We are pleased to submit the outcome of 03/2026-27 meeting of Board of Directors held on 13th August,2026 as per Regulation 30 of SEBI (LODR) Regulation, 2015 for approval of Un-audited ....

NPL/SE/2026-27 Date: 13th August, 2026 Online filing at: www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400001 BSE CODE: 530119 SUBJECT: OUTCOME OF THE BOARD MEETING. REF: REGULATION 30 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, This is in continuation of our letter no. NPL/SE/2026-27 dated 10th August, 2026 we hereby inform you that the 03/2026-27 Meeting of Board of Directors of the Company was held on Thursday, 13th day of August, 2026 at 3:00 P.M. and was concluded at 4:30 P.M. and the following decisions were taken: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026; 2. Taken on record the Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026; 3. Recommended the re-appointment of Shri Sharad Kumar Jain (DIN: 02757935), as the Whole Time Director for a further period of 3 years w.e.f. 1st October, 2026; 4. Approval for the appointment of Scrutinizer for the E-voting process; 5. Approval of appointment of M/s Yogesh Chourasia and Associates, as Cost Auditor of the Company for the financial year 2026-27. You are requested to please take on record the above Outcome of the Board Meeting for your reference and record. Thanking You, Yours Faithfully, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER C& BHUTORJA GANESAN & CO CHARTERED ACC()L]NTAN TS INDIA fL oi rm thit ee d q uR ae rv teie rw e nR de ep d o 3r 0t 6o n Ju u nn es , u 2d 02it 6e d p rs ^ts ;n ;;d ia i;r on Re "F gin ra -rn ic i.i ie l e .s r,u tr etr o .Ef BN Ia t (r Le oj Dp Rro )t e Rin es uL reim tioit ne sd The Board of Directors of NATRAJ PROTEINS LIMITEI) Itarsi (M.P.) 461 I I I Pw Re .h Ta Eve I Nre Sv ie Lw Ie Md Ith re r na c (c 'o ttm ren a cn oy min pg anst ya ,t ,e m i#e ;n ;l ;o ;f ; ;u 'n "a -u ,d ii "te i d sta :n od *a lo 1n re "f ,in arcial results of NArr. *t 2026 (thestatement). pcT o rh im ne cp is a pt n la eyt se 's m laBe io dn at , dr d ow woh f ni c D h inir e i Is c t doth ir ase n, r h ae a cs s cp b oo e un es nni tb p iri rl geit py 'sa to r ef rd t ih r -e Jr -"C i. qo rrm ,j "p ir la " in "'"y ' ,s * itM r r,a rtn h ra e *g "re ie "m c Ioe gn nt ia tion nd aa np dp r mo ev ae sd u rb ey m eth ne t prescribed under Secrion t33 ofthe Compinies Act. ZOi: iiie'act,). Reporting (,Ind AS 34,), g Re en ge utr aa t' iy o na c 3c 3e p ot fe d th ein S I End Bi ra ( La in sd ti. nin s * o- bp tigii a- ti" o" n s w *i Jth Dthe ; ;p .r ie ;s ;e ;n u Rtio "n q a ra in n ;d d ; "o d rt ih s te ,c rr o ia ;s ;c u rc reo r u rrn e iit qi rn u .g i .r e p mrin ec ni tp sl e os f l',ii, t* amended), including relevant cinulars_ isiued by tr," irgi"fi.",n ,i.;i;;;;:'o;;"r".r#ii,'ryo . express a conclusion on the Statement bas,:d on our review. (w se R Ec )o n 2d 4u 1c 0te "d o eu vr r wev oie fw no tef rt ih me statement ri nn oa rc mco ard tia on nc -e -w "rit i"h rt "h oe Standard on Review Engagements aE nn dt i pty e" r, f ois rmsu e thd e b rv e vth iee w I n ts ot i otu bt te a ino f- mF ci ohn daa ern t rec ari ta e et d a a s" s" u"r rr at* "t ;. ; ;," ;i ;i ;r ;l 1ir ". . ru r,y i .t h ,,e u "rn dd ae rdpe rn ed qe un irt e A s u td h] ato t - wr eo f p rt ah ne material misstatement. A review,: p.ir"rilyt" irqriil, the financial statements are free of procedures applied to financial dal ti ar r air n" dg thus p.*ia", ltr'".ruro af n"oc,e,p uny p"rsomel and analytical performed an audit and accordingly, we do not e'xpie.. than an audit. we have not ", "rall.pi"i.r. tB ha as t e td h eo an c o cu or m r pe av nie yw in gc o sn tad tu ec mte ed n t a os f^ a ub no "v re ii, t.n "dot h ii rn 'g * "h ia "s r c *o =m re i .to our attention that causes us to believe a inc fc oo rmun at ri in og n s rt ea ,n ud ira erd ds toan bd e o dr ih sce lr o sre ec do Lgn -i tz "e .d r ra c oc ro nun "gtin rig " ,:; i; "l "J i; ir p rep aa nre dd p i on r ia cc iec so r hda an sc ne o w t i dth is ca rp op sr eic da b thre e ?'"T,H,tr,*"rt#:*""i?,l,"fi*'::i:' ,0 rs i,"i;in;th. ,-,"." rr i,n w" rS ricE nB hI ( isL i ts or i bng -o db i*l ii .g "a *atio ns and ",,r,* For ,I/s Bhutoria Ganesan & Co. Chartered Accountents FRN 4465C Place: Bhopal BHOPAL CA R. Goku krishnan Date: 13/0E12026 (Partner) M. No. 402792 FRN: fi)4455C UDIN: 26402792WJBPMEES04 HEAD OFFICE : S-9, THADARAM COMPLEX,2O9.A' ZONf,-I' M.P. NAGAR, BHOPAL.462 ()II Phone : (O) 07554260E67 E-mail : bhutoria'ca@gmail'com BRANCHES : COCHIN, COIMBATORE, CHANDIGARH, CHENNAI' MUMBAI SLIMITED NATRAJPROTE I N CIN: L00r 53MPt990PLC006090 i.(M.P.)46llll Regd. Off. -Nagpur Kalan' Ordinance Faclory Road' Itars Email ffinail.comWebsite: www ntact No.79?4094919 Standalone Unaudited Financial Resultsfor the Quarter ended on 30th June, 2026 u inLa StatementofStandaloneUnauditedFinancialResuItsfortheQuarte June2026 Yearended Quarterended Particulars 3monthsended Precedin93mo Correspondin93 Previousyear nths ended monthsendedinth ended No. r e revlous ,to3t2o26 30t0612026 31t0312026 3010612025 Audited Unaudited Audited Income/Revenuefrom ons -Una 3tu 4d 2.i 1te 2d t887.26 2655.'7 4 t0112.13 4.53 10.49 6.6s 26.83 III Totallncome(l+ 31,16.65 I E97.75 2662.39 10t3E.96 tv EXPENSES C Po us rct hasea ste on fSa tols cc ko -n ins -um Tre ad 2 30 71 18 ., 10 87 1 37 300 .3.8 46 2 22 t2 46 .9.2 89 8 83 96 35 .3.2 34 c Chan gesininventoriesoffi nishedgoods. 3'7 4.96 -41.69 work-in- -l'15.4 t 42.11 ro ssandstock-in-trade d E benefi nse 29.15 32.35 28.5',7 I 15.44 63.18 66.23 54.9't 23 8.5 5 e I Financecosts ldan1ort tIonex nse I 1.45 I I .4',7 8.98 38.39 6',7.55 124.14 106.84 419.12 T rv) 2935.54 1192.99 2782.8 10028.38 Profit/( Loss)befo reexceptionalitems 2tt.lI | 04.76 - 120.41 I r0.5E and Tax vl Ex onalltems 0 0 0 0 2lt.rl }.II Profi tfl oss)beforeextrao rdinaryi 104.16 - 120.41 l t0.s8 vl Extraordi ltems 0 0 0 0 2ll.II IX Profi t/loss)beforetax(VII-V[I) 104.76 -120.41 r 10.58 X Taxexpense 0 0 0 0 I C Du er fr ee rn et dT Ta ax x 0.5 8 -6.08 t.07 -2.93 , lncometaxrelatedtoearli 0 0 0 0 tin 2r0.53 XI Profi t/(loss)fortheperiodsfromcon l 10.84 -12t.48 I13.51 uing tx-x o ratio xlr Profit/ (Loss)from Discontinuing 0 0 0 o ratlons F xlll Tax expensesfromDiscontinulng 0 0 0 0 l o ratlon s xlv Profit/ (Loss)from 0 Tax) 0 Di scontinuingoperations(after XI-XI x\ Pr{)fit/(Loss)forth riod(xr+xr\/) 210.s3 I t0.84 -l2r.4E I13.51 I xvl OtherComPrehensivelncome: A(i) ltemsrhat will not bereclassified 0.'77 0.3 3 0 -2.48 toProfit or loss (ii) Income Tax relating toitems that will not be reclassified to Profit or loss B( i ) ltemsthatwi llbere-classifi ed toprofitorloss (ii) Income Tax relating toitems that will be reclassified to Profit or loss X VII Total Comprehensivelncomefor theperiod (XV + XVI) (Comprising 2r 1.30 ttt.l7 -121.42 I I 1.03 profit/( Loss) and other com siveincomeforthe riod) xvll Paid-upShare Capitaloft he I Company(Face Value 37 4.70 314.10 374.70 314.70 ofRs. l0/-each) ReservesExc I ud ingRevaluation 2959.03 Reserves Earnings perequ ityshare(forcontin uingoperation ( l) Basic s.62 2.96 (3.24) 3.03 5.62 2.96 (3.24) 3.03 (2) Diluted Eamings per equityshare (for Discontinued operations) ( I ) Basic (2) Diluted Eamings per equityshare (for continuing and Discontinued operations) ( I ) Basic 5.62 2.96 (3.24) 3.03 (2) Diluted 5.62 2.96 (3.24) 3.03 Note:- I . TheaboveresultswerereviewedbyheAuditCommitteeandapprovedbytheBoardatitsmeeting heldon I 3thAugust2026. 2. The above Standalone financial results are prepared in compliance with lndian Accounting Standards ("IND- AS") as notified under Section I33 of the Companies Act, 2013 ('the Act') [Companies (lndian Accounting Standards) Rules. 20151 as amended. 3. The company operates in one segment i.e. Agri business. 4. As required under Regulation 33 of SEBI (LODR) Regulations, 2015 the limited review by the Statut [Showing first 8,000 characters — download PDF for full document]