Date: 11th August, 2026

Board Meeting Outcomes

The Board of Directors meeting was held on Tuesday, 11th August, 2026, commencing at 3:00 PM and concluding at 4:15 PM. The meeting considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30th June, 2026.

Financial Results (Standalone)

Income Statement (Quarter Ended 30th June 2026)

  • Revenue from operations: ₹247.08 crore (compared to ₹229.04 crore in Q1 FY2026, ₹255.23 crore in Q4 FY2026)
  • Other income: ₹1.67 crore (compared to ₹2.05 crore in Q1 FY2026, ₹1.60 crore in Q4 FY2026)
  • Total revenue: ₹248.75 crore (compared to ₹231.09 crore in Q1 FY2026, ₹256.83 crore in Q4 FY2026)

Expenses (Quarter Ended 30th June 2026)

  • Cost of materials consumed: ₹201.08 crore
  • Purchases of stock-in-trade: ₹18.20 crore
  • Changes in inventories: ₹3.54 crore
  • Employee benefits expense: ₹4.14 crore
  • Finance costs: ₹0.24 crore
  • Depreciation and amortization expense: ₹1.52 crore
  • Other expenses: ₹8.31 crore
  • Total expenses: ₹237.03 crore

Profitability (Quarter Ended 30th June 2026)

  • Profit before exceptional items and tax: ₹11.73 crore
  • Exceptional items: None
  • Tax expense: ₹2.67 crore (Current tax: ₹2.81 crore, Deferred tax: ₹0.14 crore)
  • Net profit after tax from continuing operations: ₹9.06 crore (compared to ₹9.21 crore in Q1 FY2026, ₹6.19 crore in Q4 FY2026)
  • Other comprehensive income: ₹0.17 crore
  • Total comprehensive income: ₹9.07 crore

Per Share Data (Quarter Ended 30th June 2026)

  • Basic EPS: ₹1.81
  • Diluted EPS: ₹1.81
  • Paid-up equity share capital: ₹5.01 crore (face value ₹1 per share)

Financial Results (Consolidated)

Income Statement (Quarter Ended 30th June 2026)

  • Revenue from operations: ₹247.08 crore
  • Other income: ₹1.67 crore
  • Total revenue: ₹248.75 crore

Expenses (Quarter Ended 30th June 2026)

  • Total expenses: ₹237.03 crore

Profitability (Quarter Ended 30th June 2026)

  • Profit before exceptional items and tax: ₹11.73 crore
  • Tax expense: ₹2.67 crore
  • Net profit after tax from continuing operations: ₹9.06 crore
  • Share in net profit of associate (Kriti Industries India Limited): ₹0.14 crore
  • Consolidated net profit after tax: ₹8.92 crore (compared to ₹9.49 crore in Q1 FY2026, ₹6.36 crore in Q4 FY2026)
  • Other comprehensive income: ₹0.15 crore
  • Total comprehensive income: ₹8.94 crore

Per Share Data (Quarter Ended 30th June 2026)

  • Basic EPS: ₹1.78
  • Diluted EPS: ₹1.78

Standalone Financial Results

M Mehta & Company, Chartered Accountants (Firm Registration No. 000957C), represented by CA Nitin Bandi (Partner, M.N.400394), issued an unmodified limited review report dated 11th August, 2026. The report states that nothing has come to their attention that causes them to believe that the standalone financial statements contain any material misstatement and have been prepared in accordance with Ind AS 34 and other accounting principles generally accepted in India.

Consolidated Financial Results

M Mehta & Company also issued an unmodified limited review report on the consolidated financial results, noting that the results include the unaudited results of associate company M/s. Kriti Industries (India) Limited. The report is subject to the fact that results of all associates are unreviewed/unaudited.

Notes to Financial Results

1. The results were reviewed by the Audit Committee on 10th August, 2026 and taken on record by the Board of Directors on 11th August, 2026.

2. The consolidated financial statements include results of Associate Company viz. Kriti Industries (India) Limited.

3. The financial results have been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended.

4. The Company has only one Business Segment: Oil Seed Extraction and Refining as per Ind AS 108.

5. The company has determined significant influence over Kriti Industries (India) Limited, classified as an associate, with results consolidated using the Equity Method.

6. The statutory auditors have expressed an unmodified audit opinion.

7. The figures for quarter ended 31st March 2026 are balancing figures between the audited figures of the full year and the reviewed year-to-date figures up to the third quarter.

Other Disclosures

The Financial Results will be published in widely circulated English and Hindi newspapers in the prescribed format. The company is in the process of filing the financial results in XBRL format within the stipulated time.