Please find enclosed outcome of Board Meeting held on 12th August 2026 for approval of financial results for the quarter ended 30th June 2026.

The Bombay Stock Exchange Ltd. August 12, 2026 Corporate Relationship Department 1st Floor, New Trading Ring, Ratunda Bldg., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 BSE Security Code: 526739 Sub: Outcome of Board Meeting of the Company held on August 12, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, in its meeting held today i.e. Wednesday, 12th August 2026, inter-alia, considered and approved the following: 1. Un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2026: The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 as recommended by the Audit Committee along with Limited Review Report received from Statutory Auditors. The Results are enclosed as “Annexure-A”. The meeting of the Board of Directors of the company commenced at 11.00 am and concluded at 12.15 pm. Kindly take the above on your record. Thanking You, Your’s faithfully, For Narmada Gelatines Limited Mahima Patkar Company Secretary & Compliance Officer Encl: as above LIMITED REVIEW REPORT To the Board of Directors Narmada Gelatines Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Narmada Gelatines Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”) attached here with being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on this financial Statement based on our review. 2. 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 whether 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 provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. 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 Indian Accounting Standards (Ind AS) 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 read with Circulars issued from time to time including the manner in which it is to be disclosed, or that it contains any material misstatement. For LODHA & CO LLP Chartered Accountants Firm registration No.– 301051E/300284 Rajendra Rajendra Parasmal Parasmal Baradiya Baradiya 2026.08.12 12:15:16+05'30' R. P. Baradiya Place: Mumbai Partner Date: August 12, 2026 Membership No. 044101 UDIN: 26044101WAIHYF4033 Page 1 of 1 LIMITED REVIEW REPORT To The Board of Directors Narmada Gelatines Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Narmada Gelatines Limited (“the Holding Company”) and an associate (together referred to as “the Group”) for the quarter ended June 30, 2026 attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (IND AS “34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 2. 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 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 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 3. The Statement includes the results of India Gelatine Chemicals Limited, an associate of the Company. 4. 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 Indian Accounting Standards (IND AS) 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 read with Circulars issued from time to time including the manner in which it is to be disclosed, or that it contains any material misstatement. Other matter 5. We did not review the financial statements of an associate included in the consolidated financial statements, whose financial statements reflect the Company’s share of a profit of Rs. 114 lakhs for the quarter ended June 30, 2026 and total comprehensive income of Rs. 116 lakhs for the quarter ended June 30, 2026. The financial results have been reviewed by the other auditor whose report has been furnished to us by management and our conclusion on the statement, in so far as it relates to the amounts and disclosures included in respect of the said associate, is based solely on the report of the other auditor. Our conclusion on the Statement is not modified in respect of the above matter with respect to our reliance on the work done and the report of the other auditor. For Lodha & Co LLP Chartered Accountants Firm Registration No:301051E / E300284 Rajendra Rajendra Parasmal Baradiya Parasmal 2026.08.12 Baradiya 12:15:48+05'30' R. P. Baradiya Partner Place: Mumbai Membership No. 044101 Date: August 12, 2026 UDIN: 26044101HOPYQH5662 Page 1 of 1