Outcome of Board meeting held on Thursday, 6th August, 2026 in which unaudited Financial Results (Standalone) for the first quarter ended 30th June, 2026 has approved.

Date: 06th August, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India Company Code: 539225 Sub.: Outcome of Board Meeting held on 6th August, 2026. Ref.: Regulation 30(6) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Thursday, 6th August, 2026 today at ‘Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune- 411038, Maharashtra, India, has, inter alia, considered and approved following matter; 1. Considered and approved the Unaudited Standalone financial results of the Company for the quarter ended on 30th June, 2026. The company has enclosed a copy of each Standalone unaudited financial results along with the copy of Limited Review Report issued by the Statutory Auditors of the Company on the financial results. Note: RPK Green Energy LLP, a promoter, has acquired Jiya Eco-Products Limited ("the Company") through the Corporate Insolvency Resolution Process, in terms of the Order dated 11th December, 2024 passed by the Hon'ble National Company Law Tribunal ("NCLT"), Ahmedabad Bench, approving the Resolution Plan. The said acquisition does not extend to the subsidiary companies of the Company. In this regard, we wish to clarify that, in order to maintain the transparency and accuracy in the financial reporting; the Board of Directors of the Company in its meeting held on 29th May, 2026 has decided for impairment of the following Assets in accordance with the Indian Accounting Standard (Ind AS -36). a) Investment in Subsidiary companies amounting to Rs. 283.40 Lakh b) Land and Building amounting to Rs. 331.27 Lakh c) Capital Work in Progress amounting to Rs. 140.11 Lakh Since the Company has fully impaired the assets and investments in its subsidiary companies in accordance with the applicable Accounting Standards, no consolidated financial results shall be prepared from quarter ended 30th June, 2026. 2. The Board of Directors approved the appointment of Mr. Satish D. Kolhe, Proprietor, M/s S D Kolhe & Company, Practicing Company Secretary, (ICSI Membership No- F 13606, COP No- 23879), as the Scrutinizer of the Company. Mr. Satish D. Kolhe will supervise the e-voting and voting processes at the ensuing 15th Annual General Meeting and submit a report at Annual General Meeting the of the Company. 3. The Company has appointed Registrar and Share Transfer Agent (R & T Agent) viz. Big Share Services Private Limited to provide remote e-voting facility for the ensuing 15th Annual General Meeting of the Company. The meeting of Board of Directors commenced at 4.00 p.m. and concluded at 5.30 p.m. You are requested to kindly take the same on records. Thanking you. Yours faithfully, For, Jiya Eco-Products Limited Mayura Tagare Company Secretary and Compliance Officer Membership No: A70538 Encl. As Above Jiya Eco- Products Limited Statement of Profit and Loss for the quarter ended June 30, 2026 ₹ in Lakhs Quarter ended Year ended Particulars June 30, March 31, June 30, March 31, 2026 2026 2025 2026 1 Revenue from operations - - - - 2 Other income - - - - 3 Total income - - - - 4 Expenses (b) Employee benefits expense 2.00 - - - (c) Other expenses 20.76 30.29 8.14 47.24 Total expenses (a to c) 22.76 30.29 8.14 47.24 5 Profit/(Loss) before exceptional items & tax (3-4) (22.76) (30.29) (8.14) ( 47.24) 6 Exceptional items 2.00 1,520.38 - 1,521.40 7 Profit before tax (20.76) 1,490.09 (8.14) 1,474.16 8 Tax expense / (credit) (net) (a) Current tax 1.27 - - - (b) Deferred tax - - - - Total tax expense 1.27 - - - 9 Net Profit after tax (7-8) (22.03) 1,490.09 (8.14) 1,474.16 10 Other Comprehensive Income (OCI) (i) Items that will not be reclassified to profit and loss a Remeasurement of defined benefit plan - - - - b Income tax relating to items that will not be reclassified to - - - - profit and loss Total other comprehensive income / (loss) - - - - 11 Total comprehensive income for the year (22.03) 1,490.09 (8.14) 1,474.16 12 Weighted Average no. of equity shares outstanding during the 1.06 1.06 1.06 1.06 period (of Fave value Rs. 100 each) 13 Earning per equity share: Basic (in ₹) -20.78 1 ,405.75 7.68 -1,390.72 Diluted (in ₹) -20.78 1 ,405.75 7.68 -1,390.72 Notes : 1 The Audit Committee has reviewed the above results and the Board of Directors has approved the above results and its release at their respective meetings held on 06th August, 2026. 2 This statements have been prepared in accordance with the provisions of the companies Act, 2013 read with the Companies( Indian Accounting Standards) Rules, 2015 as amended by the Companies( Indian Accounting Standards ) (Amendment) Rules,2016 and otherrecognised accounting practices and policies to the extentapplicable and in terms of Regulation 33 of SEBI( Listing Obligation and Disclosure Requierment ) Regulations, 2015 . For and on behalf of Board of Directors of Place: Pune Jiya Eco Products Limited Date: 06th August 2026 Pradeep Kisan Khandagale Whole Time Director DIN: 01124220 Jiya Eco- Products Limited Statement of Profit and Loss for the quarter ended June 30, 2026 3 The Resolution Plan was submitted by Pradeep Kisan Khandagale (referred to as the "Resolution Applicant") and was approved by the Hon'able National Company Law Tribunal, Ahemdabad bench, for the corporate insolvency of the Company. The same is implemented from December 11, 2024 (i.e. closing date as defined under the resolution plan). The following consequential impacts have been given in accordance with approved resolution plan / Indian Accounting Standards during the financial year 2025-26. a) As on date, the Board of Direcors consists of Nilesh Tiwari (Independent Director), Mehul Ranade (Independent Director), Renuka Borole (Independent Director), Pradeep Khandagake (Promoter), Rajashree Khandagale (Promoter). b) The authorised share capital of Jiya Eco Products Limited as on closing date i.e. December 11, 2024 is consolidated from 32,00,000 shares of Rs.10 each into 3,20,000 shares of Rs.100 each.The existing paid-up capital is reduced to NIL. A fresh issue was made by the company consisting of total 1,06,314 shares of Rs.100 each. Outof above 95%i.e.1,01,000 shareswere issued to Resolution Applicantagainstinfusion offunds ofRs.101Lakhs and remaining 5% i.e. 5,314 shares to existing shareholders against their existing shareholdings. c) WitheffectfromDecember11,2024,theexistingissued,subscribed andpaidupequityshare capitalof the Company has been reduced from Rs.30,07,32,620 divided into 3,00,73,262 equity shares of Rs. 10 each to Rs. 30,07,32,620 dividedinto30,07,326equitysharesofRs.100each.Further,witheffectfromDecember11,2024,theexistingissued, subscribed, paid up equity shares of Rs. 100 each stand fully cancelled and extinguished. As prescribed in the Resolution Plan,the reduction in the share capital of the Companyamounting to Rs.30,07,32,620is adjusted against the debit balance as appearing in its profit and loss account (i.e. retained earnings). d) In respectof de-recognition of operationaland financial creditors,difference amounting to Rs.2,539.22 Lakhbetween the carrying amount of financial liabilities extinguished and consideration paid, is recognised in statement of profit or loss account in accordance with “Ind AS - 109" on "Financial Instruments" prescribed under section 133 of the CompaniesAct,2013andaccountingpoliciesconsistentlyfollowed bythe Companyand disclosedas an"Exceptional items” during the year/quarter ended 31-03-2026. e) Out of funds received during the year/quarter ended 31-03-2026 amounting to Rs. 491 Lakh, full amount of Rs. 491 Lakh was utilised towards settlement of claims of creditors. Out of above, amoun [Showing first 8,000 characters — download PDF for full document]