Outcome of the Board Meeting held on 14/08/2026

Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (Scrip Code: BSE-539546) Subject: Outcome of the Board Meeting held on Friday, August 14, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Friday, August 14, 2026 at the corporate office of the company situated at 302, Signature Elite, J7, Govind Marg, Narayan Singh Circle, Jaipur- 302004 (Raj.) inter alia, transacted the following businesses: 1. The Board discussed and approved Un-Audited Standalone and Consolidated Financial Results of the company along with the Limited Review Report issued by the Statutory Auditors of the Company for the 1st Quarter ended 30th June, 2026 as reviewed and recommended by the Audit Committee. The Copy of the said Un-Audited Standalone & Consolidated Financial results along with the Limited Review Report for the 1st quarter ended 30th June, 2026. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. Also, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter and financial year ended on March 31, 2026. The Financial Results shall also be made available on the website of the Company at https://www.agribiospirits.co.in/ You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Ratan Singh (Managing Director) DIN: 06818520 Encl: As Aboves R P Khandelwal & Associates CHARTERED ACCOUNTANTS J INDIA Independent Auditor's Review Report on_Standalone Unaudited Quarterly Financial Results for the Quarter ended on June 30, 2026 of Agtibio Spitits Limited (Formerly known as Beekay Niryat Limited) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Agribio Spirits Limited (Formerly known as Beckay Niryat Limited) 1. We have reviewed the accompanying statement of Standalone unaudited financial results of Agribio Spirits Limited (“the Company”), for the Quarter ended on June 30, 2026, being submitted by the company pursuant to the requitement of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended (“the Listing regulations”). 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepated 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. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 Chattered Accountants of India. This standard requires that we plan and petform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primatily of persons responsible for financial and accounting 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 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. 4. 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 applicable Indian Accounting Stanfards u/s 133 of the Companies Act, 2013 read with relevant rules issued there under and other recogni scouating principles generally accepted in India, has not disclosed the information re be<d¥glosed in terms of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For R P Khandelwal & Associates, Chartered Accountants, FRN 001795C c%‘*’f&vfi Chhavi Bengani Partner Membership No.414142 UDIN: 26414142HDEAKW8450 Place: Jaipur Date: 14™ August 2026 AGRIBIO SPIRITS LIMITED (FORMERLY KNOWN AS BEEKAY NIRYAT LIMITED) CIN: L11010RJ1975PLC045573 Regd. Office: 111, Signature Tower, DC-2, Lalkothi Scheme, Tonk Road, Jaipur- 302015 (Raj) Corp. Office: 302, Signature Elite, J7, Govind Marg, Narayan Singh Circle, Jaipur- 302004 (Raj) Ph. No. : 0141-4006454; Email: info@abil.co.in STANDALONE STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30JUNE . 2026 (Rs. In Lacs) Quarter Ended Year Ended S. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I Income Revenue from Operations 6 1.57 1 ,294.92 736.31 4,499.75 Other Income 5 5.87 5 3.57 66.43 243.55 Total Income 117.44 1 ,348.49 802.74 4,743.30 II Expenses: a. Cost of Materials Consumed b. Purchases of Stock-in-Trade 6 1.50 1 ,289.78 728.33 4,475.56 Change in inventories of Finished goods/ work in progress & Stock in Trade d. Employee benefits expenses 0 .62 0 .62 0.39 2 .62 e. Finance Cost 1 0.28 9 .87 2.45 28.35 f. Depreciation & Amortisation Expense 1 .06 1 .82 0.65 6 .17 g Other Expenses 1 2.24 7 .85 15.51 59.30 Total Expenses 85.70 1 ,309.94 747.33 4,572.00 III Profit / (Loss) before exceptional and tax (I-II) 31.74 3 8.55 55.41 171.30 IV Exceptional items - - V Profit / (Loss) before tax (III-IV) 31.74 3 8.55 55.41 171.30 VI Tax expense: (1) Current Tax 7 .99 9.71 13.95 42.62 (2) Income Tax for Earlier Year 3.76 (2) Defferred Tax - 0.44 0.44 VII Profit / (Loss) after tax (V-VI) 23.75 2 8.40 41.46 124.48 VIII Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss ( net of tax ) - - - 264.73 B (i) Items that will be reclassified to profit or loss ( net of tax ) - - - Total Comprehensive Income - - - 264.73 IX Total Comprehensive Income for the period(VII+ VIII 23.75 2 8.40 41.46 389.21 X Paid-Up Equity Share Capital (Face Value Rs. 10/- each) 1,088.42 1,088.42 1,088.42 1,088.42 XI Earning per Share (Basic/Diluted) in INR a) Basic 0.22 0 .26 0.38 1.14 b) Diluted 0.22 0 .26 0.38 1.14 AGRIBIO SPIRITS LIMITED ( FORMERLY KNOWN AS BEEKAY NIRYAT LIMITED) CIN: L11010RJ1975PLC045573 Regd. Office: 111, Signature Tower, DC-2, Lalkothi Scheme, Tonk Road, Jaipur- 302015 (Raj) Corp. Office: 302, Signature Elite, J7, Govind Marg, Narayan Singh Circle, Jaipur- 302004 (Raj) Ph. No. : 0141-4006454 Email: info@abil.co.in Notes to the Statements of Unaudited Standalone financial Results for the quarter ended 30 June, 2026 1 The above Unaudited Standalone Financial Results were reviewed by the Audit Committee and approved by the Board of Directors attheirrespectivemeetings held on 14 August, 2026. Further, the auditof the StandaloneFinancialResults forthe quarter ended 30 June 2026, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, has been carried out by the Statutory Auditors of the Company. 2 These results have been prepared in accordance [Showing first 8,000 characters — download PDF for full document]