Outcome of Board Meeting

KS OILS Date: 13t August, 2026 The Listing Compliance Department The Listing Compliance Department BSE Limited National Stock Exchange of India Limited, Phiroze Jee Jee Bhoy Towers, Exchange Plaza’, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Mumbai - 400001 Bandra - Kurla Complex, Bandra (E), Mumbai-40005 1 Scrip code: 526209 Scrip code: KSOILS Subject: Outcome of the meeting of the Board of Directors of K.S. Oils Limited (“The Company”) held on August 13, 2026. Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Schedule 11l and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 13, 2026, has, inter alia considered and approved the following matters: 1. Unaudited Financial Results for the 1st quarter ended June 30, 2026, as recommended by the Audit Committee. A copy of Un-Audited Financial Results along with Limited Review Reports, received from M/s. NJG & Co, Statutory Auditors, are enclosed herewith as per Regulation 33 of the Listing Regulations. 2. Application to ROC for Extension of 40t AGM of the Company for the F.Y. 2025-26. The Board Meeting commenced at 3:15 P.M. (1ST) and concluded at 3:20 P.M. (IST) You are requested to take the above information on records and disseminate the same on your website. Thanking you, Yours faithfully, For K.S. Oils Limited (Acquired l:; Soy-Sar Edible Private Limited) Place: Gurugram K.S. Oils Limited (Acquired by Soy-Sar Edible Private Limited) Corporate Office Registered Office: Work Address: 804, 8" Floor, Park Centra Khasra no 61,22/1,28/1/2 Guna, Village Silawati (Opp. Vandana Hotel) Sector-30, Gurgaon-122001, A. B. Road, Silavati, Guna-473001, A. B. Road Guna-473 001, (MLP). Haryana, India Madhya Pradesh Village Tathed, Baran Road, kota, Rajasthan CIN: L15141MP1985PLC003171 Email: compliance@ksoils.in _ NJG & CO. 115, NEW DELHI HOUSE, “\ CHARTERED ACCOUNTANTS 27, BARAKHAMBA ROAD, —— NEW DEL- H110I001 Tel. No. 011-23325314 E-mail: njg_co@yahoo.co.in Independent Auditor’s Review Report on Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors K.S. Oils Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of K.S. Oils Limited (“the Company™) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). This Statement 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 the Statement based on our review. This statement, which 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 (Ind AS) 34, Interim Financial Reporting, as prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review 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 Statement is free of material misstatement. A review is limited 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, 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, prepared in accordance with applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognised 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, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter We draw attention to the following matters forming part of the Statement: Note 5 to the Statement, regarding the change in control of the Company pursuant to its acquisition as a going concern under the liquidation process by Soy-Sar Edible Private Limited (SEPL), approved by the Hon’ble National Company Fa@X[ribunal, Indore Bench, vide its order dated February 3, 2025. Consequent to the saj =Company revived and recommenced its manufacturing operations under the ne during the financial year 2025-26, whereas NJG & CO. 115, NEW DELHI HOUSE, CHARTERED ACCOUNTANTS 27, BARAKHAMBA ROAD, INDIA NEW DELHI - 110001 Tel. No. 011-23325314 E-mail: njg co@yahoo.co.in in the corresponding quarter of the previous year (quarter ended June 30, 2025), the Company had not commenced commercial operations. Accordingly, the figures for the quarter ended June 30, 2026 as contained in the Statement are not comparable with those of the corresponding quarter of the previous year. Our conclusion above is not modified in respect of the matters stated in paragraph 5 above. For NJG & Co. Partner, No 529644 Firm Regn\ N¢.019718N UDIN: 26529644EWUJXL6610 Place: New Delhi Date: 13" August 2026 K.S. OILS LIMITED Khasra no 61,221,28/12 , A. B. Road, Silavati, Guna-473001, Madhya Pradesh India CIN: L1S141M01985PLC003171 KS 0ILS Unaudited Financial results for Quarter Ended 30th June, 2026 INR Cr) Quarter ended Year Ended Year Ended Particulars 30Jun26 31-Mar26 3LMar-26 31 Mar2§ Unaudited Audited Unaudited Audited Audited 1 |mNcoME Revemue from operations 162,00 6531 - 10315 - Other income 0.56 3.96 - 511 002 Total Income T62.65 6927 N 10826 002 u |EXPENSES R Cost of naterials consumed 116.96 4442 - 13187 - Changes ininventories of Finished Goods, Workin Progress and Stock in Trade 3547 1446 - (3547 - Employee benefifs expense 242 166 - 294 - Finance costs 267 223 - 371 - Depreciation and amortisation expense 614 7.40 644 289 2139 Administrative and Other expenses 353 157 044 372 093 Total Expenses 167.20 7175 648 129,66 2231 I | Profit/Loss Before Exceptional Item and Tax (I -1I) () @48 ©88)| @uio| (29 IV |Exceptional Items - N N N X V[ Loss Before Tax @u-1v) @55)| @48 [G5) BEEED) BEEED) VI [ Tax expense (2) Curtrax eexnpentse - B B B R (b) Deferred tax expense (.2 740 - 7.40 - VI | Profit(Loss) for the period (V - VI) (5.76)] 491 ©88)| (400 (22.9)| VI |Other comprehensive income [Ttems that will not be reclassified to profit or loss - B B B R [Tncome tax relating to Items that will not be reclassified to profit or loss. - - R R R [Ttems that will be reclassified to profit or loss - R R R B [Tncome tax relating to Items that will be reclassified to profit or loss. - - - - - [T otal Other Comprchensive Income/ (Loss) (After Tax) G.76)| 491 ©88) (400 (229)| Total Comprehensive Income / (Loss) After Tax for the X |perioa (vt vy (576) 492 ©88)| 400 (2229 X | Paid-up Equity Share Capital (Face Value of 1 eac) 1698 1698 1698 1698 1698 X1 [Other Equity XU [EarninPgesr Share (Not Anuatised) [Basic (1n 7) (©0.34) 029 ©41)] (082 [Showing first 8,000 characters — download PDF for full document]