RESULT FOR QUARTER ENDED 30.06.2026

Date: 14.08.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Outcome of Board Meeting- Submission of disclosure pursuant to SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026. Ref: Agio Paper & Industries Ltd. (Scrip Code: 516020) Dear Sir / Madam, With reference to above, please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1. Approved Un-audited Standalone Financial Results for the quarter ended 30th June 2026 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Limited Review Report by the Statutory Auditors on Un-audited Standalone Financial Results for the quarter ended on 30th June 2026 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. The Meeting of the Board of Directors commenced on 04:45 P.M. and concluded at 07.55 This is for your information & record. Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 03106149 Encl: As above Diamond Heritage, 6th Floor CA BASCO Unit No -620 16, Strand Road, Kolkata-700001 Ph. :0 33 40042041 IN DI À BAID AGARWAL SINGHI & CO. Emall :b aid.agarwal.singhi@gmail.com Chartered Accountants Website : www.baidagarwalsinghi.com Limited Review Report on Unaudited Finan cial Results of Agio Paper &I ndustries Limited for the quarter ended 30" June 2026, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosu re Requirements) Regulations 2015. The Board of Directors, Agio Paper & Industries Limited 505 Diamond Prestige, 41A AJCB ose Road, Kolkata - 700017 1 We have reviewed the accompany ing statement of unaudited standalone financial results of M/s. Agio Paper &I ndustries Limited ("the Company'") for the quarter ended 30h June, 2026 (°the Statement'), attached herewith. The statement is being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors at its meeting held on August 13, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting°Ihd 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. Our responsibility is to issue a report on these financial results 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 Statutory 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 free of material misstatement. A review limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4 We draw attention to note no. 2 of the statement regarding suspension of the operation at the factory due to reasons mentioned in the note, disposal of substantial portion of the plant and machinery, capital work in progress and impaiment of capital work in progress. These conditions indicate material uncertainty that may cast significant doubt about the Company's ability toc ontinue as a going concerm. However, the statement has been prepared on a going concern basis for the reasons stated in the abovementioned note. The appropriateness of the said basis is inter alia dependent on the Company's ability to infuse requisite funds for meeting its obligations, and resuming operations. Our opinion is not modified in respect of this matter. 5 Attention is drawn to the fact that the figures for the quarter ended March 31 2026, as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. IAL SING GARWA ed Acco Branch Office: Ghatsila : Main Road, Ghatsila, Pin-832303 |E-Mail : sourabhagarwal.20@gmail.com 6. Based on our review conducted, as stated above, nothing has come to our attention that causes us to believe that the accompany ing Statement of unaudited financial results prepared in accordance with the applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Ac1, 2013, as amended, read with relevant rules issued there under and other recognized accounting principles practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Baid Agarwal Singhi & Co., Chartered Accountants Firm Registration No: 328671E Dhruv Narayan Agarwal (Partner) Membership No: 306940 GARWAZSlNI AG H UDIN: 26306940MZMOCG7950 Account Place:-Kolkata Cered Date:- 14h Day of August, 2026 AGIO PAPER &I NDUuSTRIES LTD. Regd. Office: 505 Diamond Prestige, 41A, AJ.C Bose Road, Kolkata 700 017 CIN No.: L21090WB1 984PLCO37968 web site: www.aglopaper.co. in, mal ld: ho@agiopaper. co.ir STATEMENT FOR UNAUDITED FINANCIAL RESULTrS FOR THE QUARTER ENDED 30TH JUNE'2026 (Rs. In lakhs except EPS) For the Quarter Ended Year Ended 30.06.2026 31.03.2026 30,06.2025 31.03.2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) IRevenue from Operations 0.34 0.44 0.35 2.78 other Income 0.34 0.44 0.35 2.78 ITotal Revenue IV Expenses 8.49 10,4 6.52 36.01 E Fm inp al no cv ee e oBb stee n efits Expense 30 1. .5 437 29 1. .8 42 27 1. 46 37 11 54 .. 79 44 Depreciation and Amortization Expense 7.72 (1.71 10.43 1,651 27 other Expenses 48.21 39.95 46.06 1.807.96 Total Expenses v Profit/(Loss) before Exceptional ltems &T ax (ll-V) (47.87) (39.51)| (45.71) (1,805.18) V Exceptional Item (47.87) (39.51)| (45.71) (1,805.18) VIIProfit/(Loss) before Tax (V4VI) VIuTax Expense Curent tax Deferred tax charge /(credit) |Income Tax for earlier years Total Tax Expenses (47.87) (39.51) (45.71) (1,805.18) IX Profit/(Loss) for the period / year (VIl-VIlI) X Other Comprehensive Income (Net off Tax) (0.17) (0.17)| Items that will not be reclassified to Profit or Loss Income Tax relating to items that will not be reclassified to Profit (0.17) Toor taL lo s Os ther Comprehensive Income (47.87) (39.34) (45.71) (1,805.01)| XXI I T Po at ia dl - uC p o Em qup ir te yh Se hn as riv e e C l an pc io tam l e (a tf o pr e rth ve a lp ue er i oo fd R ( sIX .1+ 0X /) each) 1,612.74 1,612.74 1,612.74 (1 3. ,26 71 42 .. 17 24 ) XI Other Equity XIV Earning Per Equity Share (0.30) 0.24) (0.28) (11.19) Basic & Diluted 1 T rN eho se pt e eFs ci: n t ia vn ec i mal e R ete insu gl ts h eo lf d t oh ne 1C 3o tm h p Aa un gy u f so t.r 2t 0h 2e 6q . uarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their 2 dT vsu i eh e cbe w is d O ta eo dp n f e t ti tr ha oa l e t i io p msn o a p r m ato i ieof r nt tah hne o ed f p CC oa WW np Ie I PtPr h e bf d y a u c br 7t aio 5n s %r igy s ot oa h fft e i c tB sop i ml r ba e os v fp ooi ku o rt r u vs li as e ly t uu te een a rd r ase mr.r e ocTs e uhu i nes v tp e ime ndn g as fni r to o oan m g Re s sm a .i n e 1c pn 6e rt 2o 6 7mot .fh 5o 4t thO ee lr ac kto hb s er b, p aa2 sn e0 y y d1 0 cis o o nd nc u tfo hie n r e ms t io ed in se g tp r i io mn tl g hl au e tt iv ei ro da [Showing first 8,000 characters — download PDF for full document]