Outcome of Board Meeting

CIN: L15499TN1986PLC012747 l | A | Registered Office: Hatsun Agro Product Limited Corporate Office: 0 14, TNH ai - 600 119, Tamil Nadu ap.in | P: +1 44 2450 1622 | F: +91 44 2450 1422 HAPL\SEC\21\2026-27 21° July 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, 5" Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra(E), Mumbai — 400 051 Stock Code: BSE: 531531 NSE: HATSUN Dear Sir/ Madam, Sub: Outcome of the Board Meeting held today i.e., 215 July 2026 — Reg. Further to our intimation dated 13™ July, 2026 and pursuant to Regulation 30 read with Schedule 111 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. we would like to inform you that the Board of Directors of the Company at their meeting held today. i.e.. 21%" July. 2026 inter-alia: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026. A copy of the Unaudited Financial Results as per SEBI format and the Limited Review Report of the Statutory Auditors of the Company for the quarter ended 30" June, 2026 are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. 2. On the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. R G Chandramogan (DIN: 00012389) as Chairman in the capacity of Non-Executive Non-Independent Director, liable to retire by rotation post attainment of 75 years of age, subject to approval of the shareholders at their ensuing Annual General Meeting. Disclosure on his re-appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January 2026 is annexed herewith marked as Annexure A. 3. On the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr.J.Shanmuga Priyan (DIN: 10773578) as Managing Director, liable to retire by rotation, subject to approval of the shareholders at their ensuing Aniva Santosa HaNoBaR’ FOR HEALTHY COWS CHOCOLATES CIN: L15499TN1986PLC012747 l ' A l Registered Office: No.41 (49), Janakiram Colony Main Road, am Colony, Hatsun Agro Product Limited Arumbakkam Landline & Fax No Corporate Office: Plot No 1 B, 'A' R 50 1622 | F: +91 44 245 Annual General Meeting. Disclosure on his re-appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master CirculaNro HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026 is annexed herewith marked as Annexure A. 4. Fixed the date of convening the 41 Annual General Meeting (AGM) of the Company as Friday, 25% September, 2026 through Video Conferencing / Other Audio Visual Means. 5. Approved the Notice convening the 415 Annual General Meeting (AGM) of the Company and authorized Mr. C Subramaniam, Company Secretary of the Company to send the same along with the Annual Report to the Shareholders of the Company. 6. Fixed 18" September. 2026 as the cut-off date for the purpose of determining the Shareholders eligible to vote for the resolutions placed before the ensuing AGM. We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 3.30 P.M and concluded at 5.10 P.M today. Kindly take the above information on record. Thanking you. Yours faithfully, For Hatsun Agro Product Limited C Sathyan Vice Chairman DIN: 00012439 W frot UOAD ibaeo IcecheAus Aniva HaNOoBaR® SEnians CHOCOLATES HATSUN AGRO PRODUCT LIMITED CIN: L15499TN1986PLCO12747 REGD. OFFICE: NO.41 (49), JANAKIRAM COLONY MAIN ROAD, JANAKIRAM COLONY, ARUMBAKKAM, CHENNAI - 600106. Phone: 044-47961124; Fax: 044-47961124. E-mail: secretarial@hap.in; Website: www.hap.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (% in crores except EPS) For the quarter ended Year ended sl. § June 30,2026 | March31,2026 | June30,2025 | March 31,2026 Particulars : 5 No. Unaudited Unaudited Unaudited Audited (Refer Note 3) | (Refer Note 4) 1 [income (a) [Revenue from operations 3,090.49 2,577.63 2,590.28 9,959.22 (b) [Other income 2.89 258 3.92 13.72 Total income 3,093.38 2,580.21 2,594.20 9,972.94 2 |Expenses (a) |Cost of materials consumed 2,155.75 1,809.31 1,569.87 6,415.76 (b) |Purchases of stock-in-trade 0.92 4.66 6.15 16551 (¢) |Changes in inventories of finished goods, stock-in-trade and work-in-progress 32.49 45.81 177.45 517.59 (d) [Employee benefits expense 84.95 79.86 68.86 30114 (e) |Finance costs 3163 3227 4338 14630 (f) |Depreciation and amortisation expense 15128 145.83 137.13 573.58 (g) |Other expenses 465.68 402.70 407.12 1,531.60 Total expenses 2,922.70 2,520.44 2,409.96 9,502.48 3 |Profit before tax (1-2) 170.68 59.77 184.24 470.46 4 |Tax expense - Current tax 47.26 7.30 55.44 130.59 - Deferred tax (10.27) 158 (6:39) (16.33) Tax expense 36.99 8.88 29.05 114.26 5 |Profit after tax (3-4) 133.69 50.89 135.19 356.20 6 |Other comprehensive (income)/loss: (i) Items that will not be reclassified to profit or loss - Remeasurement of net defined benefit liability 051 0.82 (021) (5.89) - Income tax relating to the item under 6(i) above (0.13) (0.20) 0.06 148 (ii) Items that will be reclassified to profit or loss - Foreign currency translation reserve movement 0.00 0.01 - 0.01 - Income tax relating to the item under 6(ii) above (0.00) (0.00) - (0.00) Total other comprehensive (income)/loss 038 0.63 (0.15) (4.40) 7 |Total comprehensive income for the period/year (5 * 6) 13331 50.26 135.34 360.60 8 |Paid-up equity share capital 2228 2228 2228 2228 9 |other equity (excluding revaluation reserve) 1,922.24 10 |Earnings per share (face value of Re. 1/- each) (not annualised for quarters) (a) Basic (in %) 6.00 228 6.07 15.99 (b) Diluted (in %) 6.00 2.28 6.07 15.99 See accompanying notes to the unaudited financial results. For and on behalf of the Board of Directors of Hatsun Agro Product Limited v_(a C. sathyan Vice Chairman DIN: 00012439 HATSUN AGRO PRODUCT LIMITED CIN: L15499TN1986PLC012747 REGD. OFFICE: NO.41 (49), JANAKIRAM COLONY MAIN ROAD, JANAKIRAM COLONY, ARUMBAKKAM, CHENNAI - 600106. Phone: 044-47961124; Fax: 044-47961124 E-mail: secretarial@hap.in; Website: www.hap.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Notes: 1 [The Statement of Unaudited Financial Results for the quarter ended June 30, 2026 ("the Statement") of Hatsun Agro Product Limited ("the Company") have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on July 21, 2026. The statutory| auditors have expressed an unmodified review conclusion on the financial results for the quarter ended June 30, 2026. 2 |The Statement has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard ("Ind AS") 34 - Interim Financial Reporting (*Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. 3 |The financial results for the year ended March 31, 2026 have been audited and for the quarter ended March 31, 2026 have been reviewed by the statutory| auditors of the Company. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the financial year| ended March 31, 2026 and published year-to-date figures for nine months ended December 31, 2025, which were subjected to limited review by the statutory| auditors. 4 |The Board of Directors of the Company at its meeting held on April 28, 2025, had approved the Scheme o [Showing first 8,000 characters — download PDF for full document]