AMIN TANNERY LIMITED

AMIN TAT{F{reKY LNMITreM (A GOVERNIVENT RECOGNISED EXPORT HOUSE) Regd. Office '.151288-C, Civil Lines, Kanpur - 208 001 - lndia Works : A 46 & 47, Leather Technology Park, Banthar, Unnao - 209 862 - lndia CIN No. : 119115UP2013P1C055834 GSTI N : O9AALC A47 22D 1ZU lVobile : 73807 95333 173807 98333 . email : mail@amintannery.in . website : www"amintannery.in Date: August 10,2426 To: Bombay Stock Exchange Limited. Mumbai Kind Attn: Deputy Manager Fax: 022-227 2 3121./ 3179 /2039 / 2041. Sub: OUTCOME OF THE BOARD MEETING Dear Sir/Madam, ln continuation of letter (SL.No.B.M.-Z/2A26-27 dated July, 28th, 2026 and pursuant to Regulation 30 of SEBI (LODR) Regulations ,2OL5, we wish to inform you that the Board of Directors of the Company has at its meeting held today: At the meeting of board of directors of the Company held on Monday the 10h August 2026 the Standalone UN -Audited Financial Results of the Company for the quarter ended iune 30 2026, as recommended by the Audit Committee, were approved. he next Annual General Meeting of the Company will be held on Wednesday the 30th September 2426. The register of Members and Share Transfer Book of the Company will remain closed from 23'd September 2026to 24th September,2026 {both days inclusive) forthe purpose of AGM. The undermentioned documents are attached herewith for your records: - UN-Audited Standalone financial Results, for the quarter ended 30th June,2026. un-Audited Quarterly C Declaration on unmodifiedlunqualified Opinion on Auditols Report. The Board Meeting was commenced at 5.00 P.M. and Concluded at (.. q5- p.M. Kindly take the aforesaid information on your records. for Amin Sharad Company Secretary Encl:As above AMIN TANNERY LIMITED CIN No. Ll 9 1 1 5UP201 3P1C055834 i\cqu- uiiiuc- i;i;ta J- uivii L.iic- rldiiijui zuo vu i iu-r j Ph. i\fa.. +gi 5i223t40?7, trmai!.3h=re@3rninta:ineiy.in, \.reb: $r.6ir.i.3..'riiit:nnery.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE, 2025 (Rs. in Lakhs except earninq per share data) T!:';-"- *r-,.1!:r r.--+,;! JU.UD.ZUZO I ., l.u,r.turo 30.06.2025 i J l.uJ.zuzo Unaudited Audited Unaudited Audited Revenue: ! i', 5,a LiFelatjtns ;.,:j4:,4 '! n99 g1 i. ,i a J,O Uq .L Lae =eY=:ir.ie it Other lncome 35.62 40.75 1.37 46.52 ilt Total lncome (l+ll) 1,234.58 653.72 1,090.20 3,526.74 t\/ Evnanaae r\Cncl e;f nrlerielc nnncr rmpd (qo Jn 545.08 EEN Q7 i I b)Changes in inventories of finished Goods,work in progress and stock in trade 184.90 (222.35) 102.78 i 116.23 c)Employee benefits expense I t4.Vt 106.25 86.23 I I 388.62 diFnanee cnrts- 43.iS (( 1fl I i 1gq 74 e)Depreciation and amortisation expense 18.75 4.35 2275 I 73.38 f)Other expenses 295.11 167.47 tot .66 789.96 Talel Fvnaneos s / i*a :Y l o f :il 4 227 17 6/te nF I nan tlo 1 z{O5 0n Drafil hafnro a Y'rv en vtsa rrn Yrl inns rl Y r ilame anrl trv llll-lV\ 12 a4 4, AA o7't I ?na, VI Exceptional ltems vil Profit before tax (V-Vl) 12.31 5.66 9.71 30.84 =i t :r:r+r! lsy :_ J3 1 la ,^n i7.24 b) Deferred Tax (2.52) (6.04) (1 ee) (8 80) VIII Tax Expense 3.06 1,40 2.41 8.44 lx Drafil aftar fev rull-\/lll) or5 A2A 7?n 2?.44 x Other Camnreha:1civa lnr3pg; Items that will not be reclassifled to Profit & Loss (net of tax) 0.13 4.06 {1.37) 9.43 xt Total Comprehensive lncome for the period, net of tax {lX+X} 9.39 8.32 5.93 31.83 Li! P ''" aid-!r -n i E -i'!r rilv qh? " rc a::r ;a "a '''i 4 a-Z{L1'1 -'r a!7rl ?i i *?8 ?t i $7q 7'tr (Face value of t 1l per share) xfit Other Equity (Excluding Revaluation Reserves) 234.57 xtv Basic and Diluted Earnings Per Share(of ?lleach) ( Nof Annualized* I ji Beforc Fxtreordinrrv llcms lln ? ) n n4 I n n4 0.c1 0.c2 After Extraordinary ltems (in ? ) 0.0i 0.01 0.02 lne un-auorleo INUAS Frnancral F(esuits nave 0een revreweo Dy tne Auorl Comminee and were laKen 0n recoro ano approveo Dy tne Boar0 Directors in their meeting held on '1Oth Aug, 2026. These results have been subjected to limited review by statutory auditors of the company. -? T i L Ii- c^ 5- c J iii i- id^ r- i^ \: .^ ,6r i -ic^i^i.,i.iri r^ q i{^ c. ic.^ L U^ C^ U- ii - ii- i- u- i- i- 6- ir E U ; I^ ii d^-uru:rv.1,u::ur:il wr .::ilh r-.1i::- ,4 iu^ v-^ u. u.- i! ii: r- i- i q a ur lq-- if iu^- cr r^ J J i/ il i- ir u -,-A iuo ,i\ d::J r i.r r: i: d:: J!! u^ i: i4 u EU i. .. :- if i- u, C i ^J^tu^iri:u^i-i a iura v ^v^v*r-lr^P^q;^r^ll^g^ot aAnu4r1 -4^u^ It J lsau vYltll l\ulE J ul rlrE vvllrPorlEJ \iltutar nuwuiluUY o(or,uatuJl t\utga 4v tJ ar!g tctEyqtt: a,ilE[ul,tEttt uicicaitsi. 3 The Company operates mainly in one business segment, viz. Leather and leather related products. 4 The figures for the quarter ended il/arch 31,202512A26 are balancing fiqures between audited figures in respect of year ended March ai'id ilie piiitiisiieii yedr ia date irnai.,diteiJ ligures upto tiie ihird quai'tei"eiided ori Deeeri;ber 3'i, 2C25. 5 Figures for the previous period are re-classified I re-arranged / re-grouped where ever necessary, to correspond with the current period classifi cation / disclosure. Fcr and g:': behalf sf the 3c.ard of IfiNPUR Place : Kanpur Dated :10.08.20?6 {DIN: Kapoor Tandon & Co. rA . Branch Chartered Accountants 04, 1Oth Floor, Himalaya House, 2-D3-- .1K asturba Gandhi Marg, Head Office: 24157, FirslFloor, New Delhi- 110 001 Birhana Road, Kanpur-20g001 Tln ad ne np ee ryn d Le imnt i tA eu dd Pito urr s's u aR ne t v ti oe w th R e e np "o gr rt lo rtn i. o u nn a gu gd ite td h q Ju ia lerte l rly financial results of Amin Disclosure Requirements) RegulatiJnr, or lli"ting obligations and ZOf S. To the Board of Directors of Amin Tannery Limited 1 bTW eae in n n gh e a srv y ue b L mr ie m iv tti i eS te dr dl e b! (. yt h t teh he ec^ oa cmc oc p mo am pn rp v n)a yn r y o pi rn rtg r6 . r"s rt q nat tre am t"e in t " io jJf u on a ,ru rnd it ee d 3 0fin ,2a an 2c 6ia (l t hre es su tl ats t eo mf eA nm tsin ) tNas omE / a ise nB sn a ul d g e( ee L md ai s e r(t en'i tn pth g oe a n lo R d ob e nl hi g g a tu ha sl ea ti sbto i eeon en fs in' n) . aa a nn T p cd ph i" aris o rD vs sei tts aa dc tt ee blo mm y. etr e hr nt n"o e tt t n Bih s o" oe q a t, ir r "l re di e 0rq ' e ou rm oei fr ne s de pm i on ro uee t ns rn c s)t t s i o eb R vrio l s jie etf .y g w'R o u .uoe lg a rf u t t ii ehl oa sent pi o s c on , o n m2 s3 i03 bp1 iao ls in tf y , y t h a , is sse W Ene g c ao gn ed mu ect ne td s (o Su Rr Ere ) v 2ie 4w 1 0o f " Rth ee v is et wat e om f e lnn tet ri in m a c ric no ar nda cn iac te l nw foit rh m th ae tio S nt a pn ed ra iord rm o en o R eview a rlI n en s vdd s iie u eap r w' a e T nn ish cd eie s li m n ast st ta eA tn dou d d pwai rt r h io d mer t ar ho e ref iq lyrt u h i t te r h oe e E s n ft i qnt hi ut aay in rt" i, c ew i si as e ls opu s te ta ad n t e o a mv n eof nl. r tp s" ui pn r, i lt. l"i o r, t oiu r, nr t ue t nh " "e o o f f r c e mh via ae tr w ele r ir t ae o ld o m bA istc a sc i tno a u tm en mt oa d eb n e ny ts r t a . t h to Aee f pa ep rp fl oie rmd eto d f ain na n ac ui da il t d aa nt da aa cn cd o rt dh iu ns g ip yr , o wvi ed e" oo s o r lp e nsr o' sn i,f ;. ;r ;r ;o ;,n " a" n t aha uan dnd i t aa onn p a a inl uy iodti nic t ..a r w p er o hc ae vd eu r ne os t pcB a ra eus pse aed rs e o dun s i no t ou a r cb cer oe li rev di ve aew n t c hc eao t wn td ih tu hec at ae c pd c poa m ls icp a a ab n bo yiv tn ee g, ; .n s ;o "ta ;th t ;e tin in ;g i ;e ' "nh rta to rs n f c u oo n rm a ne u o dt .io t le i Jdo ;u f fir fn iaa ntt ce in at li o rn es t uh la tst da ic sc co lou sn eti dn g p tr ea rc mti sc e os a Rn ed up lao tli ic oi ne s 3h as not sd iis ac i(lo Ls iE rti nil g.r" information requre irc eo dg n toiz e bd Requirements) Regulations,20l5 gf 1.h" tt;;r;;rJn obtigations and Disctosure inctuding or that it contains any material misstatement. wniirr it is to oL disctosed, For Kapoor Tandon & Co Chartered Accounlants Firm Reg. No. 000952C Divyank Nigam Partner l\1. No. 438443 UDIN: 2643A443FSTBOXB744 Place: Kanpur Date:A [Showing first 8,000 characters — download PDF for full document]