Outcome of Board Meeting dated 06.08.2026 regarding approval of Unaudited Financial Results for quarter ended 30th June, 2026

KA Uonitt ofh arl Albert David Limited G rou Regd. Office : Block-D, 3rd Floor, Gillander House, Neglee lasps Deliver 8, Netaji Subhas Road, Kolkata - 700 001, India Phone : +91-33-2262-8456 / 8492, E-mail : albertdavid@adlindia.in, Website : www.albertdavidindia.com, CIN : L51109WB1938PLC009490 Ref: Outcome/BM/06.08.2026 August 6, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001. Mumbai —400051. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir/ Madam, Sub: Outcome of the Board Meeting In continuation of our letter dated July 24, 2026 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results for the quarter ended June 30, 2026, along with Independent Auditor's Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The said Financials is annexed herewith as Annexure - A. The Board Meeting commenced at 11:35 A.M. and concluded at 3:15 P.M. We request you to take the above on record. Thanking you, Yours faithfully, For Albert David Limited " Digtalysgned Lalit Sl : Date: 20260806 Lohia i35 (Lalit Lohia) Company Secretary & Compliance Officer Encl.: As above Bm.r Sales & Marketing Office : B-402, Ackruti Trade Centre, MIDC, Andheri (East), Mumbai - 400093, INDIA DA ID Factory : Kolkata, Ghaziabad » Sales Depot : Kolkata , Patna, Lucknow Adtfde vo stfe Annexure-A L.B.JhneCo.LLP L e F2/2, GILLANDER HOUSE CHARTERED ACCOUNTANTS TEL : +91-33-2242 5858/4277 AX : +91-33-2242 0650 E-mall : Ibjha@lbjha.com Webslte : www.Ibjha.com Ref: SA/A/34R Limited Review Report The Board of Directors Albert David Limited 1. We have reviewed the accompanying statement of unaudited financial results (“the Statement™) of Albert David Limited (“the Company”), for the quarter ended June 30, 2026. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 347), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and 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 of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For L.B. Jha & Co.,LLP Chartered Accountants Firm Registration No: 301088E/E300295 /EKRQan Singh) Place: Kolkata Partner Date: 06.08.2026 Membership Number: 305423 UDIN: 26305423RNWUGD5970 ALSO AT : INDRAPRAKASH BUILDING, 8TH FLOOR, ROOM NO. 816, 21, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHII0001 @ Tel : +91-011-2140 0396 @ E-mall : Ibjhadel@lbjha.com 7028, 1 AEROCITY, ANDHERI KURLA ROAD, MUMBAI-400 072 @ TEL : +91-022-6666-5295/6666-5296 @ E-mall: Ibjhabome@lbjha.com ALBERT DAVID LIMITED ALBERT Regd. Office : 'D' Block, 3rd Floor, Gillander House, Netaji Subhas Road, Kolkata-700001 e DNID ( Corporate Identity No. : L51109WB1938PLC009490 ) @t Tel : 033-2262-8436/8456/8492, 2230-2330 : albertdavid@adlindia.in, Website: www.albertdavi ATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUN S Quarter Ended Year ended No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) | (Audited) | (Unaudited) | (Audited) 1| Income (a) Revenue from operations 10,133.55 7,086.64 33,359.81 (b) Other income 2796.23 220362 74533 Total Income 12,929.78 6,102.50 9,260.26 34,1054 2 | Expenses 4) Cost of materials consumed 1,893.19 1,790.98 1,324.80 5,989.39 b) Purchases of stock-in-trade 1,239.48 140614 991.22 490062 €) Changes in inventories of finished goods, 546.01 -187.51 211.98 498.21 work-in-progress and stock-in-trade <) Employee Benefits expenses 2565.24 2,307.86 2,843.02 10,248.18 €) Finance Costs 5164 4291 55.48 263.22 1) Depreciation and Amortization expenses 22864 27224 23887 976.28 £) Other expenses 2,896.18 299326 2,751.06 1117875 Total Expenses ,350.38 8,625.88 8,416.43 34,052.65 3 | Profit/(Loss) before Exceptional Items and Tax (1-2) 357940 -2,523.38 843.83 52.49 4 | Exceptional ltems = - = P 5 [ Profit/(Loss) before tax (3-4) 3,579.40 | -2,523.38 84383 52.49 6 | TaxExpenses (2) Current Tax 35478 18.95 - 329.46 (b) Income Tax for carlier year -234.99 - - - (c) Deferred Tax 259.83 -398.89 50,07 -127.50 7 [ Profit/(Loss) for the Period (5-6) 319978 | -2,143.44 793.76 149.47 8 | Other Comprehensive Income (2) (i) Ttems that will not be reclassified to profit or loss -136.82 304.76 2454 44523 (ii) Income tax relatintgo items that will not he reclassified to profit or loss 3443 67.86 6.18 -105.08 (b) (i) Items that will be reclassified to profit or loss - - - - (i) Income tax relating to items that will be reclassified to profit or loss - - - 9 | Total Comprehensive Income for the period (7 +8) 3,097.39| -1,906.54 775.40 19068 10 | Paid-Up Equity Share Capital (Face value of Rs.10/-) 57072 570.72 57072 57072 11 | Other Equity = 5 - 38,582.91 12 | Earning Per Equity Share of Rs.10/- each (not annualised) (2) Basic (Rs.) 56.07 -37.56 13.91 262 (b) Diluted (Rs) 56.07 -37.56 13.91 262 Notes 1. The above Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 6th August, 2026. The Limited Review for the quarter ended 30th June, 2026 has been carried out by the Statutory Auditors, as required under Regulation 33 of SEBI (LO&DR) Regulations, 2015. 2. The Statutory Auditors of the Company have issued an unmodified review report on the Unaudited Financial Results for the quarter ended 30th [une, 2026 3. The Company is engaged in the manufacturing of pharmaceuticals and has only one reportable segment in accordance with Ind AS-108 *Operating Segments". 4. Figures for the quarter ended 315t March, 2026 are the balancing figures between the audited figures in respect of the full financial year and the figures upto end of third quarter. 5. Figures for the previous periods are regrouped to conform to the figures of the current period as and when required in limited context of format of financial results and disclosures thereon specified by SEBI. Fo{ ALBERT DAVID LIMIT! Place : Kolkata (AMIT MAHLA) Date : 6th August, 2026 Whole Time Director and CEQ