This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th November 2025 at the registered office of the Company which approved and took on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half-year ended 30th September 2025. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half-year ended 30th September 2025 as per IND-AS Rules along with the "Limited Review Report" issued by the Statutory Auditors.

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Kothari Industrial Corporation Ltd.

14 Nov 2025

252.10

-4.99%

Result

Kothari Industrial Corporation Ltd - 509732 - Results-Standalone And Consolidated Un-Audited Financial Results For The Quarter …

BSE India

Results

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	49.87	39.52	21.96	26.2%	127.1%
Operating Profit Qtr	-4.47	-0.47	0.46	-851.1%	-1071.7%
Net Profit Qtr	-6.04	-1.92	0.09	-214.6%	-6811.1%
Earning Per Share Adjusted latest Qtr	-0.57	-0.18	0.01	-216.7%	-5800.0%

* Standalone data

Detailed Results

Kothari Industrial Corporation Ltd.

03 Nov 2025

252.10

-4.99%

Board Meeting

Kothari Industrial Corporation Ltd - 509732 - Board Meeting Intimation for To Consider And Approve Standalone …

BSE India

Kothari Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and half year ended on September 30, 2025. Please also be informed that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in securities of the Company was closed from 1st October 2025 until 48 hours after the announcement of financial results for the quarter and half year ended 30th September, 2025 (Both days inclusive).

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