In continuation to our communication dated 21st May, 2026, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and .... Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our communication dated 21st May, 2026, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31, 2026. Statement of Assets and Liabilities and Cash Flow Statement for the Year ended on March 31, 2026. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended on March 31, 2026. 2. Statement of Impact (for audit report with modified opinion) for Standalone & Consolidated Results as required under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 3. Appointment of Ashok P Patel & Co, Chartered Accountants, Ahmedabad as the Internal Auditor of the Company for the Financial Year 2026-27 as per the provisions of Companies Act, 2013. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 7:00 P.M. We request you to kindly take the above information on your record. Thanking You. Yours faithfully, For N K Industries Limited ________________________ Ashna Harishkumar Pahwa Company Secretary & Compliance Officer Mem. No: A56002 ASHNA H PAHWA Digitally signed by ASHNA H PAHWA Date: 2026.05.27 21:19:37 +05'30' Part I
2
3
4
1 Income from operations
5
7
iv
9
11
(b) Other Income
(a)Net Sales / Income From Operations
Total Income (1)
Expenses
a) Cost of materials consumed
b) Purchase of stock-in-trade
|c) Changes in inventories of finished goods, work-in
e) Finance Cost
progresS and stock in trade
Registered Office: 7th Floor, Popular House,Ashram Road, Ahmedabad - 380 009.
Works :745, Kadi-Thor Road, KADI-382715 Dist.Mehsana (North Gujarat)
Standalone Statement of audited Financial Results For The Quarter and Year Ended On 31st March, 2026
CIN: L91110GJ1987PLCO09905, Phone: 91-79-66309999, Email: nkil@nkproteins. com
d) Employee benefits expenes
Particulars
|) Depreciation and amortisation expenses
g) Other expenses
Notes:
Total Expenditure (2)
Exceptional ltems
Profit /(Loss) before exceptional item (1-2)
Tax expense
Profit /(Loss) before tax (3-4)
i) Current Tax
i) Deferred Tax
Profit / (Loss) for the year (5-6)
Other Comprehensie Income (0CI)
items that will not be reclassified to Profit & Loss
Income taxs relating to items that will not be reclassified
to profit or loss
items that will be reclassified to Profit or Loss
Income taxs relatingto items that will be reclassified to
profit or loss
Total Comprehensive Income for the period (7+8)
10 Paid-Up Equity Share Capital of INR 10/- Each
Total Other Comprehensive Income (Net of Tax)
Reserves (excluding revaluation reserves) as shown in
the audited balance sheet.
(a) Basic
12 Earnings per share of INR 10J- each:
(b) Diluted
N.K.Industries Limited
31-Mar-26
Audited
60.00
8.86
68.86
11.69
0.10
52.37
54.19
118.35
(49.49)|
(49.49)
8.08
8.08
(41.41)|
59.40
(13.33)
46.07
4.67
600.99
(0.69)
(0.69)
Quarter Ended on
31-Dec-25
Unaudited
60.00
13.38
73.38
11.28
0.05
59.46
65.00
135.79
(62.41)
-
(62.41)
(7.15)
-
(7.15)
(69.56)|
(27.26)|
3.97
(23.29)|
(92.85)
600.99
(1.16)
(1.16)|
Standalone
31-Mar-25
Audited
OR.
60.00
28.28
88.28
17.04
0.09
46.53
274.98
338.64
(250.36)
(250.36) |
(10.17)
NDUS>
(10.17)
(260.53)
(35.91)
10.45
(25.46)
(285.99)
600.99
(4.34)
(4.34)
INR In Lakhs, except per Share data
Year Ended
31-Mar-26
Audited
MEDABAS
240.00
48.47
288.47
45.53
3.84
230.95
293.94
574.26
(285.79)
(285.79)
8.44
8.44
(277.35)
4.87
(1.42)
3.45
(273.90)
600.99
(51,377.79)
(4.61)
(4.61)|
31-Mar-25
Audited
240.00
64.51
304.51
45.11
0.73
241.63
328.26
615.73
(311.22)
(311.22)
(3.41)
(3.41)
(314.63)
(54.54))
15.88
(38.66)
(353.29)
600.99
1. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting
held on 27th May, 2026 and are published in accordance with the SEBI (LODR) Regulations, 2015.
(51,103.89)
|2. As the Company has only one business segment, disclosure under Indian Accounting Standard 108 on "Seg

Metric	Value (₹ Cr)	Q4 FY25
Revenue	2.65	38.1%
Total Income	2.76	39.7%
Expenditure	2.86	60.0%
PBT	-0.10	96.1%
Net Profit	-0.09	96.5%
OPM	13.37%	68.88pp
NPM	-3.38%	54.78pp
EPS	0.16	96.4%

N.K.INDUSTRIES LTD. Q4 FY26 Results