Unaudited Quarterly Results for Quarter ended on 30.06.2026

PICCADILLY Dated: 11.08.2026 To, To, BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeeboy Towers ExchangePlaza,5"Floor,Plotno.C/1, Dalal Street G Block, Bandra- Kurla Complex, Mumbai— 400001 Bandra(E) Mumbai — 400051 ScripCode:530305 Scrip code: PICCADIL Subject: Outcome of Board Meeting held on 11.08.2026 Ref: Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in its meeting held today i.e. 11.08.2026 hereby consider, discuss and approve the following items: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report: We are hereby enclosing Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report. 2. Appointment of Statutory Auditors Board of Directors have recommended the appointment of M/s Rattan Kaur & Associates, Chartered Accountants (Firm Registration No. 022513N) as Statutory Auditors of the Company, to hold the office for a period of 5 (five) years subject to the approval of shareholders in the forthcoming Annual General Meeting. The above-mentioned documents are also being disseminated on Company's website at www.piccadily.com Piccadily Agro Industries Limited Registered Office: Village Bhadson, Umri-Indri Road, Teh. Indri, Distt. Karnal, Haryana- 132117 (India) Corporate Office: G-17, IMD Pacific Square, Sector-15 (Part-2), Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840, Website: www.piccadily.com, Email: info@piccadily.com Administrative Office: 275-276, Captain Gaur Marg, Sriniwaspuri, New Delhi 110065 Investor Relations: Ph.: +91-172-2997651 CIN No.: LOMSI IRI994PLC032244 PICCADILY The said Board Meeting commenced at 14:30 P.M. and concluded at 15:35 P.M..This is for information and records. We hereby request you to take note of the same and updated record of the company accordingly. Thanking You, Niraj anselga Company Secretary & Compliance Officer A-8019 Piccadily Agro Industries Limited Registered Office: Village Bhadson, Umri-—Indri Road, Teh. Indri, Distt. Karnal, Haryana- 132117 (India) Corporate Office: G-17, IMD Pacific Square, Sector-15 (Part-2), Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840, Website: www.piccadily.com, Email: info@piccadily.com Administrative Office: 275-276, Captain Gaur Marg, Sriniwaspuri, New Delhi 110065 Investor Relations: Ph.: +91-172-2997651 CIN No. LOTISHR1994PLC032244 CA RATTAN KAUR RATTAN KAUR & ASSOCIATES B.Com(H), F.C.A. CHARTERED ACCOUNTANTS DISA (ICAI), FAFD (ICAI) SCF: 1, SECTOR: 20-C CHANDIGARH: 160020 Mobile: 9501343300 Email:carattan@gmail.com Independent Auditor’s review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report The Board of Directors of Piccadily Agro Industries Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results (‘the Statement’) of Piccadily Agro Industries Limited (“the Company”) for the quarter ended June 30, 2026, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended (the “Listing Regulation”) 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on 11 August, 2026 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 read with relevant rules, as amended, read with the Circular, issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclose requirement of Regulation 33 of Listing Regulations. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial information consists of making inquiries, primarily of persons 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 specified under section 143(10) of the Act, and consequently does not enable us to obtain assurance that we would become Z RE aware of all significant matters that might be identified in an a udi we do not express an audit opinion. vAN iS Phandioo ; CA RATTAN KAUR RATTAN KAUR & ASSOCIATES B.Com(H), F.C.A. CHARTERED ACCOUNTANTS DISA (ICAI), FAFD (ICAI) SCF: 1, SECTOR: 20-C CHANDIGARH: 160020 Mobile: 9501343300 Email:carattan@gmail.com 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the IND AS 34 prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Rattan Kaur & Associates Chartered Accountants (Regd No.:022513N) Place: Gurugram santas Date: 11/08/2026 (Partner) UDIN: 26513530NNLKTX6914 M.No.: 513530 YLIDACCIP D E T I M Y L I D A C C ) a t a d e r a h S r e p n 26 Ear 20 for E, t N p U e J c x e 0TH hs (Rs. 10 2 R 13 E - RT a A yan QU rnal a F K st. S i T D L 2244 ndri, RESU 3I 1994PLC0 Road Teh. NANCIAL 15HR 1n E L01 Umri-I ALON N D I, N C on A s T ad S il T V I : D e U ic A Off UN red OF e st T i N eg E R M E T A = net SINCE = D E D N E R A E Y D E D N E R E T s r a l u c i t r a P 6202.60.03 6 2 0 2 . 3 0 . 1 3 5202.60.03 6 2 0 2 . 3 0 . 1 3 D E T I D U A D E T I D D E T I D U A D E T I s n o i e rat tions Revenu omO pe Opera ting f ur e from Sales Opera Reven come Revenue Gross Other Total Other In 10.357,62 33.792 13 11 .. 42 28 04 , 3 1 , 1 772.91 126.97 , 2 2 04 69.4 86.8 8 , 5 3 48 39 .. 07 0530 , 7 2 42.659,53 61.704 4 7 2 9 . . 6 7 0 7 5 7 , 3 1 , 1 99.88 67.52 8 , 2 2 emocnI latoT 1 2 . 4 8 2 , 4 1 , 1 0 4 . 7 6 9 , 2 2 . 3 6 3 , 6 3 . 8 5 3 , 7 2 63,107.27 (9,019.32) 9,715.81 6,250.22 2,766.43 2,318.25 5,572.07 14,333.73 91.50 47.09 09.11 73.16 59.95 12.84 89.93 53.16 9 55 1 859 8 , ,, , , 7 51 1 1 .03 .19) .86 .23 .97 .30 .29 .29 25,846 (7,966 2,409 1,738 694 573 1,772 4,950 6 8 63 6 02 5 4 7 00 4 97 0 . . .. . .. . 9 3 29 5 39 1 0,18 3,12 1,93 2,21 86 99 1,64 3,92 1 t - n i - k c o t s d n a s s e r g o r - k r , s good nse e d p e x h e s i xpenses (a) Cost of Materials consumed (b) Changes in inventories of (c) Excisd eu tyo n saleo f goods (d) Employee benefits expense (e)Finance costs (f)Depreciata in od n a mortization (2) Power, fuel etc. (e O hx t ) p he en rs es E . 4 9 4 , 4 2 s e s n e p x E l a t o T 87.810,03 4 7 . 6 3 4 , 0 2 64.440,59 . 3 6 8 , 2 (1-2) tax d n a s m e t [Showing first 8,000 characters — download PDF for full document]