Outcome of Board Meeting

AVTNPL/SE/2026-27 August 14, 2026 The Listing Manager National Stock Exchange of India Limited BSE Limited, “Exchange Plaza” Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai - 400 001. Mumbai - 400 051 Stock Code – 519105 Stock Code – AVTNPL Dear Sir / Madam Sub: Outcome of Board Meeting We wish to inform you that, the Board of Directors in their meeting held on Friday, August 14, 2026 have considered and approved the Unaudited Financial Results for the Quarter ended 30.06.2026 The Unaudited Financial results and the Limited Review report issued by M/s Suri & Co, Chartered Accountants, Statutory Auditors of the Company are enclosed herewith. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 12.50 p.m. This is for your kind information and records. Thanking you, Yours faithfully, For AVT NATURAL PRODUCTS LIMITED P. MAHADEVAN Company Secretary & Compliance Officer Membership No. F9150 Encl: as above Offices: Chennai, Madurai, Coimbatore, Thiruvananthapuram, Coonoor, Bengaluru, Kochi & Mumbai CHARTERED ACCOUNTANTS Independelit Auditor's Review Report on standalone unaudited rlnancial results for the quarter ended 30th June 2026 of the AVT Natural Products Limited Pursuant to the Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors {}f AVT Natural Products Lilnited I. We have I.eviewed the accompanying statement of unaudited standalone (inaiii`ial results of AVT Natural Products Limited ("the company") for the quarter ended 30{!` June 2026 (`.the statement'.), being submitted by the Cc>mpany's Management pursuant to the I.equirements of Regulation 33 of SEBl (Listing Obligation and Disclosure Requirements) Regulation, 2015 ("the regulation") as amended. 2. The 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 Finani`ial Reporting" ("Ind AS 34"), prescribed under Sectioii 133 ot`the Companies Act` 2013. alid other accounting principles generally accepted in India. Our resp()nsibilit.y is to express a conclllsion on the statelllents based on our I.eview. 3. We conducted our review ot` the Statement in accordance with the Stgrndat.d on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartei.ed Ai`countants of India. This standard requires that \ve plan and pei.form the I.eview to obtain moderate assui.ance as to whether the financial statements are free of material misstatement. A review consists ot` making inquit.ies primarily of people responsible for financial and accouiiting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing under Section 143 ( 10) of the Act aiid consequently does not enable us to obtaili assurance that wL. would become aware ol` all significant mattei.s that might be identiried in an audit. We have not pel.formed an audit and accordingly, we do not express an audit opiiiion. EliE a a Suriandco.Com kochi@suriandco.com +917034455333 No. 32/902A, Dwaraka, Kalavath Boad, Palarivattom, Kochi -682025 GSTIN -32AABFS5023QIZ4 4. Based on our I.eview conducted as above, nothing has come to our attention that causes us to the believe that the ac`companying statement of financial results p].epared in accoi.dance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other 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 mauner in which it is to be disclosed. or that it contains any material misstatement. Place: Chennai For Suri & Co., Date: 14{'` August 2026 Chartered Accountants Firm Registration No: 004283S GOVI N DARAJ 38jt,ard'5;jRgAnjeAdNby A N RENGARAJAN RENGARAJAN ?::I,e;:i32+6605:;.of Rengarajali G Pal.tner Membership Number: 219922 UDIN: 26219922D.J`JQRF,7622 AVT Natural Products limited Registered Office: 60, Rukmani Lakshmipathy Salaj, Egmore, Chennai -600 008 Tele.fax: (+91 ) 44 28584147, E-mail: avtnpl@avtnatural.com, Website: `^/\^/w.avtnatural.com CIN: L15142TN1986PLC012780 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 (Rs. in Lakhs except for EPS) Quarter Ended Year Ended 30.06.2026 31.03JZ026 30.06.2025 31.03.2026 a,'.-No. Partlculars Audited(ReferNote 3below' unatldited unaudlfed Audited 123 Income: a) Revenue from Operations 23,081.04 21,641.62 12,491.05 68,377.05 b) Other Income 387.78 63.93 376.06 1,169.46 Total Income (a + b) 23,468.82 21,705.55 12,867.11 69,546.51 Expenses: a) Cost of materials consumed 8,296.39 9,067.09 2,383.90 36,407.88 b) Purchase of Stock in Trade 700.12 65.33 279.34 934.16 c) Changes in inventories of finished goods,work-in-progress and stock-in- trade 3,605.80 1,446.20 3,216.65 (3,330.18) d) Employee benefits expense 2,037.44 1,885.54 1,857.00 7,569.34 e) Finance Cost 210.65 210.35 162.47 704.90 f) Depreciation and amortisation expense 311.50 305.36 290.96 1,121.27 g) Other expenses 5,145.00 6,150.93 3,501.56 19,220.69 Total Expenses (sum of a to g) 20,306.90 19,130.80 11,691.89 62,628.06 Profit before exceptional items and tax (1-2) 3,161.92 2,574.75 1,175.22 6,918.45 4 Exceptional items 5 Profit before tax (3+4) 3,161.92 2,574.75 1,175.22 6,918.45 67 Tax Expenses (1 ) Cilrrent tax 762.00 676.00 276.00 1,783.00 (2) Deferred tax 13.27 (30.12) (36.40) (249.70) Net Profit after tax for the period (5J6) 2,386.65 1,928.87 935.62 5,385.15 89 Other Comprehensive Income i) Items that will not be reclassified to Statement of Profit & Loss Remeasurement of the net defined benefit plans (4.66) (4.49) 71.39 Income tax relating to items that will not be reclassified to profit or loss 1.17 1.13 (17.97) il) Items that will be reclassified to Statement of Profit & Loss Deferred gains / (losses) on cash flow hedges 347.19 (320.55) 70.86 (617.13) Income tax relating to items that will be reclassified to profit or loss (87.38) 80.67 (17.83) 155. 32 Other Comprehensive Income (Net of taxes) 256.32 (243.24) 53.03 (408.39) Total Comprehensive Income for the period (7+8) 2,642.97 1,685.63 988.65 4,976.76 10 Paid-up equity share capital (Face Value of Re. 1/-each) 1,522.841.57 1,522.841.27 1,522.840.61 1,522.84 11 Other Equity 52,213.55 12 Earnings per share (Face Value of Re.1/-each) (not annualised for - Basic EPS 3.54 - Diluted EPS 1.57 1.27 0.61 3.54 Notes: 1 These financial results have been prepared in accordance with Indian Accounting Standards (lnd-AS) as prescribed under section 133 of Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant amendment thereafter. 2 The above financial results of the Company for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held on August, 14, 2026. The Statutory Auditors of the Company have carried out a Limited Review of the Results for the quarter ended June 30, 2026. 3 The figures for the quarfer ended March 31, 2026 are the balancing figures between audited figures in respect of the financial year 2025-26 and the published year to date figures upto December 31, 2025, which were subjected to limited review 4 The Company operates in solvent extracted products which is the primary reportable segment. Therefore, Segment reporting is not applicable. :::gv:::sof;:ht:es::es;,::,:typ::,:::I::vt:eb:::nr::ar,orueps::t;:::,t:ses:fi:eadrtteor:::f:::,::,tchaet,::a::,:i:,:ant:f:::eccut:rg2;. place [Showing first 8,000 characters — download PDF for full document]