Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....

SUNIL AGRO FOODS LIMITED | Corporate Office: 11104, Ahtja Chambers, Kumara Krupa Road, SUNIL Bengaluru - 560001 : T 080 2225 1555 / 1666 E- mail - info@sunilagro in AGRO Factory & Registered Offco Plot 39/A2, Chokkahalli, Hosakote Industrial Area, FOODS LIMITED Hosakote - 562114 - T 080 27971371/ 463 E-mail 1 billng@sunilagro,in CINNo : LO1111KA1988PLC008861 www.sunilagro.in 13.08.2026 The Manager — Listing Department of Corporate Services (Listing) BSE Limited (BSE) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir, SUB: Outcome of the Second Meeting of the Board of Directors for the Financial Year 2026-27. held on 13" Auqust, 2026. As already intimated vide our letter dated 06™ August, 2026, and pursuant to the provisions of Regulation 30 read with Schedule Ill Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please be informed that the Board of Directors of the Company met today which commenced at 11:40 AM and concluded at 12:10 PM has inter alia: « Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30" June, 2026. A copy of the un-audited Financial Results duly reviewed and recommended by the Audit Committee and approved by the Board of Directors, along with the Limited Review Report are enclosed herewith. Please take the above on record and kindly treat this as compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge. Thanking you Yours faithfully For Sunil Agro Foods Limited Priya Sharma Company Secretary and Compliance Officer Encl. as above SUNIL AGRO FOODS LIMITED Reggisiis tered office PI:( Nc..39, - A2, Hosakte Industrial area, Chokkahally, Hosakote-562114 website : www.sunilagro.in_email: info@sunilagro.in CIN : L01111KA1988PLC008E61 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE,2076 o 3 Months ended| Preceding 3 Months | Corresponding 3 (A Ym eo au rn et n i dn e L da khs) ended Months ended in the previous year 30.06.2026 31.03.2026 30.06.2025 31.03.2026 oo UnAudited Audited UnAudited Audited 2. Revenue from operations 4,X 001.88 4,497, b._Other Operating Income 3 o e 1940045 T2. O ther Income 18 4. 88 1 5 171 .3 88 9 10 16 2. 64 08 30 29 .. 334 1 9 otal Income (net) (1+2) 4,065.52 4,567.11 5,179.67 19,772.26 4 Expenses 2. Cost of materials consumed 377422 3,778.69 4,744.61 17,656.50 . Purchases of stock in trade 1733 136.80 19.99 586.05 c.Changesi n inventoof friniisehesd goods, work in progress and stock in trade. (183.77) 141.44 (43.12) (422.96) 8- Employee beefis experse 70,66 75.94 7210 302.40 ¢ Depreciation and amortisation expense 3810 .16 38.93 T4 f. Finance Cost 91.97 11178 %638 412,69 8- Other expenditure 23796 256.03 247.10 1,017.60 Total Expenses (4) 4,046.47 4,539.83 5,175.99 19,710.01 5. Profit from ordinary activities before Exceptional items & 19.05 27.28 368 62.25 tax (3-4) 6a. Exceptional Items-Impact of labour code - - - 10.20 6b. Prior Period Income (+)/(-)Expenditure F - - - 7. Profit from ordinary activities before tax (5-6) 19.05 27.28 368 52.05 8. Tax Expense 5 - Current tax 2.03 - - ~Taxes for earlier year s . B : - Deferred tax 7.00 530 045 1234 9. Profit from ordinary activities after tax (7-8) 10.02 21.98 322 39.71 10. Other Comprehensive Income 2i) Items that will not be reclassified to profit or loss Defined benefit plan actuarial gains/(losses) 211 059 016 7.63 i) Income Tax relating to items that will not be reclassified to pr] (0.53) (0.15) (0.09) (1.92) bi) items that will be reclassified to profit or loss Fair Value Changes on Investment 1.04 (7.37) - (4.08) i) Income Tax relating to items that will be reclassified to profit (0.15) 105 - 058 Total other Comprehensive income for the period 247 (5.88) 012 225 11. Total Comprehensive income for the period(9+10) 1249 1611 334 4196 12. Paid up Equity Share Capital (Face Value RS. 10 per share) 30029 30029 30029 30029 13, Other Equity 133159 13 Earnings Per Share (EPS) Basic and diluted EPS 033 073 011 132 1. The above unaudited Financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meetings held on 13th August, 2026 . These results have been subjected to "Limited Review" by the statutory Auditors of the Company who have issued an unmodified review report on the unaudited standalone financial results for the three months ended and quarter ended 30th June, 2026 2. This unaudited Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Sec 133 of Companies Act,2013 and other recognised accounting practises and policies to the extent applicable. 3. The Company is engaged in the business of manufacturing and trading of wheat and wheat products and therefore has only one reportable segment in accoradnce with IND AS 108 "operating Segments" 4. Figures for the previous periods have been regrouped and reclassified to confirm to the classification of the current period, wherever necessary 5. The Company has not discontinued any of its operations during the Quarter ended June, 2026 6. There are no exceptional / extraordinary items during the Quarter ended June, 2026 and Quarter ended March, 2026 For Sunil Agro Food; Date: August 13th,, 2026 Place: Bangalore GRV&PK \ CHARTERED ACCOUNTANTS INDIA Independent Auditor’s Limited Review Report On the Quarterly Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 Pursuant to_the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors of Sunil Agro Foods Limited 1. We have reviewed the accompanying statement of Standalone unaudited financial results of Sunil Agro Foods Limited (the “Company") for the quarter ended 30" June, 2026 (the “Statement”), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 as amended (The "Regulation”) and has been initiated by us for identification purpose. 2. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors in their meeting held on August 13th, 2026. has been prepared in accordance with the recognition and measurement principles laid down in IND AS 34 “Interim Financial reporting” (IND AS 34) prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410," Review of Interim Financial Information Performed by the Independent Auditor of the Entity" Specified under section 143 (10) of the Companies Act,2013. 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. 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 Standalone financial results, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard pr [Showing first 8,000 characters — download PDF for full document]