Outcome of Board Meeting

August 13, 2026 Dept. of Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400001, Mumbai - 400 051, Maharashtra, India. Maharashtra, India. Scrip Code: 542852 Scrip Code: VISHWARAJ Sub: Outcome of Board Meeting: Dear Sir/Madam, The Board of Directors of the Company at its meeting held on August 13, 2026 inter alia considered the following matters – a. Considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026. We are enclosing herewith, duly authenticated copies of the Un-Audited Financial Results along with the Limited Review Report dated August 13, 2026 issued by the Statutory Auditors of the Company. b. Approved, notice convening the 31st Annual General Meeting of the Company and fixed, Monday, September 28, 2026 as the date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2026; c. The Board has discussed and approved closure of the Register of Members and the Share Transfer Books for the purpose of the Annual General Meeting, from Friday, September 18, 2026 to Monday, September 28, 2026 (both days inclusive). The meeting of the Board of Directors commenced at 3:40 pm and concluded at 5:20 pm. Kindly take the same on your records and oblige. Thanking you. Yours faithfully, For Vishwaraj Sugar Industries Limited Mr. Nikhil Umesh Katti Managing Director DIN: 02505734 CIN: L85110KA1995PLC017730 Registered Office: Bellad-Bagewadi, Taluka Hukkeri, District: Belagavi - 591305, Karnataka, India. Tel: +91 8333 251251 | Fax: +91 8333 267211 | E-mail: info@vsil.co.in | Website: www.vsil.co.in trOs. R G. GHALI & CO. t: Off : +91 831 4210470 Chartered Accountant +91 831 4230920 Flat No.1, DRK Empire, 3rd Floor, Above Rellance Trends, Khanapur Road, Tilakwadi, BELGAUM. 590 006. E mail : pgghalico@gmail.com, capraveenghali@gmail.mm Web Site : www.pgghalico.co.in " Indenendent Auditor's Limited Revie$, rt on the Ouarterlv tlnaudited Financial Results of the Comnanv Dursuant to Resulation 33 of the SEBI (Listing Oblisations and Disclosure Requirements) Repulations.20l5. as amended" THE BOARD OF DIRECTORS OF VISHWARAJ SUGAR INDUSTRIES LIMITED BELLAD BAGEWADI DIST: BELAGAVI We have reviewed the accompanying statement of Standalone unaudited financial resuhs of VISITWARAJ SUGAR INDUSTRIES LIMITED (the "Company") for the Quarter ended 30'h June,2026 ("the statement') attached herewith being submitted by the company pursuant to the requirement of Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 201 5, as amended from time to time ("Listing Regulations"). This Company's Management is responsible for the preparation of the statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS - 34") prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The statement has been Approved by the Company's Board ofDireclors. Our responsibility is to express a conclusion on the Statements based on our review. We conducted our review ofthe Statemenl in accordance with the standard on Review Engagements (SRE) 2410 "Review of Interim Financial lnformation Performed by the lndependent Auditor ofthe Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perlorm the review to obtain moderate assurance as to whether the statements is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting mafters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in aqccordance 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 audit opinion. 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 lndian Accounting Standard ('lnd AS') specified under section 133 of the companies Act,20l3 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 i1 contains any material misstatement. For M./s. P.G Ghali & Co., Chartered Accountants FII,N 1t0925 P.R. I 0lJ (CA. Pra Ghali) Pa cr Place: Belagavi M. No. 215756 Date:13-08-2026 UDIN:262 l5756XPSVS25480 *** **r. r.*!t:t*** r.*rr* ** tt tt***** *** **** *rt *rt*:t* r.!t***** *tt!t* r.!t!t* *:t*!t****:t***:trt *** ** ******!t* *rt*********** ** Vishwaraj Sugar Industries Limited Registered Office: Bellad Bagewadi, Taluk: Hukkeri District: Belagavi, Karnataka -591305 (CIN:L85110KA1995PLC017730) Financial results for the quarter ended June 30,2026 (Un Audited) <- Quarter Ended -> Sl.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un Audited Audited Un Audited Audited 1 Income a) Revenue from operations 10,706.61 11,102.80 13,305.88 37,681.01 Total Revenue from operations 10,706.61 11,102.80 13,305.88 37,681.01 b) Other Income 315.80 150.11 186.98 598.57 Total Income 11,022.41 11,252.91 13,492.86 38,279.58 2 Expenses a) Cost of materials consumed 85.33 13,304.36 71.66 33,315.98 b) Changes in inventories 10,321.51 (4,441.48) 12,246.60 (1,524.96) c) Other Manufacturing expenses 621.87 539.51 908.35 3,034.65 d) Employee benefits expense 483.76 650.05 580.15 2,542.00 e) Finance costs 1,201.43 1,437.60 667.30 2,973.87 f) Depreciation and amortization expense 612.81 479.02 405.65 1,828.19 g) Other expenses 279.27 550.65 251.80 1,286.67 Total Expenses (a to g) 13,605.98 12,519.72 15,131.52 43,456.40 3 Profit before tax (1-2) (2,583.57) ( 1,266.81) (1,638.66) (5,176.82) 4 Tax expense Current tax - - - - Deferred tax - ( 2,359.68) - (2,359.68) 5 Net Profit for the period (2,583.57) 1,092.86 (1,638.66) (2,817.14) 6 Other comprehensive income (OCI) a) (i) Items that will not be reclassified to - 86.55 - 86.55 profit or loss (ii) Incme Tax relating to items that will not - (21.78) - (21.78) be reclassified to profit or loss b) (i) Items that will be reclassified to profit or - - - - loss (ii) Incme Tax relating to items that will be - - - - reclassified to profit or loss Total other comprehensive income - 64.77 - 64.77 7 Total comprehensive income (5+6) (2,583.57) 1,157.63 (1,638.66) (2,752.38) 8 Paid-up Equity Share Capital 4,356.55 4,356.55 4,356.55 4,356.55 (Rs.2/- per Equity Share) 9 Other Equity - - - 20,938.90 10 Earnings per share (Face Value of Rs.2/- each) (not annualised): (a) Basic (1.19) 0.53 (0.75) (1.26) (b) Diluted (1.19) 0.53 (0.75) (1.26) For and on behalf of the board (Nikhil U. Katti) Date: 13/08/2026 Managing Director Place: Belagavi. DIN:02505734 Vishwaraj Sugar Industries Limited Registered Office: Bellad Bagewadi, Taluk: Hukkeri District: Belagavi, Karnataka -591305 (CIN:L85110KA1995PLC017730) Financial results for the quarter ended June 30,2026 (Un Audited) <- Quarter Ended -> Sl.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un Audited Audited Un Audited Audited 1 Income a) Revenue from operations 10,706.61 11,102.80 13,305.88 37,681.01 Total Revenue from operations 10,706.61 11,102.80 13,305.88 37,681.01 b) Other Income 315.80 150.11 186.98 598.57 Total Income 11,022.41 11,252.91 13,492.86 [Showing first 8,000 characters — download PDF for full document]