BOARD MEETING OUTCOME FOR APPROVING AND CONSIDERATION OF THE UNAUDITED FINANCIAL YEAR ENDED 30TH JUNE 2026.

Date: August 14, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 506640 Subject: Outcome of 02/2026-27 Board meeting Reference: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”). Dear Sir / Madam, This is to inform that the Board of Directors, at its meeting held today i.e. Friday, August 14, 2026 inter-alia have considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In this regard, we enclose the following: i. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. ii. Limited Review Report of the Company for the quarter ended June 30, 2026. Also, the trading window for all Designated Persons of the Company for dealing in the Company’s equity shares will open after 48 hours from declaration of the Audited financial results of the Company. The meeting commenced at 15:00 a.m. and concluded at 22:10 p.m. We request to kindly take the same on record. For ZR2 Bioenergy Limited (Formerly known as Gujchem Distillers India Limited) Jimmy Olsson Managing Director DIN: 06891122 Registered Office: 307 Ashirwad Paras – 1, S.G. Highway, Makarba, Ahmedabad 380 051 Corporate Office: 1102 Lodha Supremus, Senapati Bapat Marg, Mumbai, 400 013 Tel: +91 83560 34700 Email: CIN No:L32909GJ1939PLC002480 ZR2 BIOENERGY LIMITED (FORMERLY KNOWN AS GUJCHEM DISTILLERS INDIA LTD) CIN:L74110GJ1939PLC002480 Regd. Office: 307 Ashirwad Paras-1, S.G.Highway, Ahmedabad Corporate office: 1102, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai 400013 E-mail: zr2compliance@gmail.com Phone: +91 7045989503 Website: www.gujchemdistillers.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026. (₹ in Lakhs Except EPS and Face Value of Share) Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Audited I Revenue from operations - - - - II Other income 41.63 43.81 46.43 183.82 III Total Income (I+II) 41.63 43.81 46.43 183.82 IV Expenses Cost of material consumed - - - - Purchases of products for sale 6.05 - - 9.16 Changes in inventories of finished goods, work-in-progress (6.05) - - - and products for sale Employee benefits expenses 4.39 1.50 6.77 20.28 Finance costs 0.51 - 0.04 0.08 Depreciation and amortization expense 2.64 2.89 2.06 21.23 Other expenses 12.27 19.25 6.80 34.88 Total expenses 19.83 23.65 15.67 85.62 V Profit before exceptional and extraordinary items and tax (III- 21.81 20.17 30.76 98.21 VI Exceptional items VII Profit before extraordinary items and tax (V-VI) 21.81 20.17 30.76 98.21 VIII Extraordinary items - - IX Profit before tax (VII-VIII) 21.81 20.17 30.76 98.21 X Tax expenses 1) Current tax - 30.77 2) MAT Credit Entitlement - - 3) Deferred tax (0.20) (0.11) (0.09) (3.04) XI Profit/(loss) for the period (IX-X) 22.01 20.28 30.85 70.48 XII Other comprehensive income A)(i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to items that will not be - - - - reclassified to profit or loss B)(i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be - - - - reclassified to profit or loss XIII Total comprehensive income 22.01 20.28 30.85 70.48 XIV Paid up equity share capital (face value ₹1 each) 35.69 35.69 35.69 35.69 XV Other equity - XVI Earning per share 1) Basic 0.62 0.57 0.86 1.97 2) Diluted 0.14 0.13 0.07 0.44 1. The above unaudited Standalone Financial Results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 14, 2026.The unaudited results for the quarter ended June 30, 2026 has been subjected to limited review bv the Statutory Auditors of the Company. The limited review as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has been completed by the auditors of the Company and they have expressed an unqualified review opinion. 2. The Company is executing a focused transition into bioenergy and agri-commodities. The cornerstone is the acquisition of an operational ethanol plant, complemented by trading in Food grains, DDGs, and biomass, dairy commodities, renewable electricity, and a premium peanut butter brand. These initiatives are at advanced stages of development, with relevant agreements, MOUs, and regulatory engagements in progress. Existing infrastructure in agricultural waste processing, solar generation, and grid connectivity provides a ready foundation, de-risking deployment and accelerating time-to-revenue. Based on the above, the Board and Management confirm that there are no material uncertainties that cast significant doubt on the Company's ability to continue as a Going Concern. The financial statements/results for the quarter ended June 30, 2026 have accordingly been prepared on a Going Concern basis. 3. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures with respect to full financial year and the published unaudited year to date figures upto the third quarter ended December 31, 2025, which were subjected to limited review. ZR2 BIOENERGY LIMITED (FORMERLY KNOWN AS GUJCHEM DISTILLERS INDIA LTD) Jimmy Olsson Date: August 14, 2026 Managing Director Place: Mumbai (DIN: 06891122) ZR2 BIOENERGY LIMITED (FORMERLY KNOWN AS GUJCHEM DISTILLERS INDIA LTD) CIN: L74110GJ1939PLC002480 Regd. Office: 307 Ashirwad Paras-1, S.G.Highway, Ahmedabad Corporate office: 1102 Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai 400013 E-mail: info@zr2group.com Phone: +91 7045989503 Website: www.gujchemdistillers.in STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (₹ in Lakhs Except EPS and Face Value of Share) Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars Unaudited Unaudited Unaudited Audited I Revenue from operations - - - - II Other income 41.63 43.81 46.43 186.82 III Total Income (I+II) 41.63 43.81 46.43 186.82 IV Expenses Cost of material consumed - - - - Purchases of products for sale 6.05 - - 12.08 Changes in inventories of finished goods, work-in-progress (6.05) - - - and products for sale Employee benefits expenses 4.39 1.50 6.77 20.28 Finance costs 0.51 - 0.04 0.08 Depreciation and amortization expense 2.64 2.89 2.06 21.23 Other expenses 12.27 19.64 7.11 35.78 Total expenses 19.82 24.03 15.98 89.44 V Profit before exceptional and extraordinary items and tax (III- 21.81 19.79 30.45 97.39 VI Exceptional items - VII Profit before extraordinary items and tax (V-VI) 21.81 19.79 30.45 97.39 VIII Extraordinary items - - IX Profit before tax (VII-VIII) 21.81 19.79 30.45 97.39 X Tax expenses 1) Current tax - - - - 2) MAT Credit Entitlement - - - - 3) Deferred tax (0.20) (0.11) (0.09) (3.04) XI Profit/(loss) for the period (IX-X) 22.01 19.89 30.54 100.43 XII Other comprehensive income A)(i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to items that will not be - - - - reclassified to profit or loss B)(i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be - - - - reclassified to profit or loss XIII Total comprehensive income 22.01 19.89 30.54 100.43 XIV Paid up equity share capital (face value ₹1 each) 35.69 35.69 35.69 35.69 XV Other equity - XVI Earning per share 1) Basic 0.62 0.56 0.86 2.81 2) Diluted 0.14 0.12 0.07 0.63 1. The above unaudited Consolidated Financial Results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 14, 2026. The unaudited results for the quarter ended June 30, 2026 has been subjected [Showing first 8,000 characters — download PDF for full document]