Submission of Financial Results for the Quarter Ended 30.06.2026

Registered Office: Sy.No.251/A/1., Singannaguda Village Mulugu Mandal, Medak, Siddipet - 502279, Telangana, India CIN: L01119TG2007PLC053901 +91 84 5425 3446 • cs@novaagri.in 14th August, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544100 Trading Symbol: NOVAAGRI SUB: OUTCOME OF THE BOARD MEETING Ref: Regulation 30 & 33 read with sub-para 4 of Para “A” of Part “A” of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above-cited subject, we would like to inform that the meeting of the Board of Directors of the Company held today i.e. Friday, 14th August, 2026, have inter alia, considered and approved –  Un-audited (Standalone and Consolidated) financial results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report thereon, as reviewed and recommended by the Audit Committee.  Directors’ Report along with all the annexures for the FY 2025-26.  Holding of 19th Annual General Meeting on 26th September, 2026 at 10:30 AM through Video Conference or Other Audio-Visual Means as per the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.  Notice of 19th Annual General Meeting of the Company along with e-voting schedule and other related matters.  Subject to approval of members, Re-appointment of Mrs. Malathi Siripurapu (DIN: 03033944) as a Whole-Time Director of the Company for a period of 3 years, as recommended by the Nomination & Remuneration Committee.  Subject to approval of Members, Re-appointment of Mr. Rajesh Cherukuri (DIN: 09840611) as a Whole-Time Director of the Company for a period of 3 years, as recommended by the Nomination & Remuneration Committee.  Subject to approval of Members, Re-appointment of Mr. Ramesh Babu Nemani (DIN: 08089820) as a Non-Executive Independent Director of the Company for a second term of 5 years, as recommended by the Nomination & Remuneration Committee.  Appointment of Mr. Gopi Mallikharjuna Rao Avvaru (ICSI Membership No. A74930) as the Company Secretary and Compliance Officer of the Company as recommended by Nomination & Remuneration Committee In this regard, we are enclosing herewith copy of the following: Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 Independent Auditors’ Limited Review Report on financial results (Standalone & Consolidated) for the quarter ended 30th June, 2026 CEO CFO Certificate pursuant to Regulation 17(8) of SEBI (LODR) Regulations, 2015 The Disclosures as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 for re-appointment of Director & Appointment of Company Secretary & Compliance Officer is annexed herewith as Annexure A. The meeting of Board of Directors commenced at 5:13 PM and concluded at 7:35 PM. Please take the same on record and suitably disseminate it to all concerned. Thanking you! For Nova Agritech Limited Rajesh Cherukuri Whole-Time Director DIN: 09840611 Enclosures as above NOVA AGRlTECH LIMITED Registered Office: Sy.No. 2511AJ1, Singannaguda Village, Mulugu Mandai, Siddipet District, Telangana- 502279 CIN: L01119TG2007PLC053901 Statement ofStandalone Financial Results for the quarter ended 30th June 2026 (Amount in Indian rupees lakhs, except share data aad where otherwise stated) Quarter Ended Year ended Particulars June 302026 March 312026 June 302025 March 312026 Unaudited Audited Unaudited Audited Income I.Revenue from operations (a)Revenue 2,099.75 2,057.67 [,165.17 7,801.50 (b)Other operating income - - - II.Other income 122.44 116.54 97.32 439.59 III.Totallncome (1+11) 2,222.19 2,174.21 1,262.49 8,241.09 IV.Expenses: (a)Cost ofrawmaterials consumed 1,258.21 948.15 624.79 4,764.58 (b)Changes ininventories offinished goods andwork-in-progress 99.82 383.17 -147.59 -470.22 (c)Employee benefits expense 269.28 314.57 308.85 1,342.96 (d)Finance costs 68.21 66.73 67.80 287.89 (e)Depreciation andamortization expense 74.39 93.08 22.58 280.24 (t)Other expenses 303.40 308.62 339.02 1,609.22 Total Expenses(IV) 2,073.31 2,114.31 1,215.45 7,814.67 V.Profit/(loss) before exceptional items and tax from continuing operations (Ill-IV) 148.88 59.90 47.05 426.42 VI.Exceptional Items - - VII.Profit/(loss) before taxfrom continuing operations (V-VI) 148.88 59.90 47.05 426.42 VIII.Tax expense: (a)Current tax 5.49 -8.46 11.84 10.43 (b) Deferred tax 6.91 31.33 -12.09 22.06 Total Tax Expense 12.39 22.87 -0.25 32.50 IX.Profit/(Loss) for the year from continuing operations 136.49 37.03 47.30 393.92 X.Profit/(loss) from discontinued operations (after tax) - XI.Other Comprehensive Income (i)Items thatwillnotbereclassified toprofit orloss Re-measurement gains!(losses) ondefined benefit plans 10.83 - 10.83 Tax impact onabove items -2.73 - -2.73 (ii)Items thatwillbereclassified toprofit orloss - - Other comprehensive income for the year, net oftax 8.10 - 8.10 XII.Total Comprehensive Income for the year, net oftax (IX+X+XI) 136.49 45.13 47.30 402.03 Paid upEquity Share Capital (Face Value Rs.2 pershare) 1,850.40 1,850.40 1,850.40 1,850.40 Total Reserves - - 16,093.49 Earnings per equity share:-Basic and Diluted(Rs.) (Face value ofRS.2/-each) ; (a)Basic ~ 0.15 0.04 0.05 0.44 (b)Diluted ~ 0.15 0.04 0.05 0.44 l.The financial results ofthecompany havebeen prepared inaccordance with Indian Accounting Standards (lnd AS)notified under theCompanies (Indian Accounting standards) Rules. 2015 asamended bytheCompanies (Indian Accounting Standards) (Amendment) rules2016.The above Financial results recommended bytheAudit Committee are considered andapproved bytheBoard ofDirectors attheir meeting heldonAugust 14,2026.The Statutory Auditors oftheCompany have reviewed theabove unaudited financial results andtheir Limited review Report hasbeen placed before theBoard atthesaidMeeting asrequired under Regulation 33ofSEBI (LODR) Regulations, 2015. 2.The unaudited financial results oftheCompany have been prepared inaccordance withtherecognition andmeasurement principles laiddown intheIndian Accounting Standards ("[nd AS")asprescribed undersection 133oftheCompanies Act2013, asamended, readwith relevant rulesthereunder and interms ofthe Regulation andother recognised accounting principles generally accepted inIndia. 3.The Company isprimarily engaged inthebusiness ofmanufacture, marketing anddistribution ofsoilhealth management, crop nutrition andcrop protection products.which inthe terms ofIndAS 108on'Operating Segments', constitutes asingle reporting business segment. 4.Figures fortheprevious periods/year arere-classified/re-grouped, wherever necessary. 5.The Results forQuarter ended 30June 2026 unaudited financials results oftheCompany areavailable ontheCompany's website (www.novaagri.in)and stockexchanges websites BSE (www.bseindia.com) andNSE (www.nseindia.com) ,where theshares oftheCompany arelisted. ~:::::::~~u:or and on behalf ofthe Board ofDirectors "J;- * Kiran Ku ar Atukuri Date :14-08-2026 Managing Director -....::::::::-=~ DIN:08143781 Place : Hyderabad. NOVA AGRITECH LIMITED Registered Office: Sy. '0•25I1A11,Singannaguda Village, Mulugu Mandai, Siddipet District, Telangana- 502279 CI :LOl1l9TG2007PLC053901 Consolidated Statement ofFinancial Results for the quarter ended 30th June 2026 1 (Amount inIndian rupees lakhs, except share data and where otherwise stated) Quarter Ended Year ended Particulars June 302026 March 31 2026 June 302025 March 312026 Unaudited Audited Unaudited Audited Income I.Revenue from operations (a)Revenue 6,001.31 5,591.44 4,674.85 26,159.42 (b)Other operating income - - - - - II. Other income 14.00 0.41 9.17 16.88 IIJ.Totallncome (1+11) 6,015.30 5,591.84 4,684.02 26,176.30 IV.Expenses: (a)Cost ofraw materials consumed 4,182.37 4,824.22 3,761.38 20,572.23 (b)Changes in [Showing first 8,000 characters — download PDF for full document]