Intimation of Outcome of the Board Meeting held on even date

3-160, Panasapadu, Kakinada 533 005 o< -N Andhra Pradesh. India R off +91 884 2383902 - 4 (3 lines) fax +91 884 2383905 - 6 " accounts@apexirozenfoods.com FROZEN FOODS LTD. CIN: L15490AP2012PLC0B0067 Date: 13% August, 2026. To To The General Manager, The General Manager, Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange ofI ndia Limited Phiroze]eejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, BandraKurla Complex, Mumbai- 400001. Bankdra (East), Mumbai - 400 051. Scrip Code : 540692 Scrip Symbol : APEX Dear Sir/Madam, Sub: Intimation of Outcome of Board Meeting held on 13t August, 2026- reg. Ref: Regulation 33 & 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, 13t August, 2026, has inter -alia: approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2026, prepared under Ind AS, as recommended by the Audit Committee. Decided to Convene 14t Annual General Meeting of the Company on Thursday, the 17t Day of September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (0AVM) at 10.00A.M at the registered office of the company In this connection, we herewith enclose the following documents: Un-Audited Financial Results for the 1stQuarter ended 30t June, 2026; Limited Review Report issued by M/S. Padmanabhan Ramani & Ramanujam, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board ofD irectors commenced at 3:00 P.M. and concluded at 6:40 PM Request you to take the above information on record. Thanking you, Yours Faithfully, For Apex Frozen Foods Limited K Satyanarayana Murthy Executive Chairman DIN 05107525 Encl:a/a 3-160, Panasapadu, Kakinada 533 005 A APEX Andhra Pradesh. India off +91 884 2383902 - 4 (3 lines) fox +91 884 2383905 - 6 accounts@apexfrozenfoods.com CIN: L15490AP2012PLCOB0067 (% In Lakhs except earnings per share Basic and Diluted) Statement of Un-Audited Financial Results for the Quarter Ended 30th June 2026 S.No Particulars Quarter Ended Year Ended June 30,2026 March 31,2026 June 30,2025 March 31,2026 (UnAudited) (Audited) (UnAudited) (Audited) 1 |Income: (a) Revenue from Operations (Ref Note No.4) 25,653.04 16,782.45 25,815.63 93,113.75 (b) Other Income 278.05 415.98 297.25 1,731.21 Total Income 25,931.09 17,198.43 26,112.88 94,844.96 2 |Expenses: a) Cost of Materials Consumed 17,921.52 11,355.57 18,298.20 56,716.82 ? Changes in inventories of Finished Goods & 2.850.79) (125.31) (968.00) 2,139.96 iological c) Employee benefits Expense 1,543.71 1,192.73 1,314.38 4,907.35 d) Finance Costs 25.08 65.17 180.64 449.62 e) Depreciation and Amortisation Expense 419.39 520.95 366.23 1,536.40 f) Other Fxpenses 6,013.37 3,082.63 5,625.98 23,793.85 Total Expenses 23,072.28 16,091.74 24,817.43 89,544.00 3 |Profit/ (Loss) before exceptional items and Tax (1-2) 2,858.81 1,106.69 1,295.45 5,300.96 4 |Exceptional [tems - - - - 5 |Profit/ (Loss) before Tax (3+4) 2,858.81 1,106.69 1,295.45 5,300.96 Tax Expense 6 |Current Tax 730.00 330.14 317.02 1,357.37 7 |Deferred Tax (37.72) (212) 68.57 58.83 8 |Total Tax Expenses (6+7) 692.28 328.02 385.59 1,416.20 9 [Net Profit for the period (5-8) 2,166.53 778.67 909.86 3,884.76 10 |Other Comprehensive Income (net of tax expense) 73.84 - 91.32 Total comprehensive income for the period 11 {g410) 2,166.53 852.51 909.86 3,976.08 Paid-up Equity share capital 12 (Equity Shares of% 10 each) 3,125.00 3,125.00 3,125.00 3,125.00 13 [Reserve excluding Revaluation Reserves as per 1967423 balance sheet. 14 [Earnings per share of % 10/- each (not annualised) a) Basic (3) 6.93 249 b) Diluted () 6.93 249 3-160, Panasapadu, Kakinada 533 005 /A APEX Andhra Pradesh. India off +91 884 2383902 - 4 (3 lines) fox +91 884 2383905 - 6 accounts@apexfrozenfoods.com CIN: L15490AP2012PLC0B0067 /1271 Notes to Financial Results: The above results have been reviewed and recommended by the Audit Committee and approved by Board of Directors at their respective meetings held on 13t August 2026. There is only one reportable segment i.e export of processed Shrimp as envisaged in IND AS 108 on Operating Segments and information pertaining to segment reporting is not applicable to the company. This is consistent with the internal reporting of Chief Operating Decision Maker. The company does not have any investment in subsidiary/ associate/ joint venture companies as on 30-06-2026. Hence the preparation of consolidated financial statement not applicable. The revenue from operations includes export benefit of ¥ 1,280.55 Lakhs for the quarter ended June,2026 (April-June 2026), % 911.66 Lakhs for the quarter ended March, 2026 (January-March 2026), 1,361.12 Lakhs for the quarter ended June, 2025 (April-June 2025), % 4,927.04 Lakhs for the year ended March 2026 (April - March 2026). Figures for the previous periods have been re-grouped wherever necessary. By The Order of the Board For Apex Frozen Foods Limited Date: 13-08-2026 K. Satyanarayana Murthy Place: Kakinada Executive Chairman DIN No. 05107525 Padmanabhan Ramani & Ramanujam 1 ARUDHRA NEW No.15, HABIBULLAH ROAD, CHARTERED ACCOUNTANTS T.NAGAR, CHENNAI - 600 017. PHONE : 4550 2181/2 Independent Auditor’s Limited Review Report on the Unaudited Financial Results of Apex Frozen Foods Limited for the Quarter ended 30* June 2026 pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Apex Frozen Foods Limited, Kakinada. We have reviewed the accompanying Statement of the Unaudited Financial Results (“the Statement”) of APEX FROZEN FOODS LIMITED (“The Company”) for the quarter ended 30" June 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulation”). The Company's Management is responsible for the preparation of the statement, in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind AS 34") "Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, and in compliance with the regulation 33 of the Listing regulation and read with relevant rules issued thereunder and other accounting principles generally accepted in India. The statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 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 financial statements are 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. Page 1 0f 2 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results read with notes thereon, prepared in accordance with the recognition and measurement principlés laid down in Indian Accounting Standards and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended including the manner ‘in which it is to be disclosed, or that it contains any material [Showing first 8,000 characters — download PDF for full document]