Please find attached the Integrated Financial Results for the Qtr. ended 30th June, 2026 with Limited Review Report for your reference and record.

ASHIANA AGRO INDUSTRIES LTD. Reg. Office : No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. CIN : L15142TN1990PLC076202 Date: 13 August, 2026 BSE Ltd. Corporate Services Dept. PJ Towers, Dalal St, Fort, MUMBAI - 400 001. Ref: Scrip Code: 519174 Sub: Integrated Filing (Financials) for the Quarter ended 30" June, 2026-Reg. Dear Sir/Madam, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR P/2024/185 dated December 31 2024, read with BSE Circular No. 20250102-4 dated January 02,2025, we are submitting herewith the Integrated Filing (Financial) for the quarter ended June 30, 2026. Pursuant to Regulation 33 read with Regulation 30 of the SEB! (Listing Regulations and Disclosure Requirements) Regulations, 2015, the board of Directors of the company in its meeting held on 13" August, 2026 has considered and approved the following: 1. Standalone Unaudited Financial Results of the company for the Quarter ended 30" June, 2026. 2. Limited Review Report Dt: 13/08/2026 issued by the Auditors of the Company, viz., M/s K.Gopal Rao & Co. on Standalone Unaudited Financial Results of the company. The board meeting commenced at 3.00PM and concluded at 3.30PM. Kindly take the same on your record and oblige us. Thanking you, Yours faithfully, (Pavan Kumar Maltli) Managing Director DIN: 02438906 Encl; a/a Corp. Off. Wellington Piaza, No.90, Ro om No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820 ASHIANA AGRO INDUSTRIES LTD. Reg. Office : No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. CIN : L15142TN1990PLC076202 QUARTERLY INTEGRATED FILING (FINANCIALS) A. Standalone Unaudited Financial Results of the company for the Quarter ended 30th June, 2026. B. Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. - Not Applicable C. Format for disclosing outstanding default on loans and debt securities - Not applicable as there are no debt securities as on 30th June, 2026. D. Format for disclosure of Related Party Transactions (applicable only for half-yearly filings ie, 2nd and 4th quarter) - Not Applicable E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along with annual audited financial results (standalone and consolidated separately) (applicable only for Annual Filing i.e., 4th quarter) - Not Applicable Yours faithfully, For ASHIANA AGRO INDUSTRI (Pavan Kumar Matli) Managing Director DIN: 02438906 Corp. Off. Wellington Plaza, No.90, Ro om No.16, Ground Floor, Anna Salai, Chennai - 600 002, Ph : 044 - 2834 4820 ASHIANA AGRO INDUSTRIES LTD. Reg. Office : No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. CIN : L15142TN1990PLC076202 Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 S.No] i bii a e g ee e daveb nc oa n ae pt arc tch ul arse la a ce tes dial ul at "3 0.06.2026 e _m o _Ql u ar "t 3ana 1 e .r 03 .2e 0n 2A d 6 eM d | t RR i 3nn 0e .a 0t 6.2i 02i 5 aha | _ Y( 3eR 1s a .. r 0 3I .en 2 n 0dL 2ea 6dk hs) Unaudited | __ Audited ___Unaudited Audited 1 | (aI ) nc Ro em ve e nue from Operations 11 3. .8 34 22 4. 13 26 17 4. .5 716 8 13 7. .0 46 2 T(b o) t aO lt he Ir n coI mn ec ome (Net) i a 15.22 26. 48 22.27 100.48 2 |Expenses (a) Purchases of stock-in-trade 9.39 19.00 15.72 71.41 (b) Changes in inventories of finished goods, work-in- 7 ; . progress and stock-in-trade (c) Employee benefits expenses 2.70 2.70 2.70 10.80 (d) Depreciation and amortisation expenses 4.- 72 2.- 02 4.- 38 11.- 52 (e) Other expenses 16.81 23.72 22.80 93.73 Total expenses 3. |Profit before exceptional items and tax (1-2) (1.59) 2.76 (0.53) 6.75 - - - - 4 |Exceptional items 5 |Profit before tax (3-4) i (1.59) 2.76 (0.53) 6.75 6 |Tax expenses - 0.70 - 1.70 (a) Current tax - - - (b) Deferred tax - 0.70 - 1.70 7 |Net Profit for the period (5-6) (41.59) _ 2.06 (0.53) 5.05 8 | ( (a bO ) )t he I Ir t n e cmC os mo em t p ha tr t a e x h wie rll en ls an toi itv n ge b e to I rn e icc tl eo a mm s se s i f ti hn e ae tdt wto io lf l pI r non of tc i to bm eoe r rl eT o ca s lsx a ssfied to = - -- . - - profit or loss Total other comprehensive income, net of income tax - - : - - 9 |Total Comprehensive income fo the peiod (7+8) (1.59) 2.06 (0.53) 5.05 40 F|P aa cid u vp luE eq ui pt ey S sh ha ar re C (a Rsp .i )t al 46 10 0. .0 00 0 46 10 0. .0 00 0 46 10 0. .0 00 0 46 10 0. .0 00 0 (196.25) 41 |Reserves excluding revaluation reserve 12 |Earning per Share (Rs) (not annualised) (0.03) 0.04 (0.01) 0.11 (a) Basic (0.03) 0,04 (0.01) 0.44 (b) Diluted Notes: 4) The operations of the company relate to only one segment viz., Trading of packaging materials. 2) The above results have been reviewed by the Audit Committee, subject to limited review by the auditors of the company and approved by the Board of Directors in their meeting held on August 13, 2026. 3) The financial results of the Company have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. ibpy Pavan Kumar.M Managing Director Place: Chennai DIN: 02438906 Date: 13/08/2026 Corp. Off. Wellington Piaza, No.90, Ro om No.16, Ground Floor, Anna Salai, Che nnai - 600 002, Ph : 044 - 2834 4820 CAx K.G OOP AL RA 0&CO bs Chartered Accountants INDIA GSTIN: 33AAGFK3782MZ1Z Independent Auditor’s Limited Review Report Unaudited Standalone Quarterly and Year-to-Date Financial Results The Board of Directors Ashiana Agro Industries Limited No. 34, Andal Nagar, Baluchett Chatram, Kancheepuram District, Tamil Nadu- 631 551. 1. \We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Ashiana Agro Industries Limited, ("the Company"), for the Quarter ended 30" June, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. 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 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 statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides 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 financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. K. GOPAL RAO & CO., Chartered Accountants FRN: 000956S A (Dr.) GOPAL KRISHNA RAJU Partner | M. No: 205929 UDIN: 2620SQ74 YRJ KPELISL Place: Chennai Date: 13" August, 2026 Branches | Registered Office Second Office * Ben galuru <> Mumbai #21, Moosa Street, T Nagar, Chennai- 600017. | #2, South Dhandapani Street, Meena Arcade, “» Coimbatore « Sri City © 4552 2032 / 2434 3639 / 4212 8955 / 2434 2563 | Gr.Floor, Off: Burkit Road, T.Nagar, Chen [Showing first 8,000 characters — download PDF for full document]