Outcome of Board Meeting

KPL/2026-27/BSE KOTHARI 13.08.2026 PRODUCTS LIMITED Bombay Stock Exchange Ltd. National Stock Exchange Of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza 5th Floor 25th Floor, Dalal Street Plot No.C/1, G Block MUMBAI - 400 001 Bandra Kurla Complex Bandra (E) MUMBAI - 400 051 Scrip Code : 530299 Scrip Code : KOTHARIPRO Sub : UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 AND OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST, 2026 Dear sir, With reference to the captioned subject and pursuant to Regulation 30(2) & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following :- (1) The Unaudited Standalone & Consolidated Financial Results of our Company for the Quarter ended 30th June, 2026, prepared in compliance with the Indian Accounting Standard — (Ind-AS), which have been approved and taken on record by the Board of Directors of the Company at its meeting he today. Please note that the aforesaid board meeting commenced at 12.00 Noon and concluded at S P.M. (2) We also hereby declare that M/s.G.M. Kapadia & Company, Chartered Accountants, the Statutory Auditors of the Company have given un-modified opinion for the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. (3) Please also find attached herewith Limited Review Report given by the Auditors of our Company. Kindly take the aforesaid information on your records. Thanking you, Yours faithfully for KOTHARI PRODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 Encl : As above Regd. Off.: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone : +91 512 2312171-72-73-74 E-mail: info@kothariproducts.in & kothari@kothariproducts.in CIN No. : L 16008 UP 1983 PLC 006254 G. M. KAPADIA & Co. (REGISTERED) CHARTERED ACCOUNTANTS 1007, RAHEJA CHAMBERS, 213, NARIMAN POINT, MUMBAI 400 021. INDIA PHONE • (91-22) 6611 6611 FAX : (91-22) 6611 6600 Independent Auditor's Limited Review Report on unaudited standalone financial results of Kothari Products Limited for the quarter ended on June 30, 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Kothari Products Limited Kanpur 1. We have reviewed the accompanying statement of unaudited standalone financial results of Kothari Products Limited ("the Company") for the quarter ended June 30, 2026 ("the Results"), 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"). 2. This Results, which is the responsibility of the Company's Management and approved by the Board of Directors. has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under section 133 of the Companies Act, 2013, ("the Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Results based on our review. 3. We conducted our review of the Results 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 Results is free of material misstatement. 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 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. 4. Based on our review conducted as stated in paragraph 3 above. nothing has come to our attention that causes us to believe that the aceompan)ing Results. prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms 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 G. M. Kapadia & Co. Chartered Accountants Firm Registration No. I 04767W * MUMBAI Atul Shah Partner Place: Mumbai Membership No.039569 Date: August 13, 2026 UDIN: 26039569XJPDSL8082 MUMBAI NEW DELHI CHENNAI BENGALURU HYDERABAD JAIPUR KOTHAer PRODUCTS LIMITED it egd.Crftice: "PAM FARAD NOUSE". 24/19, The men. Kanpur - inti 011. (u.v.) Phone Nee-:0512- 2112171.74, E-mall: ekauptarakotharipeOduCts.in. Websiteldtp:/ /were, kotharsproducts.in CIN Fla. 1.16006U919939300062.54 STANDALONE FINANCIAL RESULTS FOR THE QUARTER E50E0 3.01311UN L. 2426 (Rupees in Lacs) Stands tons Quarter Ended Tsar Ended PARTICULARS 30.06.2026 31.03.2026 30.06 2025 37.03.2026 UNAUDITED UNAU ND OI T TE E D : 3R EELER UNAUDITED AUDITED 1. Revenue Eroar itoerattens , ? 774 11.000 '.... lei 32.647 IL Othee t000tne 3,424 59 4.10 6x065 00l.Tota1 Income (I + II) 21,198 11.039 7,539 36.932 IV, Expanses _ p.,,,ace pf stock-.n-trade! 17.484 ;0.204 6,237 31,158 Changes . inventones of hushed goods, *419 :4- progress one atoce-,f`.trole (121, 336 57 431 EmPlOYole beinedtaxpense t C2 89 x4 « 350 Voorsorition and ahortaidian inallattie SE 52 4: , 235 1.,:tekt Colts .'7 _ 134 156 ,___ 650 I' ,...ty: .,.Clies 1,5€0 2 216 265 1,455 Jc7tal Expenses 19,337 13,040 6,650 37,309 V. Profit trews frcooNlorial Items end Fax (111-1V) 1,861 2,001 _IA23 VI. t xceOcione nen,s-44,9 on cha,19, .0 suite in Me component (7,44113 VII. Prolt before TloAV-VjjI 1,661 (2,001) 4,071 VIII. Toe esprose 1. CuTept tat 1,2 • 137 329 2. Cneened tae 136 (103) ze 175 3. Excess,156•93)p-c-vsion of tax relactog Le, ...tie, year, 100 IX. Profit/1 toss) for the period (VII-VTI1) M 1,305 (1,9002 544 3,417 X. Other Comprehensive Income A.:1 Thtert, MR iviA not ba red...bed to reofd. Or (055 1 treMene Tax r(lathe to these Rem, • I3. ,) 300,101 that ad oe rectossinoct to prat or 109, • - •• • :mei, tar miming to these Items . • - Total Other Comprehensive Income ter the Period (Net of Tax) _ . _ XI-TOTAL COMPREHENSIVE INCOME FOR THE PERIOD ( rx 40 ) 1.365 (1.900j 544 3.467 XII. Pairl-up Equity Share Capital (Pace Valera cri (14.10/. per share) 1.4419 5,569 5,969 5,969 XIII. Otter Equity 99.069 XIV.SarninpS per Equity Shore • 4 1,6as.c 2.31 ,..,.:9`, 0.91 56)4 2.Extotes: 2.32 13 193 0.91 5 84 4 AMOure ienteer• Rs .5000W• • 'PS3, not of eaLmed fir the 494491e--eee Notes: ',tic eoresetri ictufts hove been reviewre4 by the AAR Committer and soofyved by the hard Cr Director, rot release. at their respective newaincts nett On 13th August, 2026,- 2 -he rityist remits haw Owen amp art it 4.403.3.1440 with Inclion Accooreing Standorals ('104 AS") pritisc0044 under Section 133 0 tho Canyon., Act, 2013 read with ,7114,4,1 (14K Inesdunclor red iii 1(454 CA Rellutehon 33 et the 31131 (ult.:, 0b•gal,ons an0 Casclosure 90098fernen1.O60901600AS. 2015 4nd Seel Cittubt doted 550 )OlY, 2016 At mrended. 3 the !mere, ter the WO Rueter a the prey.v5 yaw are tnat 0.110,c:rig flown bero en chi atx1Rod hsiunr, xi rove..., of the hdl ft44,,t143 ,4,4741 9.0694 3141 March ond the unaudited pubis,hed year to Seta %noes we to the Imre owners ended 31. December for eta "Impactive yoms which worn v.absictitcl to UnsIteaReview [Showing first 8,000 characters — download PDF for full document]