Outcome of Board Meeting

BAVADIF MM 5 GAR & ENERGLYTD AVADH/SE/2026-27/27 August 03, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Ltd. ‘Exchange Plaza’ 1st Floor, New Trading Ring C-1, Block G Rotunda Building Bandra-Kurla Complex P.J. Towers Bandra (E) Dalal Street, Fort Mumbai 400051 Mumbai-400 001 SYMBOL —- AVADHSUGAR STOCK CODE - 540649 Dear Sirs Sub: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today 1.e. August 03, 2026 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. A copy of Unaudited Financial Results along with Limited Review Report thereon is enclosed for your records. The above results are also being made available on the Company’s website at www.avadhsugar.com. The meeting commenced at 12 Noon and concluded at about 1:30 p.m. The above is for your information and dissemination to all concerned. Yours faithfully, For Avadh Sugar & Energy Limited Prashant Kapoor Company Secretary ACS — 15576 Encl.: — as above ae KK. BIRLA GROUP OF SUGAR COMPANIES Corporate Office: 5‘ Floor, Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001. Email: birlasugar@birla-sugar.com Phone: + 91 33 2243 049/7 8 , 2248 7068, 3057 3000, 3041 0900 Fax: +91 33 2248 6369 Regd. Office: P.O. Hargaon, Dist. Sitapur, U.P., PIN 261 121. Website: www.avadhsugar.com . CIN:L15122UP2015PLC069635 AVADH SUGAR & ENERGY LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220; Fax (05862) 256225 CIN : L15122UP2015PLC069635, Web-site : www.avadhsugar.com E-mail : birlasugar@birla-sugar.com (% in lakhs) Statement of Unaudited Financial Resul ts for the quarter ended 30 June 2026 Sr.| Particulars Three months Previous Three Corresponding Previous Year No, ended 30.06.2026] months ended Three months | ended 31.03.2026 31.03.2026 ended 30.06.2025 (Refer Note 2) in the previous year (Unaudited) (Audited) (Unaudited) (Audited) 1. | Income (a) Revenue from Operations 77,925.06 67,061.33 71,660.81 2,69,351.81 (b) Other Income 179.62 172.32 30.02 505.65 Total Income 78,104.68 67,233.65 71,690.83 2,69.857.46 2. | Expenses (a) Cost of raw materials consumed 9,104.44 112,737.39 15,637.46 2,11,384.18 (b) Purchases of stock-in-trade 343.51 770.73 383.98 1,831.22 (c) Change in inventories of finished goods, work-in- 58,092.46 (69,273.66) 45,462.13 (2,112.77) progress and stock-in-trade (d) Employee benefits expense 2,589.31 3,656.64 2,440.75 [2,225.20 (e) Finance costs 2,230.05 2,126.67 25613:35 7,411.47 (f) Depreciation and amortisation expense 1,558.07 1,569.66 1,499.45 6,154.13 (g) Other expenses 4,150.21 7,209.60 4,913.31 23,912.13 Total Expenses 78,068.05 58,797.03 72,950.43 2,60,805.56 3. | Profit/ (Loss) before exceptional items and tax (1-2) 36.63 8,436.62 (1,259.60) 9,051.90 4. | Exceptional items - 89.42 - (210.26) 5. | Profit / (Loss) before tax (3+4) 36.63 8,526.04 (1,259.60) 8,841.64 6. | Tax expense: (i) Current tax - 1,493.21 - 1,547.11 (ii) Deferred tax charge / (credit) 13.20 1,471.60 (418.22) 1,564.00 Total tax expense 13.20 2,964.81 (418.22) 3b 11141 7. | Net Profit / (Loss) after tax (5-6) 23.43 §,561.23 (841.38) 5,730.53 8. | Other Comprehensive Income / (Loss) (1) Items that will not be reclassified to profit or loss (312.60) (278.38) 1,194.90 (1,647.83) (including gain / (loss) on equity investments) (ii) Income tax relating to items that will not be 44.76 52:22 (138.67) 252.96 reclassified to profit or loss Total Other Comprehensive Income / (Loss) (267.84) (226.16) 1,0 56.23 (1,394.87) 9. | Total Comprehensive Income / (loss) [comprising net (244.41) 5,335.07 214.85 4,335.66 profit and other comprehensive income / (loss)] (7+8) 10. |Paid-up Equity Share Capital 2,001.84 2,001.84 2,001.84 2,001.84 (Face value per share € 10) 11. ]Other Equity 1,10,444.21 12. |Earnings per equity share (of€ 10 each) (in ®): Basic and Diluted 0.12 * 27.78 * (4.20) * 28.63 * not annualised AVADH SUGAR & ENERGY LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220: Fax (05862) 256225 CIN : L15122UP2015PLC069635, Web-site : www.avadhsugar.com E-mail : birlasugar@birla-sugar.com (@ in lakhs) Segment wise Revenue, Results, Assets and Li abilities for the quarter ended 30 June 2026 Sr.| Particulars Three months Previous Three Corresponding Previous Year No. ended 30.06.2026] months ended Three months | ended 31.03.2026 31.03.2026 ended 30.06.2025 (Refer Note 2) in the previous year (Unaudited) (Audited) (Unaudited) (Audited) 1. | Segment Revenue (a) Sugar 66,219.81 72,475.22 58,761.35 2,57, 151.05 (b) Distillery 15,741.34 11,598.78 16,506.77 52,962.09 (c) Co-generation 1,511.40 10,490.43 1,984.94 22,673.61 (d) Others 240.48 689.87 285.59 1,622.88 Total Segment Revenue 83,713.03 95,254.30 77,538.65 3,34,409.63 Less : Inter Segment revenue 5,787.97 28,192.97 3,877.84 65,057.82 Total Revenue from Operations 77,925.06 67,061.33 71,660.81 2,69,351.81 2. | Segment Results [Profit / (Loss)| (a) Sugar 917.51 7,782.14 426.29 10,184.22 (b) Distillery 2,074.54 L.318.21 1,790.98 4,200.50 (c) Co-generation (336.61) 2,010.08 (355.06) 3,447.17 (dj Others 3.88 13.29 3.84 29.91 T uo nt aa ll ocs ae bg lm ee nt temp sro fit before finance costs, tax and 2,639.32 L1,125.72 1,866,05 17,861.80 Less: (i) Finance costs 2,230.05 2,126.67 2,61 7,ALLA7 (ii) Other unallocable expenditure 372.64 473.01 $12 1,608.69 (net of unallocable income) Profit / (Loss) before tax 36.63 8,526.04 (1,259.60) 8,841.64 3. | Segment Assets (a) Sugar 1,60,285.16 2,17,687.34 1,68,375.18 2,17,687.34 (b) Distillery 22,502.49 28,237.29 24,656.38 28,237.29 (c) Co-generation 29,826.85 31,823.01 31,082.01 31,823.01 (d) Others 29.11 54.25 29.47 54.25 (e) Unallocable Assets 9,780.65 10,218.38 12,965.26 10,218.38 Total Segment Assets 2,22,424.26 2,88,020.27 2,37,108.30 2,88,020.27 4. | Segment Liabilities (a) Sugar 5,173.86 21,523.03 5,772.36 21,523.03 (b) Distillery 1,009.64 1,023.00 1,181.45 1,023.00 (c) Co-generation 269.12 298.14 250.81 298.14 (d) Others 0.95 1.22 1.02 ] 22 (e) Unallocable Liabilities 1,03,769.05 1,52,728.83 1,19,575.58 1,52,728.83 Total Segment Liabilities 1,10,222.62 1,75,574.22 1,26,731.22 1,75,574,22 AVADH SUGAR & ENERGY LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220; Fax (05862) 256225 CIN : L15122UP2015PLC069635, Web-site : www.avadhsugar.com E-mail : birlasugar(@birla-sugar.com Notes: |. Sugar is a seasonal industry where crushing normally takes place during the period between November and May, while sales are distributed throughout the year. The performance of the Company varies from quarter to quarter. 2. The figures of the last quarter of the previous year ended 31 March 2026 are the balancing figures between the audited figures in respect of full financial year ended 31 March 2026 and the published year to date reviewed figures upto the third quarter ended 31 December 2025. 3. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on 3 August 2026. The Limited Review for the quarter ended 30 June 2026 has been carried out by the Statutory Auditors as required under Regulation 33 of SEBI (LODR) Regulations, 2015. For and on behalf of Board of Directors AVADH SUGAR & ENERGY LIMITED Chandra Shekhar Nopany Place: Kolkata Co-Chairperson & Managing Director Date: 3 August 2026 DIN - 00014587 S.R. BATLIBOI& Co. LLP Sten eae Chartered Accountants Kolkata - 700 016, India Tel : +91 33 6134 4000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regul [Showing first 8,000 characters — download PDF for full document]