K S Oils Ltd

Financial results approved

• Unaudited standalone Q1 FY2026 results approved; Audit Committee recommended; Limited Review Report enclosed.

AGM extension filing

• Application to ROC for extension of the 40th AGM for FY2025-26.

Auditor remarks and emphasis

• Auditor's review contains Emphasis of Matter on SEPL acquisition and revival.

Going concern and regulatory context

• Acquisition by SEPL under NCLT order Feb 3, 2025; manufacturing resumed FY2025-26.

Regulatory clarification and ownership context

• No CBI notice or official communication has been received from CBI as of date.
• Allegations relate to 2010–2014, before the Company's acquisition.
• K.S. Oils was acquired by Soy-Sar Edible Private Limited under IBC, order Feb 3, 2025.
• Present management is examining the matter and may take precautionary steps under the liquidation process.
• Business operations continue normally and are not impacted.
• Company will promptly inform exchanges of material developments.

Demat/Remat status

• Demat/remat requests: none received in the reporting period, per RTA certificate.

Meeting Details

• Board meeting scheduled for Saturday, May 30, 2026.

Key Agenda Items

• Approve audited standalone financial results for Q4 and FY 2025-26.

Other Notes

• Trading window closed from April 1, 2026, until 48 hours after results declaration.