Approval of Un-Audited Financial Results for the quarter ended 30th June, 2026.

40/8, BALLYGUNGE CIRCULAR ROAD, KOLK- A70T0 0A19 : S-_: .-'ABC PHONE : (033) 2461 4156 / 4157, FAX : (033) 2461 4193 — E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Date: 13" August, 2026 I'he Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400 001 Code — 520123 Dear Sir(s). Reg: Outcome of Board Meeting held on 13" August, 2026 With further reference to our letter dated 3 August, 2026 the Board of Directors of the Company in its meeting held on date i.e. 13" August. 2026 has, inter alia, transacted the following business- 1. Reviewed and approved the Un-Audited Financial Results for the quarter ended on 30" June. 2026 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company as placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the aforesaid results and copies of the same are enclosed and marked as Annexure- 1. 2. Fixed the date, venue of the Annual General Meeting (AGM) of the Company for the financial year 2025-26 and approved the notice thereof and Directors’ report with all its annexure. The Annual General Meeting is scheduled to be held on 28" September, 2026. 3. Pursuant to Section 91 of the Companies Act, 2013 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday. September 21, 2026 as the cut-off date for the purpose of e-voting. payment of dividend and Annual General Meeting. I'he Register of Members and Share Transfer books of the Company will remain closed from l'uesday. September 22, 2026 till Monday, September 28, 2026 (both days inclusive) for purpose ol'e-voting. payment of dividend and Annual General Meeting (AGM) for the F.Y. 2025-26. REGD. OFFICE : P-10, NEW C.LT. RUAD, KOLKATA - 700 072 CIN - L63011WEB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fax : 633 2461 4193, E-mail : vimd@abeindia.com, Web: wwsw. aibcintdia. ecom 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKA-T 70A0 019 -_—_.—ABC PHONE : (033) 24614/1 451567, FAX : (033) 2461 4193 —_— | E-MAIL : vemd@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Please note that the meeting commenced at 3:15 P.M. and concluded at 3:45 P.V. ‘ I'his may please be informed to the members of your Stock Exchange(s). Please acknowledge the receipt of the above. ‘ I'hanking You. Yours faithfully, ‘ For ABC India Limited Sanjay Agarwal Company Secretary Encl: As Above REGD. OFFICE : P-10, NEW C.LT. RUAD, KOLKATA - 700 072 CIN - L63011WB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fax : 033 2481 4193, E-mail : vimd@abcindia.com, Web: wwsw. aibcintdia. ecom Annexure- L. ABC INDIA LIMITED CIN- L63011WB1972PLC217415 REGD. OFF : P-10 NEW C..T ROAD, KOLKATA - 700 073, Phone: (033) 40081471 Email : vimd@abcindia.com ; Website : www.abcindia.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE _QUARTER ENDED 30th JUNE, 2026 ( in Lakhs) Quarter Ended Year Ended i (3 U0 n. u0 u6 d. i2 t0 e2 d6 ) 3 (1 A. u0 d3 i. t2 e0 d2 )6 (3 U0 n. u0 d6 i.2 t0 e2 d5 ) 3 (1 A. u0 d3 i. t2 e0 d2 )6 I Revenue from operations 4,131.07 4,520.27 3,787.55 16,404.02 Il. |Other Income 50.91 26.99 50.07 339.96 lll. |Total Income (I + II) 4,181.99 4,547.27 3,837.62 16,743.99 IV. | Expenses (a) Purchase of stock-in-Trade 1828.75 1,649.70 1,642.76 6,380.81 (b) Changes in inventories of finished goods, by-products and work-in-progress 17.97 30.756 13.39 28.81 (c) Expenditure relating to transportation and services 1,870.67 2,459.44 1,721.12 8,630.41 (d) Employee benefits expense 221.38 240.54 195.94 874.12 (e) Finance Costs 31.84 40.80 46.82 173:23 (f) Depreciation and amortisation expenses 19.20 19.20 31.48 101.59 (g) Other Expenses 180.36 201.68 185.61 750.70 Total Expenses 4,170.17 4,642.10 3,837.13 16,939.66 V. [Profit/(loss) before exceptional Items and tax (1 -1v) 11.81 (94.83) 0.49 (195.67)) VI. |Exceptional ltems - 302.35 i 412.03 VII. |Profit/ (loss) before tax (V + VI) 11.81 207.52 1.60 216.36 VIIl. |T ax Expenses (a) Current Tax - - - - (b)Tax for earlier years 0.16 (25.27) (25.27) (c) Deferred Tax - 10.81 - 10.81 IX. |Net Profit for the period (VII - Vill) 11.65 221.98 1.60 230.82 X. |Other Comprehensive Income (net of tax) A. Items that will not be reclassified to Profit or Loss 0.00] 157.00 - 157.00 B. Items that will be reclassified to Profit or Loss - - & ». XI. |Total Comprehensive income (Net of tax) (IX + X) 11.65 378.98 1.60 387.82 XII. |Paid-up Equity Share Capital of Rs. 10/- each 541.72 541.72 541.72 541.72 Xl |Earning per Share (of Rs.10/- each):( Not Annualised) a) Basic 0.22 4.10 4.26 b) Diluted 0.22 4.10 4.26 ABC INDIA LIMITED CIN- L63011WB1972PLC217415 REGD. OFF : P-10 NEW C...T ROAD, KOLKATA- 700 073, Phone: (033) 40081471 Email : vimd@abcindia.com ; Website : www.abcindia.com i STATEMENT OF UNAUDITED SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER ENDED 30th June, 2026 (X in Lakhs) Quarter Ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 [Segment Revenue (Net Sale / Income from each segment) a) Freight & Services 2,222.74 2,762.25 2,084.15 9,778.43 b) Petrol Pump 1,908.33 1,758.03 1,703.40 6,625.60 Total 4,131.07 4,520.28 3,787.55 16,404.02 Less: Inter Segment Revenue - - - - Revenue from operations 4,131.07 4,520.28 3,787.55 16,404.02 2 |Segment Results - Profit /(Loss) before tax, finance costs : a) Freight & Services 219.59 -39.28] 150.26 348.31 ‘ b) Petrol Pump 14.51 14.45] 14.00 54.67 Total 234.10 (24.83) 164.26 402.98 Less i) Finance costs 31.84] 41.85| 46.82 173.23 Unallocated expenditure net off income 190.44 -274.19) 115.83 13.40 Profit /(Loss) before tax 11.81 207.52 1.60 216.35 3 [Segment Assets a) Freight & Services 4,833.77 4,895.90 6,126.01 4,895.90 b) Petrol Pump 188.69 183.97 230.80 183.97 (c) Unallocated 5,336.80 5,086.00 4,148.52 5,086.00 Total 10,359.26 10,165.87 10,505.33 10,165.87 ‘ Segment Liabilities a) Freight & Services 3,646.15 4,055.83 3,639.00 4,055.83 b) Petrol Pump 197.10 208.06 264.84 208.06 (c) Unallocated 680.07 77.69 1,136.34 77.69 Total 4,523.32 4,341.58 5,040.18 4,341.58 ABC INDIA LIMITED CIN- L63011WB1972PLC217415 REGD. OFF : P-10 NEW C.I.T ROAD, KOLKATA - 700 073, Phone: (033) 40081471 Email : virmd@abcindia.com; Website : www.abcindi Notes: 1) [The aforesaid Unaudited Standalone financial results were reviewed by the Audit Commitiee and was approved by the Board of Direclors at s mesting held on 13th August, 2026, [2) [T he Auditors have carried out Limited Review(LR) on the aforesaid financial results for the quarter ended 30th June, 2026 and the report was placed before the Board and the same was noted. The Auditors have expressed an unmodified opinion on the above results. 3 [The Company carries out its business in two segments viz., Freight & Services and Petrol Pump. 4) |T his Statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (ind AS) as amended by the Companies (indian Accounting Standards) (Amended) Rules, 2016 as prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 5) [The standalone Unudited financial results as prescribed in SEBI's Circular CIRICFDICMD/15/2015 dated November 30, 2015 has been modified to the extent] required to comply with requirements of SEBI's circular dated July 5, 2016, Ind AS and Schedule Il (Division Il) to the Companies Act, 2013 applicable to Companies that are required to comply with Ind AS. 6) |The figures for the corresponding previous quarter/ year have been regrouped / reclassified wherever necessary, to make them comparable. For and on behaofl tfhe Board of Directors of} ABC India Limited| For BDS & Co Chartered Accountants Ashish Agarwal [Place of Signature : Kolkata Managing [Showing first 8,000 characters — download PDF for full document]