Elegant Floriculture & Agrotech India Ltd — Important, 09-06-2026: Company Update

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

June 09, 2026

To,

BSE Limited

Corporate Relationship Department,

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai-400001

Scrip Code: 526473

Subject: Clarification with respect to Board meeting Outcome dated May 22, 2026.

Dear Sir/Madam,

In continuation to the outcome submitted on May 22, 2026, we are enclosing herewith

revised Financials for the same due to some clerical error.

We hereby attach a revised Board Meeting Outcome for the same.

Thanking You.

Yours faithfully,

For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

MANGESH PARASHRAM GADAKH

Whole-time director

DIN: 09736469

Encl: As below

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (0) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

May 22, 2026

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400001

Scrip Code: - 526473

SUBJECT: REVISED OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD

ON MAY 22, 2026.

REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Respected Sir/Ma’am,

With reference to the notice issued on May 19, 2026, we would like to inform you

that the Board of Directors of the Company at their meeting held on May 22, 2026

have inter alia approved;

1. Audited Standalone Financial Results of the Company for the period ended on

March 31, 2026. We are enclosing herewith the following:

o Audited Standalone financial results of the Company which have been approved

and taken on record at a meeting of the Board of Directors of the Company held

today.

o Auditor’ Report with opinion basis on the aforesaid Audited Financial Results

(Standalone).

® Declaration to the effect that there is Unmodified Opinion with respect to Audited

Financial Results (Standalone) for the year ended on March 31, 2026.

The Board Meeting Commenced at 06:00 PM and concluded at 06:30 PM

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully,

For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

MANGESH PARASHRAM GADAKH

Whole-time Director

DIN: 09736469

ENCL: As below

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (1) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

STATEMENT OF AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026

(Rs in Lacs)

Quarter Ended For The year ended

Particulars 31.03.2026 51'?5':_“25 31.03.2025 | 31.03.2026 31.03.2025

(Audited) |y | (Audited) (Audited) (Audited)

Income:

Revenue from Operations

000 3326 881 16,003.19 12893

Other income - - 49.84 - 149.28

Total income (A) B

33.26 58.64 16,003.19 27821

Expenses:

Operation and maintenance expenses -

Changes in Inventories -

115 (1.15) - -

Purchase & Direct Expenses

(0.00) 3220 (0.70) 15,668.77 1542

Employee benefit expense

020 - 195 15.40 8.61

Finance costs - - 7.25 - 7.28

Depreciation & Amortization expenses 138 131 9.38 5.33 3753

Other expenses 317 038 3263 235 6297

Total expenses (B)

5.91 3273 5051 15,718.85 13181

Profit before tax for the year (€) = (A-B)

(5.91) 053 813 28434 146.40

Tax expense:

(i) Current tax - - 205 69.06 3684

(ii) Deferred Tax Expenses

130 - (6.37) 1.30 (6.37)

Total tax expense (D)

1.30 - (4.32) 7036 3048

Other comprhensive Income (after Tax)

A) Items that will not be reclassified to profit and -

loss

Income Tax on above -

B)Items that will be reclassified to profit and loss -

Income tax on above - Total Other Comprehensive Income (Net of Tax) B B

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (2) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

Total Comprehensive Income for the period

comprising Net Profit/ (Loss) for the period & (7.21) 053 1245 213.98 115.92

Other Comprehensive Income

Paid-up equity share capital (Face Value: Rs. 10/-

each) 1,99.72 199672 | 1,99%.72 1,996.72 1,996.72

Earnings per equity share (in %)

Basic

(0.02) 0003 006 109 058

Diluted

(0.02) 0003 006 1.09 058

For Sarang Shivajirao Chavan and Associates For Elegant Floriculture & Agrotech (1) Limited

Chartered Accountants

Mecgesty ¢ o,

Whole Time Director

(Mangesh Parashram Gadakh)

DIN: 09736469

sd/-

Proprietor

CASarang Shivajirao Chavan

Firm No. 159649W cFo

(Hardik Dineshbhai

Membership No. 142576 Trivedi)

UDIN: 26142576CGFV215092

Place: Ahmedabad Place: Mumbai

Date: 22/05/2026 Date: 22/05/2026

NOTES:

1. The above Audited financial results have been reviewed by the Audit Committee and

subsequently approved by the Board of Directors in their respective meeting held on

22.05.2026

2. The Auditor of the Company has carried out a “Limited Review" of the Financial

Results for the Quarter ended 31st March,2026 under Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirement) Regulations, 205 and has

expressed their unqualified opinion.

3. The Audited Standalone Financial Results have been prepared in accordance with

the recognition and measurement principles provided in Indian Accounting

Standard (IND AS 34), the provisions of the Companies Act, 2013 (the Act), as

applicable and guidelines issued by the Securities and Exchange board of India

(SEBI) under SEBI (LODR) Regulation 2015, as amended.

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (3) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

4. The Company is working in single segment only i.e.., trading activities. Hence,

Segment Reporting Is not provided.

5. The above Unaudited Standalone Financial Results of the Company will be

uploaded on the Company's website i.e. www.panthinfinity.com and will also be

available on website of the BSE Limited i.e. www.bseindia.com

6. The figures for the previous period/year have been regrouped/reclassified, wherever

necessary.

7. The company does not have any Subsidiaries, Joint Ventures or Associate

Companies as on March 31,2026

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (4) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106.

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

'STATEMENT OF ASSETS AND LIABILITIES AS AT MARCH 31, 2026

(Rs in Lacs)

. Asat Asat Particulars March 31, 2026 March 31, 2025

1. ASSETS

Non-current assets (a) Property, plant and equipment

9164 9654 (b) Capital work-in-progress

298.89 298.89 (a) Financial assets

(i) Other financial assets 014 014

(d) Other non-current assets - 294

Total non-current assets. 390.66 20051

Current assets

(a) Inventaries

(a) Financial assets

(i Investments

(i) Trade receivables 16,026.42 2079

(i) Contract asset

(ii) Cash and cash equivalents 373 6.24

(v) Bank balance other than disclosed in Note 11 above

(i) Loans 2,51881 2,838.56

(b) Current tax asset (net)

(b) Other current assets .51 2761

Total current assets 18,592.48 2,893.20

TOTAL ASSETS 18,083.14 3,203.71

1. EQUITY AND LIABILITIES

Equity

(a) Equity share capital 1,99.72 1,996.72

(b) Other equity 557.89 356.45

Total equity 2,554.61 2,353.17

Liabilities

Non-current liabilities

(a) Financialliabilities

(i) Borrowings

(b) Provisions

(c) Deferred tax liabilities (net) 6.67 5.37

(d) Other Non current Liabilities 772.00 25.00

Total non-current lial 778.67 30.37

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (5) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

Current liabilities

(a) Financialliabilities

(i) Borrowings 778.55

(i) Trade payables

(a) total outstanding dues of micro and small enterprises

(b) total outstanding dues of creditors other than micro enterprises and small enterprises 15,482.14 1807

(ii) Other financial liabilities 210

(b) Other current liabilities 1883 103.54

(c) Current Tax Liablities

(d) Provisions 14850 5.92

Total current liabilities 15,649.87 91047

TOTAL EQUITY AND LIABILITIES 18,083.05 3,203.71

‘summary of significant accounting policies

‘The accompanying notes are an integral part of the financial statements.

*Less than 0.01 Lakhs

The Schedules & Notes referred to above form an integral part of Accounts

As per our report of even date

For Sarang Shivajirao Chavan And Associates For Elegant Floriculture & Agrotech (1) Limited

Chartered Accountants

Mecsersy ¢ sedadet,

(Mangesh Parashram Gadakh)

DIN ;09736469

sa-

Proprietor

CA sarang Shivajirao Chavan

Firm No. 150649W

Membership No. 142576

UDIN : 26142576CGFVZI5092

Place : Ahmedabad Place: Mumbai

Date : 22/05/2026 Date: 22/05/2026

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (6) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist

T: +91-9769433723

Pune - 412106

Email: elegantflora2012@gmail.com

W: www.elegantflora.in

CASH FLOW STATEMENT FOR THE YEAR ENDED MARCH 31, 2026

(Rs in Lacs)

! For the year ended Fortheyearended March

Particulars March 31, 2026 31,2025

Cash flow from operating activities

Profit before tax 284.34

146.40

Adjustments to reconcile profit before tax to net cash flows:

Depreciation expense 533

3753

Interest income - 148.76

Finance cost - 105

Operating profit before changes in working capital 289.67

333.74

Working capital adjustments:

(increase) / decrease in Short Term Loans & Advances 319.75

(1,182.78)

(increase) / decrease in trade receivables (16,005.63)

(0.03)

(increase) / decrease in Current Tax Assets (15.90)

(1258)

(increase] / decrease in other non current assets 493

Increase / (decrease) in Loans & Advances

Increase / (decrease) in trade payables 15,464.07

1229

Increase / (decrease) in other financial liabilities (4.10)

410

Increase / (decrease) in provisions 142.98

592

Increase / (decrease) in other Non current liabilities 747.00

Increase / (decrease) in other current liabilities (84.7)

10074

Cash generated from operating activities (before tax) 858.05

(738.61)

Net income tax (paid)/ Net Income tax refund (including (69.06)

interest on refund) (36.89)

Net cash flows from operating activities (A) 788.99

(775.50)

Cash flow from investing activities

Maturity of FD

Purchase of Asset -

(0.01)

Interest received - (148.76)

Net cash flows from investing activities (B) B

(148.77)

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (7) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www.elegantflora.in

C Cash flow from financing activities

Proceeds from issue of share warrents & Share Capital -

142.50

Proceeds from Borrowings (778.55)

778.55

Finance Cost Paid -

Net cash used in financing activities (C) (778.55)

921.05

Netincrease / (decrease) in cash and cash equivalents (A+B+C) 10.44

(3.22)

Cash and cash equivalents at the beginning of year 626

948

Cash and cash equivalents at the end of year 16.70

626

particulars For the year ended Fortheyearended March

March 31,2026 31,2025

Cash and cash equivalents comprise of

Cashin Hand 0.12 o1

Balance with bank in current account 361 614

Total 373 626

Summary of significant accounting policies (refer Note 2)

The accompanying notes are an integral part of the financial

statements.

As per our report of even date

For Sarang Shivajirao Chavan And Associates

Chartered Accountants

sdi-

Proprietor

CASarang Shivajirao Chavan

Firm No. 159649W

Membership No. 142576

UDIN: 26142576CGFV215092

Place: Ahmedabad

Date: 22/05/2026

For Elegant Floriculture & Agrotech (1) Limited

Mecgesty ¢ o,

Whnole 1ime Director

(Mangesh Parashram

Gadakh)

DIN: 09736469

CFO (Hardik Dineshbhai Trivedi)

Place: Mumbai

Date: 22/05/2026

CIN NO. LO1110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (8) Break----------------

|

SARANG SHIVAJIRAO CHAVAN

C&( AND ASSOCIATES

2919974 623150

chavansarangl@gmail.com

INDIA cHARTERED ACCOUNTANTS

INDEPENDENT AUDITOR’S REPORT ON AUDITED STANDALONE QUARTERLY FINANCIALS

RESULTS

AND YEAR TO DATE RESULTS OF ELEGANT FLORICULTURE AND AGRITECH (INDIA)

LTD PURSUANT

TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

REGULATIONS,2015.

To the Board of Directors of

ELEGANT FLORICULTURE AND AGRITECH (INDIA) LTD

We have audited the accompanying statement of financial results of ELEGANT FLORICULTURE

AND AGRITECH (INDIA) LTD (the “Company”) for the Quarter and year ended 31% March,2026

(the “Statement”) attached herewith, being submitted by the Company pursuant to the

requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended (the “listing Regulations”).

We have audited the accompanying financial results of ELEGANT FLORICULTURE AND AGRITECH

(INDIA) LTD (the company) for the quarter and year ended 31* March,2026 (“the Statement”)

attached herewith , being submitted by the company pursuant to the requirement of Regulation

33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

(the “LODR Regulations”).

In our opinion and to the best of our information and according to the explanations given to us,

these financial results :

(a) are presented in accordance with the requirements of regulation 33 of the LODR

regulations in this regard and

(b) give a true and fair view in conformity with the recognition and measurement of '

principles laid down in the applicable accounting standards and other accounting

principles generally accepted in india of the net profit/(loss) , other comprehensive

income /(expense) and other financial information of the company for the quarter and

year ended march 31,2026.

35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, - 380009

----------------Page (9) Break----------------

SARANG SHIVAJIRAO CHAVAN

C&( AND ASSOCIATES S e s

INDIA

Basis of Opinion

We have conducted our audit in accordance with the standards on auditing (SAs) specified under

section 143 (10) of the companies Act, 2013. Our responsibilities under those standards are

further described in the auditor’s responsibilities for the audit of the standalone financial

statements section of our report. We are independent of the company in accordance with the

code of ethics issued by the institute of chartered accountants of india(“ICAI”) together with the

ethical requirements that are relevant to our audit of the financial statements under the

provisions of the companies act,2013 and the rules thereunder and we have fulfilled our other

ethical responsibilities in accordance with these requirements and ICAI’s Code of Ehtics.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a

basis for our opinion.

Emphasis of Matters

We would like to draw attention to the balance of trade receivables and trades payables and

loans and advances and advance against capital goods which are subject to certain uncertainties

and for which we have asked the management for email id of concerned parties for external

balance confirmation via email . Our audit procedures could not completely verify the accuracy,

recoverability or payability of these balances. As such, the final realizable value of trade

receivables and the settlement amount of trade payables may differ from the amounts presented

in the financial statements. Notwithstanding this matter, our opinion remains unmodified

CHARTERED ACCOUNTANTS chavansarang1@gmail.com

35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura,

- 380009

----------------Page (10) Break----------------

e ———

CA Sthang SHIVAJIRAD CHAVAN

.

AND ASSOCIATES

+91 9974 62 3154

chavansarangl@gmail.com INDIA cHARTERED ACCOUNTANTS

Responsibilities of Management and Board of Directors for the Financial Results

The Statement has been prepared on the basis of the annual/quarterly financial statements.

The Company’s Management and the Board of Directors are responsible for the preparation and

presentation of these financial results that give a true and fair view of the net profit/loss and

other comprehensive income and other financial information of the Company in accordance with

the recognition and measurement principles laid down in the applicable Indian Accounting

Standards prescribed under Section 133 of the Companies Act, 2013 read with relevant rules

issued thereunder and other accounting principles generally accepted in India and in compliance

with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015.

This responsibility also includes maintenance of adequate accounting records in accordance with

the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for

preventing and detecting frauds and other irregularities; selection and application of appropriate

accounting policies; making judgments and estimates that are reasonable and prudent; and

design, implementation and maintenance of adequate internal financial controls that were

operating effectively for ensuring the accuracy and completeness of the accounting records,

relevant to the preparation and presentation of the financial results that give a true and fair view

and are free from material misstatement, whether due to fraud or error.

In preparing the financial results, the Management and Board of Directors are responsible for

assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters

related to going concern and using the going concern basis of accounting unless the Board of

Directors either intends to liquidate the Company or to cease operations, or has no realistic

alternative but to do so.

The Board of Directors are also responsible for overseeing the Company’s financial reporting

process.

35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, - 380009

----------------Page (11) Break----------------

,———*

SARANG SHIVAJIRAO CHAVAN

C&( AND ASSOCIATES

1919974 623154

INDIA

chavansarangl@gmail.com

CHARTERED ACCOUNTANTS

Auditor’s Responsibilities for the Audit of Financial Results

Our objectives are to obtain reasonable assurance about whether the

financial results as a whole

are free from material misstatement, whether due to fraud or error,

and to issue an auditor’s

report that includes our opinion. Reasonable assurance is a high level

of assurance but is not a

guarantee that an audit conducted in accordance with the Standards on

Auditing specified under

Section 143(10) of the Companies Act, 2013 will always detect a material

misstatement when it

exists.

Misstatements can arise from fraud or error and are considered material

if, individually or inthe

aggregate, they could reasonably be expected to influence the economic decisions

of users taken

on the basis of these financial results.

As part of an audit in accordance with the Standards on Auditing, we exercise professional

judgment and maintain professional skepticism throughout the audit. We also:

Identify and assess the risks of material misstatement of the financial results, whether due

to

fraud or error, design and perform audit procedures responsive to those risks, and obtain

audit

evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not

detecting a material misstatement resulting from fraud is higher than for one resulting from

error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or

override of internal control.

Obtain an understanding of internal control relevant to the audit in order to design audit

procedures that are appropriate in the circumstances. Under Section 143(3)(i) of the Companies

Act, 2013, we are also responsible for expressing our opinion on whether the company has

adequate internal financial controls with reference to financial statements in place and the

operating effectiveness of such controls.

Evaluate the appropriateness of accounting policies used and the reasonableness of accounting

estimates and related disclosures made by the Management and Board of Directors.

Conclude on the appropriateness of the Management and Board of Directors’ use of the going

concern basis of accounting and, based on the audit evidence obtained, whether a material

uncertainty exists related to events or conditions that may cast significant doubt on the

Company’s ability to continue as a going concern. If we conclude that a material uncertainty

exists, we are required to draw attention in our auditor’s report to the related disclosures in the

financial results or, if such disclosures are inadequate, to modify our opinion.

Evaluate the overall presentation, structure and content of the financial results, including the

disclosures, and whether the financial results represent the underlying transactions and events in

a manner that achieves fair presentation.

35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, - 380009

’

----------------Page (12) Break----------------

e ————

SARANG SHIVAJIRAD CHAVAN

AND ASSOCIATES

INDIA 5 chavansarangl@gmail.com

FRN: 159549

35, 4th Floor,

CHARTERED ACCOUNTANTS

We communicate with those charged with governance regarding, among other matters, the

planned scope and timing of the audit and significant audit findings, including any significant

deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with

relevant ethical requirements regarding independence and communicate with them all

relationships and other matters that may reasonably be thought to bear on our independence,

and where applicable, related safeguards. '

Other Matters

Attention is drawn to the fact that the figures for the quarter ended march 31, 2026 and the

corresponding quarter ended in the previous year as reported in these financial results are the

balancing figures between the audited figures in respect of full financial year and the published

results to date figures upto the end of third quarter of the financial year, which were subject to

limited review

FOR

SARANG SHIVAJIRAO CHAVAN AND ASSOCIATES

CHARTERED ACCOUNTANTS

CA SARANG CHAVAN

(PROPRIETOR)

M.NO.142576

UDIN: 26142576CGFVZI5092

Date: 22/05/2026

Place: Ahmedabad

wer, Near Navrangpura Jain asar, Navrangpu

----------------Page (13) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www_elegantflora.in

May 22, 2026

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400001

Scrip Code: - 526473

Dear Sir/Ma’am,

Sub: Declaration/Disclosure regarding under Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: In the matter of M/s. ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

Pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 as amended from time to time read, we do hereby confirm, declare and

certify that the financial statements do not contain any false, misleading statements of

figures and do not omit material fact which may make the statement or figures contained

therein misleading.

You are therefore requested to take on record the aforesaid information for your reference.

Thanking you.

Yours faithfully,

For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

MANGESH PARASHRAM GADAKH

Whole-time director

DIN: 09736469

CIN NO. L01110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

----------------Page (14) Break----------------

Elegant Floriculture &

Agrotech (India) Limited

Gut No. 358, Village: Mouje Kashal, Taluka: Maval,

Vadgaon, Dist.: Pune - 412106

T: +91-9769433723 Email: elegantflora2012@gmail.com

W: www_elegantflora.in

May 22, 2026

To,

Listing Department,

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400001

Scrip Code: 526473

Respected Sir/Ma’am,

Sub: Declaration regarding Auditor’s Report with Unmodified Opinion for the period

ended on March 31, 2026 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: In the matter of M/s. ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

Dear Sir/Madam,

Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 as amended from time to time read with SEBI's Circular No. SEBI

Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare and confirm

that Statutory Auditor of the Company M/s. Sarang Shivajirao Chavan and Associates,

Chartered Accountants, FRN: 159649W, have issued Audit Report in respect of Standalone

Audited Financial Results for the period ended on March 31, 2026 with unmodified and

unqualified opinion.

Kindly take the same on your records

Thanking you.

Yours faithfully,

For, ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED

MANGESH PARASHRAM GADAKH

Whole-time director

DIN: 09736469

CIN NO. L01110PN1993PLC217724

Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355,

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