The Board of Directors at their meeting held today, 31.07.2026, has inter alia approved the un- audited financial results (Standalone and Consolidated) for the quarter ended 30.06.2026 ....

REGISTERED & CORPORATE OFFICE GELATIN DIVISION OSSEIN DIVISION REVA DIVISION Nitta Center Kinfra Export PO Kathikudam Plot No.832, 832/1 & 832/2, SBT Avenue Promotion industrial Park Ltd (Via) Koratty, GIDC-Mega Industria Estate, Panampilly Nagar, Ernakulam Infopark PO Kakkanad, Trichur-680 308 India Jhagadia-393 110 Kerala, India-682 036 Cochin-682 042, Kerala, India Tel : 0480 2749300, 2719598 Dist.: Bharuch, Gujarat, India 2 ° e ° e Tel : 0484 2864400, 2317805 Tel : 0484 2869300, 2869500 Email : od@nitta-gelatin.co.in Phone : +91 9099436733 Nitta Gelatin | nd iG Li mi te d Email : ro@nitta-gelatin.co.in Email : gd@nitta-gelatin.co.in Email : rd@nitta-gelatin.co.in Joint venture of Kerala State Industrial Development Corporation Ltd. and Nitta Gelatin Inc. CIN : L24299KL1975PLC002691 Website : www.gelatin.in BSE Ltd., 31.07.2026 Phiroze Jeejeebhoy Towers 25 Floor, Dalal Street Mumbai- 400 001 Dear Sirs, SCRIP CODE: 506532 Sub: Outcome of Board Meeting: Submission of Un-audited Financial Results for the Quarter Ended June 30, 2026 and Intimation of Postal Ballot. 1. Un-audited financial results for the quarter ended 30t* June 2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company today (31.07.2026) met and approved among other things, the Un-Audited Standalone and Consolidated financial results for the quarter ended 30% June, 2026, which along with the Limited Review Reports thereon, are filed for the information of Shareholders / investing public. 2. Postal Ballot The Board decided to conduct a postal ballot pursuant to Section 110 of the Companies Act, 2013 for seeking approval from the shareholders for the appointment of Mr. Arun K Viyayan IAS (DIN: 09580742), as Nominee Director of Kerala State Industrial Development Corporation Limited (KSIDC) in place of Mr. Vishnuraj P IAS (DIN:10701056). | Postal Ballot Notice shall be sent to the shareholders in due course and the same shall also be filed with the exchange. The meeting commenced at 12 Noon and concluded at 5.15 P.M. We request that the above information may kindly be taken on records. Thanking You, Yours Faithfully, For NI GELATIN INDIA LIMITED VINOD MOHAN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as above. Walker Chandiok & Co LLP 7th Floor, Lanarth Elite, Mahatma Gandhi Road, Near Maharajas Metro Ground Junction, Kochi, Ernakulam, Kerala 682011 T +91 484 406 4546 Independent of the Company pursuant to theRegulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Nitta Gelatin India Limited Nitta Gelatin India Limited for the quarter ended 30 June 2026,being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) . 2. management and approved by the measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of [Regulation 33 of the Listing 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. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has Offices in Ahmedabad, Bengaluru, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Hyderabad, Indore, Kochi, Kolkata, Mumbai, its registered office at L-41, Connaught Circus, Outer New Delhi, Noida and Pune Circle, New Delhi, 110001, India 4. Based on our review conducted as above 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForWalker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Vijay Vikram Singh Partner Membership No. 059139 UDIN:26059139QKGSDJ2814 Bengaluru 31July 2026 Walker Chandiok & Co LLP 7th Floor, Lanarth Elite, Mahatma Gandhi Road, Near Maharajas Metro Ground Junction, Kochi, Ernakulam, Kerala 682011 T +91 484 406 4546 Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Nitta Gelatin India Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Nitta Gelatin India Limited y, Bamni Proteins Limited for the quarter ended 30 June 2026 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 Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standar principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing 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. 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 the Standards on Auditing specified under section 143(10) of the Act, 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 circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has Offices in Ahmedabad, Bengaluru, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Hyderabad, Indore, Kochi, Kolkata, Mumbai, its registered office at L-41, Connaught Circus, Outer New Delhi, Noida and Pune Circle, New Delhi, 110001, India 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, 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 Ind AS 34, prescribed under section 133 of the Act, and other accou [Showing first 8,000 characters — download PDF for full document]