Outcome of the Board Meeting Held on 31st July 2026

,,,,,;_ AGRI GENETICS_. LTD. - JKAGL: SECTL: SE: 2026 Date: 31st July 2026 BSE Ltd. Department of Corporate Services 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 536493 Through: BSE Listing Centre Dear Sir/Madam, Re: Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 --------------------------------------------------------------------------------- 1. Kindly refer to our letter dated 27th July 2026 intimating that a Meeting of Board of Directors will be held on Friday, 31st July 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. 2: Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now send herewith the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026, duly reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. on 31st July 2026, commenced at 3:15 P.M. and concluded at 4:50 P.M., along with copy of Limited Review Reports of the Statutory Auditors of the Company thereon. 3. The Results are also being published in the Newspapers, in the prescribed format Submitted for your information and record. Thanking you and always assuring of our best cooperation. Yours faithfully, For JK Agri Genetics Ltd. (Anoop Singh ~usain) Company Secretary and Compliance Officer Encl: as above Admin. Office : 1-10-177, 4th Floor, Varun Towers, Begumpet. Hyderabad - 500 016, Phone : +91 040 2776 5085, Fax: +91 040 27764943, E-mail : info@)jkagri.com Regd. Office : 7, Council House Street, Kolkata - 700 001, Phone: +91 33 2248 7084/6181 Corporate Identity Number: l01400WB2000PLC091286 secretarial Dept.: Guiab Bhawan (Rear Wing) 3rd Floor, 6A, Bahadur Shah Zafar Marg. New Delhi -no 002, Phone: +11 68201891, E-mail:jkaglshareholder@)jkmail.com G) 0 Ci)~ 0 www.jkagri.com JK AGRI GENETICS LTD. Regd. Office: 7, Council House Street, Kolkata -700001, Actmn Office: 1-10-177, 4th Floor, Varun Towers, Begumpet, Hyaerabad-500016. CIN: L01400WB2000PLC091286 Website: www.jkagrl.com, Email: info@lkagri.com, Telephone No.040 6_8316858, Fax No.:040-27764943 Unaudited Financlal Results for the Quarter ended 30th June, 2026 r In L.-csl s. Quart&r ended Year Ended No. Partlculars 30.06.2028 30.06.2025 31.03.2026 31.03.2026 Unaudited Unaudited Audited Audited 1 Revenue From Operations 8,433.03 9,193.18 2,295.85 15,759.33 2 Other Income 142.19 225.47 68.95 701.68 3 Totc1I Income (1+2) - - ---·· 8,575.22 ... 9,418.65 - ---2Jsr.ao· 16,461.~!_ 4 Expenses (a) Cost of Material Consumed 4,604.92 6,047.06 2,918.79 11,738.53 (b) (lncrease)/Decrease in Inventories of Finished 476.36 (520.95) (2,047.39) (2,567.18) Goods, work-in-progress and Stock in Trade. (c) Employees Benefits Expenses 528.50 767.94 420.49 2,549.94 (d) Finance Cost 6719 115.80 93.27 453.51 (e) Depreciation.and Amortisation Expense 62.79 117.67 116.18 386.68 (f) Other Expenses 1,305.81 1,118,98 1,123.00 3,788.99 Total Expenses-4 7,045,57 7,646.60 2,624.34 16,350.47 Profit I (Loss) before axceptional Items and Tax 5 1,529.65 1,772.15 (259.54) 110.64 {3 -4) 6 Exceptional Items gain/ (Loss) - - - (84.64) 7 Profit I (Loss) Before Tax 1,529.65 1,772.15 (259.54) 25.90 8 Tax Expenses -Current Tax 90.43 309.63 (59.18) - -MAT Credit Entitlement - (309.63) 580.19 521.01 -Prior Period Tax Adjustment - - 26.08 26.08 -Deferred Tax 352.54 543.69 103.23 196.28 9 Net Profit/ (Loss) after Tax (7-8) 1,086.68 1,228.46 (909.86) (717.47) 10 Other Comprehensive Income (Net of Tax) Items that will not be reclassified to profit or Loss (1 .35) (1.77) 10.06 4.74 11 Total Comprehensive Income for the Period 1,085.33 1,226.69 (899.80) (712.73) 9+10) 12 Paid-Up Equity Share Capital (Face Value :· 10/-per share) 463.70 463.70 463.70 463.70 13 Other Equity 9,572.11 14 Earning Per Share (') -Basic & Diluted 23.44 26.49 (19.62) (15.47) Notes: 1. The Ccmpany's business is of seasonal nature, therefore results of the current Quarter are not representative of full year's performance. 2. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 31st July, 2026. 3. The Company operates only in one Segment-Agri and Allied Products 4. El-Nino condition nas impacted the current quarter operations 5 The Figures of previous periods have been regrouped/rearranged, wherever necessary. for JK A~ETICS,LIMITEO New Delhi 31st July, 2028 \.lhupatl SI C airman For K!n<l Attention af Shareholders; As I part of Green lnitiativ11 nf thn Clov,.rnm<tnt "" th" ~ha>r,,hn1,1. ., ... a .... "''1""1'1"r1 tn o. .t 1tioir a-mail addresses registered with lhe Company for receiving Annual Report, etc. on e-mail. LODHA 12, Bhagat Singh Marg, New Delhi -110 001, India Telephone : 91 11 23710176 / 23710177 I 2336467112414 & (Q E-mail • delhi@lodhaco.com Chartered Accou11tants Independent Auditor's Review Report on Quarterly ended Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of JK Agri Genetics Limited 1. We have reviewed the accompanying statement of unaudited financial results of JK Agri Genetics Limited ('the Company') for the quarter ended 30th June, 2026 (the "Statement") attached herewith, 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"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Ind AS-34, "Interim Financial Reporting" prescribed u/s 133 of the Companies Act, 2013 (as amended) read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE 2410) "Review of lnterim 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 financial results are free of material misstatement. A review is limited primarily to enquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the applicable Accounting Standards i.e. Indian Accounting Standards ('Ind AS') prescribed u/s 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter Attention is invited on matter regarding overdue trade receivables of Rs. 1,823.61 lakhs and security deposit of Rs. 121.68 lakhs from Rajasthan State Seeds Corporation (RSSC), where legal action have been initiated by the Company in earlier year for recovery. The petition filed by the Company in earlier year for arbitration proceedings was adjudged against the Company on grounds of limitation and during the previous year; the Company's application u [Showing first 8,000 characters — download PDF for full document]