Outcome of the Board Meeting for the Consideration and Approval of the Financial Results for the quarter ended 30th June, 2026

14th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Mumbai, Maharashtra 400001. Scrip Code: 518011 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Friday, 14th August, 2026 Ref: Disclosure under Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company in their Meeting held today i.e Friday, 14th August, 2026 through video conferencing mode has inter alia considered and approved the following: 1. The Un-Audited Financial Results (“Results”) for the quarter ended 30th June, 2026 and the Limited Review Report thereon issued by the Statutory Auditors. A copy of the signed Results along with Limited Auditors Report is attached herewith. 2. The Notice of the 43rd Annual General Meeting (“AGM”) and the Directors Report along with the annexures are hereby approved. The 43rd AGM of the Company is scheduled to be held on Thursday, 24th September, 2026 via Video Conferencing/ Other Audio Visual Means (“VC/OAVM”); 3. Appointment of the Scrutinizers, M/s VCSR & Associates, Practicing Company Secretaries, Hyderabad for conducting the remote e-voting procedure of the AGM. 4. The relinquishment of certain amount of remuneration by Mr. J.S Rao, Managing Director and Mrs. Triveni Jasti, Chairperson owing to the financial distress experienced by the company as per the recommendation of the Nomination and Remuneration Committee. In this regard, Mr. J.S Rao, Managing Director will waive of Rs. 8 lakhs per month (out of the monthly salary of Rs. 10 lakhs) and thereby will draw a reduced salary of Rs. 2 lakhs per month while Mrs. Triveni Jasti, Chairperson will waive of Rs. 9 lakhs per month (out of the monthly salary of Rs. 10 lakh) and thereby will draw a reduced salary Rs. 1 lakh per month w-e-f 1st April, 2026 until there is an improvement in the financial condition of the company. The meeting commenced at 11.15 A.M and concluded at 12.45 P.M. This is for the information and records of the Exchange. Thanking you, Yours faithfully, For Keerthi Industries Limited Anupama Iyer Company Secretary & Compliance Officer Encl: as above KEERTHI INDUSTRIES LIMITED CIN-L11100TG1982PLC003492 Regd.Office: Plot No.40, IDA, Balanagar, Hyderabad, Telangana-500037. Unaudited financial resuits for the quarter ended 30th June 2026 (ZIn Lakhs) For the quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 | 31.03.2026 (Unaudited) (Audited) (Unaudited) | (Audited) Continuing Operations: I Revenue from operations 191143 2,464.35 3,058.36 9,359.11 Il. Other income 11.86 8.85 17.49 158.03 lIl. Total Income (I+1) 1,923.29 2,473.20 3,075.85 9.517.14 IV. Expenses Cost of materials consumed 387.56 399.09 47310 1,383.05 Purchase of stock In trade ® = = - Change in inventories of finished goods, stock in trade and work in progress 255.45 (113.47) 3242 46301 Employee benefit Expenses 367.38 448.49 419.92 1,738.97 Power & Fuel 968.06 1,653.04 1,731.49 5,467.96 Packing and Fowarding 212.77 208.89 186.19, 650.81 Finance costs 57.12 97.07 157.80 533.25 Depreciation and amortisation expenses 168.01 179.87 280.43 977.20 Other expenses 194.36 160.68 196.20 712.28 IV. Total Expenses 2,610.71 3.,033.96 3.477.55 11.926.53 V. Profit/(loss) before exceptional items and tax (Iil-IV) (687.42), (560.76), (401.70)| (2,409.39) VI. Exceptional ltems - ViL. Profiti(ioss) before tax (V+VI) from continuing (687.42) (550.76) @0170)| (2.400.39) operations VIIL. Tax expense of continuing operations: Current tax - - Deferred tax 19.96 360.39 (117.21) (153.59), Tax for Earlier Years 6.87 46.54 46.54 Kfl I_:Irfi)flu(loss) for the period from continuing operations (114.25) (967.69) 28049) (2,302.30) Discontinued Operations: X. Prof_ltl(loss) before tax for the period from discontinued . 1,076.34 64.23 1,051.11 operations (refer note 4) XI. Tax expense of discontinued operations = 284.61 18.74 277.60 oXIple. rPartoifiotn/s( l(oVsIsL)V iflolr) the period from discontinued ~ 79173 45.49 773.51 XII1.Net Profit for the period (IX+XIl) (714.25) (175.96) (239.00)) (1,528.83) XIV. Other Comprehensive Income continuing operations: |A)ltems that will not be reclassified to profit or loss - Actuarial gains/(losses) of defined benefit plans. - 35.00 - 35.00 - Taximpacts on above = 9.74) - (9.74) B-(i) Items that will be reclasified to the profit o loss (ii) Income tax on items that will be reclasified to the profit or loss Total Other Comprehensive Incomel(expenses) (net of . 2526 B 2526 tax) (A+B) XV. Other Comprehensive Income discontinued operations: [A)items that will not be reclassified to profit or loss - Actuarial gains/(losses) of defined benefit plans = (4.50) 2 (4.50) - Taximpacts on above g 126 - 126 E:a: Ao:g‘er Comprehensive Incomel/(expenses) (net of . (3.24) ~ (3.24) ::c) Total Comprehensive Income for The Period (XIII + (714.25) (153.94) (239.00)| (1,506.81) XVII. Paid up equity share capital (face value Rs. 10 per 801.67 801.67 801.67 801.67| XVII. Other Equity 1,764.55 XIX. Earning per equity share of Rs. 10. each Contineing Basic and Diluted (not annualised for quarters) (8.91), (12.07) (3.55) (28.72) Discontinued Operations Basic and Diluted (not annualised for quarters) = Place : Hyderabad Date :14-08-2026 Notes: 1.The Company has incurred losses during the current quarter and previous financial years, its current liabilities exceed current assets by Rs. 57.40 crores. Further, there have been delays in payments to certain overdue creditors. The Management believes that the losses incurred are temporary in nature and are primarily attributable to lower operating volumes, prevailing industry conditions and other related factors. The Management has been implementing various measures aimed at improving operational and financial performance, including revenue enhancement initiatives and cost control measures, with a view to achieving consistent profitable operations and positive cash flows in future periods. The Company has also undertaken initiatives such as monetization of non-core assets (Disposal of sugar land), disposed its Electronic Division through a slump sale, and exploring avenues for raising funds from financial institutions and other lenders. Based on the above factors, the expected improvement in working capital position and this leads smooth continuation of business operations, and projected cash flows. The Management is confident that the Company will be able to generate adequate cash fiows and arrange necessary funding to meet its obligations as they fall due. Accordingly, the accompanying financial statements have been prepared on a going concem basis and no adjustments have been made to the carrying amounts or classification of assets and liabilities. 2. Temporary Suspension of Operations: In view of the prevailing adverse market conditions and the resulting unfavourable business environment, the Company has temporarily suspended its operations with effect from 12th June, 2026. The Company is closely monitoring the market conditions and business environment and intends to recommence operations once the market conditions improve and operations become commercially viable. 3. The above results for the quarter ended 30th June, 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 14 th August 2026. The Statutory Auditors have carried out a limited review on the unaudited financial results and issued unmodified report thereon. 4.Slump Sale of Electronic Division On 31 March, 2026, The Company has completed transfer of the Company’s Electronic Division Business to Hyderabad Bottling Co. Pvt. Ltd. (Related Party) as a going concem by way of a slump sale for a consideration of Rs. 3600 Lakhs. Gain on disposal of assets/liabilities amounting to Rs. 821.89 lakhs which is an exceptional in nature has been disclosed under the discontinued operations during the finanacial year [Showing first 8,000 characters — download PDF for full document]