Intimation of Financial Results for June 30, 2026

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Dt.: 13th August, 2026 Corporate Affairs, Bombay Stock Exchange Limited, 25th Floor, P J Towers, Fort, Mumbai Subject: - Outcome of Board Meeting under Regulation 30 of SEBI Listing (LODR) Regulation, 2015 Dear Sir/Madam, In pursuant to above caption subject and in accordance to Regulation 30 of SEBI Listing (LODR) Regulation, 2015, we hereby inform that the Board of Directors at its Meeting held on 13th August, 2026 have considered and approved as under: 1. Financial Results: Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2026. In this regard, please find enclosed herewith the following:  Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2026;  Copy of the limited review report by the Statutory Auditors on Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2026. 2. Re-appointment of Managing Director: Based on the recommendation of Nomination and Remuneration Committee, Mr. Yunus Memon (DIN: 01094396), re-appointed as Managing Director in the category of Executive Director of the company subject to approval of the Shareholders in the ensuring Annual General Meeting of the Company. Further, in compliance with Circular No. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Yunus Memon, is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given as Annexure A. Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 The Board Meeting commenced at 11:40 A.M. and concluded at 01:55 P.M. Kindly take the above information on your records. Thanking you, For M. P. Agro Industries ltd. CS Ishita Kapure Compliance Officer Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Annexure A Re-appointment of Managing Director: Sr. No. PARTICULARS DETAILS 1. Reason for change viz. appointment, re-appointment, Re-appointment resignation, removal, death or otherwise; 2. Date of appointment/re-appointment/cessation (as 1st June, 2027 applicable) & term of appointment /re-appointment; For Term of 3 consecutive years w.e.f. date of appointment 3. Brief profile (in case of appointment) Mr. Yunus Memon is having Rich experience in marketing, administration,and management 4. Disclosure of relationships between directors Not related to any of the (In case of appointment of a director). Directors, Managers and KMP 5. Names of listed entities in which the resigning director NIL holds directorships, indicating the category of directorship and membership of board committees, if any. IND & Associates CA. AshokThakkar ci. s. tt. shasti CA. Jon(fu Shqh Chartered Accountants CA. RuwijVyas CAHemalVaghani CA. Hitesh Shah CA. Sanjay Bhatt CA. Kishqn Nandqni 3Td FLOOR, SAMYAK STATUS, NEAR D.R. AMIN SCHOOL, DISTRICT COURT ROAD, DIWALIPURA, VADODARA-390007 Gujarat. BRANCH-1: 603, [/ILESTONE BUILDING, DRIVE lN ROAD, AHMEDABAD - 380 059. PHONE :0265 - 3100815, 2322046 +91 6353897874 2: 501, VICTORIA CORPORATE, OFF. WAGHAWADI ROAD, NEAR VADODARIYA PARK, HILL DRIVE, BHAVNAGAR - 364 OO2. MOBILE : +91 98250 4855'l 3:301 ENSIGN, NR, BANSAL MALL, NR. NILAMBER CIRCLE, GOTRI ROAD, E-mail :artvca@gmail.com VADODARA-39OOO1 Website : www.vca-ca.com Limited Review Reporl on Unoudited Quorlerly Finonciol Results of M.P. Agro Industries Limiied under Regulolion 33 of lhe SEBI (Listing Obligotions ond Disclosure Requirements) Regulotions, 201 5 Boord of Directors M.P. Agro lnduslries Limited I. We hove reviewed the occomponying stoiement of unoudited finonciol resulis of M.P. Agro lndustries Limited ("Compony") for ihe quorter ended 30th June, 2026 (hereinofier referred io os the "the stoiement" ond initioled for the purpose of identificotion), being submitted by the Compony pursuont to the requirements of Regulotion 33 of fhe SEBI (Listing Obligotions ond Disclosure Requirement) Regulotions 20,l 5, os omended ("Listing Regulotions"), 2, This Stotement, which is the responsibiliiy of the Compony's monogement ond opproved by the Compony's Boord of Directors, hos been prepored in occordonce wiih the recognition CInd meosurement principles loid down in lndion Accounting Stondord 34 "/nferim Frnanciol Reporting" ("lnd AS 34"), prescribed under Section 133 of the Componies Act, 2013, ond other occounirng principles generolly occepted in lndio ond in complionce with Regulolion 33 of ihe SEBI (Listing Obligotions ond Disclosure Requirements) Regulotions, 2015 (Listing Regulotions"). Our responsibility is to issue q report on the Stotemeni bosed on our review. 3. We conducted our review of the Stotement in occordonce with the Stondord on Review Engogements (SRE) 2410 "Review of lnterim Financial lnformafion Performed by the lndependent Auditor of the Enttty" issued by the lnstitute of Chortered Accountonts of lndio. This stondord requires thqt we plon ond perform the review to obtoin moderote ossuronce os to whether the stotement is free of moterial misstotement. A review is limilecj primorily 1o irrquirios of compony personol ond onolyticol procecjure:s op6r iecl to linoncioL dcrto oncl lht;s prcvicies less ossuronce thon on oudil. We hcve not performed on oud i cno o(lcording y, we do not express on oudit oPinion. 4. Bosed on our review conducted os stoted in porogrcph 3 obove, nolhing; hos come to our ottention thot couses us to t>elieve ihct th<-: ccoon-rpony ng siotement, prepored in occ<>rdcrnco with the recognilion onci rnecst,rement principles loid down in lnd AS 34, pre:scnbecj under Sect on 133 of ther Ac:1, ond other occounting principles generolly occepted in lndio, hos noi disclosecj the informotion required to be disclosed in terms of Regulotion 33 of ihe Listing Regulotions including the monner in whlcn it ls to be disclosed or ihot ii contoins ony moteriol misstolemeni. For VCA & Associotes Chortered Accou FRN:114414W CA ok Thokkor (Portner) M. No. 048169 Dote: 13/08/2026 Plqce: Vododorq U Dl N: 26048169WRCVAK9383 M. P. AGRO INDUSTRIES LIMITED Quarterly & Yearly ended Financial Result by Companies Other than Banks Unaudited Results for the Quarter Ended 30th June,2026 Website: www.mpogroindustries.in, Emqil ld: mpogroindustries@gmqil.com, CIN: L24123G)19755GC106981 (- ln Lakhs Sr.No Particulars Quarter Ended Year Ended 30.06.2025 30"06.2025 31.03.2026 31.03.2025 Unaudited Unaudited Audited Audited IN€OME FROM OPERATION 7 Revenue from Operation 2 Other lncome 9.69 9.23 10_08 39.69 2 Iotal lncome 9.69 9.23 10.08 39.69 4 EXPENSES a Cost of Materials Sold b 3hanges in Inventories of Finished Goods, Work in progress and Stock-ln-Trade c Employee Benefits expenses 5.92 4.38 3.64 24.95 d Finance Costs 0.01 0.07 0.02 0.12 e Depreciation and amortisation Expenses t Sther Expenses 2.24 2.78 10.90 TOTAL EXPENSES 8.13 s.67 6.44 3L.97 5 Profit befor€ Tax 1.57 2.56 3.64 7.72 6 Tax Expenses a Current Tax 0.41 0.67 0.95 2.O7 b Diferred Tax c Tax Expenses/Refunds relating to prior years 1.1s) {1.18) 7 Profit after Tax for the Period 1.16 1"90 3.87 5.89 8 Other Comprehensive Income a (i) ltem that will not be reclassified to profit or loss (ii) lncome Tax relating to item that will not be reclassufued to Profit or Loss. b (i) ltem that will be recla [Showing first 8,000 characters — download PDF for full document]