Outcome of the BM held on 14.08.2026 for approval of FR for the period ended 30.06.2026

Elegant Floriculture & €, Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 526473 SUBJECT: OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 14, 2026 REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on August 05 & August10, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on August 14, 2026 have inter alia approved; 1. Unaudited Standalone Financial Results of the Company for the period ended on June 30, 2026. We are enclosing herewith the following: * Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. o Limited Review Report on the aforesaid Unaudited Financial Results (Standalone). The Board Meeting Commenced at 4:30 PM and concluded at 5:00 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED MANGESH PARASHRAM GADAKH Whole-time Director DIN: 09736469 ENCL: Below CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, /QElegant Floriculture & ‘} Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in STATEMENT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2026 Elegant floriculture & agrotech (india) Itd CIN: LO1110PN1993PLC217724 STATEMENT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2026 Rs in Lacs Particulars Quarter Ended For The year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Income: Revenue from Operations 25655 0.00 1,501.30 16,003.19 Otherincome 0.00 - - - Total income (A) 256.50 - 1,501.30 16,003.19 Expenses: Operation and maintenance expenses 0.00 - - Changes in Inventories 0.00 115 - - Purchase & Direct Expenses 243.00 (0.00) 147380 15,668.77 Employee benefit expense 0.00 0.20 - 15.40 Finance costs 0.00 - - - Depreciation & Amortization expenses 0.00 138 0.10 533 Other expenses 0.00 317 - 2935 Total expenses (B) 243.00 591 1,473.90 15,718.85 Profit before tax for the year (C) = (A-B) 1350 (5.91) 27.40 284.34 Taxexpense: (i) Current tax 0.00 - - 69.06 (ii) Deferred Tax Expenses 0.00 130 690 130 Total tax expense (D) B 130 20.50 7036 Other comprhensive Income (after Tax) 'A) Items that will not be reclassifietdo profitand loss | - - - - Income Tax on above - - - - B) items that will be reclassified to profit and loss - - - - Income tax on above - - - - Total Other Comprehensive Income (Net of Tax) - - - Total Comprehensive Income for the period comprising | 13.50 (7.21) 20.50 213.98 Net Profit/ (Loss) for the period & Other Comprehensive Income Paid-up equity share capital (Face Value: Rs. 10/- each) | 2286.72 1,996.72 1,996.72 1,996.72 Earnings per equity share (in %) Basic 0.06 (0.04) 0.10 109 Diluted 0.06 (0.04) 0.10 109 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, Elegant Floriculture & N, Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106 T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Note: The above unaudited financial results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors in their respective meeting held on 14/08/2026 The Auditor of the Company has carried out a “Limited Review" of the Financial Results for the 2 Quarter ended 30th June ,2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 205 and has expressed their unqualified opinion. The unaudited Standalone Financial Results have been prepared in accordance with the recognition and measurement principles provided in Indian Accounting Standard (IND AS 34), the 3 provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange board of India (SEBI) under SEBI (LODR) Regulation 2015, as amended. 4 The Company is working in single segment only i.e.., trading activities. Hence, Segment Reporting Is not provided. 5 The above Unaudited Standalone Financial Results of the Company will be uploaded on the Company's website i.e. www.elegantflora.in and will also be available on website of the BSE Limited i.e. www.bseindia.com 6 The figures for the previous period/year have been regrouped/reclassified, wherever necessary. 7 The company does not have any Subsidiaries, Joint Ventures or Associate Companies as on June 30,2026 For Sarang Shivajirao Chavan And Associates For Elegant Floriculture & Agrotech (1 Limited Chartered Accountants Morieest; ’ Mangesh Parashram Gadakh Whole Time Director DIN: 09736469 sd/- Proprietor CA Sarang Shivajirao Chavan Firm No. 159649W CFO Membership No. 142576 Hardik Dineshbhai Trivedi UDIN: 26142576 XTUBAE2162 Place: Mumbai Place: Ahmedabad Date: 14/08/2026 Date: 14/08/2026 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, (;& SARANG SHIVAJIRAO CHAVAN CA SARANG CHAVAN Y +919974 62 3154 AND ASSOCIATES chavansarangl@gmail.com INDIA CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT ON UNAUDITED STANDALONE QUARTERLY FINANCIALS RESULTS OF ELEGANT FLORICULTURE & AGROTECH (I) LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015. To the Board of Directors of ELEGANT FLORICULTURE & AGROTECH (I) LIMITED We have accompanying statement of unaudited financial results of ELEGANT FLORICULTURE & AGROTECH (I) LIMITED (the “Company”) for the Quarter ended 30" June, 2026 (the “Statement™) on Standalone basis attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “listing Regulations™). 1) We have reviewed the accompanying statement of unaudited financial results of ELEGANT FLORICULTURE & AGROTECH (I) LIMITED (the “Company”) for the Quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “listing Regulations”). 2) Company’s Board of Directors responsibility of the Company’s Management and Approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in india . 35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura- 380009 SARANG SHIVAJIRAO CHAVAN CA SARANG CHAVAN *\ AND ASSOCIATES +91 9974 62 3154 chavansarangl@gmail.com INDIA CHARTERED ACCOUNTANTS 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 of the Interim financial information consists of making inquiries, primarily of per [Showing first 8,000 characters — download PDF for full document]