As attached

M NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140-27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, website: www.naturiteco.in Date: August 07, 2026 Department of Corporate Services BSE LIMITED, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Outcome of the Board Meeting Ref: -Scrip Code 538926 In just concluded Board meeting, the Board considered and approved the following items of Business: 1. Un Audited Financial Results for the First Quarter ended June 30, 2026. 2. Take Note of Limited Review Report for the First Quarter ended June 30, 2026. 3. Sub-division/Split of 1 (One) existing Equity share of the company having face value Rs.10/-(Rupees Ten only) each fully paid-up, into 2 (Two) Equity Shares of Rs. 5/- (Rupee Five only) each. In furtherance thereof, the Board of Directors has accorded its approval for the alteration of the Capital Clause of the Memorandum of Association of the Company so as to give effect to the aforesaid sub-division of equity shares, pursuant to which the altered Clause V shall stand substituted as follows :- V. "The Authorized Share Capital of the Company is Rs. 6,00,00,000/- (Rupees Six Crores Only) divided into 1,20,00,000 (One Crore Twenty Lakhs Only) Equity Shares of Rs. 5 / (Rupees Five Only) each. The details as required under SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure - A. 4. Increase in Authorised share capital from Rs. 6,00,00,000 (Rupees Six Crores only) divided into 1,20,00,000 (One Crore Twenty Lakhs only) Equity Shares of Rs. 5/-(Rupees Five each) to Rs. 9,00,00,000 (Rupees Nine Crores only) divided into 1,80,00,000 (One Crore Eight Lakhs only) divided into Rs.5/-(Rupees Five each) each and consequent alteration in Clause V of the Memorandum of Association of the Company relating to the share capital of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting(" AGM"). 5. Appointment of Mrs. Thejasri Kancharla (DIN: 08660891) as Additional Director cum Whole-Time Director of the Company. Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 -27564884 APGST No.HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745 M NATURITE AGRO PRODUCTS LIMITED Manufacturers of: Spice Oils/Oleoresins, Natural food colors and Herbal Products, An ISO 9001-2008, ISO 22000, GMP Certified Company Regd. Off: Sy. No. 711-713, Lalgadi Malakpet (V), Shamirpet (M), R.R Dist. Telengana-500078, GIN: L01119TG1990PLC011554 Tel: +918418201031, FAX: +9140-27564884, Email ID: naturiteinvestors@gmail.com, naturite@gmail.com, website: www.naturiteco.in The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached as Annexure B. 6. Resignation of Mrs. Surakanti Anitha (DIN: 09112240), from the position of Additional director of the company. Mrs. Surakanti Anitha, has tendered her resignation as the Additional director of the Company, with effect from the closure of business hours on August 07, 2026, citing increased professional commitments and personal reasons. There are no material reasons for his resignation other than those mentioned in his resignation letter. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached as Annexure C. 7. Resolved to hold the 36th Annual General Meeting (AGM) of the Company on September 09, 2026, at 11:30 A.M. 8. Approved the 36th AGM Notice and Directors Report along with the annexures for the financial year ended March 31, 2026. 9. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting voting Process in the ensuing Annual General Meeting. The Board meeting commenced at 8.00 P.M and concluded at 8:40 P.M. This is for your information and necessary records. Thanking you, Yours truly, For NATURITE AGRO PRODUCTS LTD Vallabh Digitally signed by Vallabh Reddy Reddy Gaddam Date: 2026.08.07 Gaddam 21 :20:12 +05'30' G Vallabh Reddy Chairman and Managing Director DIN: 01006373 Admn office: D. No 3-4-508 (395), Street No. 10, Barkatpura, Hyderabad, Telengana - 500027, Tel/FAX: +9140 -27564884 APGST No.HYR/07/01/2929/92-93, CST No. HYR/07/01/1884/92-93, TIN No. : 36570258745 Naturite Agro Products Limited Reg Address : Sy.No. 711-713, Lalgadi Malakpet (V), Shamirpet TG 500078 India CIN: L01119TG1990PLC011554 Statement of Un-Audited Financial Results for Quarter ended 30th June 2026 (Rs. In lakhs) Quarter Ended Year Ended S.No. Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 Income from operations a) Income from operations 208.29 795.73 925.64 3,564.33 b) Other operating income 0.28 8.69 0.33 9.51 Total Income from operations (net) 208.58 804.42 925.97 3,573.84 2 Expenses a) Cost of material consumed 912.21 531.93 489.83 2,605.37 - - - - b) Purchase of Stock in trade c) Changes in inventories -784.49 193.76 381.17 563.33 d) Employee benefits expense 22.69 19.72 11.20 77.18 e) Finance Cost 3.34 15.83 4.89 37.92 f) Depreciation 2.09 (0.3 I) 2.89 8.35 g) Other expenses 49.25 147.44 34.20 275.44 Total Expenses 205.08 908.37 924.18 3,567.59 3 Profit / (Loss) Before Tax 3.49 (103.95) 1.79 6.25 4 Tax Expenses - - - - Current Tax MAT Credit Entitlement 16.44 16.44 Deferred tax 47.09 64.60 5 Net Profit/ (Loss) for the period 3.49 (167.48) 1.79 (74.79) 6 Other comprehensive income A (i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to items that will not be reclassified to - - - profit or loss B (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit - - - or loss - - - - 7 Total other comprehensive income, net of tax 8 Total comprehensive income for the period 3.49 (167.48) 1.79 (74.79) Paid-up Equity Share Capital 529.60 529.60 529.60 529.60 (Rs. I 0/-per Equity Share) - - - Other Equity 457.27 9 Earning per Share (Par value Rs.10/-each) a) Basic 0.07 (3.16) 0.03 (1.41) b)Diluted 0.07 (3.16) 0.03 (1.41) Not Annualized Annualized Notes: 1 The interim unaudited financial statements for the quarter ended 30th June, 2026 have been taken on record by the Board of Directors at its meeting held on 07th August 2026. 2 The statutory auditors have expressed an unqualified audit opinion. 3 The Company operates in a single segment and the results pertain to a single segment. For and on behalf ofNaturite Agro Products Limited Gaddam Date: 2026.08.07 21 :19:47 +05'30' Place : Hyderabad Vallabh Reddy Gaddam Date : 07-08-2026 Managing Director DIN: 01006373 M.N. RAO &. ASSOCIATES LLP Chartered Accountants IND I A Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of Naturite Agro Products Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) Review Report to The Board of Directors Naturite Agro Products Limited l. We have reviewed the accompanying statement of unaudited financial results of Naturite Agro Products Limited (the "Company") for the quarter ended 30 June 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, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance w [Showing first 8,000 characters — download PDF for full document]