Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon

FLEX FOODS LTD. 'Indian Produce, Global Delight' August 13, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523672 Subject : Outcome of the Board Meeting. Dear Sir, We wish to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2026 inter-alia approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results were also reviewed by the Audit Committee. The copies of the Unaudited Financial Results for the Quarter ended 30th June, 2026 along with the Limited Review Report thereon are attached herewith. Kindly also note that the Board Meeting was commenced at 5:05 P.M. and closed at 6:40 P.M. This is for your information and record. Thanking you, Yours faithfully, For Flex Foods Limited (Himanshu Luthra) Company Secretary Encl. : As above BRC CERTIFIED COMPANY Corporate Office: A-108, Sector-IV, Distt. Gautam Budh Nagar, Noida-201301, Uttar Pradesh, India. Ph: 0120 - 4012345 Regd. Office: Lal Tappar Industrial Area, P.O. Resham Majri, Haridwar Road, Dehradun (Uttarakhand) CIN: L15133UR1990PLC023970, Website: www.flexfoodsltd.com; E-mail ID: secretarial@flexfoodsltd.com LIMITED REVIEW REPORT FOR lHE QUARTER AND THREE MONTHS ENDED 3QTH JUNE, 2026 The Boarc! of Directors Flex Foods Limited Lal Tappar Industrial Area P.O Resham Majri Harldwar Road Dehrad1..:n (Uttrakhand) We have reviewed the accompanying statement of Unaudited Financial Results of FLEX FOODS LIMITED ("the Company"), for the quarter and three months ended 301h JLne,2026, being submitted by-the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated 51hJuly'2016.This statement is the responsibility of the Company's Management and approved by the Board of Directors Our responsibility is to issue a report en these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Flnancial information performed by the lndependsnt Auditor of the Entity" issued by the Institute of Chartered Accountant of {ndla, This scandard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free cf material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come our attention that causes us to believe that the accompanying statement of Unaudited Financial Results prepared in accordance with [ndlan Accountlnq Standards (Ind AS) notified under the companies (Indian Accounting Standards) Rule, 2015 as amended by the companies (Indian accounting standards) (Amendment) Rule ,2016 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 cf the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as modified by the Circular No. CIR/CFD/FAC/62/2016 dated July 5, io16 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR MJMJ & ASSOCIATES LLP CHARTERED ACCOUNTANTS FIRM REGISTRATION NO: - 027706N/C400013 MANISH \ Digitally signed by "MANISH JAIN JAiN ; _.Date: 2026.08.13 {_/ 18:15:33 +05'30' MANISH JAIN PLACE: NOIDA PARTNER DATED: 13.08.2026 M NO: 510945 Udin ne- 2651;)945LBBWJM9664 8-22, Sector-4, Naida, Uttar Pradesh-201301 Mob. No.: +91-9811293351, Email ID: mjmjassociates@gmail.com FLEX FOODS LIMITED STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED 30.06.2026 (Rs In Lekhs) SLNO. PARTICULARS QUARTER ENDED 30.08.2028 1 Income a) Revenue from Operations 1) Net Sales/ Income from Operations 5,681 2)0ther Operating Income 293 Total revenue from operatlon1(1+2) 5,974 b) Other Income 37 Total lncome(a+b) 6,011 2 Expenses a) Cost of materials consumed 1,838 b) Purchase of Stock-Ill- Trade c) Changes In inventories of finished goods, work-ill-progress and stock In trade (165) d) Changes In Inventory of Biological Assets (3) e) Gain on fair value adjustment of Biological Assets (18) f) Power & Fuel 1,058 g) Employee Benefrts Expenses 747 h) Finance cost 652 I) Depreciation and Amortization Expenses 438 J) Other Expenses 1,629 Total Expenses 6,176 3 Profit I (Losa) before exceptional Items and tax (1·2) (165) 4 Exceptional items 5 Profit I (Loss) before Tax (3+4) (165) 6 Taxexpen111: (33) 7 Profit I (Loss) for the period after tax(5-6) (132) 8 Other Comprehensive Income (net of Income tax) 9 ._ Total Comprehensive Income for the period (7+8) (132) 10 Paid-up equity share capital (FV Rs.10/- each) 1,245 11· Earnings per share (a) Basic (1.06) (b) Diluted (1.06) Notes:- Segment reporting Is not applicable as there Is only one reportable segment. 2 Figures of previous periods have been re-grouped/ re-arrange.! wherever considered necessary. 3 Limited review of financial results for the quarter and three months ended 30th June, 2026 has been carried out by Iha Statutory Auditors of the company. 4 • Other Operating Income" In the Unaudited Financial Results includes exchange Loss/gain on Foreign currency Transaction/ Outstandlngs as under :- · PARTICULARS QUARTER ENDED 30.08.2026 Other Operating Income 235 5 The above resutts have.been reviewed by Audit Committee and approved by the Board of Directors In their meeting held on 131h August .2026. This Is the Statement of Unaudited Financial Results Referred to In our Umited review report of even date For MJMJ & Associates LLP Chartered Accountants Firm Registration No.: 027706N/C400013 >,=:::"'" MANISH JAIN /···-:~1.111.n 11:11i41 Manlsh Jain Place : Nolda Partner Dated: 13.08.2026 M No :- 510945 Udin No-26510945LBBWJM9664 Ind .. ,/'1, lti ·.t./,,J,olf>•·l"1'•i· FLEX FOODS LIMITED CIN:L 15133UR1990PLC023970 UNAUDITED FINANCIAL RES UL TS FOR THE QUARTER ENDED 30.06.2026 (Rs. in Lacs Particulars Quarter Quarter Quarter Year Ended Ended Ended Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income a) Revenue from operations 1) Sales I Revenue from operations 5681 5575 4011 19005 2) Other operating income 293 ~ ~ 184 Total Revenue from operations (1.+2) 5974 5628 4049 19189 b) Other Income E il t. fill Total Income (a+b) 6011 5669 4056 19287 2 Expenses (a) Cost of materials consumed 1838 1606 1584 6150 (b) Purchase of Stock-in-trade 3 2 12 (c Changes In inventories of finished goods, work-in-progress and stock-in-trade (165) ·229 (7201 (5931 (d) Changes in Inventory of Biological Assets (3) 3 (61 7 (e) Gain from change in fair value of Biological Assets (181 (141 (141 (f) Power & Fuel 1058 1060 886 3756 (g) Employees Benefit Expenses 747 734 702 2880 (h) Finance Cost 652 596 657 2543 (i) Depreciation and amortisation expense 438 435 442 1771 U) Other expenses 1629 1769 2233 6987 Total expenses 6176 5977 5766 23499 3 Profit I (Loss) before exceptional Items (1·2) (165) (308) (1710) (42121 4 Exceptional items . . 5 Profit I (Loss) before tax (3+4) (165) (308) (1710) (4212) 6 Tax expense (33) (59) (414) (1033) 7 ' Net profit I ( Loss) after tax (5·6) (132) (249) (1296) (3179) 8 Other Comprehensive Income (net of Income tax) a) Items that will not be reclassified to profit & loss account (17) (17) b) Items that will be reclassified to profit & loss account 9 Total Comprehensive Income for the period (7+8) (132) (266) (1296) (3196) 10 Paid-up equity share capital (Face Value Rs. 10) 1245 1245 1245 1245 11 Othe [Showing first 8,000 characters — download PDF for full document]