Board of Directors of the Company in their meeting held today i.e. 14/08/2026 in which interalia the following Business: 1. Considered and approved the standalone unaudited financial ....

Phone: 01745-244226 H.0.: 011-35712699 011-45450909 ANS Industries Ltd. Fax: 011-45450990 Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 Sinaastries E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 *IIII1ZJI To, Date: 14/08/2026 BSE Limited Department of Corporate Service, P J Tower, Dalal Street, Mumbai — 400 001 . Ref: Scrip Code — 531406 Sub: Outcome of Board Meeting held on 14/08/2026 Dear Sir, We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/08/2026 at its head office at 144/2, Ashram, Mathura Road, New Delhi- 110014 interalia, 1. Considered and approved the standalone unaudited financial results for the quarter ended 30" June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company Considered and approved the Board Report for the year 2025-26. Fixed the date of 32 AGM of the company which is schedule to be held on Wednesday the 30" September, 2026 at 12.30 P.M. at the registered office of the company The meeting of Board of Directors commenced at 01.00 P.M. and concluded at 03.00 P.M This is for your information & record Thanking you. For ANS Industries Li (Umesh Kumar) Company Secretary M.No.A-30516 ANS INDUSTRIES LIMITED (CIN L15130HR1994PLC032362) Regd Office-136 KM , Vill & P.O.-Shamgarh , District-Karnal, Haryana-132116 website:ansfoods. com Email ID-ansagro.limited@gmail.com Script Code -531406 (BSE) (Rs.in Lakhs) STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Quarter ended Year Ended SiNo. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025| 31.03.2026 (Unaudited) | Audited) [(Unaudited)] (Audited) 1 INCOME a) Revenue from operations L s b) Other Income 0.76 1.15 0.76 357 Total Income i 0.76 1.15 0.76 3.57 2 |EXPENSES : (a) Cost of materials consumed = (b) Purchase of Stock - in-Trade - (c) Changeisn inventories of Finished Goods,Work-in progress & Stock-in-trade = L (d) Employee Benefits Expense 8.01 9.37 7.49 32.03 (e) Finance Costs - - - - (f) Depreciation& Amortisation expense 5.14 6.00 6.00 23.99 (g) Other operating and general Expenses 18.22 1.19 576 1227 Total Expenses 31.37 16.55 19.24 68.29 3 __|Profit/(Los)s before exeptional items and tax (1-2) (30.61) (15.40) (18.49) (64.73) 4 |Exceptional Items - - - 5 |Profit/(Loss) before Tax (3-4) (30.61) (15.40)] __ (18.49) (64.73) 6 |Tax Expenses (a) Current tax = - ~ (b) Deferred tax (70.55) 283.96 = 292.66 7 |Profit/(Loss) for the period from the continuing operations (101.16)’ 268.56 (18.49) 227.94 8 _|Profit/(Loss) from discontinuing operations » % 9 |Tax expenses of discontinuing operations = = 10__[Profit/(Loss) from discontinuing operations (after tax) d L 11_|Profit/(Loss) for the period (7+10) (101.16) 26856 (18.49), 227.94 12 |Other comprehensive Income - = = Total comprehensive income for the period comprising profit/(loss) for 13 lthe period & other comprehensive income (11+12) (101.16) 268.56 (18.49) 227.94 Earnings per equity share of Rs.10 /each for continuing and 14 discontinuing operations & (a) Basic (1.09) 290 (0.20) 2.46 (b) Diluted (1.09) 2.90 (0.20) 246 Net Worth 15 __|(a) Paid-up equity share Capital (Face Value Rs. 10/- Share) 925.56 925.56 925.56 925.56 16 __|(b) Other equity excluding revaluation reserves (498.44) (356.65) (18.49) -397.27 (c) Net Worth 427.12 568.91 907.07 528.29 NOTES : B 1 The financial result for the quarter ended on 30th June, 2026 were reviewed by the Audit Committee & approved by Board of Directors at their respective meeting held on 14.08.2026 The above result have been prepared in accordance with the Accounting Standards ("Ind AS") as notified under section 133 of 2 the Companies Act, 2013 read with the relevant rules of the Companies (Indian Accounting Standards) Rules, as amended from time to time : 3 The Financial Result for the quarter ended June 30, 2026 are reviewed by the Statutory Auditors of the Company 4 Figures for the previous year/ period have been re-arranged wherever necessary. 5 5 Other income icludes Rental income, and interest from Bank 6 The above results are available on company's website:www.ansfoods.com and on website of BSE. 7 The Company is not carrying any business. (Mehinder Sharma) Date: 14/08/2026 Managing Director| Place:New Delhi DIN-00036252 DMARKS& ASSOCIATE CHARTERED ACCOUNTANTS 6H GOPALA TOWER RAJENDRA PLACE NEW DELHI-110008 PHONES: 011-45689385 Email: taxnaudit@gmail.com Board of Directors ANS Industries Limited 136 KM, Vill & P O.. Shamgarh, District- Karnai Haryana-132116 Dear Srr, We have reviewed the accompanying statement of standalone unaudited financial results of Mfs. ANS Industries Limited (L15130HR1994PLC032362) for the quarter ended 30" June, 2026 being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the “Listing Regulations, 2015"), which has been initialed by us for identification purposes This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review We conducted our review of the statement in accordance with the Standard on Review Engagement {SRE) 2410, "Review of Interim Financial information Performed by the independent Auditar 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 Iimited primarily to inguiries of Company personnei 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 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, the SEBI Circular, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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 misstatement ForDMARKS & Associates Chartered Accountants FRN 06413N Dev Dhar Nagpal Partner M. No. 085366 Place: New Delhi Date: 14.08.2026 UDIN: 26085366JKZCJ12894 Head Office: Sood Agencies Near Bundla Tea Estates Lohna Teh.Palam Pur Distt. Kangra Himachal Pradesh 176061