Outcome of Board Meeting

Registered office: Annapurna Swadisht Limited Chatterjee International Building, 13th Floor, Unit No. A01, and AO2, 33A, Jawaharlal Nehru Road, Kolkata - 700071 Call: 033-4603 2805 || Email: info@annapurnasnacks.in w w w.annapurnasnacks.in August 18, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-400051 Symbol: ANNAPURNA Dear Sir / Madam, Subject: Outcome of the Adjourned Meeting of the Board of Directors held on Tuesday, August 18, 2026. Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) With reference to our prior intimation dated August 12, 2026 and the outcome of the meeting of the Board of Directors dated August 14, 2026, and pursuant to Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Board of Directors of the Company, at its adjourned meeting held today, i.c. Tuesday, 18® August, 2026, transacted, inter alia, the following businesses: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30™ June, 2026. A copy of the same is enclosed herewith. 2. The Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended 30th June, 2026. A copy of the same is enclosed herewith. Further, pursuant to Regulation 33 of the Listing Regulations, the Limited Review Report issued by Mis. Agarwal Khetan & Co., Chartered Accountants, Statutory Auditors and Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026 are also available on the Company’s website i. www.annapurnasnacks.in and on the website of the Stock Exchange hitps://www.nseindia.cony. The Board Meeting commenced at 3:30 p.m. (IST) and concluded at 7:18 p.m. (IST). Kindly take the same on record. Thanking you. Yours Faithfully, For, Annapurna Swadisht Limited Digialy sgned SHAKEELby stakeeL AHMED AHMED pete:202608.18 192558 405730° Mr. Shakeel Ahmed Company Secretary & Compliance Officer Membership No.: A46966 Asansol unit: Siliguri Unit: Girmint road Majiara, Plot J.L 43, Asansol, P.S Bhaktinagar, Mouza Dabgram,Plot No. RS 471/894, J.L No 2, Paschim Bardhaman, West Bengal 713 301 Sahudangi Hat, Binnaguri, Jalpaiguri, West Bengal, 735135 CIN: L15133WB2022PLC251553 | GST: 19AAWCAS5249E178 North Shantinagar, Plot No. RS 471/894, Jalpaiguri, West Bengal 735135 ANNAPURNA SWADISHT LIMITED Registered Office: Chatterjee International Building, 13th Floor, Jawaharlal Nehru Road, Kolkata - 700 071 Statement of standalone Unaudited financial results for the Quarter and Three Months Ended 30/06/2026 (% in lakhs) Paitisili For the Quarter ended Year to date Year Ended 30.06.2026 | 31.03.2026 | 30.06.2025 | 30.06.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited | Unaudited | Unaudited Audited I. Revenue from Operation: (a) Revenue From Operations 10,829.40 9,185.37 8.872.97 10,829.40 8,87297 | 4149227 (b) Other Income 40.55 48.74 12.79 40.55 12.79 81.76 Total Revenue (a+b) 10,869.95 9,234.11 8,885.77 10,869.95 8,885.77 | 41,574.03 11. Expenses: (a) Cost of Materials Consumed 7,169.65 5.729.75 5.71527 7,169.65 571527 | 2839899 (b) Purchase of stock-in-trade - - - - - - (c) Change in Inventories (1822) 198 (82.63) (1822) (82.63)) (155.37) (d) Employee Benefit Expenses 39431 525.09 376.08 39431 376.08 1,722.21 (e) Finance Costs 426.81 571.62 25532 42681 25532 1,554.39 (f) Depreciation/ Amortization Expense 201.95 198.08 195.20 201.95 19520 875.24 (g) Other Expenses 1,618.05 1,698.50 143071 1.618.05 1.430.71 5.904.77 Total Expenses (II) 9,792.54 8,725.03 7,889.95 9,792.54 7,889.95 | 38,300.23 111. Profit/ (Loss) before Exceptional Item & Tax 1,077.41 509.08 995.82 1,077.41 995.82 3,273.79 1V. Exceptional & Prior Period Item - - - - - (1.02)] V. Profit Before Tax 1,077.41 509.08 995.82 1,077.41 995.82 3,272.77 VI. Tax Expenses (a) Provision for Tax - Current Year 280.13 127.73 24985 280.13 24985 802.74 (b) Provision for Tax - Earlier Year - - - - - 145.01 (c) Deferred Tax - - - - - 18.55 (d) Less: MAT Credit Entitlement - - - - - - Total Tax Expense (VI) 280.13 127.73 249.85 280.13 249.85 966.30 VIL. Net Profit / (Loss) for the Period (V-VI) 797.28 381.36 745.97 797.28 745.97 2,306.47 VIIL. Paid up Equity Share Capital 2,182.00 2,182.00 2.182.00 2,182.00 2,182.00 2,182.00 (Face Value of Rs. 10/- cach) Earning Per Equity Share (a) Basic (in Rs.) 3.65 175 342 3.65 342 10.57 (b) Diluted (in Rs.) 3.65 175 342 3.65 342 10.57 For and on behalf of the Board of Directors ANNAPURNA SWADISHT LIMITED ANNAPURNA SWADISHT LIMITED _Mhyoirr Managing Director Shreeram Bagla (Managing Director) (DIN: 01895499) ANNAPURNA SWADISHT LIMITED NOTES TO STANDALONE UNAUDITED FINANCIAL RESULTS For the quarter ended June 30, 2026 Notes: 1. The Unaudited Standalone Financial Results (the “Statement”) of Annapurma Swadisht Limited (the “Company”) for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors of the Company at their meetings held on August 18, 2026. The Statement is available on the Company’s website at www.annapurnasnacks.in and on the websites of the stock exchange(s). Limited Review under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, has been carried out by the Statutory Auditors of the Company. 2. The above Unaudited Standalone Financial Results have been prepared based on the accounting framework followed by the Company and other recognised accounting practices and policies. The Company is required to prepare its financial results in accordance with the applicable Indian Accounting Standards (Ind AS). However, as stated in the Independent Auditor’s Review Report, sufficient information and supporting workings necessary for determining and quantifying the consequential financial effects, if any, arising from application of the applicable Ind AS to these financial results were not available as at the date of the Review Report. 3. Based on the guiding principles given in Ind AS 108, “Operating Segments”, the Company’s business activity falls within a single operating segment and, accordingly, the disclosure requirements of Ind AS 108 are not applicable. 4. The figures for the quarter ended March 31, 2026 as reported in the Audited Standalone Financial Results are the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year-to-date figures up to the third quarter ended December 31, 2025, which were subject to limited review by the Statutory Auditors. 5. The Company has also prepared Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The Consolidated Financial Results include the financial results of the Company and its subsidiaries. 6. During the quarter ended June 30, 2026, Andri Agro Foods Private Limited became a subsidiary of the Company with effect from June 30, 2026, consequent upon acquisition of 57.14% of its paid-up equity share capital and consequent acquisition of control. 7. Pursuant to the Supplemental Agreement dated June 30, 2026, the Company proposes to subscribe to fresh equity shares to be issued by Andri Agro Foods Private Limited, pursuant to which the Company’s aggregate sharcholding is proposed to increase from 57.14% to 75%, subject to applicable laws and fulfilment of the terms and conditions contained in the transaction documents. 8. Figures for the previous periods/year have been regrouped/reclassified wherever necessary to conform to the current period’s classification. For and on behalf of the Board of Directors ANNAPURNA SWADISHT LIM [Showing first 8,000 characters — download PDF for full document]