Un-audited Financial Results for the quarter ended June 30, 2026

________ _,,NEELAMALAI AGRO INDUSTRIES LIMITED Registered Office No.SO, Rukmano lakshmipathi Sala,, Egmore, Channa,, TamU Nadu • 600 008 Tel : +91 44 2852 7775 / 2858 3463 CIN: L01117TN1943PLC152874 E-Maol : secneelamalao@avtplantations.co.on Website : www.neelamalaiagro.com August 14, 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Phone Nos.: 022-22721233/4, 022 -66545695 Dear Sirs, Sub: Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026 -Outcome of Board Meeting -14.08.2026 Ref: Stock Code: 508670 With reference to the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulations 30, 33 and other applicable provisions of Listing Regulations, the ~oard of Directors of the company at its meeting held today 14th August 2026, which commenced at 3.30 p.m. and concluded at 3.50 p.m. and has inter alia transacted the following business: ► The Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026, along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. Kindly take the same on record. Thanking you, Yours Faithfully, For Neelamalai Agro Industries Limited 5. Lakshmi Narasimhan Company Secretary & Compliance Officer NEELAMALAI AGRO INDUSTRIES LIMITED CIN: L01117TN1943PLC152874 Regd. Office: No.SO, Rukmani Lakshmipathl Salal, Egmore, Chennai, Tamil Nadu - 600008 Tel : +91 44 2852 7775 / 2858 3463 Website: www.neelamalalagro.com, E-mail: secneelamalal@avtplantatlons.co.ln UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 (Rs. In Lakhs Except EPSJ QuartarEnded Year Ended SI.No. Particulars 30.08.2028 31.03.2028 30.08.2025 31.03.2028 (Audited) (Unaudited) [Refer Note SJ (Unaudited) (Audited) Income: a) Revenue from Operations 640.85 698.48 643.09 2,544.84 b) Other Income (Refer Note 5) 220.31 0.55 211.20 753.83 Total Income (a+ b) 861.16 699.03 854.29 3,298.67 2 Expenses: a) Cost of materials consumed 78.13 35.03 54.99 206.87 b) Purchase of Stock n Trade 1.28 1.28 c) Changes in inventories of finished goods,wor1<.-in-progress and stock-in-trade (41.01) 73.94 (19.49) (46.05) d) (Gain) I Loss on transformation of biological assets 3.72 (9.28) 6.25 11.51 e) Employee benefrts expense 368.76 417.49 369.13 1,612.59 I) Finance Cost 0.04 0.40 1.37 g) Depreciation and amortisation expense 49.97 66.88 45.71 218.97 h) Other Expenditure 236.20 221.32 251.89 935.84 Total Expenses (sum of a to h) 695.77 806.70 708.88 2,942.38 3 Profit before exceptional Items and tax (1-2) 165.39 (107.67) 145.41 356.29 4 Exceptional Items 5 Profit before tax (3+4) 165.39 (107.67) 145.41 356.29 6 Tax Expenses ( 1) Current tax 78.06 1.00 115.06 (2) Deferred tax 36.26 (56.23) 36.76 (4.77) (3) Tax relating to prior years (5.39) 7 Net Profit after tax for the period/ year (5-6) 129.13 (129.50) 107.65 251.39 8 Other Comprehensive Income Q Items that will not be reclassified to Statement of Profrt & Loss Remeasurement of the net defined benefit plans (18.31) (18.31) Changes in Fair Value of FVOCI investments 42.29 (17.07) 127.83 115.77 Income tax relating to ttems that will not be reclassified to profrt or loss (6.07) 0.92 (16.64) (9.94) iQ Items that will be reclassified to Statement of Profit & Loss Deferred gains I (losses) on cash flow hedges Income lax relating to ttems that will be reclassffied to profit or loss Other Comprehensive Income (Net of taxes) 36.22 (34.46) 111.19 87.52 9 Total Comprehensive Income for the period / year (7+8) 165.35 (163.96) 218.84 338.91 10 Paid-up equtty share capttal 62.21 62.21 62.21 62.21 11 Other Equity 7,098.57 Earnings per share (Face Value of Re.10/-each) (not annualised for quarters) -Basic EPS 20.76 (20.82) 17.30 40.41 -Diluted EPS 20.76 (20.82) 17.30 40.41 Notes: 1 These financial results have been prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under section 133 of Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 201S and relevant amendment thereto. 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 Limited review of the results for the quarter ended June 30, 2026. 3 The Company's main operations are In Plantations which is the significant reportable segment. Therefore, segment reporting is not applicable. 4 In view of the seasonaility of sector, the financial results for the quarter are not indicative of full year's expected performance. Other Income {SI.No. l{b)) includes Net Fair Value Gain/ (Loss) from investments respectively for the period as detailed below (Amount in Lakhs): Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars (Audited) (Unaudited) (Unaudited) (Audited) [Refer Note 7) Fair Value Gain/(Loss) from investments 217.00 (212.49) 198.58 79.85 6 The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of the full firancial year and the published year to date figures up to nine months of relevant financial year, which are subjected to limited review by the auditors. 7 Figures for the previous periods have been regrouped/ reclassified to conform to the classification of the current period. AJ)T Olg,uly ..M dby AJ<TT><OMAS THOMAS ~,;:-,:; Place: Chennai AJITTHOMAS Date: 14.08.2026 CHAIRMAN DIN: 00018691 PKF SRIDHAR & SANTHANAM LLP Chartered Accountants Independent Auditor's Review Report on review of interim standalone financial results To the Board of Directors of Neelamalai Agro Industries Limited 1. We have reviewed the accompanying unaudited Statement of standalone financial results of Neelamalal Agro Industries Limited (the "Company"), for the quarter ended 30th June 2026 ("the Statement"), being submitted by the company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Obligations") which has been initialed by us for identification. Management's Responsibility 2. This 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 the Indian Accounting Standard 34 "Interim Financial Reporting· ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Auditor's Responsibility 3. Our responsibility is to issue a report on the Statement 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 Auditor 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 Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel 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. Conclusion 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Obligations, including the manner in which it is to be disc [Showing first 8,000 characters — download PDF for full document]