Outcome of Board Meeting

KESORAM www.kesocorp.com KIL/Reg. 30/2026-27 July 31, 2026 BSE Ltd. National Stock Exchange of The Calcutta Stock Exchange First Floor, New Trading Ring, India Ltd. Ltd. Rotunda Building, “Exchange Plaza”, 7, Lyons Range, Phiroze Jeejeebhoy Towers, Plot no. C/1, G. Block Kolkata — 700001 Fort, Mumbai — 400001 Bandra-Kurla Complex, Bandra (E), Mumbai — 400051 (Symbol — KESORAMIND) (Scrip Code — 502937) (Scrip code-10000020) Dear Sir/Madam, Sub: Outcome of Board Meeting held on July 31, 2026 In continuation to our letter KIL/Reg. 29/2026-27 dated July 24, 2026, we inform that, the Board of Directors of the Company at its Meeting held today inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Pursuant to Regulations 33 of LODR, we enclose herewith the followings: 1. Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; and 2. Limited Review Report of the Statutory Auditors of the Company, on the aforesaid Unaudited Financial Results (Standalone and Consolidated). The Meeting commenced at 3:00 p.m. and concluded at 4:30 p.m. Thanking you Kesoram Industries Limited Snéhaa Shaw R Company Secretary Encl: As above P + 91 33 2243 5453, 2210 9455 Kesoram Industries Limited P + 91 33 2230 3744, 2243 7121 Registered & Corporate Office : P + 91 33 2248 6658, 2262 4424 9/1, RN. Mukherjee Road, Kolkata - 700 001 E : coporate@kesoram.com CIN -L17119WB1919PLC003429 KESORAM INDUSTRIES LIMITED Regd. Office : 9/1, R. N. Mukherjee Road, Kolkata - 700 001 Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2026 (All amounts in ? lakhs, unless otherwise stated) Standalone Current Preceeding | Corresponding three three three months | Previous months months ended in the Year ended ended previous year ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Audited) Income a) Revenue from operations = = - 5 b) Other income 14.35 425.37 1,131.00 507319 Total Income [1(a) +1(b)] 14.35 425.37 1,131.00 5,073.19 Expenses a) Employee benefits expense 184,69 66.80 203.88 686.66 b) Depreciation and amortisation expense 193 211 891 21.07 c) Other expenses 115.31 129.31 253.79 845.19 Total Expenses [2(a) to 2(c)] 301.93 198.22 466.58 1,552.92 (Loss)/Profit before exceptional items and tax (1-2) (287.58) 22715 664.42 3,520.27 Exceptional items (Refer Note 3, 4 and 5) - - (1340549)[ (24,215.49)| (Loss)/Profit before tax (3+4) (287.58) 22715 (12,741.07)|__(20,695.22) Tax expense Previous period tax credit (43.90) - (864) (8.64) Total tax expense (43.90) - (8.64) (8.64) Net (Loss)/Profit for the period / year (5-6) (243.68) 22745 (12,732.43)|__(20,686.58)| Other comprehensive income Items that will not be reclassified to profit or loss (a) Remeasurements of post-employment benefit obligations (18.22) (122.14) = | (185.64) (b) Fair value changes of investments in equity shares/ gain on sale of equity shares - (1,109.48) - 879.16 Less: Income-tax relating to above - - - e Other comprehensive (loss)lincome for the period ] year (18.22)] (1,231.62) - 69352 Total comprehensive (loss)lincome for the period/ year (7+8) (261.90) (1,00447)] (12,732.43)[__ (19,993.06) Paid-up equity share capital 31,066.37 31,086.37 31,066.37 31,066.37 (Face value Rs. 10/-per share) Reserves excluding revaluation reserve 3,428.98| Earnings Per Share (EPS) (Not annualised except for year ended March 31) [Face value of Rs.10/- per share] Basic and Diluted EPS (0.08) 007 (4.10) (6.66) (See accompanying notes to the Financial Results) KESORAM INDUSTRIES LIMITED Regd. Office : 9/1, R. N. Mukherjee Road, Kolkata - 700 001 Statement of Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 (All amounts in Z lakhs, unless otherwise stated) Consolidated Current Preceeding | Corresponding three three three months | Previous months months ended in the Year ended ended previous year ended sl. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 | 31-Mar-26 No| (Unaudited) | (Unaudited) | (Unaudited) | (Audited) 1 Income a) Revenue from operations 7,766.07 6,661.77 6,104.99 24,762.35 b) Other income 57.93 611.19 1,231.43 5,571.28 Total Income [1(a) + 1(b)] 7,824.00 7,272.96 733642 | 30,333.63 2| |Expenses a) Cost of materials consumed 5,407.80 3,811.65 3,180.22 13,567.79 b) Changes in inventories of finished goods and work-in-progress (437.82) 172.46 34.03 695.52 c) Employee benefits expense 1,789.54 1,724.80 1,796.56 7,237.55 d) Depreciation and amortisation expense 472.93 536.53 544.67 2,116.54 &) Finance costs 660.57 515.81 596.14 2,411.97 ) Power and fuel 972.05 963.07 1,017.16 3,804.58 g) Other expenses 1,021.76 1,251.43 1,129.25 5,059.45 Total Expenses [2(a) to 2(q)] 9,886.83 8975.75 8,208.03 | _ 34,083.40 3 | |(Loss)/Profit before exceptional items and tax (1-2) (2,062.83) (1,702.79) (961.61)] (4,649.77) 4 Exceptional items (Refer Note 5 and 6) o 4,809.32 (8,981.43)| (4,172.11) 5 | [(Loss)/Profit before tax (3+4) (2,062.83) 3,106.53 (9.943.04) _(8,821.88) 6 | |Tax expense Previous period tax credit (43.90) = (8.64) (8.64)| Total tax expense (43.90) - (8.64) (8.64) 7 Net (Loss)/Profit for the period / year (5- 6) (2,018.93) 3,106.53 (9,934.40) (8,813.24) 8 | |other comprehensive income Items that will not be reclassified to profit or loss (a) Remeasurements of post-employment benefit obligations (18.22) (267.92) - (207.27)| (b) Fair value changes of investments in equity shares/ gain on sale of equity shares| - (1,109.48)| E 879.16 Less: Income-tax relating to above- chargel(credit) : B - R Gther comprehensive incomel(loss) for the period / year (18.22) (1,377.40) - 671.89 9 Total comprehensive (loss)/income_for the period / year (7+8) (2,037.15) 1,729.13 (9,934.40) (8,141.35)| 10 Paid-up equity share capital 31,066.37 31,066.37 31,066.37 31,066.37 (Face value Rs. 10/-per share) 11| |Reserves excluding revaluation reserve 5,036.48 12| |Earnings Per Share (EPS) (Not annualised except for year ended March 31) [Face value of Rs.10)- per share] Basic and Diluted EPS (0.65) 1.00 (3.20) (2.84) (See accompanying notes to the Financial Results) KESORAM INDUSTRIES LIMITED Regd. Office : 9/1, R. N. Mukherjee Road, Kolkata - 700 001 Notes to Financial Results The unaudited financial results for the quarter ended June 30, 2026 (‘the financial results") comprise the standalone results of Kesoram Industries Limited (‘the Company*) and the consolidated results of the Company including its subsidiary (collectively referred to as 'the Group') and joint venture. These financial resuits have been prepared in accordance with Indian Accounting Standards (*Ind AS") notified under Section 133 of the Companies Act 2013 (‘the Act”) read with the Companies (Indian Accounting Standards) Rules, 2015 (as amended). The Group has incurred losses during the quarter ended June 30, 2026 amounting to Rs 2062.83 lakhs, due to lower capacity utilization and coupled with higher costs. During the previous year ended March 31, 2026, certain members of Promoter / Promoter Group of the Company have entered into a Share Purchase Agreement dated December 04, 2025 (“SPA") with Frontier Warehousing Limited (*Acquirer’) to sell 13,29,69,279 equity shares representing 42.80% of the share capital, having face value of Z 10 each, in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ("SEBI (SAST) Regulations, 2011"). The Acquirer has complied with the Open Offer as per regulatory requirements and is in the process of completing the SPA. In addition to the continuing support by Promoter / Promoter group, the Acquirer has also expressed its commitment o the Company by way of letter of support issued to the Company to provide financial assistance to cover all liabiliies falling due in foreseeable future. Accordingly, these financial statements ha [Showing first 8,000 characters — download PDF for full document]