Gorani Industries Limited hereby submits Outcome of Meeting of Board of Directors held on 13.08.2026 to consider and approve Un-audited Financial Results for the quarter ended 30.06.2026.

Ciorani Regd. Office: Plot No. 32-33, Sector-F, Sanwer Road, Industrial Area, Indore-452 015 (M.P') India Industries Ltd. Phone: 0731-2723202 Email: goranLindustries@yahoo.com CIN: LZ8121MP1995PLC009170 GSTIN: 23AAACG6274B1Z2 Website: www.goraniindustries.com PAN: AAACG6274B I yh August. 2026 Indore The Corporate Relationship Department. The Stock Exchange Mumbai Pheeroj Jeejeebhoy Tower. Dalal Street, Mumbai Sub: Out Come of Meeting of the Board of Directors held on )31h August, 2026. Ref: Regulation 30 of SEIlI (Listing Ohligations and Disclosure Requirements) Regulati()n~. 2015. Dear Sir. With reference to the cartioncd subject. \\c hereb) intimatc )OU lila! the meeling the 130ard 01' Directors oCthe Company held on Iyh August. 2026 at 12:45 P.M. al 32-.1.1. ~eCl()l' 'I,' ~a!)\\cr I<oud. Industrial Area. Indore 452015 (M.P.) inter alia considered and approved the 1'0110\\ ing: I. The Standalone unaudited Quarterly Financial Results of the Company along with I.imited Review Report for the quarter ended 301h June. 2026 under Regulation 33 SI-:I31 (I isting Obligations and Disclosure Requirements) Regulations. 2015. 2. Reviewed and took note of the Certificate under Regulation 3.1 the SIJ31 (I.isting Obligations & Disclosure Requirements) Regulations. 2015 for the quarter ended on 301h .lune. 2026. The Board meeting concluded at 0 I: 10 P.M. Plea e take the abovc on record, Thanking You. Yours faithfully. For Gorani lndustries Limited Nakul Gorani (Holding DIN: 06543317) (Whole-time Director) (iorani Regd. Office: Plot No. 32-33, Sector-F, Sanwer Road, Industrial Area, Indore-452 015 [M.P.) India Phone: 0731-2723202 Industrivs Ltd. Email: goranLindustries@yahoo.com Website: www.goraniindustries.com CIN: L28121MP1995PLC009170 GSTIN: 23AAACG6274B1Z2 PAN: AAACG6274B Statement of Standalone Unaudited Financial Results for the Quarter Ended 30/06/2026 (RS. IN LAKHS except EPS For the For the For the For the Year Particulars Quarter Quarter Quarter ended ended ended ended (31/03/26) (30/06126) (31103126) (30/06/25) (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations 517.04 780.93 1165.15 3715.00 II Other Income 1.47 42.97 0.08 43.22 III Total Income 518.51 823.90 1165.23 3758.22 IV Expenses Cost of materials consumed 469.24 436.33 760.49 2586.40 Purchases of stock-in-trade 0.00 23.69 11.94 51.42 Changes in inventories of finished goods, work-in-progress and stock (79.95) 137.64 177.20 247.94 -in-trade Employee benefits expense 100.81 124.83 110.94 487.17 Finance Costs 17.77 36.06 27.90 110.83 Depreciation and amortisation expense 8.50 10.10 9.96 40.17 Other expenses 32.83 40.71 32.40 139.82 Total expenses 549.20 809.36 1130.83 3663.75 V Profit 1 (Loss) before exceptional items and Tax (30.69) 14.54 34.40 94.47 VI Exceptional items 0.00 0.00 0.00 0.00 VII Profit / (Los~) before tax (30.69) 14.54 34.40 94.47 VIII Tax Expenses UCurrent Tax 0.00 8.36 8.96 29.15 2) Previous Year Tax Adiustment 0.00 5.29 0.00 5.29 3) Deferred Tax (8.02) (3.06) 0.00 (3.06) IX Profit 1 (Loss) for the period from the continuing operations (22.67) 3.95 25.44 63.09 X ProfitlLoss from discontinued operations 0.00 0.00 0.00 0.00 XI Tax Expenses of discontinued operations 0.00 0.00 0.00 0.00 XII Profit 1 (Loss) from discontinued operations (after tax) 0.00 0.00 0.00 0.00 XIII Profit 1 (Loss) for the period (22.67) 3.95 25.44 63.09 XIV Other Comprehensive Income (A) (i) Items that will not be reclassified to profit or loss 0.00 12.80 0.00 12.80 (ii) Income tax relating to items that will not be redassified to profit 0.00 (3.22) 0.00 (3.22) or loss (B) (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income Tax relating to items that will be reclassified to Profit or 0.00 0.00 0.00 0.00 loss XV Total Comprehensive Income for the Period (Comprising Profit (loss) (22.67) 13.53 25.44 72.67 and other comprehensive income for the period) XVI Earings Per Equity Share (For Continuing Operation) : (0.42) 0.07 0.47 1.18 I(i) Basic i (ii) Diluted (0.42) 0.07 0.47 1.18 XVII Earings Per Equity Share (For Discontinued Operation) : (i) Basic 0.00 0.00 0.00 0.00 I (ii) Diluted XVIII Earings Per Equity Share (For Discontinued & Continuing Operations) (0.42) 0.07 0.47 1.18 (i) Basic i(ii) Diluted (0.42) 0.07 0.47 1.18 1. Audit Committee has reviewed the above results on 13th August, 2026. 2. Above Financial Results were taken on record at the meeting of Board of Directors held on 13th August, 2026. 3. The statutory auditors of the company have carried out the Limited Review of the financial results for the quarter ended 30th June, 2026. 4. Company has only one segment of Activity viz-"Kitchen Ware" 5. No. of Complaints received/pending-NIL (iorani Regd. Office: Plot No. 32-33, Sector-F, Sanwer Road, Industrial Area, Indore-452 015 [M.P.) India Phone: 0731-2723202 Industries Ltd. Email: goranLindustries@yahoo.com CIN: LZ8121MP1995PlC009170 Website: www.goraniindustries.com GSTIN: 23AAACG6274B1U PAN: AAACG6274B 6. The format for Audited Results as prescribed in SEBI's circular CIR/CFD/CMD/15/2015 has been modified to comply with requirement of SEBl's circular Dt. 05th July, 2016, Ind AS and schedule III to the companies Act, 2013 applicable to companies that are required to comply with Ind AS. 7. Figures for the corresponding periods in the previous years/period's have been regrouped/rearranged/reclassified wherever necessary to make them comparable with the figures for the current period. 8. The Figures for the last quarter are the balancing figures between the audited figures in respect of the full financial year and year to date figures upto the third quarter of the financial year. F~Of.',",", Nakul Gorani Sanjay Kumar Gorani Whole Time .Director Managing Director DIN:06543317 DIN: 00055531 Place: Indore Date: 13/08/2026 SAN DEEP SURENDRA JAIN & CO. 11, JAWAHAR MARG CHARTERED ACCOUNTANTS THANDLA DIST. JHABUA (M.P) F.R.N -010172C 104,15T FLOOR,5HAM TOWER PAN - ABRFS4409B RNT MARG, INDORE (M.P.) E-mail:-sandipjain_ca@rediffmail.com ® 0731·3579925,9425057040 Jain.cass@gmail.com 9009041424 LIMITED REVIEW REPORT Review Report to BSE Limited, Mumbai We have reviewed the accompanying statement of Unaudited Standalone Ind AS financial results of M/S GORANI INDUSTRIES LIMITED, INDORE (the company), for the quarter ended on 30/06/2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('the Regulations'), as amended, read with SEBI Circular No. ClR/CFD/CMD1/80/2019 dated July 19, 2019 ('the Circular'). The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under section 133 of Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules 2015 as amended, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. 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 Engagement (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 misstatements. 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited fi [Showing first 8,000 characters — download PDF for full document]