Enclosed herewith Unaudited Financial Results for the quater ended on June 30, 2026.

BHARAT AGRI FERT & REALTY LTD. Manufacturers : Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg, Andheri (E), Mumbai - 400 068, Tel. : 51980100 /6198 0133 E-mail : bfilshivsai@gmail.com Factory & Resort :Kharivali Village, Tal.. Wada, Dist.: Palghar. Maharashtra Pin. 421303 ) www. bafrl.com / www. anchaviyo.com E-mail : bfil1318@yahoo.in / bfil1318@gmail.com CIN - L24100MH1985PLCO36547 August 11, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Security Code: 531862 Scrip Code: BHARATAGRI Sub: Outcome of Board Meeting held on August 11, 2026. Dear Sir/Madam, We wish to inform you that pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company, at its meeting held on Tuesday, August 11, 2026, has considered and approved the following: 1. Unaudited Financial Results: The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee, were considered and approved by the Board of Directors. A copy of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith as Annexure - A. 2. Re-appointment of Independent Director - Mr. Kalpesh Chandrakant Shah (DIN: 09501247); The Board approved the re-appointment of Mr. Kalpesh Chandrakant Shah (DIN: 09501247) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years commencing from March 31, 2027 to March 30, 2032, subject to the approval of the members of the Company at the ensuing Annual General Meeting. Mr. Kalpesh Chandrakant Shah shall not be liable to retire by rotation. The requisite disclosure pursuant to Regulation 30 of the SEBI Listing Regulations is enclosed herewith as Annexure - B. Cont..2 BHARAT AGRI FERT & REALTY LTD. Manufacturers Single Superphosphate (Powder & Granulated) Registered Off. : 301, Hubtown Solaris, N.S. Phadke Marg. Andheri (E), Mumbai - 400 069 Tel. : 51980100 / 6198 0133 E-mail : bfilshivsai@gmail.com Factory & Resort Kharivali Village. Tal.. Wada, Dist.: Paighar. Maharashtra Pin. 421303, ) www, bafrl.com / www. anchaviyo.com E-mail : bfil1318@yehoo.in / bfil1318@gmail.com CIN - L24100MH1985PLCO36547 3. Re-appointment of Independent Director - Mr. Hemant Nandkishor Bataviya (DIN: 09535784): The Board approved the re-appointment of Mr. Hemant Nandkishor Bataviya (DIN: 09535784) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years commencing from March 31, 2027 to March 30, 2032, subject to the approval of the members of the Company at the ensuing Annual General Meeting. Mr. Hemant Nandkishor Bataviya shall not be liable to retire by rotation. The requisite disclosure pursuant to Regulation 30 of the SEBI Listing Regulations is enclosed herewith as Annexure - C. 4. Resignation of Company Secretary and Compliance Officer: The Board took note of and accepted the resignation of Mr. Akshay Kumar (ACS - 53650) from the position of Company Secretary and Compliance Officer of the Company, with effect from the close of working hours on August 31, 2026. The resignation has been tendered by Mr. Akshay Kumar to pursue career opportunities outside the Company. The requisite disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A(7) and Para A(7C) of Part A of Schedule III thereto is enclosed herewith as Annexure - D, along with the resignation letter. The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 7:30 P.M. Kindly take a note of the same and acknowledge. Thanking you, Yours faithfully, For Bharat Agri Fert & Realty Ltd. Vijal Yogendra Patel Chairman & Mg. Director (DIN: 06882828) Encl: As above Annexure - A DE SA' S A KS E NA Email. contact@dsaca.co.in & Associates Contact : +91 22 66261600 CHARTERED ACCOUNTANTS Website . www.dsaca.co.in INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF BHARAT AGRI FERT & REALTY LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of BHARAT AGRI FERT & REALTY LIMITED (the "Company"), for the quarter ended June 30,2026 (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"). 2. This Statcment, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, 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 issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ("SRE") 2410 ‘Review of Interim Financial Information Rerformed 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 revicw is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. Basis for Qualified Opinion Attention is drawn te: a) Carrying value of old overdue trade receivables is Rs.10.21 Crores as at 30" June 2026. The Company has not made any provision regarding the said old overdue trade receivables, which constitutes a departure from the Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013. The Company’s records indicate that, had management made provision of the said overdue trade receivables, loss for the year would have been higher by Rs.10.21 Crores, shareholders fund would have been lower by Rs.10.21 Crores and provision amount would have been higher by Rs.10.21 Crores. b) The Fertiliser Segment of the Company has incurred significant loss in the June 2026 quarter and the earlier reporting periods. The Capacity utilisation is NIL in the June 2026 quarter and the earlier reporting periods. The Company has not carried out impairment study as required by Ind AS “Impairment of Assets” 36 of the Property Plant Equipment related to the Fertiliser Segment of the Company. The Company has not made provision in this regard. we are unable to obtain sufficient appropriate audit evidence with respect to the sr. no. (b) above. In view of this. In view of this, we are unable to comment on quantum of provision to be made in respect of sr. no. (b) above. The Matters as per the sr. a) to b) as stated above have been qualified in the preceding quarters and the year ended 30% June 2026. 5. Qualified Conclusion: Based on our review conducted and procedures performed as stated in paragraph above and except for the possible effects as stated in basis of Qualified conclusion paragraph 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 Ind AS 34 an [Showing first 8,000 characters — download PDF for full document]