a) audited the Standalone financial results of Narmada Agrobase Limited for the year ended March 31, 2026 and (b) reviewed the Standalone financial results of the Company for the quarter ended March 31, 2026 (refer “Other Matter” section below), which were subject to limited review by us, both included in the accompanying “Standalone financial results for the quarter and year ended March 31, 2026” of Narmada Agrobase Limited (the “Company’) (“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 Regulations"). (a) Opinion on Annual Financial Results In our opinion and to the best of our information and according to the explanations given to us, the financial results for the year ended March 31, 2026: i. is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended; and gives a true and fair view in conformity with the recognition and measurement principles laid down in the Indian Accounting Standards and other accounting principles generally accepted in India of the net profit and total comprehensive income and other financial information of the Company for the year then ended. (b) Conclusion on Unaudited Standalone Financial Results for the quarter ended March 31, 2026 With respect to the Standalone financial results for the quarter ended March 31, 2026, based on our review conducted and procedures performed as stated in paragraph (b) of Auditor’s Responsibilities section below, nothing has come to our attention that causes us to believe that the Standalone financial results for the quarter ended, March 31, 2026, prepared in accordance with the recognition and measurement principles laid down in the 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. a. for Opinion on the Audited Standalone Financial Results for the year ended March 31, We conducted our audit in accordance with the Standards on Auditing (“SAs”) specified under baS r ee e lc ot wi f .o u n r th W1 e er4 3( d a1 e r0 es ) c r ii no bf de edt h ee i nn dC A eo u nm d tp i a ton ori f’ e ss eR eAc s Ct p, oo n ms2 pi0 ab1 ni3 l i t( i“ iet h se cpA cact or” ra) dg. ar naO cpu ehr (r wae i)s p hoo f ns A thi u eb d i il t Ci o ot r di ' ee s s oR fu e n sd p Ee o thnr is ci st b h io l is i se t i ue eS s dt a sn bed yca tr i td o hs n Institute of Chartered Accountants of India ("the ICAI") together with the ethical requirements that are relevant to our audit of the Standalone financial results for the year ended March 31, 2026 under th ree s pp or nso iv bi is li io tn is es io nf acth ce o rdA act n cea n wd i tht he t hesR eu le rs e qut ih re er me eun nd te sr , a nda n td h e w Ie C AI’h sa v Ce o def ul of fi l Ele td h icso .u r W eo t bh ee lr i eve et hi tc ha al t ei Pinia ou nd ,i t evidence obtained by us, is sufficient and appropriate to provide a basis for our audit Management's Responsibility for the Financial Results This Statement which in cludes the financial results is the responsibility of the Company's Board of Directors and has been approved by them for the issuance. The financial results for the year ended iM na cr lc uh es3 1, 02 p6 eph aa rs atb ie e nn c ao nm dp il pre ed ef nr to am iot nhe or fe l ta ht ee d fia nu ad ni ct ie ad f ri en sa [Showing first 8,000 characters — download PDF for full document]