543929

- The trading window for Designated Persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending June 30, 2026.

- CARE Ratings Limited has reaffirmed the credit ratings for HMA Agro Industries Limited's bank facilities. - Long Term / Short Term Bank Facilities of ₹1,231.00 Cr (enhanced from ₹931.00 Cr) are rated CARE A-; (Stable) / CARE A2+. - Short Term Bank Facilities of ₹19.00 Cr are rated CARE A2+.

- HMA Agro Industries Limited is continuing the 2nd 100-Day Campaign – “Saksham Niveshak” from April 01, 2026, to July 09, 2026. - The campaign's objective is to help shareholders update KYC details and claim unpaid/unclaimed dividends, preventing their transfer to the IEPF. - The company has sent emails to 1,150 shareholders via NSDL on June 22, 2026, and confirms 100% dematerialized shareholding.

- HMA Agro Industries Ltd. announced the re-constitution of its Audit Committee, Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee, effective June 12, 2026.

- Mohammad Mehmood Qureshi resigned as Managing Director and Director, effective June 02, 2026. - Gulzeb Ahmed retired/ceased to be Whole Time Director and Chief Executive Officer (CEO), effective June 02, 2026, and will not seek re-appointment. - Mr. Gulzeb Ahmed will continue to serve as the Chief Financial Officer (CFO) of the Company.

- Mohammad Mehmood Qureshi resigned as Managing Director and Director, effective June 02, 2026, due to personal and professional commitments. - Gulzeb Ahmed retired as Whole Time Director and Chief Executive Officer (CEO), effective June 02, 2026, expressing unwillingness for re-appointment in these roles. - Gulzeb Ahmed will continue as the Chief Financial Officer (CFO).

- Mohammad Mehmood Qureshi resigned as Managing Director and Director effective June 02, 2026, citing personal and professional commitments. - Gulzeb Ahmed's term as Whole Time Director and CEO expired on June 02, 2026, and he is unwilling to seek re-appointment. He also resigned as CEO but will continue as Chief Financial Officer (CFO).

- HMA Agro Industries Limited reported FY26 as its strongest financial year, achieving record performance across revenue, EBITDA, EBT, PBT, and PAT. - Consolidated revenue for FY26 grew approximately 34.7% YoY, while consolidated EBITDA increased by about 54.8% YoY. - The consolidated EBITDA margin improved to approximately 4.11% in FY26 from 3.57% in FY25, reflecting enhanced operational efficiency, product mix, and cost management. - The company aims for a vision of INR 10,000 crores revenue in FY27. - Growth drivers include strong demand from existing and new international buyers, expansion into new geopolitical markets, and a Malaysian authority's approval for a subsidiary. - Challenges include geopolitical situations in the Middle East affecting logistics and freight costs, and increasing input costs for buffalo meat due to weather conditions and seasonal factors. - Future plans involve exploring expansion into new product segments like French fries and chicken, and continuing to grow rice exports.

HMA Agro Industries Ltd. announced the audio recording of the Analysts/Investors Conference Call regarding the Audited Financial Results for the quarter and financial year ended March 31, 2026, held on May 29, 2026, has been uploaded to the company's website and is accessible via the provided weblink.

HMA Agro Industries Ltd. shareholders have approved special resolutions via postal ballot, declared on May 29, 2026. This includes the shifting of the company's Registered Office from Uttar Pradesh to the National Capital Territory (NCT) of Delhi, entailing an alteration of Clause II of the Memorandum of Association. This change is subject to approval from the Regional Director. Additionally, alterations to the Articles of Association were approved, specifically the insertion of a new Article 75A concerning the appointment of Key Managerial Personnel (KMP) and the deletion of articles related to the Common Seal.

HMA Agro Industries Ltd. announced that shareholders, via postal ballot concluded May 28, 2026, approved the appointment of Mr. Gulzar Ahmad as Chairperson & Managing Director (re-designation), Mr. Viswambharan Parameswaran and Mr. Bhabani Sankar Acharya as Executive Directors, and the re-appointment of Mr. Gaurav Rajendra Luthra as Non-Executive Independent Director. All appointments/re-appointments are effective from May 28, 2026.

HMA Agro Industries Ltd. announced that all 8 resolutions proposed via Postal Ballot were passed with requisite majority on May 28, 2026. Key resolutions passed include the alteration of Articles of Association, appointment of Mr. Gulzar Ahmad as Chairperson and MD, Mr. Viswambharan Parameswaran as Director and Whole-Time Director, Mr. Bhabani Sankar Acharya as Director and Whole-Time Director, re-appointment of Mr. Gaurav Rajendra Luthra as a Non-Executive Independent Director, and shifting the Registered Office from Uttar Pradesh to NCT of Delhi.

HMA Agro Industries Ltd. announced the results of its Postal Ballot concluded on May 28, 2026, where shareholders approved all eight resolutions with requisite majority. Key approvals included the alteration of Articles of Association, the appointment of Mr. Gulzar Ahmad as Chairperson and Managing Director, and Mr. Viswambharan Parameswaran and Mr. Bhabani Sankar Acharya as Directors and Whole-Time Directors. Mr. Gaurav Rajendra Luthra was re-appointed as a Non-Executive Independent Director, and the registered office is approved to shift from Uttar Pradesh to the National Capital Territory of Delhi.

HMA Agro Industries Ltd. submitted the outcome of the Postal Ballot concluded on May 28, 2026. Shareholders approved resolutions including the alteration of Articles of Association, the appointment of Mr. Gulzar Ahmad as Chairperson and Managing Director, Mr. Viswambharan Parameswaran and Mr. Bhabani Sankar Acharya as Wholetime Directors, and the re-appointment of Mr. Gaurav Rajendra Luthra as a Non-Executive Independent Director. The shifting of the registered office from Uttar Pradesh to the National Capital Territory of Delhi was also approved.

HMA Agro Industries Ltd. reported consolidated financial results for the quarter ended March 31, 2026. Consolidated Revenue from operations was ₹15,790.98 Million vs ₹14,995.59 Million (▲5.30% YoY), EBITDA was -₹61.84 Million vs ₹46.77 Million (▼232.22% YoY), and PAT was ₹82.21 Million vs ₹123.49 Million (▼33.43% YoY). The EBITDA Margin contracted from 0.31% to -0.39% (▼70bps).

HMA Agro Industries Ltd. announced the re-appointment of M/s S.N. Gupta & Co., Chartered Accountant (Firm Regt No. 001057C), as the Internal Auditor for the financial year 2026-27, effective April 1, 2026. This decision was approved by the Board of Directors on May 25, 2026, based on the Audit Committee's recommendation.

Consolidated Revenue ₹1,579.10Cr vs ₹1,499.56Cr (▲5.30% YoY), EBITDA ₹30.64Cr vs ₹38.02Cr (▼19.41% YoY), PAT ₹8.22Cr vs ₹12.35Cr (▼33.43% YoY). EBITDA Margin 1.94% vs 2.53% (▼59bps).