Outcome of Board Meeting

The United Nilgiri Tea Estates Cornpany Lirnited t : Pi?: i; A CIN ! L01132TZ1922PLC000234 Regd. Once : P.B. No. 3708, No. 3, Savithri Shanmugam Road, Race Course, Coimbatore - 641 018 Phone : 0422-2220566, 2220125 Email : headofFice@unitea.m.in Website : unitednilgiritea.com 06.08.2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G Bandra Kurla COmplex, Bandra (East), Mumbai – 400 051 Symbol: UNITEDTEA Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e„- August 6, 2026, inter alia, has approved the Unaudited Financial Results of the .Company for the quarter ended June 30,2026. In this connection we are enclosing herewith copy of the unaudited financial results including segment wise results for the quarter ended June 30,. 2026, along with Limited Review Report of Auditors thereon as Annexure, 1. The Board Meeting commenced at 03:30 PM and concluded at 05:30 PM The above information will be made available on the website of the Company at www.unitedni:giritea.corn. Kindly take the above on record. Thanking you, Yours faithfully, For THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED R.V. SRIDHARAN Company Secretary End: As above THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED (A Member of the Amalgamations Group) Regd. Office : No. 3, Savithri Shanmugam Road, Coimbatore - 641 018 Phone : 0422 - 2220566 ; Fax : 0422 - 2222865 E-Mail : headoffice@unitea.co.in Website :unitednilgiritea.com CIN : L01132TZ1922PLC000234 Statement of unaudited financial results for the quarter ended 30th June 2026 Rs in Lakhs Quarter ended| Quarter ended |Quarter ended | Year ended SI.No| Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) | _(Unaudited) (Unaudited) (audited) 1 |income: (a) Revenue from operations 1,982.60 1,631.02 2,215.14 8,335.36 (b ) Other Income 354.29 179.43 338.83 970.14 Total Income 2,336.89 1,810.45 2,553.97 9,305.50 2 |Expenses: (a) Cost of materials consumed 496.63 273.99 493.09 1,748.30 (b) Changes in value of finished goods and stock in trade (252.48) 27.88 (216.94) (108.62)| (c ) Employee benefits expense 616.33 519.04 608.35 2,385.43 (d) Finance cost 2.99 2.96 2.88 11.63 (e) Depreciation and amortization expense 87.72 88.44 84.44 347.53 () Other Expenses 614.50 467.36 663.84 232811 Total Expenses 1,565.69 1,380.57 1,635.66 6,712.38 3 |Profit before tax 771.20 429.88 918.32 2,593.12 4 |Tax expense 133.69 63.56 116.19 398.77 5 |Net profit for the period / year 637.51 366.32 802.13 2,194.35 6 _|Other Comprehensive Income (net of tax): a) Items that will not be reclassified to profit or loss 76.94 16.75 20.52 71.88 b) Income tax related to items that will not be reclassified to profit or loss (10.83) (41.79), (0.03) (38.72)| Other Comprehensive Income (net of tax) 66.11 (25.04)| 20.49 33.16 7 _|Total Comprehensive Income 703.62 341.28 822.62 2,227.51 8 |Paid-up Equity Share Capital (Face Value of Rs.10/- each) 499.66 499.66 499.66 499.66 9 |Reserves (excluding revaluation reserve) as per audited Balance Sheet 23,629.21 10 |Earnings per share (Basic and Diluted)(not annulised for the quarters) 1276 733 16.04 4391 THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED Segment-wise Revenue, Results, Segment Assets and Segment Liabilities for the Quarter ended 30th June 2026 Rs in Lakhs Quarter Ended Year ended SI.Ng Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (audited) 1 2 3 4 5 6 1]Segment Revenue (Revenue from operations) a. Plantation 1,818.16 1,464.02 2,053.61 7,680.50 b. Property 164.44 166.99 161.53 654.86 Total 1,982.60 1,631.01 2,215.14 8,335.36 Less : Inter segment revenue - - - - Revenue from Operations 1,982.60 1,631.01 2,215.14 8,335.36 2|segment Results (Profit before Tax and Interest) a. Plantation 445.18 270.13 608.53 1,642.12 b. Property 109.68 114.12 107.36 441.43 [ Total 554.86 384.25 715.89 2,083.55 Less : () Unallocated Interest and finance charges. (2.99)] (2.96) (2.88)| (11.63) (ii) Unallocable Income 352.90 152.56 319.24 900.26 (i) Unallocable expenditure (133.57)| (103.97)| (113.93) (379.06) Total Profit before tax 771.20 429.88 918.32 2,593.12 3|Segment assets a. Plantation 5,348.14 4,828.01 5,285.75 4,828.01 b. Property 1,139.22 1,120.89 1,294.20 1,120.89 c. Unallocated 19,899.95 19,616.40 17,667.00 19,616.40 Total 26,387.31 25,565.30 24,246.95 25,565.30 4|Segment I i a. Plantation 631.97 585.58 630.14 585.58 b. Property 302.07 302.09 305.16 302.09 c. Unallocated 620.78 548.76 437.77 548.76 Total 1,554.82 1,436.43 1,373.07 1,436.43 Notes : 1 The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 6th August 2026. 2 Statutory Auditors have carried out a limited review of the above unaudited financial results. 3 The Company is primarily engaged in growing and manufacture of Tea and has also let-out commercial property. 4 As the tea plantation industry is seasonal in nature and dependent on rainfall, the financials of the current quarter are not readily comparable with corresponding previous/preceding quarter/year. 5 The Company has two Associate Companies incorporated under Section 8 of the Companies Act,2013 which are not-for-profit Companies and hence not considered for consolidation. The Company does not have any subsidiary/Joint Venture as on 30th June 2026. For The United Nilgiri Tea Estates Company Limited Place : Chennai allika Srinivasan Date : 06.08.2026 Chairman K. S. AIYAR & CO CHARTERED ACCOUNTANTS Kalpatharu Flat 1 4th Floor New No. 57, East Sambandam Road RS Puram Coimbatore 641 002 Tel : 91 422 254 0972 Fax:91 422 254 4690 wwwksaiyar.com auditcbe@ksaiyat.com INDEPENDENT AUDITORS' LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS OF THEUNITED NILGIRI TEA ESTATES COMPANY LIMITEDFOR THE QUARTER ENDED JUNE 30, 2026 PURSUANT TO THE REGUATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors, The United Nilgiri Tea Estates Company Limited, Coimbatore -641 018. We have reviewed the accompanying Statement of Unaudited Financial Results of The United Nilgiri Tea Estates Company Limited (the “Company”), for the quarter ended 30th June 2026 (the “Statement"), being submitted by the Company pursuant to the requirements of Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This Statement, which is the responsibility of the Company’s Management, has been reviewed by the Audit Committee and approved by the Company’s Board of Directors at their meeting held on August 06th, 2026, has been prepared in accordance with the recognition and measurement principles 1aid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34), 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. Our Responsibility is to express a condusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to Review Financial Statements 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 provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. ot3 s 1of2 Mumbai Chennai Kolkata Bangalore Hyderabad K. S. AIYAR & CO CHARTFRED ACCOU [Showing first 8,000 characters — download PDF for full document]