NSEOutcome of Board Meeting4d ago · 3 Aug 2026, 04:26 pm

Outcome of Board Meeting

Amir Chand Jagdish Kumar (Exports) Limited · AEROPLANE

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Amir Chand Jagdish Kumar (Exports) Limited has submitted its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, which were reviewed by the audit committee and approved by the board of directors.

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Amir Chand Jagdish Kumar (Exports) Limited has submitted to the Exchange, the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026.

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ACJKEL12_03082026162547_Amirchand_BM_Outcome_Final.pdf

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. AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED 1ISO 22000: 2018 Certified Organization e Super Star Trading House o Rice Millers & Exporters CIN No.: L15312DL2003PLC121979, Website : www.aeroplanerice.com, E-mail : info@aeroplanerice.com August3,2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchaof nIndgiaeLtd , Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, PlotC/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 544743 NSE Symbol: AEROPLANE Dear Sir(s) / Madam(s), Sub: Outcome of the Board Meeting held on August3,2026 In furtherance to our intimation dated July 29, 2026 and pursuant to the provisions of regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the board of directors of the Company at their meeting held today i.e. Monday, August 3, 2026, have inter-alia considered and approved the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2026 (“Financial Results”), upon recommendation of the audit committee. A copy of the above-mentioned Financial Results along with the Limited Review Report issued by M/s. Pramod K. Sharma & Co., Chartered Accountants, statutory auditors on the said Financial Results are enclosed herewith. The results are also available on the Stock Exchange websites at www.nseindia.com and www.bseindia.com and on the website of the Company at www.aeroplanerice.com. The meeting of the board of directors commenced at 12:30 p.m. and concluded at 4:00 p.m. We request you to kindly take the same on record. Kindly take the same on record. Thanking you, Yours faithfully, For Amir Chand Jagdish Kumar (Exports) Limited SADHNA Siiee, KHURANA (25550 Sadhna Khurana Company Secretary and Compliance Officer Mem. No. A24534 Encl:A/a Regd. Off.: 2735/9, Mohan Lal Palace, Naya Bazar, Delhi-110006 (INDIA) Unif Delhi: 67/9, GT. kamal Road, Unit Amiitsar: Village Mehlanwala, Near Kukkeranwala Unit Safidon: Jind Road, Safidon Distt. Near Tata Telco Alipur, Delhi-110036. Alnala Road, Amiitsar- 143102 (Punjob) Jind- 126112 (Haryana) Ph.; +9] 8595912448 Ph.: 09872881121 Ph.: +91 8595912447 GSTIN : 07AAECA9IBIDIZQ GSTIN: 03AAECA9181D1ZY GSTIN: 06AAECA9181D1ZS AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED 18O 22000 2018 Certified Organization « Super Star Trading House ¢ Rice Millers & Exporters CIN No.: L15312DL2003PLC121979, Website : www.aeroplanerice.com, E-mail : info@aeroplanerice.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Millons) Particulars Quarter Ended Quarter Ended Quarter Ended Year Ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Un Audited) Refer note 5 (Un Audited) (Audited) Incomes (1) Revenue From Operations 6,637.32 6,946.80 4,279.48 22,871.38 (2) Other Income 9.42 27.12 0.45 45.33 Total Income 6,646.74 6,973.93 4,279.93 22,916.72 (3) Expenses (a) Cost Of materials consumed 5,178.99 5,098.16 3,452.75 19,059.61 (b) Purchases of Stock in trade 558.78 16.01 8.35 54.80 (c) Changes in inventories of work-in-progress (33.41) 960.90 143.40 271.86 (d) Employee benefits expenses 30.38 47.16 31.20 150.76 (e) Finance costs 137.32 190.71 213.59 860.37 (f) Depreciation and Amortizations 15.85 16.30 19.17 64.50 (g) Other expenses 283.64 379.75 200.38 1,082.20 Total Expenses 6,171.55 6,708.99 4,068.83 21,544.10 (34)) Profit before Exceptional Item and tax (1+2- 475.19 264.93 211.10 1,372.62 (5) Exceptional Items - & - - 6) Profit before tax (4 - 5) 475.19 264.93 211.10 1,372.62 (7) Tax expenses (a) Current tax 111.21 67.32 50.15 327.02 (b) Deferred tax (2.29) (1.97) - (7.30), gs) Short/Excess Payment of tax in previous . . . s periods 8) Profit from continuing operations (6 + 7) 366.27 199.59 160.95 1,033.01 B OTHER COMPREHENSIVE INCOME Gain/losses on changes in acturial assumptions 1.63 0.29 - 0.79 Deferred tax on above (0.41) (0.07) = (0.20) C TOTAL COMPREHENSIVE INCOME 367.48 199.81 160.95 1,033.60 Basic Earning per Equity Share 3.55 2.36 1.96 12.51 Diluted Earning per Equity Share 3.55 2.36 1.96 12.51 Face Value per Equity Share 10| 10 10 10 Chendo\ , Regd. Off.: 2735/9, Mohan Lal Palace, Naya Bazar, Delhi-110006 (INDIA) %/7 o0 Unit Delhi: 67/9, G.T. Karnal Road, Unit Amritsar: Village Mehianwaila, Near Kukkeranwala Up" Safidon: Jind Road, Saff Near Tata Telco Alipur, Delhi-110036 Anala Road, Amrifsar- 143001 (Punjab) Jind- 126112 (Haryana) Ph.: +91 8595912448 Ph.: 09872881121 Ph.; +91 8595912447 GSTIN: 07AAECA9181D1ZQ GSTIN : 03AAECA9181DIZY GSTIN : 06AAECA9181D1ZS AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED CIN: L15312DL2003PLC121979 REGISTER OFFICE: 2735, SHOP NO.9, MOHAN LAL PALACE, NAYA BAZAR, DELHI 110006 Email Id- info@aeroplanerice.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED 30" JUNE, 2026 Notes 1. The above un-audited Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 3" August 2026. These un-audited Financial Result have been prepared in accordance with the Indian Accounting Standard ("IND AS") as specified under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 (as amended from time to time) and the provisions of the Companies Act, 2013. 3 2. The results for the Quarter ended 30™ June 2026 have been subject to limited review by the Statutory Auditor of the Company, under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Statutory Auditor, Pramod K. Sharma & Co. has issucd limited review reports with unmodified conclusions on the consolidated financial results. 3. The Consolidated Financial Results include M/s ACJK Foods Private Limited (Wholly owned Subsidiary of Amir Chand Jagdish Kumar (Exports) Ltd). 4. A new wholly owned subsidiary was incorporated by the name - M/s Aeroplane FMCG Pte. Ltd. on 15th May 2026 in Singapore. There are NIL transactions incurred by the said company till the quarter ended 30th June 2026. The company is yet to start its operations. 5. Previous period figures have been regrouped/ reclassified, wherever necessary to conform to current period classification. 6. The Government of India has consolidated 29 existing labour legislations into four Labour Codes, namely the Code on Wages, 2019; the Code on Social Security, 2020: the Industrial Relations Code, 2020; and the Occupational Safety, Health and Working Conditions Code, 2020 (collectively, the “New Labour Codes™). which have been made effective from November 21, 2025. Based on management’s assessment, including an actuarial valuation, the implementation of the New Labour Codes has not resulted in any material incremental impact on the Company’s gratuity obligations. Accordingly, no adjustment has been made in the financial results for the quarter. The Company is evaluating the impact of the New Labour Codes on other areas, including the contract workforce. Management does not expect any material impact. The Company continues to monitor the issuance of relevant Central and State Rules and clarifications and will recognize the impact, if any, in the financial statements. 7. The Company has completed its Initial Public Offer (“IPO™) of 20,754,716 equity shares of face value Rs. 10 each at an issue price of Rs. 212 per share, resulting in equity shares of company being listed on National Stock Exchange (“NSE™) and BSE Limited (BSE) on 2™ April 2026. 8. Rs.4111.14 million has been received in the Escrow account (net off estimated offer expenses Rs. 288.86 million) from the proceeds of the Fresh issue of the equity shares. The utilization of the net proceeds is summarized as follows: [ Objects of the Issue as | Amount to be utilized | Utilization up te June | Unutili [Showing first 8,000 characters — download PDF for full document]