Outcome of Board Meeting- Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

AVVL Agri business Ref No: AWL/SECT/2026-27/35 July 30, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543458 Scrip Code: AWL Dear Sir / Madam, Sub: Outcome of Board Meeting of AWL Agri Business Limited ( formerly known as Adani Wilmar Limited- “the Company”) held on 30th July, 2026 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. With reference to the above, we hereby submit / inform that: 1. The Board of Directors (“the Board”) of the Company at its meeting held on 30th July, 2026, which commenced at 4:00 PM (IST) and concluded at 5:10 PM (IST) has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. 2. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith. These unaudited financial results are also being uploaded on the Company’s website www.awl.in. Kindly take the same on records. Thanking you, Yours faithfully, For, AWL Agri Business Limited (Formerly known as Adani Wilmar Limited) Darshil Lakhia Company Secretary Memb. No. – A20217 AWL Agri Business Ltd. Formerly known as Adani Wilmar Ltd. Fortune House Tel +91 79 2645 5650 Nr Navrangpura Railway Crossing, Fax +91 79 2645 5621 Ahmedabad 380 009, Gujarat, India info@awl.in CIN: L15146GJ1999PLC035320 www.awl.in For a healthy growing nation Registered Office: Fortune House, Nr Navrangpura Railway Crossing, Ahmedabad 380 009, Gujarat, India SR BC& CO LLP 21st Floor, B Wing, Privilon Ambli BRT Road, Behind lskcon Temple OIi SG Highway, Ahmedabad -380 059, India Chartered Accountants Tel : +91 79 6608 3900 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors AWL Agri Business Limited (Formerly known as Adani Wilmar Limited) 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of AWL Agri Business Limited (Formerly known as Adani Wilmar Limited) (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), its associate and joint ventures for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. 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 ofinterim 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 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 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. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing ~=::::s~egulations, to the extent applicable. ~ 4. T tement includes the results of the entities mentioned in Annexure 1. SR BC & CO LLP, a Limited Liabilily Partnership wilh LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block '8'. 3rd Floor. ~olkata·7GO 016 SR 8 C & CO LLP Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with 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 relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of: • 3 subsidiaries, whose unaudited interim financial results include total revenues of Rs 1,025.91 Crores, total net (loss) after tax of Rs. (3.15) Crores, total comprehensive (loss) of Rs. (3.15) Crores, for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. • 2 joint ventures, whose unaudited interim financial results include Group's share of net profit of Rs. 9.27 Crores and Group's share of total comprehensive income of Rs. 9.27 Crores for the quarter ended June 30, 2026, as considered in the Statement whose interim financial results, other financial information have been reviewed by their respective independent auditors. The independent auditor's reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries and joint ventures is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: • 4 subsidiaries, whose interim financial results and other financial information reflect, and total revenues of Rs 0.3 6 Crores, total net (loss) after tax of Rs. (0.10) Crores, total comprehensive income of Rs. (0.10) Crores, for the quarter ended June 30, 2026. • 1 associate and 1 joint venture, whose interim financial results includes the Group's share of net profit of Rs. 2.87 Crores and Group's share of total comprehensive income of Rs. 2.87 Crores for the quarter ended June 30, 2026. audited interim financial results and other unaudited financial information of the bsidiaries, joint ventures, and an associate have not been reviewed by any and have been approved and furnished to us by the Management and our SR BC & CO LLP Chartered Accountants conclusion on the Statement, in so far as it relates to the affairs of these subsidiaries, joint ventures and an [Showing first 8,000 characters — download PDF for full document]