Outcome of Board Meeting

KRBL�1im�it�ea Ref: KRBL/SE/2026-27/28 August 13, 2026 The General Manager National Stock Exchange of India Department of Corporate Services Limited BSE Limited “Exchange Plaza”, C-1, Block-G Floor 25, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai-400051 Scrip Code: 530813 Symbol: KRBL ISIN: INE001B01026 Sub: Outcome of Board Meeting – August 13, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and other applicable provisions, the Board of Directors of the Company at its meeting held today, i.e., August 13, 2026 have, inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter (Q1) ended June 30, 2026, along with the Limited Review Report issued by M/s Walker Chandiok & Co LLP, Statutory Auditors of the Company, are enclosed as ‘Annexure A’. 2. Re-appointment of M/s. HMVN & Associates, Cost Accountants, as Cost Auditors of the Company for the financial year 2026-27. 3. The 33rd Annual General Meeting (“AGM”) of the Members of the Company will be held on Thursday, September 24, 2026. 4. The Record Date has been fixed as Friday, September 18, 2026 pursuant to Regulation 42 of SEBI Listing Regulations, for determining the eligibility of Members for payment of Final Dividend for the financial year ended March 31, 2026 (if approved at the AGM). The relevant details required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular dated January 30, 2026, are enclosed in ‘Annexure We wish to inform you that the Board Meeting held today commenced at 02:45 P.M. and concluded at 05:00 P.M. The above information will also be available on the Company's website at www.krblrice.com under the head ‘Investor Relations’. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For KRBL Limited Shubham Kandhway Company Secretary & Compliance Officer M. No. – F10757 Corporate office: C-32, 5th & 6th Floor, Sector-62, Noida-201301, Gautambudh Nagar, (U.P.), INDIA. Regad. Office : 5190, Lahori Gate, Delhi - 110 006, INDIA. Tel. : +91-11-23968328, Fax : +91-11-23968327, CIN NO. L01111DL1993PLC052845 Tel. : +91-120-4060300, Fax : +91-120-4060398. E-mail : mails@krblindia.com. Visit us at : www.krblrice.com WORLD'S LARGEST RICE MILLERS & BASMATI RICE EXPORTERS Annexure A Walker Chandiok &Co LLP Walker Chandiok & Co LLP Unit No. 02, Second Floor, BPTP Capital City, Plot No -- 2B, Sector-94, Noida, Gautam Buddha Nagar - 201301 Uttar Pradesh, India T +91 120 485 5999 F +91 120 485 5902 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of KRBL Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of KRBL Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of KRBL Limited ('the Company') for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and 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 34, Interim Financial Reporting ('Ind AS 34), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartered Accountants Chandiok & Co LLP is registered with hablity wnth identification number AAC Ol(ices n Anredabad Bengaluru, Bhubaneswar Chandigarh, Chenna Dehradun Goa, Gurugram, Guwahati, Hyder ind has its registered office at L-41, Kolkata, Mumbai New Delhi, Noia and Pane qht Circus, Outer Circle, New Delhi, India Walker Chandiok &Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of KRBL Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Cont'd) 4. As stated in Note 4 to the accompanying Statement, the Enforcement Directorate ('ED') is investigating Company's Joint Managing Director ('JMD') under the Prevention of Money Laundering Act, 2002, for alleged involvement in Agusta Westland case. Further, the ED has filed criminal complaint and made certain allegations against the Company, KRBL DMCC (a subsidiary of the Company) and JMD. As further described in the said note, a review of the impact of the allegations was performed by an independent professional firm appointed by the Board of Directors and in our view, as per the report of the independent professional firm, there is no conclusive evidence to ascertain impact of the aforesaid matter on the Statement of the Company. Pending the completion of ongoing investigation of the above matter by regulatory authorities, we are unable to comment on any adjustment that may be required to the accompanying Statement in this respect. ' . Our audit report dated 14 May 2026 and review report dated 7 August 2025 on the standalone financial results of the Company for the year ended 31 March 2026 and for the quarter ended 30 June 2025, respectively, were also qualified with respect to this matter. 5. Based on our review conducted as above, except for the possible effects of the matter described in previous section, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm's Registration No: 001076N/N500013 l9vol!-. hek Lakhotia ership No. 502667 UDIN: 26502667L YGLQQ4593 Place: Noida Date: 13 August 2026 Chartered Accountants KRBL1iii~tea Regd. Office: 5190, Lahori Gate, Delhi-110006, CIN: L01111DL1993PLC052845 Email: investor@krblindia.com, website: www.krblrice.com, Tel.: +91-11-23968328, Fax: +91-11-23968327 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 (Rs. in lakh except as stated otherwise) Quarter ended Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 S. No. Particulars (Unaudited) (Unaudited) (Unaudited) (Audited) Refer note 5 1. Income (a) Revenue from operations 1,49,586 1,52,550 1, [Showing first 8,000 characters — download PDF for full document]