Outcome of Board Meeting

Avanti Aiding Sustainability & :a 1 Feeds Limited Reliability to Aquaculture August 13, 2026 To To BSE Limited, National Stock Exchange of India Ltd. 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, Mumbai – 400001, Mumbai – 400051, Maharashtra, India Maharashtra, India BSE Code: 512573 NSE Code: AVANTIFEED Dear Sir/Madam, Sub: Outcome of Board meeting. In continuation of our letter dated August 03, 2026 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 along with a copy of the Limited Review Report issued by the statutory auditors thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. The above information is also available on the website of the Company at www.avantifeeds.com. The Board meeting commenced at 12:00 Noon (IST) and concluded at 03:20 P.M (IST). This is for information and records. Thanking you, Yours faithfully, for Avanti Feeds Limited C. Ramachandra Rao Joint Managing Director, Company Secretary & Compliance Officer Encl: as above Corporate Office: G-2. Concorde Apartments. 6-3-658. Registered Office, Flat No.103, Ground Floor. R Square, Sornajiguda, Hyderabad-500082. Telangana Stale. India. Pandurangapuram, Visai<hapatnarn - 530003, \.+91140123310260/61 4'!+91140123311604 Andhra Pradesh, India. ;);' www.avantifeeds.com CIN: L 16001AP1993PLC095778 ava n I iholaava n t ifeeds .com P h o n e s : 2 3 2 2 15 3 6 T O K A R A M . L L P C O 8 7 8 5 : 2 3 2 2 C H A R T E R E D A C C O U N T A N T S : 2 3 2 2 8 0 8 6 R e f N o .L R / A F L 0 2 / 2 0 2 6 - 2 7 I n d e p e n d e n t A u d i t o r 's R e v ie w R e p o r t o n t h e U n a u d i t e d C o n s o lid a t e d F in a n c i a l R e s u l t s Q u a r t e r ly o f t h e C o m p a n y P u r s u a n t t o t h e R e g u l a t i o n 3 3 o f t h e S E B I ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 , a s a m e n d e d . T h e B o a r d o f D i r e c t o r s o f A V A N T I F E E D S L I M I T E D 1. W e h a v e r e v i e w e d th e a c c o m p a n y in g S t a te m e n t o f U n a u d it e d C o n s o li d a t e d f in a n c ia l r e s u l t s o f A V A N T I F E E D S L I M l T E D (" th e P a r e n t " ) a n d it s s u b s id ia r ie s P a r e n t a n d it s s u b s id ia r ie s ( t h e to g e t h e r r e f e r r e d to a s ''t h e G r o u p " ) f o r th e q u a r t e r e n d e d J u n e 3 0 , 2 0 2 6 a t t a c h e d ( t h e "S t a t e m e n t " ) h e r e w it h , b e i n g s u b m i t t e d b y t h e P a r e n t p u r s u a n t t o th e o f 3 3 o f th e S E B l r e q u i r e m e n t s R e g u l a tio n ( L is t in g O b lig a t io n s a n d D is c lo s u r e 2 0 1 5 a s a m e n d e d R e q u ir e m e n t s ) R e g u la tio n s ; ( ' t h e L is t in g R e g u la tio n s ') . 2 . T h is S t a te m e n t , w h i c h is t h e o f t h e P a r e n t 's a n d th e r e s p o n s ib ili t y M a n a g e m e n t a p p r o v e d b y P a r e n t 's B o a r d o f D i r e c t o r s , b a s b e e n p r e p a r e d in a c c o r d a n c e w ith t h e a n d m e a s u r e m e n t r e c o g n i t io n p r in c ip le s la id d o w n in In d ia n S t a n d a r d 3 4 , A S " I n t e r im F in a n c ia l A c c o u n tin g ( " In d 3 4 " ) R e p o r t in g " p r e s c r ib e d u n d e r S e c t io n 13 3 o f th e C o m A c t, 2 0 1 3 a s a m e n d e d , r e a d w it h p a n i e s r e le v a n t r u le s is s u e d th e r e u n d e r a n d o t h e r in In d ia r e a d a c c o u n t in g p r in c ip le s g e n e r a lly a c c e p t e d w it h th e C ir c u l a r . O u r r e s p o n s ib il i t y is to a c o n c lu s io n o n th e S t a t e m e n t b a s e d o n o u r e x p r e s s r e v ie w . 3 . W e c o n d u c t e d o u r r e v ie w o f th e S t a t e m e n t in a c c o r d a n c e w it h th e S ta n d a r d o n R e v ie w E n g a g e m e n t s ( S R E ) 2 4 1 0 " R e v ie w o f In t e r im F in a n c ia l In f o r m a tio n P e r f o r m e d th e b y In d e p e n d e n t A u d it o r o f th e E n t it y " , is s u e d t h e In s t it u t e o f C h a r t e r e d A c c o u n t a n t s o f In d ia . A r e v ie w o f b y in t e r im f in a n c ia l in f o r m a t io n c o n s is t s o f o f f o r m a k in g in q u ir ie s , p r im a r il y p e r s o n s r e s p o n s ib le f in a n c ia l a n d m a t t e r s , a n d a n d o t h e r r e v i e w A r e v ie w is a c c o u n t i n g a p p l y in g a n a ly t ic a l p r o c e d u r e s . s u b s t a n t ia ll y le s s in th a n a n a u d it c o n d u c t e d in a c c o r d a n c e w it h S t a n d a r d s o n a n d s c o p e A u d it in g c o n s e q u e n t ly d o e s n o t e n a b le u s to o b t a in a s s u r a n c e t h a t w e w o u ld b e c o m e a w a r e o f a ll s ig n if i c a n t b e m a t t e r s th a t m i g h t id e n t if i e d in a n a u d i t . w e d o n o t a n a u d it A c c o r d i n g ly , e x p r e s s o p in io n . 4 . W e a ls o p e r f o r m e d p r o c e d u r e s in a c c o r d a n c e w it h th e c ir c u la r is s u e d th e S E B I u n d e r b y R e g u la t io n 3 3 ( 8 ) o f S E B I a n d D is c lo s u r e 2 0 1 5 , a s a m e n d e d , ( L is t in g O b li g a t io n s R e q u ir e m e n t s ) R e g u la t io n s , to th e e x t e n t a p p li c a b le . T h e S t a t e m e n t in c lu d e s th e R e s u lt s o f t h e E n t it ie s : f o llo w in g N a m e o f t h e C o m p a n y C o u n t r y R e la t io n s h i p A v a n t i F r o z e n F o o d s P r iv a t e L im i t e d I n d ia S u b s id ia r y S r i v a t h s a P o w e r P r o je c t s P r iv a t e L im i t e d ln d ia S u b s id i a r y A v a n t i P e t C a r e P r iv a t e L im i t e d In d i a S u b s id ia r y S u b s id i a r y S e a lu x e B Y N e t h e r la n d A s s o c ia t e P a t ik a r i P o w e r P r iv a t e L im i t e d In d i a 5 . B a s e d o n o u r r e v ie w c o n d u c t e d a n d a s s t a t e d in p a r a g r a p h 3 a b o v e a n d b a s e d p r o c e d u r e s p e r f o r m e d o n th e c o n s id e r a tio n o f th e r e v ie w o f o t h e r a u d it o r r e f e r r e d to in p a r a g r a p h 6 b e lo w , n o t h in g r e p o r t in h a s c o m e to o u r a t t e n t io n th a t c a u s e s u s to b e li e v e th a t th e S t a t e m e n t , a c c o m p a n y in g p r e p a r e d a c c o r d a n c e w it h th e a n d m e a s u r e m e n t la id d o w n in th e a f o r e s a id In d ia n p r in c ip le s r e c o g n it i o n = - = "-. � < A M �S t a n d a r d u n d e r S e c t io n 13 3 o f th e C o m p a n i e s A c t , 2 0 1 3 , a s a m e n d s p e c if i e d A c c o u n t in g w it h r e le v a n t r u le s is s u e d t h e r e u n d e r a n d o t h e r a c c o u n t in g p r i n c ip le s g e n e r a lly a c c e p t e d · ·a , Of h a s n o t d is c lo s e d t h e in f o r m a tio n r e q u ir e d t o b e d is c lo s e d in t e r m s o f th e f 1 R e g u la t io n �€ tl';a e f:r, r e a d w it h th e C ir c u la r , th e m a n n e r in w h ic h it is to b e d i L is t in g in c lu d in g R e g u la t io n s , 3 - 6 - 6 9 , F la t N o . 2 0 9 , V e n k a t a r a m a T o w e r s , T a lw a lk a r s , B a s h e e r b a g h , H y d e r a b a d O p p . � �E - m a il : tu k a r a m c o @ g m a il. c o m ° X i that it contains any material misstatement. 6. The accompanying Statement includes unaudited interim financial results and other unaudited financial information of four subsidiaries; whose interim financial information/financial results reflect total assets of Rs. 1,21,636.94 Lakhs, total revenue of Rs. 35,240.56 Lakhs, total net profi [Showing first 8,000 characters — download PDF for full document]