We submit herewith Un-audited Financial Results for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12, 2026.

KHANDELWAL EXTRACTIONS LTD. 51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com ‘Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282 Ref. No. HO/SECY/26-27/33/ Dt: 12 August, 2026 The Listing Manager BSE Ltd., Department of Corporate Services, PJ Towers, Dalal Street MUMBAI-400001 Scrip Code: 519064 ISIN No: INE687W01010 Listing Centre: listing.bseindia.com Sub: Outcome of Board Meeting Dear Sir/Ma’am, Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Outcome of Board Meeting of M/s Khandelwal Extractions Limited held on Wednesday, 12t August, 2026. Please take note of the same. Thanking You. Yours faithfully, For Khandelwal Extractions Limited Nida Khatoon Company Secretary & Compliance Officer M.NO. A70498 Encl: As above KHANDELWAL EXTRACTIONS LTD. 51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com ‘Website: www.khandelwalextractions.com CIN : L24241UP198 1PLC005282 OUTCOME OF BOARD MEETING HELD ON 12t AUGUST, 2026 The Board met this day at 4:00 p.m. and the meeting approved/recommended the following: - 1. Approved Un-audited financial results of the Company for the quarter ended 30 June, 2026 and took note of the Limited Review Report of the Auditor’s thereon which had no adverse remarks. 2. Re-appointment of G. Chandra Agarwal & Co, (ICAI 000766C), Chartered Accountants as Internal Auditors for the financial year 2026-27. 3. Took on record the Secretarial Audit Report for financial year 2025-26. 4. Approved Directors’ Report for the year ended 31.03.2026. 5. Appointment of Mr. G.K. Banthia, Proprietor of M/s. Banthia & Co., Practicing Company Secretary as Scrutinizer for the purpose of E-voting at the 44® Annual General Meeting of the Company. 6. 44™ Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 4:00 P.M. 7. The Register of members and Share Transfer Books shall remain closed from 19% September, 2026 to 26™ September, 2026 (both days inclusive). 8. The cut-off date for E-voting by shareholders on items of Agenda is fixed as 19™ September, 2026. 9. In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing E-voting facility to transact the business enumerated in Notice of AGM through CDSL. E-voting shall commence on 23™ September, 2026 (10:00A.M) and remain open till 25 September, 2026 (5:00 P.M). 10. Approved draft notice of 44™ Annual General Meeting to be sent to members of the Company. 11. Took on record the Statement of Grievance Redressal Mechanism for quarter ended 30.06.2026. The meeting commenced at 4:00 P.M. and concluded at 4:45 P.M. Kindly take the same on your record. Thanking You, For Khandelwal Extractions Limited, Nida Khatoon Company Secretary & Compliance Officer M.NO. A70498 "WESTCOTT BUILDING" Phonos : 0512-2366774 L‘ Tandon & Co. MAHATMA GANDHI ROAD, 19415433040 GHARTERE AD0OMIANTS P.0. BOX No. 113 Wob.: office@pltandon.com KANPUR - 208 001 Independent Auditor’s Review Report on Unaudited Quarterly Financial Results of KHANDELWAL EXTRACTIONS LIMITED pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure chuiren!enls) Regulations, 2015, as amended. Review report to The Board of Directors of KHANDELWAL EXTRACTIONS LIMITED I. We have reviewed the accompanying statement of unaudited financial results of KHANDELWAL EXTRACTIONS LIMITED (the Company) for the quarter ended June 30, 2026, (the Statement), attached herewith, heing submitted by the Company pursuant to the requirement of Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34,Interim Financial Reporting (Ind AS 34), as prescribed under section 133 of the Companies Act,2013(‘the Act’) read with relevant rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statements 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 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 aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. at ?B i 3 a mo nc ra 3 am ec s eIb s eo oe n ne c rr fdd l r d iid i i ata eaO e b lh, dnn v e ec me hd o e a i,S u u s st E ir w n h mB ni n a d ar cIt ot e te l th r ev u t ( md di t sh Lie i ehee isc n e nsw t g t ta jr c i c e tno c c hgn o eo d O gmu bn mpc li aat it nne gi ny aod ei tn a i rng a o g nn ia s ngb S o t a wmv a t n hee t i d ia, oe cs n m Dn hue iro n r set t je q c th um li o i ioen sf r sn g e u tt du r oh n e a p ta brs o Ry ei ed¢ bn qj c e dui t t iM idipe srE n ild cege s ; s1 c pf0 lj sI r l o en io a dsa niu ,en cdr c di i d pa a i rlt o nl et w tse t hn rn eg aet re tsi j m nuo n sel in tt r t os at ch f h le a p l nRt r yI ee nc aa gp da ic ua nu c lAr ss e ae S e p td 3 as t i n4 e ou i y, d ns n For P. L. Tandon & Co. Chartered Accountants Registration Number 000186C P.P.SINGH (PARTNER) P Dl aaa tcce ee: :: 1K 2a -n 0p 8-u 2r 0 26 ) T UDIN:M e 2m 6b 0e 7rs 2h 7i 5p UNo Y. L07 K2 Z7 45 24 K RH egA dN .D OE ffL iW ceA : L 5 1E /4X 7T ,R NA aC yT aI GO aN njS , L KI aM nI pT uE rD STATEMENT OF UNAUDITED FINC AI NN C: I L A2 L4 R24 E1 SU UP L1 T9 S8 1 FP OL RC 0 T0 H5 E2 8 Q2 U ARTER ENDED 30th JUNE, 2026 PARTICULARS (Rs. In lakhs) QUARTER ENDED YEAR ENDED 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 1. Rovenue From Operations (Unaudited) [ ~(Audited) | (Unaudited) | (Audited) . Gther Income 20.14, 14, 14.57) . il Total Rovenus 4.25] 4 - 4.35 e V. Exponses 24.39) 212 .84 31 ) 18.93 71 82 .28 6 2. Employees Benelit Expense b. Finance Cost 6.92] 6.97] 6.87] 2761 SD ee cp ur re ic t: i ya ti Co hn ra gn ed a mortisation n ee xpense 0.603) 0.543) 0.65)] 249i . Other Expenses 1.38) 1.37] 1.42 5.79) ‘otal Expenses 4.47) 359 3.88) 14.31 V- Profit(loss) beforo exceptional and extraordinary 13.37 12.47] 12.62) 50.20) itoms and tax VI. Excoptidnal ltems 11.02 .36} 6.11 28,06 VIl. Profit(ioss) before Extracrdinary itoms and tax 1102 98 611 28.06) Vill. Extraordinary ltoms IX. Profit(loss) before tax X_Tax Expense 11.02 0.36] 611 26.06] XI. Profit/(loss) for the period 82 46 02 72. .3 06 0) 41 6.5 10 ) 217 .. 00 06 XIl. Other Comprehensive Income 3 g . B XIlL. Total Comprehansive income 8.40] 7.00) 461 21.00) XIV. Paid up Equily Share Capital (Face Value of Rs. 10/-each) 85.01 85.01 85.01 8501 [XV. Eaming Per Share (of Rs. 10 each) (in Rs.) Basic & Diluted [Not Annualised] 0.99) 0.82] 0.54] 247} NOTES: 1 The above working results hav [Showing first 8,000 characters — download PDF for full document]