Outcome of the Board Meeting held on 7th August, 2026 for Financial Results for the Quarter ended 30th June, 2026

Aro granite industries Itd. Regd. Off 1001, 10th FI r, D T A, Jasola, New Delhi - 110 025 Phone : 91-11-41686169, Fax 69 1984, E-mail : arodelhi@arotile.com Date: 07.08.2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P.J. Towers 5% Floor, Exchange Plaza Dalal Street Bandra (E) Mumbai 400001 Mumbai 400051 (SCRIP CODE: 513729) (SYMBOL: AROGRANITE/EQ) Sub: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: Outcome of the Board Meeting held on Friday, Auqust 7, 2026 Dear SirlMadam, In furtherance to our letter dated July 30, 2026 we wish to inform you that the Board of Directors of the Company, in their meeting held on Friday, August 7, 2026, commenced at 12:15 P.M. have considered and approved inter alia the following: . the Audited Financial Result of the Company for the quarter ended June 30, 2026 as recommended by the Audit Committee . Re-appointment of Mr. Sunil Kumar Arora (DIN: 00150668) as Managing Director of the Company with effect from 1%t April, 2027 for a period of 3 years subject to approval of shareholders of the Company at the ensuing Annual General Meeting. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule Il thereto and the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, (“SEBI Circular”), is enclosed herewith as Annexure-1. . Re-appointment of Mr. Sahil Arora (DIN: 07970622) as Whole-Time Director of the Company with effect from 15t November, 2026 for a period of 3 years subject to approval of shareholders of the Company at the ensuing Annual General Meeting. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule |[II thereto and the SEBI Circular No. CCORP. OFFICE & WORKS KONERIPALLI VILLAGE, SHOOLAGIR [VIA], HOSUR TALUK- 635 117, KRISHNAGIRI DIST. TAVIL NADU, INDIA. TEL: 91-4344-252100 FAX:91-4344 252217 E-mail: aro@arotile.com Web: www.arotile.com CIN: L74899DL1988PLCO31510 Aro granite industries Itd. Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 110 025 Phone : 91-11-41686169, Fax : 91-1126941984, E-mail : arodelr arotile.com HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, (‘SEBI Circular”), is enclosed herewith as Annexure-2. The meeting concludes at 01:30 P.M. You are requested to take the same on your record. Thanking You Yours Faithfully For Aro Granite Industries Limited Ayush Goel Company Secretary and Compliance Officer CCORP. OFFICE & WORKS : KONERIPALLI VILLAGE, SHOOLAGIR [VIA], HOSUR TALUK - 635 117, KRISHNAGIRI DIST. TAVIL NADU, INDIA. TEL: 91-4344-252100 FAX:91-4344 252217 E-mail: aro@arotile.com Web : www.arotile.com CIN : L74899DL1988PLCO31510 Aro granite industries Itd (100% Export Oriented Unit) Regd Office : 1001, 10th Floor, DLF Tower A, Jasola New Delhi - 110025 Corp Office & Works : Koneripalli Village, Via Shoolagiri, Hosur Taluk, Krishnagiri District, Tamil Nadu 635117 CIN : L74399DL1988PLCO3151¢ STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lacs) Quarter ended Year ended S No Pariiculars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Audited Audited Audited Audited 1 Revenue from Operations 2,062.42 1,151.89 2,703.66 7,351.59 I Other Income 58.31 248.29 43.69 1,181.88 111 Total Income (I+1I) 2,120.73 1,400.18 2,747.35 8,533.47 v Expenses Cost of materials consumed 1,054.22 499.07 1,033.99 3,131.51 Purchase of Stock-in-Trade 41.14 17517 174.77 460.37 Changes in Inventories of finished goods, work-in-progress and Stock-in-Trade 439.90 1337 12.20 190.00 Employee Benefit Expense 279.17 267.33 293.65 1,110.53 Financial Costs 291.75 357.88 347.89 1,511.25 Depreciation and Amoriization Expense 246.95 249,63 245.32 982.72 Other Expenses 514.69 476.66 629.61 2,309.13 Total Expenses (IV) 2,867.83 2,039.11 2,737.43 9,695.52 v Profit/(Loss) before exceptional items & Tax (HI-1V) (747.10) (638.93)) 9.92 (1,162.05) VI Less: Exceptional Items = e - = VII Profit/(loss) Before Taxes (V-VI) (747.10)| (638.93) 9,92 (1,162.05) VI Tax Expense: -Current tax = o = = - Mat Credit Entitlement = - s = -Deferred tax (1.61) 180 4.34 19.70 |T otal Tax expense (1.61) 1.80 4.34 19.70 IX Profit/(Loss) for the period from Continuing operation (VII-VIII) (745.49) (640.73) 5.58 (1,181.75) X Profit/(Loss) for the pericd from Discontinuing operation ~ = % = X1 [T ax Expenses of Discontinuing operation 2 & - = X Profit/(Loss) for the period from Discontinuing operation (X-XI) Fee ana oot TS INDUSTRIES LTD. = = “ Forht ing Director XIIT Profit/(Loss) for the perlod (IX+XII) (745.49) (640.73) 5.58 (1,181.75) X1V Other Comprehensive Income Other Comprehensive income for the period (after tax) 6.49 (2.87)] (5.58) (10.09) XV iT otal Comprehensive Income for the period (XIII+XIV) Comprising Profit/(Loss) (739.00) (643.60) {0.00) (1,191.85) XVI Paid up Equity Share Capital (Face Value of Rs.10 each) 1,530 1,530 1,530 1,530 XVIT Other Equity XVIIT Earnings per Equity Share (for continuing operation) Basic (in Rs.) {4.83) {4.21) 0.00 (7.79) Diluted (in Rs.) {4.83) (421) 0.00] (7.79) XIX. Earnings per Equity Share (for disconinued operation) Basic (in Rs.); Diluted (in Rs.): XX Earnings per Equity Share Basic (in Rs.) (4.83) (4.21) 0.00 (7.79) Diluted (In Rs.) (4-83)] (4.21) 0.00 (7.79) For ARO GRANITE INDUSTRIES LiD., Maniagirg Director ARO GRANITE INDUSTRIES LIMITED [Standalone Segmentwise Revenue, Results (Rs. in lacs) Quarter ended Year ended 81 No Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Audited Audited Audited Audited 1| Segment Revenue a. Quartz Division 532.68 (34.44) 874.61 1,158.56 b. Granite Slabs/Tiles Division 1,588.04 1,454.62 1,872.74 7,374.91 ¢. Unallocated Segment - - - - 2,120.73 1,400.18 2,747.35 8,533.47 Less: Inter Segment Revenue - - Total Revenue from Operations 2,120.73 1,400.18 2,747.35 8,533.47 2| Segment Results a. Quartz Division (123.81) (131.08) (48.42) (380.94 b. Granite Slabs/Tiles Division (331.55)] (149.97) 406.23 730.14 Total Segment Results (455.36)] (281.05) 357.81 349.20 Less: (i) Finance Cost 291.75 357.88 347.89 1,511.25 (i) Net unallocated expenditure/(income) - - Total Profit Refore Tax CrAm| (asRoz 0.92 | (1,162.05)] For ARC GRANITE INDUSTRIES LTD., Notes: The above audited Standzlone Financial Resulis have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 07.08.2026. These results have been audited by the Statutory Auditor of the Comgany who has issued an ungualfied opinion thereon. These audited Standalone Financial Results are p-epared in accordance with the Indian Accounting Standards (IND AS) as prescribed under Section 133 of the Companies Act read with rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2015 The Government of India has announced the implementation of four new Labour Codes, nameiy, the Gode on Wages-2019, the Code on Social Security-2020, the Industrial Relations Code-2020, and the Occupational Safety, Health and Working Conditions Code-2020 (collectively referred to as the "New Labour Codes") with effect from November 21, 2025. To comply with the above, the Company has reassessed its employee benefit obligations based on ihe revised definition of wages in line with the New Labour Codes. Based on that, no implication has been found against employee benefits, as past service cost for the quarter ended June 30, 2026. The appropriate authorities are in the process of notifying the rules under the New Labour Codes and the impact, if any, of these rules will be evaluated and accounted for in accordance with the applcable incian accounting standards. During the period the Company is engaged in the business of two segments i.e., 1) Manufacturing of Granite Tiles and Slabs. and 2) [Showing first 8,000 characters — download PDF for full document]