Outcome of Board Meeting

THE ANDHRA SUGARS LIMITED Venkatarayapuram : Tanuku - 534 215, Andhra Pradesh, India. SEC/UFR/FQ/2026 8™ August, 2026. The Manager, Listing Department National Stock Exchange of India Ltd., Exchange Plaza, 5" Floor, Plot No.C/1, G. Block, Bandra-Kurla Complex Bandra (E), MUMBAI - 400 051. Dear Sirs, Sub: Outcome of the Board Meeting of the Company held on 08.08.2026. ow ok Outcome of the Meeting of the Board of Directors held on today is a follows: 1. Approval of Unaudited Financial Results for the Quarter ended 30.06.2026: Please find enclosed herewith a copy of Statement of Standalone and Consolidated Unaudited Financial Results and segment-wise results along with Limited Review Report for the quarter ended 30" June, 2026 which was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 08™ August, 2026. The aforesaid Board Meeting commenced at 11.S§m. (IST) and Concluded at /;14;4._‘,,5p.m. (IST). This is for your kind information and record. Thanking you, P.V_S.VISWAN 2 ADHA KUMAR / A KUMAR) Zldent (Fin.) & Addl. Secretary Encl: as above 085452 Phone :+91-8819-22491110917, Mobile:+91-8186828888, 8186838888 Fax: +91-8819-224168 o E-mail :info.tnk@theandhrasugars.com Website: www.theandhrasugars.com, CIN : L15420AP1947PLC000326 THE ANDHRA SUGARS LIMITED Venkatarayapuram : Tanuku - 534 215, Andhra Pradesh, India. STATEMENT OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-20; Al Amounts Rs. In/Eakhs =T Three months Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Un-Audited | Refer Note-2 Un-Audited Audited 1 Income a Revenue from Operations 37756.78 37553.90| 33618.91] 14373219 b Other Income 987.94] 718.05 714.63| 2540.70] [ Total Income 38744.72 38271.95| 34333.54 146272.89) 2 |Expenses a Cost of Materials consumed 15237.84] 16953.99 9070.25) 49064.57| b Purchase of Stock-in-trade - - - 137.59 c Change in inventories of finished goods, work-in-progress and stock-in-trade (937.49)) (958.65)| 3795.53] 9783.61 d Employee benefits expenses 3827.49) 3206.88 3895.00| 14354.83| e Finance costs 50.42| 51.96) 57.73| 211.42| f Depreciation and amortisation expenses 1834.86 2018.83 1861.47| 7784.37 g Powerand Fuel 8373.52 9450.78 7672.30) 33027.60) h Other expenses 4294.99] 4631.95) 4138.47) 18111.97 Total Expenses 32681.63 35355.74 30490.75 132475.96 3 Profit before exceptional items and Tax/from Continuing Operations (1-2) 6063.09 2916.21 3842.79) 13796.93 4 |Exceptional items 70.22 2427.24] 440.17 2559.78 5 Profit before tax for the Period / year from Continuing Operations (3-4) 5992.87 488.97| 3402.62 11237.15 6 |Taxexpenses Current Tax 1,178.64 359.97| 795.13| 2469.55 Deferred Tax 276.31 (102.25)| 109.90} 519.18] Total Tax expenses 1454.95| 257.72 905.03] 2988.73] 7 |Profit for the Period/Year from Continuing Operations (5-6) 4537.92 231.25 2497.59) 8248.42) 8 |Discontinued Operations Profit before tax from discontinued Operations - 4381 5.21 150.83 'Tax expenses of discontinued Operations - 1176 122 3178 Profit for the Period/Year from Discontinuing Operations - 32.05 3.99 119.05 9 Profit for the Period/Year (7+8) 4,537.92 263.30 2,501.57 8,367.47 10 |other Comprehensive Income a) (i) Items that will not be re-classified to profit or loss (335.50)] 702.57] 72.55| 570.52 (ii) Income tax relating to items that will not be re- classified to profit or loss (12.45) (56.72)| (3.13)| (45.27) b) (i) Items that will be re-classified to profit or loss (ii) Income tax relating to items that will be re-classified to profit or loss [ Total Other Comprehensive Income (Net of Tax) (347.95) 645.85) 69.42 525.25) 11 |Total Comprehensive income (9+10) 4189.97| 909.15) 2570.99 8892.72 12 |Paid-up Equity share capital (Face value per share Rs.2/-) 2711.01) 2711.01 2711.01 2711.01 13 |Other Equity 138434.47| 14 |Basicand Diluted EPS from Continued Operations in Rs. 3.35 0.17] 1.85) 6.09) Basic and Diluted EPS from discontinued Operations in Rs. 0.00) 0.02) 0.00} 0.09] Basic and Diluted EPS from Continued & Discontinued Operations in Rs. 3.35 0.19) 1.85) 6.18| Notes: 1) The unaudited financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under section 133 of the Companies Act 2013 read with the Companies (Indian Accounting Standard) Rules, 2015 (as amended). 2) The figures of the Fourth Quarter for Standalone Operations arc the balancing figures between audited figures in respect of full financial year upto 31st March, 2026 and un-audited year to date figures upto the third quarter ended 315t December, 2025 which were subjected to limited review. 3) Increase in Profit during the period is mainly on account of increase in the selling prices of Chemical Products. 4) The above unaudited financial results of the Company have been reviewed by the Audit Committee and approved by the Board of Directors at their respective Meetings held on 08.08.2026 and statutory auditors have carried out the limited review. 5) Previous period figures have been re-grouped wherever necessary to conform the current period prese Place: Tanuku For THE ANDHRA-SU LIMITED Date: 08.08.2026 / 0 8 5 0 4 4 s P. NARENDRANATH CHOWDARY Phone :+91-8819-22491110917, Chairman & Managing Director Mobile:+01-8186828888, 8186838888 Fax: +91-8819-224168 AT E-mail :info.tnk@theandhrasugars.com = p-.E Website : www.theandhrasugars.com, : b! CIN: L15420AP1947PLC000326 THE ANDHRA SUGARS LIMITED Venkatarayapuram : Tanuku - 534 215, Andhra Pradesh, India. STANDALONE SEGMENT-WISE REVENUE, RESULTS AND CAPITAL EMPLOYED, UNDER REGULATION 33 OF THE LISTING AGREEMENT FOR THE QUARTER ENDED 30.06.2026 All Amounts Rs. In Lakhs Preceeding Corresponding Quarter Ended Year Ended Particulars 30062026 | Quarter Ended | Quarter Enced | 31032026 Un-audited Refer Note-2 Un-audited Audited 1. Segment Revenue a) SUGAR - - 3613.04 11263.90 b) CHLOR-ALKALI 21454.30 20665.17 18787.98 77765.17 c¢) POWER GENERATION 266.62 16.23 399.87 1153.61 d) INDUSTRIAL CHEMICALS 15684.40 16342.20 11099.98 53075.86 e) UNALLOCATED 2999.42 2508.97 2390.73 9711.53 TOTAL: 40404.74 39532.57 36291.60 152970.07 Less: Inter segment revenue 2647.96 1978.67 2672.69 9237.88 Income from operations 37756.78 37553.90 3361891 143732.19 2. Segment Results (Profit (+) / Loss (-) before Tax and Interest) :- a) SUGAR (161.50) (433.92)| (909.47) (1855.71) b) CHLOR - ALKALI 3667.82 (4.52)] 3176.95 7126.56 c¢) POWER GENERATION 66.42 (207.64) 55.67 96.93 d) INDUSTRIAL CHEMICALS 2275.62 675.76 1508.24 6376.90 €) UNALLOCATED 194.93 511.25 (371.05) (296.11) TOTAL: 6043.29 540.93 3460.35 11448.57 Less: Interest 50.42 51.96 57.73 211.42 Total Profit Before Tax from Continued Operations 5992.87 488.97 3402.62 11237.15 Total Profit Before Tax from dis continued Operations E 43.81 5.21 150.83 3. Segment wise Assets a) SUGAR 3123.15 3201.11 11277.77 3201.11 b) CHLOR - ALKALI 84488.63 83070.31 86492.32 83070.31 c¢) POWER GENERATION 3632.07 3623.28 493112 3623.28 d) INDUSTRIAL CHEMICALS 27964.01 26715.68 26268.85 26715.68 e) UNALLOCATED 62041.85 56055.16 39811.42 56055.16 Discontinued Operations 318.47 369.51 369.51 TOTAL: 181568.19 173035.05 168781.48 173035.05 Segment wise Liabilities a) SUGAR 366.01 346.20 1117.58 346.20 b) CHLOR - ALKALI 19148.19 16948.12 1624277 16948.12 c¢) POWER GENERATION 214.28 221.14 312.93 221.14 d) INDUSTRIAL CHEMICALS 1856.17 1463.58 2605.92 1463.58 e) UNALLOCATED 14546.56 12810.11 12594.23 12810.11 Discontinued Operations 101.50 100.43 100.43 TOTAL: 36232.72 31889.58 3287343 31889.58 Capital Employed 14533547 141145.48 135908.05 141145.48 Place: Tanuku For THE ANDHRA SUGARS LIMITED Date: 08.08.2026 P.NAR] TH-CHOWDARY & figing Director U 8 5 0 4 5 D :00015764 Phone :+91-8819-22491110917, Mobile:+91-8186828888, 8186838888 Fax: +91-8819-224168 e E-mail :info.tnk@theandhrasugars.com Website: www.theandhrasugars.com, CIN: L15420AP1947PLC000326 INDIA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, [Showing first 8,000 characters — download PDF for full document]