Outcome of Board Meeting

August 04, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544595 Scrip Symbol: ORKLAINDIA Subject: Outcome of the Board Meeting held on August 04, 2026 In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of Orkla India Limited (the “Company”) at its meeting held today i.e., August 04, 2026, have inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (“Financial Results”) of the Company for the quarter ended June 30, 2026. The Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report dated August 04, 2026, issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company are enclosed pursuant to Regulation 33 of SEBI Listing Regulations. The Board Meeting commenced today at 3:00 P.M. (IST) and concluded at 3:40 P.M. (IST). The above information shall also be hosted on the website of the Company at www.orklaindia.com. We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, For Orkla India Limited (Formerly known as Orkla India Private Limited) Kaushik Seshadri Company Secretary and Compliance Officer Encl.: as above ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Viveknagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com 12th Floor “UB City” Canberra Block Chartered Accountants No. 24, Vittal Mallya Road Bengaluru - 560 001, India Tel: +91 80 6648 9000 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Orkla India Limited (formerly Orkla India Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Orkla India Limited (formerly Orkla India Private Limited) (the “Company”) for the quarter ended June 30, 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. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 Standards on Auditing 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. 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 the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 per Sunil Gaggar Partner Membership No.: 104315 UDIN: 26104315LUMCUT7165 Place: Bengaluru Date: August 04, 2026 S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office : 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 ~'-Orkla INDIA Orkla India Limited (formerly known as Orkla India Private Limited) Regd. Office : No.I, 2nd and 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Vivek Nagar, Bengaluru 560047, Karnataka, India CIN: L15136KA1996PLC021007 Website: www.orklaindia.com; E-mail id: investors@orklaindia.com Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Amounts in Rupees Millions, except per share data unless otherwise stated) For the quarter ended For the year ended SL Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Audited) (Audited) [Refer note 1) [Refer note 1] [Refer note 1) Income I Revenue from operations 6,442.4 6,148.4 5,868.2 24,638.9 II Other income 173.6 150.7 84.2 412.6 ill Total income (I+ II) 6,616.0 6,299.1 5,952.4 25,051.5 IV Expenses a) Cost of raw materials and packing materials consumed 2,880.8 3,015.4 2,646.9 11,090.9 b) Purchase of stock-in-trade 717.9 523.4 486.6 2,516.7 c) (Increase)/decrease in inventories of finished goods, work-in-progress and stock-in-trade (52.8) (213.4) 33.0 (60.3) d) Employee benefits expense 620.5 632.3 608.1 2,419.6 e) Finance costs 15.9 14.9 16.4 65.3 I) Depreciation and amortisation expense 123.4 117.5 123.2 538.3 g) Other expenses 1,165.3 1,223.9 991.6 4,532.8 Total expenses 5,471.0 5,314.0 4,905.8 21,103.3 V Profit before exceptional items and tax (III -IV} 1,145.0 985.1 1,046.6 3,948.2 VI Exceptional items (refer note 3) 15.0 (8.2) - (166.6) VII Profit before tax (V+VI) 1,160.0 976.9 1,046.6 3,781.6 VIII Tax expense : a) Current tax 250.2 159.3 239.4 839.4 b) Deferred tax charge 46.1 83.7 30.9 124.6 Total tax expense 296.3 243.0 270.3 964.0 IX Profit for the period / year (VII -VIII) 863.7 733,9 776.3 2,817,6 X Other comprehensive income Items that will not be reclassified to profit or loss in subsequent periods: a) Remeasurements gains/(losses) of the defined benefit plan 47.5 1.7 (16.9) (24.3) Income tax effect on above (12.0) (0.5) 4.3 6.1 Total other comprehensive income/(loss), net of tax 35,5 1.2 (12.6) (18.2) XI Total comprehensive income for the period /year, net of tax (IX+ X) 899.2 735,l 763.7 2,799,4 XII Paid up share capital (face value of Re, 1/-per share) 137.0 137.0 137.0 137.0 XIII Other equity 27,280.7 XIV Earnings per equity share (EPS) (Nominal value of share Re, 1/-per share)• Basic 6.3 5.4 5.7 20.6 Diluted 6.3 5.4 5.7 20.6 * Not annualised for mtenm penods ~"Orkla INDIA Orkla India Limited (formerly known as Orkla India Private Limited) Notes: In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the aforesaid statement of unaudited standal [Showing first 8,000 characters — download PDF for full document]