OUTCOME OF BOARD MEETING - APPROVAL OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED ON 30-06-2026

Madhur Industries Ltd. (A Gowt. recognised Export House) Date: 14/08/2026 BOMBAY STOCK EXCHANGE LIMITED ‘The Corporate Relations Department, P] Towers, Dalal Street, Mumbai - 400001 Scrip Code: 519279 (MADHUR INDUSTRIES LTD) Subject: Qutcome Of Board Meeting Dated 14 August, 2026 Dear Sir, The Board of Directors of Madhur Industries Limited (the "Company") at its meeting held today ie. on Friday, August 14, 2026, at its registered office has inter alia approved and adopted: Please find enclosed the following: 1. Considered and Approved Standalone Unaudited Financial Results of the Company for the First Quarter ended on 30 June, 2026. This is pursuant to Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with the provisions of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, We hereby declare that the Statutory Auditors, M/s. S D P M & CO., Chartered Accountants, have issued the Limited Review Report on the Standalone Unaudited Financial Results of the Company for the First Quarter ended on 30% june, 2026. Further as informed earlier, please note that the Trading Window for trading/ dealing in the Company’s shares was closed from 01% Ju ly,2026, and will reopen after 48 hours from declaration of Standalone Unaudited Financial Results of the Company for the First Quarter ended on 30% June, 2026, i.e, on 17t August,2026. The meeting of Board of Directors of the Company commenced at 05:00 P.M. and the meeting concluded at 05:30 P.M. 0 A eg O —“M _a Odh CNIo N:r : LL5511990090GGJ. ) o 3 1199 T7F I3l PPo o LLr C, 0 0 O%S 0 2 it 2 2a 2 c c 5 2su 2 6Tm 8 + 5 G G 1r E A 4o - Gms 2as A ,l R l P 2o a m M 7d , 6C f 5 oa Mv 5ai r 8a k +r m e 9g Flp a1 u xNr o ua . +, 1 0 , A 1Pmh :am 2ss 2a -dm 2a 1| 7b , 6Vam 5d s- 3 3 , 58 + 0 0 N" 20 Ee -0 V w m0 a x K 'B ( u ms mRi b aM an l d- 4d« 0e uPa 0ho n n 7) me m0a’ n8 @d h< dpu m9 r 1‘ ai1 dn7 2 c c8 h. os 3 .6 s m5 t 1 r2 i0 e ,9 t2 t3 rn, n e Madhur Industries Ltd. (A Govt. recognised Export House) Kindlytake the same on your records. Thanking you, Yours faithfully, For MADHUR INDUSTRIES LIMITED MR. SHALIN PARIKH MANAGING DIRECTOR (DIN: 00494506) “Madhur Comp 9le 0x 0”, mrwS mta sdiu zm C r Eo -s ms iR o ia nd fo. N @a v mi aa dn hg wp ru ir na u. sA th rm ia od sa iba md o3 dm8 0 0 V0 i9. t( ui snd aa t) + Pa wne : +91-79- 65120923, 30023839 . Expori Offica: G4S/A P M G MarkNeo l1, PhasaU, Vas, Naw Mumba7048 (0in0da) Prone. +91-22-27665142, 27655591 + Fax: +91:22-2765+ 8E-5ma0i2t’ madunnd123@gmcaodm MADHUR INDUSTRIES LIMITED CIN: 151909G)1973PLCO02252 Registered Office : Madhur Complex, Stadium Cross Road, Navrangpura, Ahmedabad, Ahmedabad, Gujarat, Indta, 380009 Statement of Standalone Unaudited Financial Results for the quarter ended 30th June 2026 Amount Rs. In Lacs Guarters Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 {Unaudited) {Audited} (Unaudited) {Audited) Revenue from Cperations (Net of Taxes) it |Other iIncome 427 6.92 3.35 19.09 . Total Inco(1m + e1) 427 692 135 19.09 Expenses: (3} |Cast of materials consumed (b} |Purchase of Stock in Trade Changeosf Inventories of Finished Goods, Works in (c) |Progress and Stock in Trade (d) |Employees benefit expenses. 0.45 045 045 181 {e) |Finance Cost - - . £ () |Depreciation and Amortisation Expenses - 3 (g) |Other Expenses 9.47 5.43 3523 V. Total Expenses (a to g)| 9.92 5.88 37048 v Profit/{Loss) before Exceptional ftems and Tax (1H-1V) (5.65}/ {2.97)] {253} {3795}, VI |Exceptional ttems 5 - - = Vi {Profit/ (Loss) Before Tax (v-vi) (5.65] 11.97) (253) (3795 Vil |Tax Expenses (3) |Cument Tax 2 (&) [Deferred Tax s - - - (<) [short/(Excess| provision of previous period 2.03 VIIL. Total Tax Expenses| 3 Z g 9.03 1X |Profit/({Loss) for the period (Vil - VIll) (5.65) (1.97) (253) (26.97) X |Other Comprehensive income () frems that will not be reclassified to the statement of profit and loss. 055 014 ¥ 1.61 (i Income Tax relatintog items that will not be rectassified to the statement of profit and loss (0.14) ©.04) - (0.41) X Total Other Comprehensive Income 0.41 041 - 121 X |Total Comprehensive Income (XX} (5.29) (1.86)] (2.53) (25.77) Paid up Equity Share Capital (face value Rs. 10 per X0 fshare) 409.00 409.00 4900 409.00 xm |Eamings/(Loss) Per Equity Share {based on net proft/(loss) for the period (X)) () fsasc 0.14)] (0.05), (0.06) (0.66) (&) |Oduted 10.14)| {0.05); {008} 10.66} XV lincome fram Discontinuing Operation WV [Profit/{Lnss) from Discontinuing Operation 7 - % Profit/(Loss) for the pefiod after Adjustment of XV1 |disconsinuing operation with current operations (5.24) (1.86) (253) (15.77) Notes: , The Standalone financial results of Madhur Industries Limited (“the Company”) have been prepared in accordance with Indian " Accounting Standards (ind AS) notified under the Companies (Indian Accounting Standards| Rules, 2015, as amendex ; Thehiures for the quarter ended 315t March 2026 are a balancing figure Letween the audited figures of the full financial year sod the unaudited year 1o date figure upto the third quarter of the financial vear ended 3151 March, 2026, 3 The statutory auditors have carried out limited review of the Standalone unaudited financial results for the quarter ended 30th June. 2026 and have issued an unmodified review report. 4 The Standalone unaudited firancial results of the Company for the quarter ended 30th June 2026 have bien reviewed by the Audit Committee of the Board and approved by the Board of Directors at their meeting on 14th August, 2026. Asper the defination of Reportable segment In Accordance with ACCOUNINg $tandard 17 of Segment Reporting issued by Institue of S Chantered Accountant of india, the company has only one reportable segment 1.e. manufacturing of food Products. Hence, seprate disclosure for segment reparing s not applicable to the Company. 6 The figures for the previous perlods have been regrouped/ reclassitied wherever ne<essary 10 confim 1o the current period's presentation. By Order of the Board of Directors For Madhur lndustries Umited RATSAVN (IR Shalin Vinitbhai Parikh Place: Ahmedabad Date : 14th August, 2026 Managing Director DIN: 00494506 SDP& MCo: Chartered Accowntontsy IND A Limited Review Report on unaudited quarterly standalone financial results of Avishkar Infra Realty Limited pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) To the Board of Directors of Madhur Industries Limited (CIN L51909GJ1973PLC002252) 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Madhur Industries Limited (CIN L51909GJ1973PLC002252) for the quarter ended 30" June, 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. This Statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards 34, "Interim Financial Reporting" (IND AS 34) 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 and in compliance with Regulation 33 of the Listing Regulations. 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 Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to [Showing first 8,000 characters — download PDF for full document]