BSECompany Update4d ago · 10 Aug 2026, 02:23 pm
Copy of newspaper publication is attached.
Affle 3I Ltd · 542752
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Affle 3I Ltd has published unaudited Consolidated Financial Results for the first quarter ended June 30, 2026. The company will hold its 34th Annual General Meeting (AGM) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) to transact business as set forth in the Notice of the AGM. The company will provide remote e-voting facility to all its Members to cast their votes on the businesses.
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Affle 3I Ltd - 542752 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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AFFLE/SE/FR/Q1/2026-27 August 10, 2026
BSE Limited National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-l, G
Dalal Street, Mumbai 400 001 Block, Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051
Scrip Code: 542752 Symbol: AFFLE
Sub: Intimation of Publication of unaudited Consolidated Financial Results for the first quarter
ended June 30, 2026
Dear Sir/Madam,
This is to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Company has duly published unaudited Consolidated Financial
Results for the first quarter ended June 30, 2026. Please find enclosed a copy of the advertisements
published in the following newspapers on Monday, August 10, 2026.
Financial Express (English Language National Daily Newspaper - All Editions) and
Jansatta (Hindi Language Daily Newspaper – Delhi Edition)
Submitted for your information and records.
Thanking you,
Yours Faithfully,
For Affle 3i Limited
(Formerly known as Affle (India) Limited)
Parmita Choudhury
Company Secretary & Compliance officer
Encl: As above
Affle 3i Limited
(Formerly known as Affle (India) Limited)
Regd. Office | A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016
Communication Office | 8th floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana
(P) 0124-4598749 (W) https://affle.com; CIN: L65990DL1994PLC408172
MONDAY, AUGUST 10, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
‘\VO PARAG MILK FOODS LIMITED
CIN:L15204PN1992PLCO70209
Regd. Office: Flat Mo 1, Plot No 19, Mav Rajasthan Housing Society, Behind Ratna Memorial Hospital,
| PARAG | Shivaji Magar, Pune, Pin- 411016
Iddears for o new doy Corporate Office: 10° Floor, Nirmal Building, Nariman Polnt, Mumbab-400 021
| Tel, No.: §22-43005555 | Website: www.paragmilkfoods.com, Email: investors@parag.com
INFORMATION REGARDING 34" ANNUAL GENERAL MEETING
Motice is herety given that the 347 Annual General Meeting {"AGM*) of the Company will be held through Video Conferencing /
Other Audio-Visual Means {"VC / OAVM"), the schedule of whichwill be communicated in due course to transact the businesses
as set forthin the Notice of the AGM of the Company.
Ministry of Corporate Affairs ("MCvAid"e )(15 General Circular Mo, 2072020 dated May 5, 2020 and subseguent circulars ssued
inthis regard, the latest being 03,2025 dated September 22, 2025 (“MCA Circulars’) and the Securities and Exchange Board of
Incia {"SEBI") vicke its various circulars and regulations, permitted the holding of AGM throwgh VC £ QAWM without the physical
presence of the Members at 2 comman venue. The AGM of the Company will be held through VC / QAVM incompliance with the
MCA Circulars and the relevant provisions of the Companies Act, 2013 ("Act”) and the Rules made thereunder and the SEBI
[Listing Dbdigations and Disclosure Requirements) Regulations, 2015 {"Listing Regulaticns”}).
In complianwciteh the above Circulars, the Notice of the AGM and Annual Report for Financial Year 2025-26 (%nnual Report”)
shall be sent In due course anly in electronic mode to those Members whose e-mail addressearse registered with the Company /
Registrar to an Issue and Share Transfer Agonts ("RTA'} or the Depository Participant(s). The physical copies of the Notice of
AGHM and Annual Report will be dispatched to those shareholders wha request for the same, The Notice of the AGM and Annual
Report will alzo be made available on the website of the Company ie. httpsywwwparagmilkfoods.com and the webstes of the
stock exchanges |e. httpswww. bseindla,com and https:fwww nseindia.com, Members can attend and participate in the AGM
R A 0O A 0O 0O 0O DA [) A A - OR through VC/OAVM facility only. The instructions for jeining the AGM shall be contained in the Motice of the AGM.
Manner of registering/ updating email addresses:
() A ) ) | 026 In arder to receive the Motice and Annual Report, Members are requested to register / update their email addresses, with the
Depesitories through thec ancerned Depository Participants inrespect of shares eld inelectronic mode, All the shareholding of
Consolidated the Membeers of the Company ason date s in dematerialized form. hence, the requirement of complying with the procedure with
regards to physical shareholders Is not applicable to the Cormpany.
§r. Quarter Ended Year Ended Manof cnastieng vrote through e-voting:
No Particulars 0/0 0 0 0 0/0 0 0 0 The Company shall provide remote e-voting facility to all its Members to cast their votes on the businesses as setforth in the
y 6 6 6 6 6
Notice of the AGM. Additionatly, the Company shall alse be providing the facility of voting through e-wating system during the
AGM, Detailed procedure of casting the votes through e-voting will be provided in the Notice of the AGM. If your email address
Is afready registered with the Company/ Depository, the login credentials for casting thie votes through e-voting will be senton
1 Total Income From Operations 2 368.06 1.939.41 2094.36 7773.11 vour registered email address. Memberarse requested to update their email addresses with their Depesitory Participants.
,000. 1999 ,Ud4. 13,
By Order of the Boardof Directors
2 | Net Profit / (Loss) Before Tax 88.11 266.06 177.76 801.27 For Parag Milk Foods Limited
+ Sel-
3 | Net Profit / (Loss) After Tax 74.67 229.89 148.53 698.46 Devendra Shah
T Place: Mumbal Chalrman
4 | Total Comprehensive Income for the Period 74.80 231.74 148.25 700.85 Date: August 7, 2026 DIN: 01127319
5 | Paid-up equity share capital 1,536.45 1,536.45 1,536.45 1,536.45 N
g | Earnings Per Share (EPS) not annulized (FV. Rs. 1/- each) a f f L e
Basic EPS 0.05 0.15 0.10 0.45 Affle 3i Limited
Diluted EPS 0.05 0.15 0.10 045 (formerty known as Affle (India) Limited)
. f f Registarad Office | A47 Lower Graund Floor, Hauz Khas, Off Amar Bhawan, New Dethi -110016
See accomplying note to the Financial Results | (P} 0124-4538749 (W) www.affie.com, Email: compliance@sfile.com, CIN: LB5990DL1994PLCADS172
Note : (1) The above unaudited Consolidated Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 08 EXTRACT OF STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS
August 2026. The statutory auditors of the company have carried out limited review of the financial results for the quarter ended 30 June 2026. (2) The Above Financial Results have FOR THE QUARTER ENDED JUNE 30, 2026
been prepared in accordance with the applicable Indian Accounting Standards as prescribed u/s. 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian (Amount in INR million, unless otharwise stated)
Accounting Standards) Rules, 2015as amended and other recognized accounting practices and policies to the extent applicable. Quarter ended | Quarter ended | Quarter ended | Year ended
3) Standalone Financial Results as on 30 June 2026 are as under: Particulars "_E‘::u'iii:?i W 31, 2025 | Buinal !n’“:‘:;i M"_‘h 3, 2020
RA O a O ANDALQG a AL K OR |T aiatincomia.
QUAR R DED 30 026 ]
Met profit for the periods / year 1,195.14 1.055.00
Standalone Total comprehensive income for the
perij eds | year 1,214.98 2 263.58 1,088.05 6,665.00
Sr. Saiailis Quarter Ended Year Ended Ry ——
No. 0/06/2026 03/2026 0/06/20 03/2026 (face value INR 2/- per equity share) 281.24 281.20 2B0.86 281.20
- = - = - = - Other equity for the year - - - 36,240.93
= = Al = Eamings per equity share
1 | Total Income From Operations 2,368.06 1,939.41 2,094.36 7,773.11 (face value INR 2/- per equity share)
- Basic: 913 851 V.52 32.38
2 | Net Profit / (Loss) Before Tax 19.13 124.82 116.06 397.21 Diluted: a0z 840 750 3033
3 | Net Profit / (Loss) After Tax 5.69 88.65 86.83 294.40 Notes :
N N 1. The above results have been reviewed by the Audit Commiitee and approved by the Board of Directors
4 | Total Comprehensive Income for the Period 553 89.65 86.77 295.43 at its meeting held on August 08, 2026, The Statutory Auditors hav
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