Outcome of Board Meeting

ASPINWALL AND COMPANY LIMITED Aspinwall House, T C No.24/2269 (7), Kawdiar-Kuravankonam Road, Kawdiar, Thiruvananthapuram – 695 003. India. CIN: L74999KL1920PLC001389 Tel: +91 471 2738900 Email: trivandrum@aspinwall.in ASP/2026/44A/28 05th August, 2026 National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, C/1G Block Bandra- Kurla Complex Bandra East Mumbai-400051 Tel: 022-26598100 Dear Sir, Sub: Submission of Unaudited Financial Results for the quarter ended 30th June, 2026 - reg Symbol: ASPINWALL Pursuant to Regulation 33(3)(a) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 as approved by the Board of Directors at their meeting held on 05th August, 2026. We are enclosing herewith the Limited Review Report dated 05th August, 2026 submitted by the Statutory Auditors. The Board Meeting ended at 4.45 P.M It is requested to take note of the same. Thanking you, Yours’ faithfully, For ASPINWALL AND COMPANY LIMITED Neeraj R Varma Company Secretary Membership No: FCS11669 www.aspinwall.in ASPINWALL AND COMPANY LIMITED CIN: L74999KL1920PLC001389 Registered Office: Aspinwall House, T.C.No. 24/2269 (7), Kawdiar-Kuravankonam Road, Kawdiar, Thiruvananthapuram - 695003 Phone: 0471-2738900; Website: www.aspinwall.in; Email: investors@aspinwall.in Statement of Standalone Financial Results for the quarter ended 30 June 2026 ` in lakhs For the quarter ended For the year ended Sl. No. Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Un-audited) Refer note 7 (Un-audited) (Audited) Income 1 Revenue from operations 11,070 12,852 8,799 40,678 2 Other income 156 320 9 3 5 94 3 Total income [1+2] 11,226 13,172 8 ,892 41,272 4 Expenses a) Cost of materials consumed 2,019 4,365 1,194 12,880 b) Purchase of stock-in-trade 1,830 3,778 1,870 7 ,735 c) Changes in inventories of finished goods and stock-in-trade 2,162 (1,572) 1,786 (782) d) Employee benefits expense 1,344 1,343 1,241 5 ,122 e) Net impairment loss on financial assets 6 7 1 3 4 f) Finance costs 174 110 196 6 83 g) Depreciation and amortisation 148 146 131 5 61 h) Other expenses 3,683 4,047 2,923 14,125 Total expenses 11,366 12,224 9 ,342 40,358 5 (Loss)/ profit before exceptional items and tax [3-4] (140) 9 48 (450) 9 14 6 Exceptional items [Refer note 5] - - - 4 85 7 (Loss)/ profit before tax [5+6] (140) 9 48 ( 450) 1 ,399 8 Tax expense (a) Current tax charge [Refer note 6] - 139 - 1 43 (b) Deferred tax (credit)/ charge (6) 126 (84) 4 Total tax (credit)/ expense (6) 2 65 (84) 1 47 9 (Loss)/ profit after tax [7-8] (134) 6 83 (366) 1 ,252 10 Other comprehensive income/ (loss) Items that will not be reclassified to profit or loss Remeasurement of defined benefit liability 3 4 3 (10) 2 5 Income tax related to items that will not be reclassified to profit or loss (1) (11) 2 (6) Total other comprehensive income/ (loss), net of tax 2 3 2 (8) 1 9 11 Total comprehensive (loss)/ income [9+10] (132) 7 15 (374) 1 ,271 12 Paid-up equity share capital [Face value of ` 10 each] 782 782 782 7 82 13 Other equity 18,498 14 Earnings per share [Face value of ` 10 each] Basic and diluted [in `] [not annualised for the quarters] (1.71) 8.73 (4.68) 1 6.01 Note: Refer the accompanying notes to the standalone financial results. ASPINWALL AND COMPANY LIMITED CIN: L74999KL1920PLC001389 Registered Office: Aspinwall House, T.C.No. 24/2269 (7), Kawdiar-Kuravankonam Road, Kawdiar, Thiruvananthapuram - 695003 Phone: 0471-2738900; Website: www.aspinwall.in; Email: investors@aspinwall.in Standalone Segment wise Revenue, Results, Assets and Liabilities ` in lakhs For the quarter ended For the year ended Sl. No. Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Un-audited) Refer note 7 (Un-audited) (Audited) 1 Segment revenue (a) Logistics 3,856 4,362 2,965 14,984 (b) Coffee 4,796 6,405 3,860 17,820 (c) Plantation 1,715 1,787 1,420 6,330 (d) Others 703 298 554 1,544 Net revenue from operations 1 1,070 12,852 8,799 40,678 2 Segment results (a) Logistics 255 451 146 1,059 (b) Coffee 220 780 53 1,274 (c) Plantation (149) 93 (158) 443 (d) Others 81 (18) 12 (28) Total 4 07 1,306 53 2,748 Less: (i) Finance costs 174 110 196 683 (ii) Other un-allocable expenditure net off un-allocable income 373 248 307 1,151 (Loss)/ profit before exceptional items and tax (140) 9 48 (450) 9 14 Exceptional items [Refer note 5] - - - 4 85 (Loss)/ profit before tax (140) 9 48 (450) 1 ,399 3 Segment assets (a) Logistics 7,639 6,858 7,888 6,858 (b) Coffee 19,308 16,480 16,276 16,480 (c) Plantation 2,496 2,680 2,659 2,680 (d) Others 3,032 2,798 2,843 2,798 (e) Unallocated assets 3,541 3,424 3,937 3,424 Total segment assets 3 6,016 32,240 33,603 32,240 4 Segment liabilities (a) Logistics 2,080 1,867 1,567 1,867 (b) Coffee 10,440 7,532 9,283 7,532 (c) Plantation 691 704 654 704 (d) Others 658 483 586 483 (e) Unallocated liabilities 2,999 2,374 3,370 2,374 Total segment liabilities 1 6,868 12,960 15,460 12,960 Note: Refer the accompanying notes to the standalone financial results. ASPINWALL AND COMPANY LIMITED CIN: L74999KL1920PLC001389 Registered Office: Aspinwall House, T.C.No. 24/2269 (7), Kawdiar-Kuravankonam Road, Kawdiar, Thiruvananthapuram - 695003 Phone: 0471-2738900; Website: www.aspinwall.in; Email: investors@aspinwall.in Notes to the Standalone Financial Results for the quarter ended 30 June 2026 1 The above standalone financial results for the quarter ended 30 June 2026 were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 5 August 2026. 2 ThestandalonefinancialresultsofAspinwallandCompanyLimited(the'Company')havebeenpreparedinaccordancewithIndianAccountingStandards("IndAS")prescribedunderSection133oftheCompanies Act, 2013 ("theAct") read with relevantrulesissuedthereunderand otheraccountingprinciplesgenerallyacceptedin India and in termsof Regulation33 of the SecuritiesExchangeBoardof India(Listing Obligations and Disclosure Requirements) Regulations, 2015. 3 TheStatutoryAuditorshavecarriedoutareviewofthestandalonefinancialresultsasrequiredunderRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015("Listing Regulations") and have issued an unmodified review report thereon. 4 Segmentreportingin the standalonefinancial resultsare based on the managementapproach as defined in Ind AS 108 - Operatingsegments.The Chief OperatingDecision Maker evaluatesthe Company's performanceand allocatesresourcesbased on an analysisof various performanceindicators by business segments.Accordingly,the informationhas been presentedalongwith these business segments.The accounting principles used in the preparation of these standalone financial results are consistently applied to record revenue and expenditure in individual segments. 5 Exceptional items in the standalone financial results for the year ended 31 March 2026 represent: a) Gain on sale of freehold lands amounting to ` 576 lakhs. Total sale value of the lands amounts to ` 1,315 lakhs against the cost of ` 739 lakhs, resulting in a net gain of ` 576 lakhs. b) LossincurredoncompulsoryacquisitionoftheCompany'slandbytheStateHighwaysDepartment,Govt.ofTamilNadu,amountingto `25lakhs.InitialcompensationreceivedbytheCompanyamountsto` 8lakhsagainstthelandcostof`33lakhs,resultinginanetlossof`25lakhs.TheinitialcompensationreceivedhasbeenacceptedunderprotestbytheCompanywithoutprejudicetotherighttoreceivethe enhanced compensation; and c) Incremental gratuity provision charge of ` 66 lakhs arising from the implementation of the new Labour Codes, primarily due to the change in the definition of 'wages'. 6 Current tax expense in the standalone financial results for the quarter and year ended 31 March 2026 includes reversals of tax provision pertaining to earlier years amounting to ` 10 lakhs. 7 Thestandalonefiguresforthequarterended31March2026arethebalancingfiguresbetweenauditedstan [Showing first 8,000 characters — download PDF for full document]