Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on August 13, ....

Leading Change Since 1962 August 13,2026 The Manager, The Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai - 400 001 Script Code: 507530 Subject: Outcome of the Board Meetins of the Companv held todav on August 13. 2026 Ref : Disclosure pursuant to Reeulation 30 and Regulation 33 of the Securities Exchange and Board of lndia (Listine Obligations and Disclosure Requirements) Resulations, 2015 ['Listins Resulations'l Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on August L3,2026 atthe registered office of the Company, considered and approved: 7. The Un-Audited Financial Results for the quarter ended June 30, 2026 alongwith the Limited Review Report of the auditors thereon. The meeting start on 04.00 p.m. and ended on 05.45 p.m. Kindly acknowledge the receipt thereof FoT THAKKERS GROUP LIMITED (Formerly ASIAN FOOD PRODUCTS LtMITED) GAURAV JITENDRA THAKKER DtN- 01587854 Director Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik 422OOs THAKKERS GROUP LTD Head Office 7, TGL, Near Nehru Garden, Shalimar, Nashlk - 422 OO1 Tel: 0253 2598925 / 2595458 Mumbai Office TGL Unit No -.1414, l4th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai - 4OO Ol3 Tel: O2235120510 Email: info@thakkersgroup.com CIN: L7OlOOMH1968PLCO]3919 www.thakkersgroup.com KARWA MALANI KALANTRI AND ASSOCIATES Chartered Accountants 1, Aditya Apartment, Above HDFC Bank, Tidke Colony, Nashik - 422 OOz E Mail - Tel - +91 253 2232993 Independent Auditors Limited Review Report on unaudited standatone financia! results of Thakkers Group Limited for the Quarter ended 3oth June 2fJ26 pursuant to Regulation 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. To the Board of Directors of Thakkers Group Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Thakkers Group Limited ("the Company") for the quarter ended 30th June 2026 ("the Statement"). 2. This Statement, 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 Indian Accounting Standard 34 "Interim Financial Repofting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 20t3, and other accounting principles generally accepted in India and In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24L0 "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 of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. FRl.l: lffifrtUy 4. Based on our revlew conducted as above, nothlng has come to our attention that causes us to belleve that the accompanying statement, prepared in accordance with applicable accounung standards and other' recognized accOunting practices and policies has not disclosed the information required to be dlsclosed in terms of Regulatlon 33 of the Securitles and Exchange iloard of India (Listing obllgations and Disclosure Requtrements) Regulations, 2015 including the manner ln whlch lt ls to be disclosed, or ihat 1t contaths any material misstatement. For Karwa Malani Kalantrl and Associates Chartered Accountants FRN: - 6867W FRN:13a0OzW Sagar R. Malanl Partner M.No. 145049 UDIN : 26145049DCYNT85374 Place: Nashik Date: 13,08.2026 Date: 13th August,2026 Bombay Stock Exchange Ltd' Phiroze Jeejeebhoy Towerc, Floor, Dalal Street, Fort, Unaudited Financial Results for the Ouarter ended 3oth Jul6.?m.ff;:ee Dear Sir, We hereby furnish Unudited Financial Results for the Quarter ended June 30th, 2026, taken on record by the Board at their meeting held on 13th August, 2026. UNAUDITED FINANCIAL RESULTS in Lakhs EPS and NS or, . Particulars Fo 3r E 0th n l0e d 6e q d l2 u 0oa 2nr 6tel Forth oe n (3 AQ U uu o da 3 itr elt 2e d0r ) 2E 6nded For t oh n (e U t nOQ alu O ua d6r lt l te 2 er O d lE 2snded F 3o 1r / 0th 3e /2 Y 0e 2a 5r (E An ud de ld te do )n (Unauditedl 1 lncome a) Revenue From Operations 555.1'1 910.09 348.48 1442.14 Other lncome 42.48 208.09 443.40 1 189.01 lncome from o 597.59 1 ,1 18.18 791.88 2631.15 2 Expenses a) Cost of Material Consumed 301.33 631 .18 18.74 756.29 b) Purchase of stock-in-trade 0.00 0.00 0.00 c) Changes in inventories of finished goods, (0.12) 125.11 98.45 18.74 work-in-progress and stock-in-trade d) Employee benefits exPense 25.11 28.57 34.14 133.30 e) Finance Costs 213.29 212.O5 256.04 911.26 f) Depreciation and Amortisation Expense 56.06 55.59 49.98 214.95 o) Other expenditure 81.44 92.46 73.32 334.70 Total Expenses 677.11 1,144.96 530.67 2369.24 3 items (79.52) (26.78\ 261.21 261 .91 4 0.00 0.00 0.00 0.00 Profiu(Loss) before tax (3-4) (7s.52) (26.78) 26',t.21 261.91 5 Expense a) Current 0.00 48.00 0.00 48.00 b) Deferred 0.00 12.05 0.00 12.05 Earlier Tax 0.00 0.00 0.00 (3.45) 6 P for the (79.52) (86.83) 261.21 205.31 7 Other Comprehensive lncome i) Amount of items that will not be reclassified to profit and loss 0.00 25.58 0.00 25.58 lncome tax relating to items that will not be reclassified to 0.00 0.00 0.00 0.00 or loss Amount of items that will be reclassified to profit and loss 0.00 0.00 0.00 0.00 lncome tax relating to items that will be reclassified to 0.00 0.00 0.00 0.00 or loss I Total Comprehensive lncome for the peliod (7e.52) (61 .25) 261.21 230.89 Earnings per share Earnings per equity share Basic earnings (loss) per share (5.02) (5.48) 16.50 12.97 GAURAV JITENDRA THAKKER Director Place: Nashik (DlN-01587854) Dated: 1 3/08/2026 THAKKERS GROUP LTD. Head Office 7,TGL, Near Nehru Garden, Shalimar, Nashik - 422OO1 Tel: 0253 2598925 / 2595458 Mumbai Office TGL Unit No - 1414, 14th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai - 4OO Ol3 Tel: O22 3512051O Email: info@thakkersgroup com CIN: L7O1OOMH1968PtCO]39l9 www.tha kkersg rou P.com THAKKERS GROUP LIMITED lFormely known as ASIAN FOOD PRODUCTS LIMITEDI hb Quarter Ended 30th June 2026 As at 3010612026 As at 3110312026 (Unudited) (Audited) PARTICULARS AssetE 1. Non-current asaets (a) Property, plant and equipment 2,283.75 2,300.47 (b) Capital work-in-progress 68.36 23.40 (c) lnvestment property 4,133.31 3,649.42 (d) Right of use assets 158.30 161 .53 (e) Other intangible assets 0.00 0.00 (0 lntangible assets under development 0.00 0.00 (g) Financial assets (i) lnvestments 0.00 0.00 (ii) Trade receivables 0.00 0.00 (iii) Loans & Advances 0.00 0.00 (iv) Other financial assets 42.97 45.80 (h)Deferred tax assets (net) 0.00 0.00 (i)Other non-current assets 2,052.71 2,O92.85 (DNon-current Tax assets E',l.94 80.52 Total non-current assets I,A21.34 8,353.99 Current lnventories 476.27 476.16 (b) Financial assets (i) Current investments 14,020.41 13,996.03 (ii) Trade receivables 0.00 0.00 (iii) Cash and cash equivalents 15.62 24.29 (iv) Bank balance other than cash and cash equivalents 1,696.76 289.01 (v) Loans 0.00 0.00 (vi )Other current financial assets 0.00 0.00 Cunent tax assets (net) 126.14 117.23 Other current assets 271.32 116.65 229.26 274.05 Total current assets 16,835.78 15,293.41 Total assets 25,657.12 23,647.39 Equity 158.33 158.33 [Showing first 8,000 characters — download PDF for full document]