Board Meeting Outcome for Unaudited Financial Results for the Quarter Ended June 30, 2026

== &) DIL Ka GOOD MoOD! ESTD. 1983 To, 12th August, 2026 BSE LIMITED, 1st Floor, New Trading Wing Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai - 400001. BSE Scrip Code: 519295 Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company (“Board”) at its meeting held today, i.e., on 12th August, 2026 has, inter alia, approved the following matters: 1. Approved the Unaudited Financial Results prepared under Ind AS for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations. In this connection, we annexed herewith the following documents: Unaudited Financial Results under Ind AS for quarter ended 30™ June, 2026, together with Limited Review Report on the above financial results. 2. Declaration of Final Dividend The Board has recommended a Final Dividend of Rs. 1.60/- per equity share fully paid-up (16%) for the Financial Year 2025-26, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting. 3. M/s. Krishna Reddy Palugulla & Co, Chartered Accountants, (Firm Registration No. 0119238S) as Internal Auditors of the Company for Financial Year 2026-27. The meeting of the Board of Directors commenced at 10:35 am (IST) and concluded at 11:30 am (IST). This is for your information and record. Thanking you, Yours sincerely, For Bambino Agro Industries Limited Sweety Rai Company Secretary & Compliance Officer M No: ACS-31513 Encl: As above: Bambino Agro Industries Ltd. a, India. Ph: +91-40-44363322 BAMBINO AGRO INDUSTRIES LIMITED CIN NO.L15440TG1983PLC004363 No.4E,Sur Ey ma a T ilo w ie dr s c, s @S b.P a. m bR ioa nd o, a gS re oc .u cn od me ;r a Wb ea bd s- i5 t0 e0 : 0 w0 w3 w, .T be al me bp ih no on ae gn ro o. .0 c4 o0 m- 44363332 UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE ,2026 Rs in lacs Quarter ended Year ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Revenue from Operations 1 8470.43| 9861.24) 8825.67| 39367.92 Other Income 2 10.74] 4.78] 10.47, 40.80| Total Income (1+2) 3 8481.17] 9866.02 8836.14| 39408.72 [Exoenses a) Cost of Materials consumed 4306.05 4678.84 4565.40| 19964.51| b) Purchasep of Stock-inA-Trade 946.17, 1408.57| 1159.76 5462.69| <) Changes in Inventorieosf Finished Goods,Work in (21907) 0002 i) T Progress d) Employee benefits expense 1056.32) 1025.23 978.19 4174.53 €) Finance costs 297.09 286.32 279.51 1012.22] ) Depreciation and Amortisation expenses 150.72] 149.87 146.85 595.76 h) Other expenditure 1478.57] 1630.95 1562.60) 6597.23] Total Expenses 4 8015.85 9723.80) 8341.29 37946.90] PROFIT BEFORE TAX(3-4) & 465.32 142.22] 494,85 1461.82) | Tax Expense 6 3) Current Tax 122.39] 69.61] 111.79) 350.00) b) Deferred Tax 4.28 31.28] 25.88 112.00| 126.67, 100.89) 137.67, 462.00 PROFIT FOR THE PERIOD (5-6) 7 338.65 41.33 357.18 999.82 Other Comprehensive Income 8 - - - - Total Comprehensive Income (7+8) 9 338.65 41.33] 357.18 999.82 PAID UP EQUITY SHARE CAPITAL 10 800.88 800.88 800.88 800.88 Reserves excluding revalulation reserves - -| - 10188.51 (Ordinary shares of Rs.10/- each) Earnings Per share (of Rs.10/-each)(not annualised) (a) Basic Rs. 11 4.23 0.52 4.46] 12.48] (b) Diluted Rs. 4.23] 0.52 4.46 12.48| Notes: The Un audited standalone financial results for the quarter ended 30th June, 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 12th August, 2026. The standalone financial results have been prepared in accordance with Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015(as amended) and SEBI circular dated S5th July 2016. The Company operated ina single segment and results pertain to the same. The Board of Directors of the Company has recommended dividend for the Financiay Year ended 2025-26 @16% oft he face value of Rs.10/- each. Prior period figures have been re-classified/re-grouped wherever necessary to make them comparable with current period. Place : Secunderabad For and on behaofl tfhe Board of Directors of Date : 12th August, 2026 BAMBINO AGRO INDUSTRIES LIMITED MYADAM SHIRISHA RAGHUVEER CHAIRPERSON & MANAGING DIRECTOR DIN: 07906214 PRV Associates ' Chartered Accountants INDIA Limited Review Report on Un-audited Financial Results for the Quarter ended 30" June 2026 of Bambino Agro Industries Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Bambino Agro Industries Limited We have reviewed the accompanying statement of Un-audited financial results of Bambino Agro Industries Limited for the Quarter ended 30" June 2026 attached herewith. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements 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. This standard requires that we plan and perform the review to obtain moderate assurance as to Wwhether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For P. R.V Associates Chartered Accountants FRN: 006447S P. MANOHAR Partner Membership No.231829 UDIN: 26231829AAIXQL7154 Place: Secunderabad Date: 12-08-2026. Q #609, 6™ FLOOR, LINGAPUR BUILDING, HIMAYATHNAGAR, -HVDERABAD, TELI'\NGANA —500029. € :9849021435, 9705809955 A : prvassociates1993@gmail.com DIL Ka %ampL 600D MoOD! ESTD. 1983 Annexure lll Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Particulars of material event Internal Auditors Reason for change Appointment Name and address M/s. Krishna Reddy Palugulla & Co, Chartered of appointee Accountants. (Firm Registration No. 0119238S) Address: 17-1-3908/A, F-403, Vaibhav Lakshmi Residency, Lakshminagar, Saidabad, Hyderabad — 500059. Date and term of Appointed as Inteal Auditors for Financial Year| appointment 2026-27. Brief profile M/s. Krishna Reddy Palugulla & Co, Chartered Accountants, is registered CA firm in Hyderabad since year 1996 and the said firm/proprietor is having wide professional work experience in the following areas: « Statutory Bank Audits « Statutory Audits of Cooperative Societies * C&AG Audits-APSIDC, APSDCL, National Insurance Co. Ltd « Statutory audits of joint stock companies « internal audits of companies, cooperative societies and Banks * Tax audits u/s 44AB and GST audits * Audits of non-profit organizations Consultancy in VAT, Service Tax and Income Tax matters « Consultancy in FEMA « Project financing Disclosure of relationships | Not relat [Showing first 8,000 characters — download PDF for full document]