Outcome of the Board Meeting Held on 10th August, 2026 are attached herewith

Date: 10/08/2026 The Manager, Listing Department, BSE Limited, P. J, Towers, Dalal Street Mumbai- 400 001. Sub: Outcome of the Board Meeting held on 10th August, 2026. Ref: - Scrip Code: - 540405 - Oceanic Foods Limited Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the company at its meeting held today i.e. 10th August 2026, has inter alia considered and approved the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. The financial results along with limited review report is enclosed herewith. The Meeting of the board of directors of the company commenced at 13.00 pm and concluded at 15.30 pm. We hereby request you to take the above information on your record. Thanks & regards, For, Oceanic Foods Limited Ajesh Vinodrai Patel Managing Director and Chairman DIN: 00083536 Oceanic Foods Limited Reg. Office : Opp. Brooke Bond Factory, P. N. Marg, Jamnagar -361002 CIN L15495GJ1993PLC019383 Website: www.oceanicfoods.com E- Mail: info@oceanicfoods.com Statement of Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2026 (Amount in lacs except EPS) . .( ) @ @) T 1 INCOME FROM OPERATIONS a|Net Sales 3,959.49 3,747.00 4,061.15 16,232.77 b |Other Operating Income 136.00 164.00 65.71 488.56 Total Revenue from Operations (a+b) 4,095.49 3,911.00 4,126 .86 16,721.83 2 Other Income (See Note No. 3) 24.56 1.58 0.34 7.49 3 TOTAL INCOME 4,120.05 3,912.58 4,127.20 16,728.82 4 EXPENSES a|Cost of materials consumed 3,337.02 3,253.91 391873 12,564.09 b|Purchase of Stock in trade - - - - c |Changes in inventories of finished goods, work-in- (537.89) (465.37) (873.37) (292.81) progress and stock-in-trade d|Employee benefits expenses 127,18 168.09 125.60 560.42 e |Finance Costs 92.40 72.46 92.38 345.48 f |Depreciation and amortisation expenses 48.39 47.51 43.69 182.23 g |Other expenses 756.52 588.37 611.68 2,466.70 TOTAL EXPENSES 3,823.57 3,664.97 3,918.71 15,826.11 5 Profit/(Loss) before exceptional items 296.48 247.61 208.49 902.71 Exceptional items 7 Profit/(Loss) Before tax (5-6) 296.48 247.61 208.49 902.71 8 Tax expenses 75.66 60.57 53.81 228.54 a|Current Tax 69.51 60.54 54.49 229.60 b|Deferred tax 6.15 0.03 (0.68) (1.06) 9 Profit/(Loss) for the period 220.82 187.04 154.68 674.17 10| |[Other Comprehensive Income/{Expense), Net of 0.27 3.03 (0.66) 3.99 a|ltems that will be reclassified to profit or loss b|Items that will not be reclassified to profit or loss 0.27 3.03 (0.66) 3.99 11| |Total Comprehensive Income / (Expense) for the 221.09 190.07 154.02 678.16 Period (9+10) 12 Péid—up equity share capital (Face Value of Rs.10/-) 1,125.00 1,125.00 1,125.00 1,125.00 13| |Other Equity - - 3,420.16 14| [Earning Per Share on net profit/(loss) (of Rs. 10 1.96 1.66 1.37 5.99 each) Basic & Diluted (not annualised) Notes: 1 The above results were reviewed and recommended by the Audit Committee, at its meeting held on 10th August, 2026 for approval by the board and these results were approved and taken on record at the meeting of Board of Directors of the Company held on that date & subjected to limited review, by statutory auditors who have expressed unmodified conclusion on these results. 2 The company is in the business of production and sale of dehydrated vegetables and herbs and therefore, the company's business falls within a| single business segment of production and sale of dehydrated vegetables and herbs only in accordance with IND AS 108- Operating Segments. 3 Other income includes following: a) Interest Income - 0.06 - 2.59 b) Lease Rent Income 1.91 1.47 0.31 4.67 c) Profit on sales of asscts 22.47 - d) Other Income 0.18 0.05 0.03 0.23 Total 24.56 1.58 0.34 7.49 4 The figures for the quarter ended on 31st March, 2026 are the balancing figures between the audited figures in respect of the full financial year and the year to date figures upto the third quarter of the relevant financial year, which were subjected to limited review. 5 Figures relating to corresponding figures have been regrouped/reclassified whenever necessary to conform to current period figures. For and on behalf of Board of Directors Chairman & Managing Director DIN: 00083536 Signed at Jamnagar on 10th August, 2026 Kamlesh Rathod & Associates " i Trupti Rathod B.Com, L.L.B., D.LS.A. (LC.A.I), F.CA Sagar Shah B.Com, D.I.S.A. (L.CA.I, F.CA Chartered Accountants \% Mira Shah B.Com, F.CA Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of Secur.ities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Limited Review Report to, The Board of Directors, Oceanic Foods Limited 1. We have reviewed the accompanying statement of unaudited financial results of Oceanic Foods Limited (hereinafter referred to as “the Company”) for the quarter ended on 30™ June, 2026 and year-to-date from 01*' April 2026 to 30" June, 2026(“the statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”). 2. This statement is the responsibility of the Company's management and has been approved by the Board of Directors at their meeting, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013(‘the act’) read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Engagements to Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and “Rathod House”, Near Bhid Bhanjan Temple Ground, Jamnagar 361 001 7 (O) +91 288 2673555, 2662555 (R) +91 288 2551633, Email: info@krathod.com Kamlesh Rathod & Associates f % Trupti Rathod B.Com, L.L.B., D.L.S.A. (LCA.), F.CA Sagar Shah B.Com, D.I1.S.A. (LCA.l), F.CA Chartered Accountants Mira Shah B.Com, F.CA audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of accordance with the Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practice and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Kamlesh Rathod & Associates Chartered Accountants Firm Registration No. 117930W Sagar Shah Partner Membership No.: 131261 UDIN: 26132126] FG 2 LVL 1850 Signed at Jamnagar on 10" August, 2026 Rathod House”, Near Bhid Bhanjan Temple Ground, Jamnagar 361 001 % (0) +91 288 2673555, 2662555 (R) +91 288 2551633, Email: info@krathod.com Oceanic Foods Limited Reg. Offi [Showing first 8,000 characters — download PDF for full document]