Appointment of Internal Auditor.

August 08, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Symbol: INDOFARM Bandra-Kurla Complex BSE Scrip Code: 544328 Bandra (E), Mumbai – 400 051 NSE Symbol: INDOFARM Dear Sir/Madam, Subject: Outcome of the Board Meeting held today i.e. August 08, 2026). Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on Saturday, August 08, 2026, inter-alia considered the following matters: 1. Approval of the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026; In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the Board of Directors of the Company, we are enclosing herewith copy of the following as Annexure-1: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026; b. Limited Review Report on the said Un-Audited Financial Results (Standalone and Consolidated) received from the Statutory Auditors of the Company. 2. Appointment of Mr. Saravjit Singh, Manager (Accounts), as the Internal Auditor of the Company for the Financial Year 2026-27 to Financial Year 2028-29. The detail in relation to abovementioned matter at Sr. No. 2 as required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure-2. 3.Approval of notice for calling of 26th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026. The Notice of 26th AGM along with Annual Report will be submitted to the Stock Exchange(s) in due course of time. The Meeting of the Board of Directors commenced at 4:40 p.m. and concluded at 05:50 p.m. These disclosures along with the enclosures shall also be made available on the website of the Company viz. https://www.indofarm.in/. This is for your information and record. Thanking you, Yours faithfully, For Indo Farm Equipment Limited Navpreet Kaur Company Secretary & Compliance Officer M. No.8353 Annexure-1 lndo Farm Equipment Limited CIN: L29219CH1994PLC015132 Registered Office: SCO 859, NAC Manimajra, Chandigarh-Kalka Road, Chandigarh -160101 Ph: 0172-2730060, E-mail: compliance@indofarm.in, Website: www.indofarm.in Statement of Unaudited Financial Results for the Quarter ended 301 h June 2026 (Rs. in lakhs, except per share detail) Standalone Consolidated s. Quarter Ended Year Ended Quarter Ended Year Ended Particulars 31st March 30 June 31st March 30 June 31st March 30 June No. 30 June 2026 31st March 2026 2026 2025 2026 2026 2026 2025 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 1 INCOME Revenue from Operations 10,493.21 12,858.17 9,125.81 41,953.84 11,024.30 13,399.28 9,626.11 44,002.05 Other Income 90.72 95.93 131.83 517.77 105.05 117.16 175.39 654.15 Total Income 10,583.93 12,954.11 9,257.64 42,471.61 11,129.35 13,516.44 9,801.50 44,656.20 2 EXPENSES Cost of Materials Consumed 6,404.43 8,070.49 5,526.40 26,340.83 6,404.43 8,070.49 5,526.40 26,340.83 Changes in Inventories of Finished Goods, Work-in-Progress and 124.16 4.96 -84.09 -419.54 124.16 4.96 -84.09 -419.54 Stock-in-Trade Employee Benefits Expense 1,298.55 1,384.84 1,156.87 4,809.79 1,491.61 1,581.56 1,346.32 5,594.60 Finance Costs 241.60 259.83 243.86 1,014.77 405.11 424.98 441.19 1,745.52 Depreciation and Amortisation expense 361.41 316.93 297.93 1,221.19 362.43 317.94 298.78 1,225.23 Other Expenses 1,447.85 1,746.40 1,477.49 6,390.74 1,557.81 1,880.03 1,520.99 6,678.49 Total Expenses 9,878.01 11,783.45 8,618.45 39,357.79 10,345.54 12,279.96 9,049.59 41,165.12 3 Profit Before Tax (1 -2} 705.92 1,170.65 639.18 3,113.83 783.81 1,236.48 751.91 3,491.08 4 Tax Expense Current Tax 123.34 204.54 111.68 544.05 170.02 213.45 145.90 654.82 Deferred Tax -11.30 21.71 12.68 104.12 -40.08 28.89 6.17 83.61 MAT Utilisation I (Recoanitionl 88.13 122.29 56.46 278.76 88.13 117.75 56.46 278.76 Tax Related to Previous Years 4.55 4.55 Total Tax Expense 200.17 348.54 180.82 926.93 218.06 364.64 208.53 1 021.73 5 Profit After Tax (3 -4) 505.76 822.11 458.36 2, 186.90 565.74 871.84 543.37 2,469.35 Other Comprehensive Income I (Expense) for the Period (Net of Remeasurement of defined benefit liability 62.23 62.23 62.23 62.23 Income tax related to items that will not be reclassified to orofit or loss -18.12 -18.12 -18.12 -18.12 7 Total Comprehensive Income (5 + 6} 505.76 866.22 458.36 2,231.01 565.74 915.95 543.37 2,513.46 8 Paid-up Equity Share Capital (face value of Rs. 1 O each, fully paid) 4,805.16 4,805.16 4,805.16 4,805.16 4,805.16 4,805.16 4,805.16 4,805.16 9 Earninqs per Share (fully paid up equity share of Rs. 10 each) Basic EPS 1.05 1.71 0.95 4.55 1.18 1.81 1.13 5.14 Diluted EPS 1.05 1 .71 0.95 4.55 1.18 1.81 1.13 5.14 ~( -1-/.-.>.,~0 '_ lndo t m Equipment Limited Place: -Chandigarh ~- Date: -08-08-2026 Notes: 1. The above unaudited (Standalone and consolidated) financial results were reviewed and recommended by the Audit Committee on 8111 August 2026 and approved by the Board of Directors in their meeting held on gth August 2026. 2. The Statutory Auditors of the Company have conducted "Limited Review" of these results in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015, as amended from time to time and have issued an unmodified opinion. 3. The above unaudited (Standalone and consolidated) financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India including relevant circulars issued by the SEBI from time to time. 4. The figures for the quarter ended March 31, 2026, are the balancing figures between audited figures in respect of the full financial year and published year to date figures up to the third quarter of year ended March 31, 2026 5. For the year ended March 31, 2026, the Company recognised an incremental expense of' Rs 86.81 Lacs for the group and Rs 82.09 Lacs for the company relating to employees upon implementation of the new labour code pursuant to the notification by the Government of India on November 21, 2025. 6. Earnings per share is not annualised for the quarters ended 30th June 2026, 31st March 2026 and 30th June 2025 7. During Financial year 2024-25 the Company has completed its Initial Public Otter (IPO) of 1,21,00,000 equity shares of face value Rs. 10 each at an issue price of Rs. 215 per share (including a share premium of Rs. 205 per share). The issue comprised of a fresh issue of 86,00,000 equity shares aggregating to Rs. 18,490.00 lac and otter for sale of 35,00,000 equity shares by selling shareholders aggregating to Rs 7,525.00 lac. The utilization of the net IPO proceeds is summarized below: Rs in Lacs Planned net Utilization up Un utilized Actual net Objectives as per Prospectus proceeds as to 30th June amount as on proceeds per Prospectus 2026 30th June 2026 Setting up new Dedicated Unit for Expansion of our Pick & Carry Cranes Manufacturing Capacity 7,007.40 7,007.40 2,540.00 4,467.00 Repayment or pre-payment, in full or part, of certain borrowings availed by our Company. 5,000.00 5,000.00 5,000.00 Further Investment in our NBFC Subsidiary (Barota Finance Ltd.) for financing the augmentation of its 4,500.00 4,500.00 4,500.00 capital base to meet its future capital requirements General Corporate Purpose 299.30 299.30 286.90 12.40 8. As of June 30, 2026, the unutilized portion of the total I PO proceeds 1s parked [Showing first 8,000 characters — download PDF for full document]