Naturite Agro Q1 Net Profit ₹3.49 Lakh, Approves Stock Split

The Board considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2026.
Took note of the Limited Review Report for the same period by the statutory auditors, MN Rao & Associates LLP.

Approved sub-division of 1 existing equity share of face value ₹10 each into 2 equity shares of ₹5 each.
Approved alteration of Capital Clause V of the Memorandum of Association to reflect the new structure:
Authorized Share Capital: ₹6,00,00,000 (Rupees Six Crores Only)
Divided into: 1,20,00,000 (One Crore Twenty Lakhs Only) Equity Shares of ₹5 each
Rationale: To make equity shares more affordable and enhance liquidity for increased market participation, especially retail/individual investors.
Expected completion: Within 2 months of shareholder and regulatory approvals.
Pre and Post Split Share Capital Details:
Authorized Capital: Pre-split ₹6,00,00,000 (60,00,000 shares of ₹10); Post-split ₹6,00,00,000 (1,20,00,000 shares of ₹5)
Issued, Subscribed and Paid-Up Capital: Pre-split ₹5,29,60,000 (52,96,000 shares of ₹10); Post-split ₹5,29,60,000 (1,05,92,000 shares of ₹5)

Approved increase in authorized share capital from ₹6,00,00,000 to ₹9,00,00,000 (Rupees Nine Crores only).
New structure: 1,80,00,000 (One Crore Eighty Lakhs only) Equity Shares of ₹5 each.
Subject to approval of shareholders at the ensuing Annual General Meeting (AGM).
Requires consequent alteration in Clause V of the Memorandum of Association.

Appointed Mrs. Thejasri Kancharla (DIN: 08660891) as Additional Director cum Whole-Time Director.
Term: 3 years from August 07, 2026 to August 06, 2029.
Appointment subject to approval of members.
Profile: Accomplished business leader with MBA and extensive experience in business management, international trade, agriculture, and IT consulting.
No relationships with other directors.
Holds nil shares in the company.
Not debarred from holding office by SEBI or any other authority.

Accepted resignation of Mrs. Surakanti Anitha (DIN: 09112240) from position of Additional Director.
Effective from closure of business hours on August 07, 2026.
Reason: Increased professional commitments and personal reasons.
No material reasons other than those mentioned in resignation letter.
Held no directorships in other entities and no committee memberships.

Resolved to hold the 36th Annual General Meeting on September 09, 2026 at 11:30 A.M.
Approved the 36th AGM Notice and Directors Report along with annexures for financial year ended March 31, 2026.
Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting voting process.

Profit Before Tax: ₹3.49 (vs. ₹1.79 in Q1 FY26 and loss of ₹103.95 in Q4 FY26)
Tax Expenses: Current Tax: Nil; MAT Credit Entitlement: Nil; Deferred tax: Nil
Net Profit for the period: ₹3.49 (vs. ₹1.79 in Q1 FY26 and loss of ₹167.48 in Q4 FY26)
Total comprehensive income for the period: ₹3.49

Paid-up Equity Share Capital: ₹529.60 lakhs (52,96,000 equity shares of ₹10 each)
Other Equity: Nil (vs. ₹457.27 lakhs as of March 31, 2026)

The company operates in a single segment (manufacture of spice oils/oleoresins, natural food colors and herbal products).
The statutory auditors expressed an unqualified audit opinion on the quarterly results.
Board meeting timing: Commenced at 8:00 P.M and concluded at 8:40 P.M on August 07, 2026.
All disclosures made pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.