Outcome of Board Meeting

August 07, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot no. C/1, G Block, 25th Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 051. Mumbai – 400001 Symbol : ARCHIDPLY Scrip Code : 532994 Sub: Outcome of Board Meeting Pursuant to Regulation 30 and 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on June 30, 2026, based on the recommendation of Audit Committee. The Financial Results along with Limited Review Reports thereon issued by the Statutory Auditor of the Company are enclosed as Annexure. The Board meeting was commenced at 01:00 P.M. and concluded at 01:50 P.M. This disclosure also be hosted on Company’s website viz. www.archidply.com. This is for your kind information, record and appropriate dissemination. Thanking You! Yours Faithfully For Archidply Industries Limited Atul Krishna Pandey Company Secretary and Compliance Officer Membership No.: ACS 47815 Encl: As above ARCHIDPLY INDUSTRIES LIMITED Registered office Plot no. 7, Sector - 9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Rudrapur, Udham Singh Nagar - 263153, Uttarakhand website :www.archidply.com email: info@archidply.com CIN : L85110UR1995 PLC008627 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (Rs. In Lakhs) Particulars 3 Months 3 Months 3 Months Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 UnAudited Audited UnAudited Audited 1. Income a. Revenue from operations 14,011.96 14,011.20 11,933.25 50,774.59 b. Other Income 20.95 18.54 22.74 71.20 Total Income (1) 14,032.91 14,029.74 11,955.99 50,845.79 2. Expenditure a. cost of materials consumed 4,126.45 3,308.90 3,261.15 13,430.09 b. Purchases of stock -in -trade 6,082.66 6,157.89 5,721.31 23,077.18 c.Changes in inventories of finished goods, work in progress and stock (46.65) 895.70 (395.93)| (38.34) in trade d. Employee benefits expense 1,243.00 1,177.35 892.64 4,655.12 e. Finance Costs L 201.71 232.04 189.71 878.20 f. Depreciation and amortisation expense 96.36 125.08 105.68 442.06 g. Other expenditure 1,821.08 1,661.98 1,746.25 6,847.77 [Total Expenditure (2) 13,524.59 13,558.95 11,530.81 49,292.09 3. Profit from before Exceptional items & tax(1-2) 508.31 470.79 425,18 1,553.70 4. Exceptional Item- Impact of Labour code e - - 138.86 5. Profit Before Taxation 508.31 470.79 425.18 1,414.84 6. Tax Expense - Current tax 136.00 66.00 134.00 391.00 - Taxes for earlier year = (0.51) 8.40 7.23 - Deferred tax (6.90) 40.84 (17.98) (57.33) 7. Profit for the period from continuing operations 379.21 364.47 300.75 1,073.94 8. Other Comprehensive Income 1A i) Items that will not be reclassified to profit or loss = = Defined benefit plan acturial gains/ (losses) 0.42 (12.61) 0.45 (1.62) i) Income Tax relating to items that will not be reclassified to profit ©.11) 347 ©.11) 0.41 or loss B i) Items that will be reclassified to profit or loss Dimunition in the value of Investment £ % % ) i) Income Tax relating to items that will not be reclassified to profit - - - - or loss Total 0.31 (9.43) 0.34 (1.21) 9. Total Comprehensive income for the period (7+8) 379.52 355.03 301.09 1,072.73 10 (a) Paid up Equity Share Capital( face Value Rs,10/- per share) 1,986.50 1,986.50 1,986.50 1,986.50 10 (b) Reserves 11,019.89 11, Earnings Per Share (EPS) Basic and diluted EPS Basic and diluted EPS after Extraordinary items for the period, for 1.91 1.83 1.51 5.41 the year to date Segment wise Revenue, Results and Capital Employed of standalone (Rs. In Lakhs) Particulars 3 Months 3 Months 3 Months Year ended 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 UnAudited Audited UnAudited Audited 1. Segment Revenue ( Gross) (@) Plywood and Allied Products 9,132.58 9,601.15 8,420.44 34,660.62 (b) Laminates and Allied Products 4312.40 3,984.84 3,219.09 14,570.66 () Medium Density Fibre Board 377.13 2175 290.73 1,528.59 (d) Others 189.85 3.46 2.98 14.73 Total 14,011.96 14,011.20] __ 11,933.25 50,774.59) Less: Inter Segment Revenue B 3 5 5 Income From Operations 14,011.96 14,011.20] ___11,933.25 50,774.59) 2. Segment Results (Profit) (+)/ Loss (-) before tax and interest from each segment) (a) Plywood and Allied Products 142556 1,214.84 1,150.13 4,657.62 (6) Laminates and Allied Products 845.85 852.56 795.43 3,371.42 () Medium Density Fibre Board 16.76 14.46 (17.12) 17.41 (d) Others (©51) B - - Total 2,287.67] 2,081.86 1,928.45 8,046.45| Less: (i) _Interest 201.71 232.04 199.71 878.20 (ii)_Other Un-allocable Expenditure net off 1,604.44 1,401.02 1,329.28 5,839.33 (ii1)_Un-allocable income 26.79 22.00 25.72 85.53 [Total Profit Before Tax 508.31 470.79) 425.18] 1,414.84 3 Segment Assets - - - - (@) Plywood and Allied Products 12,700.01 12,288.67 12,447.99 12,288.67] (b) Laminates and Allied Products 6,739.66 5,959.92] 5,664.50) 5,959.92] (c) Medium Density Fibre Board 505.64 571.32 412.04) 521,32 (d) Unallocated 2,585.93 2,365.29 2,409.33 2,365.29) (e) others 331,00 8,331.00 7,031.00) 8,331.00) Total 30,862.26 29,466.19] __27,964.85 29,466.19 4.Segment Liability (a) Plywood and Allied Products 5,765.35 5,371.59 5,473.85, 5,371.59) (b) Laminates and Allied Products 2,721.45 2,258.12 2,092.62 2,258.12] () Medium Density Fibre Board 236.00 236.90] 189.00 236.90 (d) Unallocated 116.12 E g (e) others - B Total 8,836.91 7,866.61 7,755.48, 7,866.61 5. Capital Employed (Segment assets - Segment Liabilities) () Plywood and Allied Products 6,936.67 6,917.07 6,974.13 6,917.07 (b) Laminates and Allied Products 4,018.21 3,701.60 3,571.87 3,701.80 (c) Medium Density Fibre Board 267.65 284.42 223.04 284.42 (d) Unallocated 2,469.81 2,365.29 2,409.33 2,365.29 (e) others 8,331.00 8,331.00 7,031.00 8,331.00 [Total 22,023.34 21,599.59] __ 20,209.38 21,599.59) . Notes 1. The above unaudited Financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meetings held on 07th August, 2026. And the statutory Auditors of the company have issued an unmodified report on the srandalone financial results for the Quarter ended 30th June, 2026. 2. This unaudited Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Sec 133 of Companies Act,2013 and other recognised accounting practises and policies to the extent applicable. 4. Segment Information as per IND AS 108, 'Operating Segments'is disclosed in Segment Reporting, 5. Figuses for the previous periods have been segrouped , recasted and reclassified to confirm to the classification of the current period, wherever necessary. 6. The Company has not discontinued any of its operations during the period under review. 7. There was an exceptional items during the period ended 31st March, 2026 but for the quarter eaded 30th June, 2026 there ate no exceptional items. For Archidply Industries Ltd., Rajiv Dag Date: August 07, 2026 Managing Director Place: Delhi GRV&PK X CHARTERED ACCOUNTANTS INDIA Independent Auditor’s Limited Review Report On the Quarterly Unaudited Standalone Financial Results of the Company for the Quarter ended 30% June 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors of Archidply Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Archidply Industries Limited for the quarter ended June 30" 2026 ('the Statement') being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, as amended ('Listing Regulations') and has been initialed by us for identi [Showing first 8,000 characters — download PDF for full document]