Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting - Financial Results and Acquisition Approvals

Audit Opinion:

Clean opinion - Walker Chandiok & Co LLP's limited review report states nothing has come to their attention that causes them to believe the financial results contain any material misstatement.

Key Financial Highlights [Amount in millions of ₹]:

Standalone Results:

Revenue from Operations: ₹12,917.54 million (Q1 FY27) vs ₹11,143.04 million (Q1 FY26) - 15.9% YoY increase

Total Income: ₹12,980.42 million (Q1 FY27) vs ₹11,199.93 million (Q1 FY26)

Net Profit: ₹247.70 million (Q1 FY27) vs ₹230.44 million (Q1 FY26) - 7.5% YoY increase

EPS: ₹2.67 (Q1 FY27) vs ₹2.48 (Q1 FY26)

Other Equity: ₹10,174.04 million (as of March 31, 2026)

Consolidated Results:

Revenue from Operations: ₹13,380.94 million (Q1 FY27) vs ₹11,575.61 million (Q1 FY26) - 15.6% YoY increase

Total Income: ₹13,445.03 million (Q1 FY27) vs ₹11,636.00 million (Q1 FY26)

Net Profit: ₹249.71 million (Q1 FY27) vs ₹239.44 million (Q1 FY26) - 4.3% YoY increase

EPS: ₹2.72 (Q1 FY27) vs ₹2.60 (Q1 FY26)

Other Equity: ₹10,569.23 million (attributable to Owners of the Company as of March 31, 2026)

Segment-wise Performance [Amount in millions of ₹]:

Standalone Segment Performance:

Dairy Segment Revenue: ₹12,915.01 million (Q1 FY27) vs ₹11,140.95 million (Q1 FY26)

Renewable Energy Segment Revenue: ₹30.05 million (Q1 FY27) vs ₹21.04 million (Q1 FY26)

Dairy Segment Profit: ₹386.73 million (Q1 FY27) vs ₹322.18 million (Q1 FY26)

Renewable Energy Segment Profit: ₹12.43 million (Q1 FY27) vs ₹4.36 million (Q1 FY26)

Consolidated Segment Performance:

Dairy Segment Revenue: ₹13,130.67 million (Q1 FY27) vs ₹11,285.93 million (Q1 FY26)

Renewable Energy Segment Revenue: ₹30.05 million (Q1 FY27) vs ₹21.04 million (Q1 FY26)

Feed Segment Revenue: ₹728.67 million (Q1 FY27) vs ₹695.54 million (Q1 FY26)

Dairy Segment Profit: ₹375.76 million (Q1 FY27) vs ₹305.45 million (Q1 FY26)

Renewable Energy Segment Profit: ₹12.43 million (Q1 FY27) vs ₹4.36 million (Q1 FY26)

Feed Segment Profit: ₹16.68 million (Q1 FY27) vs ₹27.39 million (Q1 FY26)

Corporate Actions:

The Board approved two acquisition proposals:

1. Acquisition of additional 20% equity stake in Peanutbutter and Jelly Limited (PBJL) for ₹7.20 crore, increasing shareholding from 51% to 71%. PBJL is engaged in healthy desserts business under brand "GETAWAY" with FY26 turnover of ₹33.65 crore.

2. Acquisition of remaining 5.60% equity stake in Heritage Novandie Foods Limited (HNFL) for ₹0.25 crore, increasing shareholding from 94.40% to 100%, making it a wholly-owned subsidiary. HNFL manufactures flavored yogurt products under brand "Livo" with FY26 turnover of ₹4.05 crore.

Both acquisitions are subject to fulfilment of conditions precedent and expected to be completed within 30 days from Board approval.

Other Significant Information:

Exceptional items for year ended March 31, 2026 include ₹69.33 million received towards refund of differential GST liability on classification of flavored milk, and ₹32.02 million reversed from previously accrued liability for potential interest obligations.

The company acquired controlling interest (71,00,000 equity shares) in HNFL in June 2025 for ₹85.00 million, making it a subsidiary.

Entities included in consolidation: Subsidiaries - Heritage Nutrivet Limited, Heritage Novandie Foods Limited, Peanut Butter and Jelly Limited; Associate - SKIL Raigam Power (India) Limited.