Outcome of Board Meeting

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh, 202001, India. Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, 204216, India. Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 August 13,2026 To, To, The BSE Limited The National Stock Exchange of India Limited IDept of Corporate Services [The Listing Department [Phirozee Jeejeebhoy Towers, [Exchange Plaza, C-1, Block G, Bandra Kurla IDalal Street, Fort, Complex, Bandra (East), Mumbai - 400001 (Maharashtra) umbai- 400051 (Maharashtra) IScrip Code :543915 Symbol: PAVNAIND ISIN-INE075101038 Subject: Outcome of Board Meeting Pursuant to Regulation 33 read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) held on Thursday, August 13, 2026. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the company at their meeting held today i.e., Thursday, August 13, 2026, inter alia, has approved the following: 1. Based on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended 30t June 2026. A copy of the aforementioned Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter ended 30 June, 2026 thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") is enclosed herewith. We shall upload the aforesaid Unaudited Standalone and Consolidated Financial Results on the Company's Website www.pavna.in and shall publish the Unaudited Standalone and Consolidated Financial Results in the newspapers, as per Regulation 47 of the SEBI Listing Regulations. The Meeting of the Board of Directors commenced at 4:30 P.M and Concluded at 5:15 P.M. Thanking you, For Pavna Industries Limited Swapnil Jain Managing Director DIN-01542555 ARUN VARSHNEY & ASSOCIATES CHARTERED ACCOUNTANTS \ [: Off. No. 12-13, 1st Floor, Vikram Arcade, Railway Road, Aligarh-202 001 IND LA ' @: 9412175533, 7017611301, 8909208415 B): ca.arun@gmail.com, ca.ankurvarshney07@gmail.com Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 of PAVNA INDUSTRIES LIMITED pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To, , The Board of Directors, PAVNA INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of unaudited Standalone Financial Results of PAVNA INDUSTRIES LIMITED ("the Company") for the quarter ended June 30, 2026 (“the Statement") attached herewith, being submitted by the company pursuant to requirement of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Régulations, 2015, as amended (the “Listing Regulation”). 2. 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 34 “Interim Financial Reporting” (“IND AS 34”) prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in Indi'a 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from 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 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 audj Branches at : &\ FRN 005560C . " 4 o Greater Noida D7 5 A o Navi Mumbai 2% > ARUN VARSHNEY & ASSOCIATES CHARTERED ACCOUNTANTS [2: Off. No. 12-13, 1st Floor, Vikram Arcade, Railway Road, Aligarh-202 001 INDIA @: 9412175533, 7017611301, 8909208415 [B: ca.arun@gmail.com, ca.ankurvarshney07@gmail.com 4. 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 the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (' IND AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For ARUN VARSHNEY & ASSOCIATES Chartered Accountants Firm's Registration No.: 005560C CA. ARUN KUMAR PARTNER Membership No.: 073299 Place: ALIGARH DATED: 13.08.2026 UDIN: 26073299AI0MNJ4262 . Branches at : © Navi Mumbai o Greater Noida o Hathras ARUN YARSHNEY & ASSOCIATES CHARTERED ACCOUNTANTS ' . [@: Off. No. 12-13, 1st Floor, Vikram Arcade, Railway Road, Aligarh-202 001 INDIA : [@: 9412175533, 7017611301, 8909208415 B: ca.arun@gmail.com, ca.ankurvarshney07@gmail.com Independent Auditor's Limited Review Report on Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 of PAVNA INDUSTRIES LIMITED pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of PAVNA INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of PAVNA INDUSTRIES LIMITED ("the Parent") and its Subsidiaries and Associates (the Parent and its subsidiaries and Associates together referred to as “the group”), for the quarter ended on June 30, 2026 ( the "Statement") attached herewith, being submitted by the Parent pursuant to the requirement of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulation™). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 '[nterim Financial Reporting' ("IND AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financjal and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standa [Showing first 8,000 characters — download PDF for full document]