Regulatory Disclosure: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted a press release containing quarterly results and board meeting outcomes.

Financial Results - Q1 FY27 (Consolidated):

  • Revenue from operations: ₹3,044.86 lakh (₹30.45 crore)
  • Profit after tax (PAT): ₹215.58 lakh (₹2.16 crore)
  • Total income: ₹3,046.34 lakh
  • Profit before tax: ₹294.71 lakh
  • Total comprehensive income: ₹215.58 lakh
  • Basic EPS: ₹0.88
  • Diluted EPS: ₹0.88

Comparative Performance (₹ in lakh):

| Particulars | Q1 FY27 (Jun 26) | Q1 FY26 (Jun 25) | Q4 FY26 (Mar 26) |

| Revenue from Operations | 3,044.86 | 3,412.33 | 4,657.35 |

| Total Income | 3,046.34 | 3,421.02 | 4,671.94 |

| Profit Before Tax | 294.71 | 485.90 | 692.44 |

| Profit After Tax (PAT) | 215.58 | 348.85 | 521.45 |

| Total Comprehensive Income | 215.58 | 348.85 | 520.66 |

Segment Performance:

  • Aquaculture segment revenue: ₹3,044.86 lakh (entirety of consolidated segment revenue)
  • Aquaculture segment results (PBIT): ₹479.86 lakh (down from ₹652.74 lakh in Q1 FY26)
  • Infrastructure segment: No revenue during the quarter

Geographic Performance:

  • Revenue from customers within India: ₹2,800.09 lakh (up 22.8% YoY from ₹2,280.73 lakh)
  • Revenue from customers outside India: ₹244.77 lakh (down 78.4% YoY from ₹1,131.60 lakh)
  • Export share of total revenue: 8.0% (down from 33.2% in Q1 FY26)

Assets:

  • Consolidated segment assets in Aquaculture: ₹17,538.03 lakh as of June 30, 2026 (up 34.6% from ₹13,027.68 lakh a year earlier)

Board Meeting Outcomes (August 13, 2026):

Leadership Reconstitution:

  • Mr. Baby John Shaji appointed Chairman (previously Managing Director) with revised remuneration effective August 1, 2026
  • CA Dr. Binoy J. Kattadiyil appointed Additional Director (Non-Executive, Non-Independent) and Vice Chairman effective August 13, 2026, also serving as strategy advisor
  • CA Mathevan Pillai Sivaram appointed Additional Director (Non-Executive Independent) for five-year term effective August 13, 2026
  • Mr. Balagopalan Veliyath granted continuation as Whole-time Director for five years upon attaining age 75, subject to shareholder approval
  • Ms. Rita Shaji John (Non-Executive, Non-Independent Director) and Mr. Seni Prabhakaran (Non-Executive Independent Director) resigned

Strategic Initiatives:

Four-Pillar Growth Framework:

1. Aquaculture: Expand active farm area, bring idle capacity into production, strengthen contract-farming network. Discussions with aquaculture technology companies for proof-of-concept deployments. Business plan preparation for commercializing 16 CAA-approved antibiotic-free aquaculture inputs.

2. Ventures: New vertical for opportunities beyond existing core areas, developed with strategic collaborators.

3. Infrastructure: Revive division through development-led projects and land monetization, including IT Park joint-venture and SBJ GATES residential project in Kochi.

4. Seafood: Strengthen processing and export business, focus on value-added offerings, measured alliance-led entry into domestic market.

Proposed Strategic Seafood Alliance:

  • Alliance with vertically integrated, technology-enabled seafood company with presence in UK, EU, Ireland and South India
  • Focus on zero-duty trade opportunities across India–UK–EU routes, merchant-exporter arrangements, value-added products, new market entry
  • Expected to provide access to partner's surplus production capacity and market relationships

Way Forward Initiatives:

  • Expand active farm area and strengthen contract-farming network
  • Operationalize Strategic Alliance No. 1 across export and domestic seafood lines
  • Progress aquaculture technology proof-of-concept discussions toward pilot deployment
  • Advance IT Park joint-venture and SBJ GATES infrastructure projects in Kochi
  • Complete business plan for aquaculture inputs portfolio

Corporate Governance:

  • Appointments subject to Members' approval at 38th AGM on September 28, 2026
  • Board reconstituted Nomination and Remuneration, Stakeholder Relationship, Corporate Social Responsibility, and Debenture Committees
  • Results received unmodified Limited Review conclusion from statutory auditors

Subsidiaries: Consolidated results include Kings Maritech Eco Park Limited and Kings SISTA 360 Private Limited.