Board Meeting Outcome - Quarterly Results

AMRAPALI INDUSTRIES LTD. Date: 14/08/2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Dear Sir/Madam, Sub.:- Outcome of Board Meeting dated 14t August, 2026 and submission of Standalone & Consolidated Un-audited Financial Results of the Company for the First Quarter and Three months ended 30t June, 2026. With reference to our previous communications through letter dated 08t August, 2026 and 11% August, 2026 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 04.00 p.m. today and has inter alia considered the following: 1. Considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the First quarter and three months ended on 30% June, 2026 of the current financial year 2026-27, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved all other businesses as per agenda circulated. The meeting of the Board of Directors concluded at 04.50 p.m. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, Amrapali Industries Limited Yashwant Amratlal Thakkar Managing Director DIN: 00071126 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : ail@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapalispot.com Bopal, Ahmedabad-380058. CIN : L91110GJ1988PLC010674 Gujarat, India. . T:+912717429100/01/02 @/\( B.B. Gusani & Associates CA BHARGAV B. GUSANI Chartered Accountants bhargavgusani77@gmail.com INDIA Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) To The Board of Directors of Amrapali Industries Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Amrapali Industries Limited ("the Company") for the quarter ended 30" June 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. This Statement., which is the responsibility of the Company's management and approved by the Board of Directors at their meeting held on 14" August 2026, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" (Ind AS 34), as prescribed under section 133 of the Companies Aét, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion 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 financial statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review of the Statement 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 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B B Gusani & Associates CA Bhargav B O Proprietor Membership No. 120710 Firm Regn. No. 140785W UDIN: 26120710ZCPFUC4587 Date: 14" August 2026 Place: Jamnagar 219, Ma Jamna AMRAPALI INDUSTRIES LIMITED CIN: L91110GJ1988PLCOL0674 Registered Office: Amrapali House,Opp.Monte Cresto,Nr.Taj Hotel.Sindhu Bhavan Road,Bopal,Ahmedabad. GJ 380058 IN SUETEAT0 SEARDRIONS AT Fin ik QuaTters RESUNS for (h Quieter Bidcd 304052026 ] (RS 1 LAkh GXDL CGR SeHATE TR ParliclArg Quirter Endc e Eiidid 30/06/2026. 310372026 | [ 30/06/2025 31037206 01/2026 ] [ 010472025 1031032026 62025 310372036 JE Audiied Uiihudiied it Tncome 1_[Revenue from Operations. 83846129 | 180151952 470.149.02 4341,790,53 11_[Other income 13051 53516 BL19 86130 [T} Total tncome (I+ 11) 83859180 | 180205468 47023021 4842,651.83 IV [Expenses (a)]Cost of materials consumed - - - - (b)[Purchases of stock-in-trade 179407392 474.600.52 4.840997.80 @ (i::f:z;i:s::;:\knlories off inished g00ds, work-in-progress and 64596 89067) a.687.84) (@)[Employee benefit expense 3876 2149 163,27 (&) Finance Costs 836,54 145,18 133147 ()| Depreciation and amortisation expense 8234 40,11 20374 (2)[Other Expenses 26463 253.86 981.56 Total_expenses 838.096.64 | 1,800,062.05 470,170.49 4,840,990.00 - :;n(fi; (Insys)) before Exceptional and Extraordinary ltems and P 1092 o ki VI [Exceptional items VI [Profit (loss) before Tax (VI-VITT) 495.16 1,092.63 59.72 1,661.83 X_[Tax Expense (@) Current Tax. 12447 22305 2395 2162 (less)- MAT Credit - 73.03 - (73.03)] Current Tax Expense Relating (0 Prior years - - - - ®) Deferred Tax (Asset/Liabilitics 0.16 (82.99) GO O159) X1 [NeUPrOftLos Tor the period from Continuing Operations = _— F 125873 after Taxes (IX-X) X1 [Profit (Loss) from Discontinuing Operaitons 2 - - I Tax Expenses of Discontinuing Operations X Nt Profit (Loss) from Discontinuing Operartions after tax (X1~ XV iy - = “ e XV [Profit (Loss) for the period (XI+XIV) 37053 87955 38.78 1. XVI[Other Comprehensive Income 2. i) Amount of item that will not be reclassifed to profit or loss - i i if). Income tax relating 1 items that will not be reclassifed to profit or loss i i L b 1). Ttem that will be reclassifed to profit or loss - i ). Income tax relating to items that will be reclassifed to profit o loss N N N XVII| Total Comprehensive income - = 2 : Total Comprehensive income [Comprising Profit for the Period ( After tay) and Other comprehensive income | 370.53 87955 3878 1,258.73 XV4XVID) ViI{ Details of equity share capital S:;f;\;p equity share capital (Face Value of Rs. 5/- per equity ey P P, P Face value of equily share capital (Per Share) Rs 5/ Rs. 5- Rs.5- Rs 5/- XIX[Earnings per share (Not Annualized for Year ended) 072 171 0.08 245 Earnings per share Continuing Operation ( Not Annualised @ ltor Yeur ended ) [Basic camnings per share 0.72 171 0.08 245 Diluted eamings per share 072 70 0.08 245 oy [Earnings per share Discontinuing Operation (Not Aunualiscd for Year ended ) Basic carnings per share 0.00 0.00 0.00 .00 Diluted carnings per share 0.00 0.00 0.00 000 () [Earninpgesr share ( Not Annualised for Year ended ) [Basic camings per share 072 171 0.08 245 [Diluted earnings per share 072 ] 008 245 WA M Notes:- Notes o Standalone Unaudited financials results for the year ended 30th June 2026: These results have been prepared in accordance with the Indian Accounting Standards (referred 1o as "Ind AS") 34 interim Financial Reporting prescribed under Sectio [Showing first 8,000 characters — download PDF for full document]