In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR"), we ....

August 07, 2026 The Manager Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 543542 Dear Sir/Madam, Sub: Outcome of Board Meeting held on August 07, 2026. In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR"), we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, August 07, 2026 has interalia considered and approved following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026, along with the limited review report of Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR"). The copy of the said financial results along with the limited review reports of Auditors are enclosed herewith. 2. Notice for the 22nd Annual General Meeting and the Directors Report together with its Annexures for the year ended on March 31, 2026. The meeting of the Board of Directors commenced at 09:14 P.M. (IST) and concluded at 09:24 P.M. (IST). You are requested to kindly take it on your record. Thanking you, Yours faithfully, For Kesar India Limited Aditi Anup Deshmukh Company Secretary & Compliance Officer KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 712 254 6666, +91 712 256 8888 Registered Office 2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989 RHAD & CO. INDIA CHARTERED ACCOUNTANTS Head Office:- 304, Sohan Commercial Plaza, Near Railway Station, Vasai Road (East), Dist. Palghar 401208. Tel: 9326675367 / 9561876128 Em: shbv12@gmail.com. Independent Auditor's Review Report Standalone on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Kesar India Limited 1) We have reviewed the accompanying statement of unaudited financial results of Kesar India Limited (the 'Company') for the quarter ended June 30, 2026 (the 'Statement) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation’) as amended, read with SEBI Circular No. CIR/CFD/CMDV/44/2019 dated March 29, 2019 (‘the Circular’). 2) The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 (the 'Act’), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 Statement is 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. 4) Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Act, as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For RHAD & Co. Chartered Accountants Dinesh Bangar (Partner) M.No.: 036247 UDIN: 2103 b3%3 (LUGAN 940 Place: Mumbai Date: 07-08-2026 KESAR INDIA LIMITED CIN: L51220MH2003PLC142989 Regd. Off :- 2nd Floor, Saraf Chambers, Mount Road, Sadar, Nagpur-440001 Email:- Info@kesarlands.com. Tel:- 0712-2568888 Statement of Unaudited Standalone Financial Results for the Quarter ended 30" June 2026 Quarter Ended [Year Ended Particulars 30-June-26 31-Mar-26 | 30-June-25 | 31-Mar-26 (Unaudited) (Audited) | (Unaudited) | (Audited) Tin Lacs Tin Lacs %in Lacs Tin Lacs INCOME (a) Revenue from operations 845.55 2,512.38 1,457.48 14,654.10 (b) Other income 487.05 296.65 1098 364.97 Total Income (A) 1,332.60 2,811.03 1,468.46 15,019.07 Expenses () Cost of Goods Sold 585.95] 811.09 990.51 8,840.13 (b) Employee benefits expense 160.18 134.43 100.48 527.62 (c) Finance cost 6335 6836 12643 335.40 (d) Depreciation and amortisation expense 89.15 73.67 59.34 291.83 (€) Other expenses 313.18] 266.81 145.67 1,033.09 Total Expenses (B) 1,211.81 1,354.37 1422.44 11,028.08 Profit before tax (A-B) 12079 1,456.66 46.02 3,990.99 Tax expense (C) (a) Current tax 000 295.82 0.00 1,024.70 (b) Deferred tax Liabil/i (tAsiseetss) 100.23 20.02 0.00 266 10023 315.84 0.00 1,027.36 Profit after tax (B-C) 20.56 1,140.82 46.02 2,963.63 Other Comprehensive Income(Net of Tax) 0.00 2.60 0.00 12.51 Total Comprehensive Income 2056 114342 16.02 2,976.14 Earnings per share (a) Basic 007 420 0.18 11.49 (b) Diluted 007 313 0.15 9.96 For and on behalf of Board of Director For KESAR INDIA LIMITED Sachir/Gupta Wholejfme Director Managing Director DIN:62331896 DIN:07289877 Place : Nagpur Place : Nagpur Date :- 07-08-2026 Date :- 07-08-2026 [KESAR INDIA LIMITED [Notes forming part of the financial statements 1 TRhe abo voe sa id financial resulresu tlt s were revii ewed by the Audit Committee and approved by the Board of Directors at their Meeting held on Friday, 07th) 2 T A bh ec ece no C u co n otm nip sn ia g dn ey S r, t ea db n e d ai sa n r 1g d s Aa p n r( i“S lIM n 2dE 0 2 4Al S "i )s . it ne d a T ce chn oet ri t dCy ao, m1 c5 p ai wn n t y th e h Iap nsr a ac Ape Sps l s 1i 0o e 1f d -m I i n Fg idr a sAt tSi -to in w i et t o h t deh ofe pf e tM c ia t i f nn r ooB fmo Ia ntr dhd e ao q nf u a At r ch te ce oS r ut neo tnc idk e gE d x c tDh aea ncn deg am re b a se .n r d 2h 0a 2s 5 a ac nc do r td hi en g tl ry a na sd ito ip ot ne d da tIn ed i ha an s| | 3 During the year, The Company operates in Real Estate activity (P.Y. Real Estate and Share Trading business activity) Quarter Ended Year Ended Particulars 30 June-26 31-Mar-26 30-June-25 31-Mar-26 (Unaudited) (Audited) | (Unaudited) | (Audited) Zin Lacs Tin Lacs Tinlacs | ZinLacs Segment Value of Revenue from Operations (a) Real Estate Business Activity 815.55] 251238 1,457.48] __14,654.10) Revenue From Operations| 84555 2,512.38 1,457.48| 14,654.10) Segment Results (Profit Before Tax) 2) Real Estate Business Activity 366.26 1,158.01 35.04] 3,626.02] (b) Unallocated (Other Income) 487.05] 298.65 10.98 364.97] Profit before tax (A-B) 120.79) 1,456.66 46.02| 3,990.99| 4 During the Financial year 20252026, the Company approved the issuance of equity warrants on a preferential basis at a face value of 210 per warrant] with a premium of 3340 per warrant, aggregating to a total issue size of 227372 crore. Pursuant to this, the Company allotted 77,33,701 Fully| Convertible Warrants [Showing first 8,000 characters — download PDF for full document]