Outcome of board meeting held on dated 11.08.2026 to consider and approve the standalone unaudited financial results of the company for quarter ended 30.06.2026.

PAOS INDUSTRIES LTD. CIN:L24100PB1990PLC049032 Registered Office: Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) 11.08.2026 Corporate Relationship Department BSE Limited Floor 25, Feroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Phone: 022-22721233-34 Scrips Code: 530291 ISIN: INE791C01012 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on August 11, 2026, have inter-alia approved and adopted the standalone unaudited financial results of the Company for the Quarter ended June 30. 2026 (Copy Enclosed). The standalone unaudited financial results were reviewed by the members of the Audit Committee in their meeting held on the same day. The Limited Review Report on the Standalone Unaudited Financial Results submitted by M/s P. C. Goyal & Co, Chartered Accountants, the Statutory Auditors of the Company are also enclosed herewith. The Board meeting was commenced at 04:10 P.M. and concluded at 04.25 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. Thanking You Yours faithfully, For PAOS Industries Limited Daljeet Singh Company Secretary and Compliance Officer Membership No: A42211 Ph:+91-161-522-0000 Email: paosindustriesltd@gmail.com, rajagromills@gmail.com Website: www.paosindustries.in PAOS INDUSTRIES LTD. CIN: L24100PB1990PLC049032 Registered Office: Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) Rs.In lakhs Quarter Ended Year Ended SrNo] Particulars 30.06.2026 | 30.06.2025 | 31.03.2026 | 31.03.2026 UnAudited Audited Audited INCOME 1__[Revenue from operations 2390.23 226136 1859.66 8803.89 11 |Other Income 8.76 9.51 10.01 33.53 1II_|Total Revenue (I+1I) 2398.99 2270.87 1869.67 8837.42 IV_|EXPENSES Cost of Material Consumed 1772.26 1612.59 1407.60 6893.24 Purchase of stock-in-trade 0.00 0.00 0.00 000 gl::crlleges in inventories of finished goods and Stock-in-| (21.20) 86.39 (19.73) 3231 Employee benefits expense 22230 22494 205.99 87039 Finance Costs 69.06 65.73 74.46 269.24 Depreciation and amortisation expense 58.51 67.77 87.01 303.58 Other Expenditure 168.80 171.90 179.70 662.83 Total Expenses 2269.73 2229.32 1935.03 9031.59 V_|Profit/(Loss) before exceptional and_tax (III-VI) 12926 41.55 (6536) (194.17) VI_|Exceptional items 0.00 0.00 0.00 VI [Profit/(Loss) before tax (V-VI) 12926 41.55 (65.36) (194.17) VIII |Tax Expense (1) Current Tax 0.00 0.00 0.00 0.00 (2) Deferred Tax 14.28 (5.43). 54.96 16.98 IX_|Profit / (Loss) for the period 114.98 16.98 (120:32)] (211.15) X |Add: Other Comprehensive Income/(Loss) (Net of rix 0.00 0.00 022 022 (1) Items that will not reclassified to Profit or Loss 0.00 0.00 0.00 0.00 (2) Items that may be reclassified to Profit or Loss 0.00 0.00 000 0.00 XI_|Total Comprehensive Income; (Loss) (XI+XII) 114.98 46.98 (120.10) (210.93) e ::1:‘-’75 Equity Share Capital (Face Value Per Share 61036 61036 1036 61036 XIII [Other Equity (2407.22) XIV_|Number of Equity Shares 61,03,600 61,03,600 61,03,600 61,03,600 XV_|Earning Per Share a) Basic 188 077 (197 (3.46) b) Diluted 1.88 0.77 (197) (346) Website: www.paosindustries.in Ph:+91-161-522-0000 Em: aosindustriesltd@gmail.com, rajagromills@gmail.com NOTES: . These financial results have been prepared in accordance with the recognition and measurement principals of applicable Indian Accounting Standards (Ind AS) notified under the Companies ( Indian Accounting Standards) Rules, 2015 as amended , as specified in section 133 of the Companies Act, 2013. ‘The company is a single segment company , therefore no separate diclosures are given as per the requirements of Ind AS 108 ‘Operating Segments'. On November 21,2025, The Government of India Notifies the 4 Labour codes- the Code on Wages 2019, the Industrial Relations Code 2020, the Code on Social Security 2020, the Code on Occupational Safety, Health and Working Conditions Code2020, Consolidating 29 existing labour laws. The Ministry of Labour and Employment publised draft Central Rules and FAQs to enable assessment of the financials impact due to changes in regulations. The Group has assessed and based on the current evaluation, the impact is not material to the financial statements and has been included under Employee Benefits Expense. The Group continues to Monitor the finalisation of Central / State rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such a developments as and when needed. The figures of the corresponding previous period/year have been regrouped / recanted wherever considered necessary to correspond to current period/year disclosures. ‘The above financial data is derived from the financial results of the company which has been considered and reviewed by the Audit Comittee meeting dated 11th August, 2026 and considered, approved and taken on record by the Board of Directors in their meeting held on 11th August,2026 at the Registered Office of the Company. ‘The Company does not have any subsidiary, /associate/Joint venture company(ies). ‘The figures for the quarter ended 31st March 2026 are the balancing figures between the audited figures in respect of the full financial year and the published audited year to date figures upto the third quarter of the relevant financial year. The said Financials results are also available on the website of stock exchange www.bseindia.com and on the company's website “www.paosindustries.in By order of the Board For PAOS Industries Limited Sagar Boras! ~ Whole Time Director Place: Ludhiana Date: 11 August 2026 P.C. GOYAL & CO. CHARTERED ACCOUNTANTS 9 62, New Lajpat Nagar, Pakhowal Road, Ludhiana-141001. @ www.pcgoyalandco.com i pcgoyalandco@gmail.com {0 +91 98156-10776, 98159-70776, 84270-10776 ®+91 161-4090776 ©98151-10776 Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of PAOS Industries Limited for quarter ended 30" June, 2026 pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, PAOS Industries Limited Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 We have reviewed the accompanying Statement of Un-Audited Standalone Financial Results of M/s PAOS INDUSTRIES LIMITED (‘the Company”) for the quarter ended 30" June 2026 (‘the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This Statement, which is responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 “Interim Financial Reporting” (Ind AS 34) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there-under (“Ind AS”), other accounting principles generally accepted in India and in compliance with the listing regulations . Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing [Showing first 8,000 characters — download PDF for full document]