Submission of Unaudited Financial Results for the Quarter ended 30th June, 2026

Date: 12th August, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Subject: Submission of Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the 1st Quarter ended 30th June, 2026 under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation of our letter dated 04th August, 2026 regarding intimation of Board Meeting to be held on Wednesday, 12th day of August, 2026 at 03:00 P.M. for consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended on 30th June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform that the Board of Directors of the Company at their Meeting held on Wednesday, 12th day of August, 2026 has approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon by the Statutory Auditors for the 1st quarter ended on 30th June, 2026. The Meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 08:00 P.M. We are also in process of filing the aforesaid financial results in the XBRL format within the stipulated time period. You are requested to take on record the above said announcement for your reference and record and display the same on the website of NSE and BSE. Thanking You. Yours Faithfully FOR SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A72706 Encl.: Unaudited Standalone & Consolidated Financial Results along with Limited Review Report 9y Eve'y oreas, qr.roo(' ,ffir SHREE TIRUPATI BALAJEE AGRO TRADING CO. LTD. (Formerly known as Shree Tirupati Balajee Agro Trading Company Private Limited) (MANUFACIURER 0F HDPE I PP W0VEItl SACKS I FIBC I JUtItB0 BAGS B0PP/frlON yVOyEfrl BAGS I TARPOLINE Registered ffice : Plot No. 192, Sector-1, Pithampur, Dist. Dhar (M.P.) lndia. Ph : (07292) 417750-60 (EPBX) F .a x :(07292)417761 ISO 900'l : 2015 E-mail : info@tirupatibalajee.net Website : ww.tirupatibalajee.net Reg. No. : RQ91/2883 Date: 12'n August' 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex' Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Subject: Submission of Unaudited Standalone & Consolidated Financial Results alons with o,f the SEBI (Listinq Oblisation and Disclosure Reouirements) Resulations. 2015 Dear Sir/lt4adam, This is in continuation of our letter dated 04th August ,2026 regarding intimation of Board Meeting to be held on Wednesday,l}th day of Augnst,2026 at 03:00 P.M. for consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the l't quarter ended on 30ffJune,2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pGased to inform that the Board of Directors of the Company at their Meeting held on Wednesday, 12,n day of August, 2026 has approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon by the Statutory Auditors for the I't quarter ended on 30th June, 2026. The Meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 0(i0 O p.Vt. We are also in process of filing the aforesaid financial results in the XBRL format within the stipulated time period. You are requested to take on record the above said announcement for your reference and record and display the same on the website of NSE and BSE' Thanking You. Yours Faithfully FOR SHREE TIRUPA E AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPAI\IY SECRETARY ANI) COMPLIANCE OFFICER MEMBERSHIP NO.: A72706 Encl,: Unaudited Standalone & Consolidated Financial Results alongwith Limited Review Report Corporate ffice : STB House, E-34, HIG Colony, lndore-452001 (MP) Ph. : (O) 07314061957,4217400-30 (EPBX) FAX : 07314069782 An ISO Gertified 9001-2015 Company M.S. DAHIYA & CO. CHARTERED ACCOUNTANTS E-Mail: harshfiroda@gmail.com 211, Sector-B, Scheme No. 134, lndore (M'P') - 452010 LIMITED REVIEW REPORT UNAUDITED IJDEPEITD--EII- -AUlpIToR'S SIANDALqUE@ oF THE COMPANY ['OR THE OUARTER ENDED JU-NE 3OI 2026 PURSUANT TO THE REGULATION 33 OF THE SEBI AS AMENDED The Board of l)irectors of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED l. We have rcviewcd thc a<:compar-rying Statcmcnt of unaudited Standalone hnancial resutts of SHREFI TIRUI)A'l'l IIALAJFltrl AGRO TRAI)ING COMPANY LIMITED ("The company") for the quarter ended .June 30, 2026 ("the statement"), being submitted by thc company pursuant to thc requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amencled) (the "Listing Regulations"). 2. This Statement which is thc responsibility of the company's management and approved by the Company's tsoard of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, Intcrim F'inancial Reporting (Ind AS 34) prescribed under section 133 of thc Companies Act, 2013 rcad with relevant rules issued there under and othcr accounting principlcs gencrally accepted in India and is in compliance with thc prcs6ntation and clisclosurc rcqttircmcnt of regulation 33 of the Listing Rcgulatior-rs. ()ur rcsponsibtlitv is to issuc ir rcpttrt on the statement based on our review. 3. Wc cond'uctc'd our rcvicrv of thc statcmcnts in accordance with the Standards on Review lingagement (SRLI) 241O 'Review of Interim Financial Information I)erformecl by the Indepcndcnt Auditor of the Entity', issued by the Institute of Charterecl Accountants of India. Thr:sc standards require that we plan and perform the review to obtain moderalc assurance about whether the statements are free of material misstatcment(s). A review is limited primarily to inquiries of company personnel and analytical procedures applied to f,rnancial data thus provide lcss assurance than audit. We have not performed an audit and accordini do not exprcss an audit oPinion. Cont..2 4, Based on our rcr.'iew conductcd as tcd above, nothing has come to our attcntion that causcs us to bclicvc tha thc accompanying Statement prepared in accordancc with thc rccognition and casurL'mcnt principles laid down in the aforesaid Indian Accounting Standard ('lnd AS') specified under section 133 of thc Companies Act, 20 13 as amcnded with relevant rules issued thereunder and other accounting principles gencr ly acccpted in India, has not disclosed the information required to bc disc in terms of Regulation 33 of Listing Regulations, including the manner i which it is to be disclosed, or that it contains any matcrial misstatement. For and on behalfof M/s M.S. Chartere,C FRN:0l (Harsh Partner M. No. : .109391 ftLo* DrN:e-64o93g4.JXoDs Place: Inrlore Dat,e: 12lOBl202.6 SHREE TIRUPATI BALAJEE AGRO TRADING CO. LTD. (Formerly known as Shree Tirupati Balajee Agro Trading Company Private Limited) (MANUFACIURER 0F HDPE I PP w0vEf'J SACKS I F1BC I JUMB0 BAGS .ll-s:t[1 B)PP| NQtrJ WQIEN BAGS I TARPOLINE iG Registered Office: Plot No. 192, Sector-l, Pithampur, Dist. Dhar (M.P)lndia. P Eh : a( i0 l:7 in2 f9 o2 @) t4 ir1 u7 p7 a5 t0 ib-6 a0 j( eE eP .nB eX t) F .a x W: e10 b7 s2 i9 t2 e) :w41 w77 .t6 ir1 upatibalajee.net . RegIS o9 .0 :0 R1 : 92 10 /1 25 Statement of Standalone Unaudited Financial Results for the Quarater ended on ,une 30,2026 All amounts are { in Lakhs unless otherwise stated Quarter Ended Year Ended Particulars June 30, 2026 ,une 30,2025 March 31, 2026 March 31, 2026 (Unaudited) (Unau [Showing first 8,000 characters — download PDF for full document]