This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....

AMJ LAND HOLDINGS LIMITED Registered Office SD: 46 01st August, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), MUMBAI – 400 001. Mumbai – 400 051. Scrip Code:- AMJLAND Scrip Code:- 500343 Dear Sir/Madam, Subject: Outcome of Board Meeting. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and records. The meeting commenced at 03:29 p.m. and concluded at 03:43 p.m. Thanking you, Yours Faithfully, For AMJ Land Holdings Limited Surendra Kumar Bansal Director – Finance DIN: 00031115 Encl: As Above Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.amjland.com 0 AMJLAND HOLDINGS LIMITED Regd.Office:Thergaon,Pune411033 Te1.No: 020-30613333 E-Mail:admin@amjland.com L A H o Website: www.amjland.com; CIN: L21o12MH1964PLCo13o58 STATEMENTOFSTANDALONEUNAUDITEDFINANCIALRESULTSFORTHEQUARTER ENDEDJUNE30TH,2026 (Rs. inlakhs,unlessotherwisestated) Quarterended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenuefromoperations 363.98 573.11 386.03 1,483.47 II OtherIncome 140.93 103.57 126.18 678.60 III Total Income(I+11) 504.71 676.68 512.21 2,162.07 W Expenses Employeesbenefitexpenses 49.57 40.84 56.ii 211.61 Depreciationandamortizationexpenses 46.59 46.63 46.89 186.76 Otherexpenses 59.16 53.17 48.95 209.54 Totalexpenses(1V) 155.32 140.64 151.95 607.91 V Profitbeforetax 349.39 536.04 360.26 1,554.16 VI Taxexpenses (i)Currenttax 39.00 (4.00) 22.00 70.00 (2)Deferred tax (4.08) 30.47 (1.58) 56.79 VII Profitfortheperiod(V-VI) 314.47 509.57 39.84 1,427.37 VIII Othercomprehensiveincome A) Itemsthatwillnotbe reclassifiedtoprofitorloss 1,208.32 (1,902.89) 1,262.24 (2,020.24) -Taxrelatingtoaboveitem (168.08) 263.47 (175.58) 279.79 B) Itemsthatwillbe reclassifiedtoprofit orloss - - - - Othercomprehensiveincomefortheperiod 1,040.24 (1,639.42) i,o86.66 (1,740.45) IX Totalcomprehensiveincomefortheperiod(VII+VIII) 1,354.71 (1,129.85) 1,426.50 (313.08) X Paid-up EquityCapital(facevalueofRs.2/-pershare) 820.00 820.00 820.00 820.00 XI Reserves(otherequityexcludingrevaluationreserve) 14,328.79 XII Earningperequityshare: BasicandDiluted(inRs.) 0.77 1.24 0.83 3.48 Notes: 1. Theabovefinancial resultswerereviewedand recommendedbytheAuditCommitteeandtaken onrecord bytheBoardofDirectorsattheirmeetingheldon August1, 2026. 2. The Limited Reviewunder Regulation 33 ofthe SEBI (Listing Obligations and DisclosureRequirements) Regulation, 2015 has been carried outby the StatutoryAuditors. 3. This statementshasbeenprepared inaccordancewith theCompanies (IndianAccountingStandards)Rules, 2015 (IndAS)prescribedunderSection 133of theCompaniesAct, 2013andotherrecognisedaccountingpracticesandpoliciestotheextent applicable. 4. Thefiguresforthepreviousperiod havebeen recast/regroupedwherevernecessarytoconformtocurrent period's presentations. ForandonbehalfoftheBoard QNOL 'j► O% ARUNKUMARJATIA Place:Pune ./ Chairman Date:August 1,2026 DIN:01104256 0 ► AMJ LAND HOLDINGS LIMITED Rcgd.Ofcfie:Thergaon,Pune411033 TeI.No:020-30613333 E-Mail: adniin@amjland.com L A N O Website: wvw.amjland.com;CIN:L21o12MHi964PLCo13o58 STATEMENTOFCONSOLIDATEDUNAUDITEDFINANCIALRESULTSFORTHEQUARTER ENDEDJUNE30TH,2026 (Es.in lakbs,unlessotherwisestated) Quarterended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I Revenuefromoperations 1,430.44 1,535.97 1,426.69 5,250.59 II OtherIncome 219.85 163.09 183.24 919.64 III Total Income(I+II) 1,650.29 1,69 .06 1,609.93 6,1 0.23 IV Expenses Costofconstruction 804.88 700.78 412.53 2,568.91 Changesininventoriesofwork-in-progress, andfinishediuventory 38.23 (123.62) 304.95 22.32 Employeesbenefitexpenses 150.05 142.87 150.79 714.79 Depreciationandamortizationexpenses 46.59 46.63 46.89 186.76 Otherexpenses 132.53 130.78 160.3 508.80 Totalexpenses(IV) 1,1 2.28 897.44 1,076.09 4,001.58 V Profitbeforeshareofprofit/(loss)ofassociatesandtax(III-IV) 478.01 801.62 533.84 2,168.65 Shareofnetprofitofassociatesaccountedbyusingequitymethod 12.68 11.46 10.10 59.32 VI Profit beforetax 490.69 813.08 543.94 2,227.97 VII Taxexpenses (i)Currenttax 136.58 226.74 166.75 615.03 (2) Deferredtax 16.84 44.25 15.5o0 VIII Profitfortheperiod(VI-VII) 337.27 542.09 61.6 1,532.99 IX Othercomprehensiveincome A) Itemsthatwillnotbereclassifiedtoprofitorloss 1,208.32 (i,898.06) 1,262.34 (2,015.41) -Taxrelatingtoaboveitem (168.o8) 261.79 (175.62) 278.11 -Shareofchangesinfairvalueof equityinstrument fromassociate(netoftax) 603.28 (955.32) 630.18 (1,013.91) B) Itemsthatwillbereclassifiedtoprofitorloss Othercomprehensiveincomefortheperiod 1,643.52 (2,591.59) 1,716.90 (2,751.21) X Total comprehensiveincomefortheperiod(VIII+IX) 1,980.79 (2,049.50) 2,078.59 (1,218.22) attributableto: OwnersoftheCompany 1,969.24 (2,073.47) 2,064.12 (1,272.38) Non-controllinginterests 11.5 23.97 14.47 54•i6 Profitfortheperiodattributableto: OwnersoftheCompany 325.72 518.28 347.22 1,478.99 Non-controllinginterests 11.5 23.81 14.47 54.00 337.27 542.09 361.69 1,532.99 Othercomprehensiveincomeattributableto: OwnersoftheCompany 1,643.52 (2,591.75) 1,716.90 (2,751.37) Non-controllinginterests• - 0.16 0.00 0.16 1,643.52 (2,591.59) 1,716.90 (2,751.21) XI Paid-upEquityCapital(facevalueofRs.2/-pershare) 820.00 820.00 820.00 820.00 XII Reserves(otherequityexcludingrevaluationreserve) 15,051,04 XIII Earningperequityshare: BasicandDiluted(inRs.) 0.79 1.26 o.85 3.61 • Amountsin '.0.00..tiguresrepresentamountLessthanKs.500. CONSOLIDATEDSEGMENTREPORTINGFORTHEQUARTERENDED JUNE30TH,2026 TheBoardofDirectorsoftheCompanyexaminestheGroup'sperformancebasedonthenatureofproductsand servicesandhasidentifiedbelowmentioned reportablesegmentsofitsbusinessasfollows: (a) Real EstateBusiness (b)WindPowerGeneration Thefollowingtablepresentsrevenue,profit,assetsandliabilitiesinformationregardingtheGroup'sbusinesssegments: (Rs.in lakb I Quarterended I Ycarended Particulars SegmentRevenue a) RealEstateBusiness 1,388.99 1,502.84 1,362.93 5,023.07 b)WindPowerGeneration 41.45 33.13 63.76 227.52 Revenuefrom operation 1,430.44 1,535.97 1,426.69 5,250.59 Segment Results (Profitbeforeinterest, tax&depreciation) : a) RealEstateBusiness 439.43 797.88 491.41 1,842.60 b)WindPowerGeneration 15.37 9.20 42.05 137.28 Total 454.80 807.08 533.46 1.970.88 Less: Depreciation(allocabletosegment) a) RealEstateBusiness 13.17 13.17 13.43 52.94 b)WindPowerGeneration 26.07 26.06 26.07 104.27 Total 39.24 39.23 39.50 157.21 Add/(Less):Otherunallocableincome/(expeuses),net 75.13 45.23 49.98 405.30 Profitbeforetax 490.69 813.08 543.94 2,227.97 SegmentAssets a)RealEstateBusiness 9,264.73 9,084.52 8,407.86 9,084.52 b)Wind PowerGeneration 1,005.20 1,013.58 1,134.78 1,013.58 C)Unallocated 16,846.29 14,927.06 19,338.26 14,927.06 TotalAssets 27,116.22 25,025.16 28,880.90 25,025.16 SegmentLiabilities a)RealEstateBusiness 2,594.87 2,657.53 2,726.97 2,657.53 b)WindPowerGeneration 2.88 1.56 1.19 1.56 c)Unallocated 1.04.0 862.70 1.270.66 862.70 Notes: i. The abovefinancial resultswerereviewedandrecommendedbytheAuditCommitteeandtakenon recordbytheBoard ofDirectorsat theirmeetingheld onAugusti,2026. 2. TheLimited Review under Regulation33 oftheSEBI (Listing Obligations and DisclosureRequir [Showing first 8,000 characters — download PDF for full document]