UNAUDITED QUARTERLY FINANCIAL RESULTS APPROVED

KMG MILK FOOD LIMITED CIN:L15201HR1999PLC034125 Regd.Office:9th Kilometer Stone, Pipli to Ambala,Village Masana, Kurukshetra, Haryana-136118 Tel.:01744-279452Fax.:01744-279453 ----------------W ---e -b --s -i -t -e -: -w --w --w ---.k --m --g --g -r --o -u --p --.c --o -m E --m ---a --il -. -: -c -o --m --p --l -ia --n --c -e -s -. -k --m --g --@ ---g -m ---a -i -l -. -c -o -m --- -------------- Date:13.08.2026 The Department of Corporate Services BSE Limited Phiroze Jee jeebhoy Towers Dalal Street Mumbai-400001 SUB- Outcome of Board Meeting held on 13th August, 2026 – Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement)Regulation,2015 (ScripCode519415) Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, separate meeting of the Board of Directors scheduled on 13th August 2026 commenced at 2:30 P.M. and concluded at 3:00 P.M. at the Registered Office of the Company. The Following item in agenda was discussed: 1. Approval of Un-Audited Financial Results for the Quarter ended June 30,2026: i. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended June 30,2026. ii. Limited Review Reports issued there on by the Statutory Auditors of the Company M/s.Gauri Goyal & Associates. , Chartered Accountants(FRN:036120N) iii. A copy of the said results along with the Limited Review Reports will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed underRegulation47 of the LODR. You are requested to take the same on your Record. Thanking you For M/SKMGMILKFOODLIMITED MR.BASUDEV GARG Director DIN-00282038 B-2 Friends Colony WestMathuraroadNewDelhi- 110065 KMG MILK FOOD LTD. Regd. Office: 9TH KILOMETER STONE PIPLI TO AMBALA,VILLAGE MASANA, KURUKSHETRA, HARYANA- 136118 CIN : L15201HR1999PLC034125 E-mail : compliances.kmg@gmail.com Standalone Statement of Profit & Loss for the Quarter ended on 30.06.2026 ( Amount in lakhs except Earnings Per Share) Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2025 Sl. No. Particulars (Un-Audited) (Audited) (Un-Audited) (Audited) 1 Income from Operations (a) Revenue form Operations 0.00 0 305.66 677.34 (b) Other Income 24.00 25.50 24.00 96 Total income (1) 24.00 25.50 329.66 773.34 2 Expenses (a) Cost of Materials consumed 0.00 0 0.00 281.14 (b) Purchase of stock-in-trade 0.00 0 249.51 135.93 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 -4.00 0.50 198.38 (d) Employee benefits expense 20.84 18.04 20.38 85.49 (e) Finance Cost 10.67 11.09 12.36 47.82 (f) Depreciation and amortisation expense 0.00 12.56 0.00 13.32 (g) Other expenses (any item exceeding 10% of the total expenses relating to continuing operations to be shown separately) 6.72 0 8.35 56.7 Total Expenses (2) 38.23 37.69 291.10 818.78 Profit/(Loss) before exceptional items and Tax (1- 3 2) -14.23 -12.20 38.56 -45.44 4 Exceptional Items 0.00 - 0.00 0 5 Profit/(Loss) before Tax (3-4) -14.23 -12.20 38.56 -45.44 6 Tax expense I. Current Year Tax 0.00 - 0.00 0 II. Current Year expense relating to prior years 0.00 - 0.00 0 III. Deferred Tax 0.00 0 0.00 0.25 Total Tax Expense (I+II+III)= (6) 0.00 0 0.00 0.25 Profit/(Loss) for the Period from Continuing 7 Operations (5-6) -14.23 -12.2 38.56 -45.69 8 Profit/(Loss) from Discontinued Operations 0.00 0 0.00 0 9 Tax Expenses of Discontinued Operations 0.00 0 0.00 0 Profit/(Loss) from Discontinued Operations 10 (after Tax) (8-9):- 0.00 0 0.00 0 11 Profit/(Loss) for the Period (7+10):- -14.23 -12.2 38.56 -45.69 12 Other Comprehensive Income A. (i) Items that will not be reclassifled to proflt or loss 0.00 0.00 0.00 0 (ii) Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0 B. (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0 (ii) lncome tax relating to items that will be reclassified to profit or loss 0.00 0.00 0.00 0 Total Other Comprehensive Income (12A+12B) 0.00 0.00 0.00 0 Total Comprehensive Income for the period (11+12) {Comprising Profit (Loss) and 13 Other.comprehensive Income for the period} -14.23 -12.20 38.56 -45.69 14 Earnings Per Share (a) Basic 0.00 0.00 0.00 0.00 (b) Diluted 0.00 0.00 0.00 0.00 Paid-upequitysharecapital(53,04,600Equity 15 shares of Rs 10 each) 530.46 530.46 530.46 530.46 ReserveexcludingRevaluationReservesasper 16 balance sheet of previous accounting year 0.00 0.00 0.00 0.00 17 Net worth 0.00 0.00 0.00 0.00 Notes: 1. The above unaudited standalone financial results have been reviewed by the Audit Committee and approved by the Board of Director's of the Company at their respective meetings.These standalone results have been subjected to limited review by statutory auditors of the Company. Limited review report does not contain any qualification. 2. The Standalone financial results are prepared in accordance with Indian Accounting Standards ("Ind AS"), the provisions of the CompaniesAct, 2013 ("the Companies Act"), as applicable and guidelines issued by the Securities and Exchange Board of India ("SEBI"). The Ind AS are prescribed under Section 133 of the Act read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 andCompanies (Indian Accounting Standards) Amendment Rules, 2016 3. The previous periods figures have been regrouped and reclassified whereever necessary. 4. The company operates only in one business segment viz. pesticides, hence segment wise reporting is not applicable. *Applicable in the case of Consolidated Results. By order of the Board For KMG Milk Food Limited Place : Kurukshetra (Haryana) Sd/- Date : 13/08/2026 Basudev Garg Chairman DIN : 00282038 GAURI GOYAL & ASSOCIATES Chartered Accountants CA GAURI GOYAL FCA, M.COM Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Gompany pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors KMG Mitk Food Limited we have reviewed the accompanying statement of unaudited financial results of KMG MILK FooD LIMITED (the "company") for the quarter ended June3o, 2026 (the "statement") attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 201 5, as amended ('Listing Regulations'). This statement is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "lnterim Financial Reporting,, prescribed under Section 133 of the Companies Act,20'13 as amended, read with relevant rules issued there unoer and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 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 injuries, 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 Audlting and consequently does not enable us to obtain assurance that we would become aware of all siqnificant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, not [Showing first 8,000 characters — download PDF for full document]