This is to inform you that the Board of Director at its meeting held today 14-08-2026 has considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company ....

Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in CIN : L20101WB1919PLC003557 THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001 Script Code - 540954 Dear Sir/Madam, Sub.: Outcomeo f 790th Board Meeting Further to our letter dated August 06, 2026, and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, August 14, 2026, inter-alia, has considered and approved the followings: a. Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. b. Appointment of Mrs. Puja Somani (DIN No. 11809703) as an Additional Director in the Category of Independent, subject to the approval of Shareholders. The Approval of the shareholder will be seek at the 106t Annual General meeting of the Company. In this regard, we are enclosing herewith the following: 18 Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. 2 Limited Review of the Statutory Auditor, M/s. S K Agarwal & Co Chartered Accountants LLP, on the Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026. 3. A brief profile of Mrs. Puja Somani (DIN No. 11809703) is enclosed hereunder as Annexure A. Page 1 of 3 Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in CIN : L20101WB1919PLC003557 THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 The Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026 along with the Limited Review Report are enclosed herewith and it shall also be available on the Company’s website i.e. www.iwpkatha.com. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure A The meeting commenced at 12:15 P.M. and concluded at 1.30 P.M Kindly take the above information on record and disseminate. Thanking you, Yours faithfully, For The Indian Wood Products Co Ltd GUPTA i Anup Gupta Company Secretary & Compliance Officer ACS - A36061 Encl. as above Page 2 of 3 Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in ACIN : L201R01WB1919 PLC0035D57 GR T AN M R T SRR S THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 Annexure-A Brief Profile as per SEBI circular CIR/CFD/CMD/4/2015 is as under: Name of Director Mrs. Puja Somani Reason for change A‘iAppo'mtment (appointment/re-appointment) Date of appointment and Terms of With effect from August 14, 2026 appointment Disclosure of relationship between Directors inter-se Brief Profile | Mrs. Somani is having an experience of more than 10 years in the field of Financial Reporting, Data Analytics Budget & MIS. She is a chartered accountant by profession. Her induction in the Board will immensely benefit the board. information as required under Circular Mrs. Puja Somani is not debarred from No. LIST/COMP/14/2018- 19 and holding the office of Director by virtue of NSE/CML/2018/02 dated June 20, 2018 any order passed by SEBI or any other such issued by the BSE and NSE, respectively. authority ANUP Ditaly soned by ANUP GUPTA GUPTA S x50 Page 3 of 3 TUEINDIAN WOOD PRODUCTS COMPANY LIMITED CIN: LI0101WB1919PLC003887 Repd Offic 9, Birabourne Road, Kolkata - 700 001 10: imphoa i thacodn Website: waw.imphatha com Phone: 033 40012813 STATEMENT OF UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lacs) ESIYIIN CONSOLIDATHD Ouarter e Noar b Ouarter emied Near Faded Particulars 30002036 | 31.03:2006 | 30062025 [ 31033026 | 30062026 | 31.03.2026 [ 30062026 | 31033026 stied | Awdied | o Ndied |V mendied | Awhied | Uavatited | Audied b) ) R Ote hv ee rn u Ie nc f or mo em Operation Got0 3s2 42 | | 689 as0 z1 e0 | 5143 s01 s6 ] | 2265 s342 | 6519 3s2 42 | | 685 40 8 21 90 | 5143 51 95 8 [ 2zes 63 54 02 4 Total 6,522.76 | 6890.39 | 5,149.14 22.912.45 | 652276 | 6,898.39 2291848 Expenditure PCo ust ma hot fe r Sa stl os kc o Inn s Tru am de ed 3 10 22 70 00 18 || 27 e7 o71 28 14 | 20 s1 ss8 e0 s9 | 1 30 04 08 80 63 09 | s 10 22 70 06 18 | 27 e7 91 78 204 1 30 04 98 86 63 99 ©) (Incre/ daecsreeas)e in stock in trade 2812 | 110a1a| @ooa| 1masz| 2812| 1asars| @90z 113442 e) ) FE im np al no cy ee e C ob se tn efils expense e 1a 2s 72 5e 6| | s 1e 4s ae 2s 6| | s 1o 96 17 30 8| 23 e5 s6 e0 e6 78 || e 1e 2zs 72 se e| | s 1e ec ae zs e| | s we ws mT z0 a| | 23 e5 s6 se8 r ©) TD O oe tp m ar e le rci Ea xti po en n sa en sd amortsation expense 51 31 55es 800 090 14| || 61 70 48e 4as 606 607 || | 501 o 40 75 a 51 7 28 0 7| | | 2s 22 0a 5s 74s 242 550 0]| | 61 31 85os 80o 80o 14| | 61o 7s 4e ao 4ce 8sr 8|| [ 50ot e 4o rs 5ar r 2s o 7f ) | 2e 2a 33 s 73 a 25 s 52 s 00 Share of Profiv (Loss) of Joint Venture . . . - 13906 [ @ram)| sesef 10007 EPr xo cf ei tf io or t ah le lp le er mi od before exceptional llems/Tax 163 :0 5 | 1s3s .3 ]| 1038 . 7| sasg : s| 303 B 1 | 108 .3 5 140 . 4 : Profit before tax 15353 | 10387 | sases| 30391| 10635 | 14041 646.83 TexExpense - Current a200| 2| zs1a| 1200 4200 s324f 2604 15200 - Deferred Tax 1115| 40e3| 0ee| sses| 11| e0e3| (0ee) 265 Net Profit(+)Loss(-) after tax 1oso| sess| 7e3s| assan| 2sore| 1248 11483 Other Comprehensive Income A ( () t )e Rem ms t ah sa ut rw ei ml nno tt ob fe nr ee tc dia es fs ii nf ei de d t eo epr fo ifi tl tl yos s so r| sos -v | se n| 341 8 so r| sos n| 34 .1 8 hrou( g1) h S Jh oa nr te Vo ef n o tt uh re er comprehensive income - . - - - (15.60) . (15.60) (W)Equty instruments through other comprehensive () Income tax o0 the above items @m| 27| 13 @0 @2 (273 138 (8.60) B (3ftems that we be reclassified to profit or oss. (Far value changes on investments Total other comprehensive income, net of tax eri| ores| wom| 2558 en| 2228 (409 9.98 Total comprehensive income for the period wrst| ers| 7a30 25747| saza i0ss| asets sP ha ai rc e- )u p Equity Share Capial (Face Value R 2/- per 127075 | 127975 | 127975 | 127078 | r2797s | 127075 | 127975 ) 127975 Reserves exciuding Revaluation Reserve - - | wer683 - . 2499434 E )a r Bm ai sgs i cP & e Dr iS th ea dr e E ( PE SP S) (R ( Sn /o t s h1 a0 r b e e i na n an cu ta ul li ss )e d) o017 0w 012 056 039 002 018 on By Order of -the Board Bharat Mohta Place * Kolkata Chairman & Managing Director Date 14 08 2026 (DIN 00392090) (& scanned with OKEN Scanner THE INDIAN WOOD PRODUCTS COMPANY LIMITED CING L20101W BIVI9PLCO0ISST Regd Office: 9, Brahourne Road, Kolkata - 700 001 Email id: iwpho@in phatha.coin Website: www.iwpkatha.com Phone: 033 40012813 Note 1) The above financial results of the company have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on August 14, 2026, The statutory auditors have carried out limited review of this financial results and has given a report on the same. 2) The Consolidated results has been prepared in accordance to Equity Method as per Ind AS and includes our share of Profit in the Joint Venture Company i.e. M/s Agro and Spice Trading Pte Lud. Singapore and its subsidiarics. The results of the Joint Venture Company for the quarter ended June 30, 2026 & Junce 30. 2025 have been approved by the Companies Board of Directors but have not been subject to Audit or Review. 3) As the Company business activity fall within a single operating segment viz "Katha", the disclosure requirement of Accounting Standard (Ind As 108) on "Operating Scgment* is not applicable. 4) The figures for the quarter ended March 31, 2026 represents the derived figures between the audited figures in respect of [Showing first 8,000 characters — download PDF for full document]