Please find the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 in the attached PDF.

NARMADAAGROBASE LTD. 4$ Mfg. Delinter Cotton Seeds & Cattle Feed c{3Tr6R CIN NO : 115494GJ2013P1C073468 Date: t4/0812026 The Corporate Relations DeParbnent Head - L:isting OPeratiors, oflndia Ltd' Nationil Stock Exchange Limite4 P.J. Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G, Bandrakurla ComPlex, Mumbai - 400 001. Bandra (E), Mumbai - 400051' SYMBOL: NARMADA SCRIP: 543643 SUB: OUTCOME OF BOARD MEETING Dear Sir, I Rn efu gf uth lae tr ioa rn 3ce 0t o oo f u Srin et cim ua rt ;i i #o tin ;e td isa ot 'e ; *;d ); b0 ;;6 ";t igr S'A t u Bg (u " ;o Ls a it sr'2 d 0 no g- f2 6 RIna edn gia ud lp ailu ti is ors ntiu sn "a )gn t tot hob ispli rg io sa 'v t tii oso ino insn osa ron mdf vD ois uc t to hs au tr .r :h: eR e Bq ou ai rr de m oe r n ot i.s "j c 't-o'.s oi ir,.'cornprny at its.me;ting held today, i.e', Friday' illt irgrti, zoz?,inter alia, considered and approved the following: 1. Unaudited Financiar r eR ges aul rts d ( ,s ;t ;a ;n ;;d ;a ;l to "n e R & eg c uo lan ts ioo nli d 3a 3t e od f ) t hfo er Lth ise t inq gu a Rrt ee gr u e lan td ioe nd s ' 3 w0s e tn ttris Iune, 21026' ail,'Urrraii"a Finaicial Results (Standalone & Consolidated) a or f e th e en c Clo os min pg a nh y,e r foe rw ti hth e S o ti' l" 't i"" I" .t . " l" i'a at na " t3 s0 th o iI tu hn ee 'C' o20 m2 p6 a' na ylo n - g m w ai rt kh e dth e as L Aim nnit ee xd u R ree -v Aie ' w Reports, issued by the The Board Meeting Commenced at 4'00 P'M' and Concluded at 06'30 P'M' Kindly ar:knowledge and take the same on your records' Thankin;3 You, Yours faithfully, LIMITED RO FOT, NA,RMADA AGROBASE AllMEDAEAD NEERA]KUMAR SURESHCHANDRA CHAIRIilAN AND MANAGING DIRECTOR (DIN:06473290) Corp. Office : 4Ol, Silicon Tower, Above Freezeland Restaurant, Nr' National Handloom, Law Garden, Ellisbridge, Ahmedabad-380009 Tel. : +91-79-26448824,40370886 + Mob.94260 88802, 92274 04061 Resd. office : 6 1 3/P- 1, upura (Jethaji ) Dha"ort" *!-'j;,lf i"'r:'#riiaD di ast a. gM roe bh as sa en @a. ( mG au ij la .cr oa mt) IN D wI wA nT ae rl me. d: 0 a2 a7 g6 ro2 s2 e6 5 c1 o6 m5 NARMADAAGROBASE LTD. Bh Mfg. Delinter Cotton Seeds & Cattle Feed if- f= i{ tTlIsTr6n CIN NO : 115494GJ2013P1C073468 Date: t4/08/2026 To, To, Head - I-isting Operations, The Corporate Relations Departrnent BSE Limite4 National Stock Exchange oflndia Ltd. P.J. Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G, Mumbai- 400 001. Bandrakurla Complex, Bandra (E), Mumbai - 400051. SYMBOL: NARMADA SCRIP:543643 SUB: IN,IEGRATED FILING (FINANCIAL) FOR THE QUARTER ENDED ON 3OTH JUNE, 2026 PURSUA.NT TO REGULATION 33 OF SEBI (LISTING OBf,IGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 Dear Sir, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P /2024/185 dated December 37,20241 read with NSE Circular Ref No: NSE/CML/2025/02 dated lanuary 2,2025; we are submitting herewith the Integrated Filing [Financial)- Standalone and Consolidated Unaudited Financial Results for the quarter ended on lStrt fpne, 2026. A. Statement On Deviation or Variation for Proceeds of Public Issue, Rights Issue, Prerferential Issue, Qualifi ed Institutions Placement Etc. -Applicable B. Fonmat For Disclosing Outstanding Default on Loans and Debt Securities - Not Applicable C. Fonnat For Disclosure of Related Party Transactions - Not Applicable D. Statement on Impact of Audit Qualifications (For Audit Report with Modified Opi;nion) Submitted Along with Annual Audited Financial Results - Not Applicable The Board Meeting Commenced at 4.00 P.M. and Concluded at 06.30 P.M. Kindly ar:knowledge and take the same on your records. Thanking you, Yours faithfully, FoT, NAITMADA AGROBASE LIMITED .d4' AllMEDAEAD NEERAJKUMAR SURESHCHANDRA AG CHAIRIVIAN AND MANAGING DIRECTOR I (DIN:06473290 Corp. Office : 40'1, S licon Tower, Above Freezeland Restaurant, Nr. National Handloom, Law Garden, Ellisbridge, Ahmedabad-380009. Tel. : +91-79-2&48824, 40370886 + Mob. 94260 88802,92274 04061 Regd. Office:6'13/P-1, Upura (Jethaji) Dhanpura Road, Tal. Jotana, Dist. Mehsana. (Gujarat) INDIA r Tele. :02762 - 265165 e-mail:infonarmadaagrobase@gmail.comawww.narmadaagrobase.com LID. NARMADAAGROBASE (ls Et? Mfg. Delinter Cotton Seeds & Cattle Feed ''dl-? t, ;1 crJwr6n CIN NO : 115494GJ2013P1C073468 Dater 14/0812026 To, To, The Corporate Relations Department Head - Listing Operations, National Stock Exchange of India Ltd BSE Limite4 Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai - 400 001. Mumbai, Maharashtra 400051 Dear Sir, NSE Symbol: NARMADA BSE SCRIP CODE: 543543 Subject: iitatement of 'No deviation/variation' for the quarter ended June 30, 2026 Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIPJCFD,CMDI/I6212019 datedDecember 24,2019, please note the following for the quarter ended June 30,2026 l. Slatem3nt indicating a) NIL deviations, in the use of issue proceeds from the objects stated in the prospecturi dated september 17, 2024 issued by Narmada AgrobaseLimited and b) working capital utiliration of such issue proceeds and capital expenditure unutilized, is enclosed as certificate fiom the Practicing Chartered Accountant (Annexure l) 2. Statement indicating category wise variation between projected utilization of funds made by it in its Offer document and the actual utilizalion offunds: Not Applicable FOR NARMADA AGROBASE LIMITED ,4- B, AriIlEoABA0 NEERAIKUMAR SURESHCHANDRA AGRA CHAIRIUAN AND MANAGING DIRECTOR t (DIN: 0ti473290) Corp. Office : 401, S licon Tower, Above Freezeland Restaurant, Nr National Handloom, Law Garden i , Ellisbridge, Ahmedabad-380009 Tel. : +91 -79-26448824.40370886 Mob. 94260 88802' 92274 04061 Regd. Office : 613/P-1, Upura (Jethaji) Dhanpura Road, Tal Jotana, Dist lvehsana' (Gujarat) INDIA + fele. : 02762 - 265165 e-mail : infonarmadaagrobase@gmail.com www.narmadaagrobase.com