Pursuant to Reg.24A of SEBI Listing Regulations and Master Circular issued by SEBI, We are pleased to submit the Annual Secretarial Compliance report for the year ended on 31.03.2026
Submission of newspaper advertisement publication related to extract of Quarterly/yearly Audited financial results of the Company for the Quarter and Year ended 31st March, 2026
We are pleased to submit the audited financial result for the quarter/year ended on 31.03.2026 alongwith Statement of Assets and Liabilities and Cash Flow.
we are pleased to submit the Audited Financial Results along with Statement of Assets and Liabilities and Cash Flow and Auditors’ Report thereon by Statutory Auditors for the Quarter/Year ended on 31st March, 2026, in PDF Format, which were approved by the Audit Committee and Board of Directors at their meeting held on Friday, 22nd day of May, 2026 at 4:00 P.M. and concluded at 6:15 P.M.
the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March, 2026. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2026. 3. To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash flow, Statement of change in equity and notes thereon for the year ended 31st March, 2026 4. Other Routine Business Items.
Registrar and Share Transfer agent of the Company M/S Ankit Consultancy Private Limited has dispatched the letter to the holders of physical securities related to mandatorily furnishing of KYC and Bank account details.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNatraj Proteins Ltd 2CIN NO.L00153MP1990PLC006090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harshita Kirkire Designation: Company Secretary and Compliance Officer EmailId: harshita99kirkire@gmail.com Name of the Chief Financial Officer: Abhinandan Prajapati Designation: Chief Financial Officer EmailId: anp327715@gmail.com Date: 14/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate for compliance of Regulation 74(5) of the SEBI (Depositaries and Participants) Regulations, 2018 for the Quarter/Year ended 31st March,2026
The window for trading in shares of the Company shall remain close from 1st April,2026 till the completion of 48 hours after declaration of audited financial results of the company for the quarter and year ended 31st March,2026.
Submission of newspaper advertisement related to opening of another special window for re-lodgement of transfer requests of physical shares.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 40.59 | 36.25 | 78.04 | 38.85 | 38.53 | 22.79 | 33.41 | 23.06 | 26.56 | 26.92 | 28.77 | 18.87 |
| YOY Revenue Growth % | 81.74% | 19.61% | 90.66% | -22.34% | -5.06% | -37.14% | -57.19% | -40.65% | -31.08% | 18.15% | -13.88% | -18.15% |
| Other Income | 0.03 | 0.05 | 0.03 | 0.19 | 0.05 | 0.06 | 0.02 | 0.35 | 0.07 | 0.05 | 0.04 | 0.10 |
| Total Income | 40.61 | 36.30 | 78.07 | 39.04 | 38.59 | 22.85 | 33.43 | 23.41 | 26.62 | 26.97 | 28.81 | 18.98 |
| Total Expenses + | 46.76 | 41.90 | 79.79 | 38.03 | 40.33 | 23.83 | 33.38 | 21.91 | 27.83 | 28.61 | 25.91 | 17.93 |
| Cost of Materials Consumed | 23.72 | 28.69 | 72.55 | 25.86 | 32.01 | 17.57 | 27.47 | 18.65 | 22.26 | 23.44 | 20.94 | 17.01 |
| Employee Benefit Expense | 0.26 | 0.36 | 0.30 | 0.39 | 0.33 | 0.32 | 0.33 | 0.34 | 0.29 | 0.31 | 0.24 | 0.32 |
| Other Expenses | 1.25 | 1.12 | 3.38 | 1.58 | 1.35 | 0.81 | 1.74 | 1.54 | 1.07 | 0.91 | 0.97 | 1.24 |
| Operating Profit | -6.18 | -5.65 | -1.75 | 0.82 | -1.80 | -1.04 | 0.03 | 1.14 | -1.27 | -1.69 | 2.86 | 0.94 |
| OPM % | -15.2% | -15.6% | -2.2% | 2.1% | -4.7% | -4.6% | 0.1% | 5% | -4.8% | -6.3% | 9.9% | 5% |
| Profit Before Tax + | -6.15 | -5.60 | -1.72 | 1.01 | -1.74 | -0.98 | 0.05 | 1.28 | -1.20 | -1.64 | 2.90 | 1.05 |
| Tax Expense | 0.01 | 0.01 | 0.04 | 0.00 | 0.00 | 0.04 | 0.02 | 0.02 | 0.01 | 0.01 | 0.01 | -0.06 |
| Tax % | - | - | - | 0.4% | - | - | 35.9% | 1.8% | - | - | 0.3% | -5.8% |
| Profit After Tax | -6.16 | -5.60 | -1.76 | 1.00 | -1.74 | -1.01 | 0.03 | 1.26 | -1.21 | -1.65 | 2.89 | 1.11 |
| EPS (Basic) | -16.43 | -14.95 | -4.70 | 2.68 | -4.65 | -2.71 | 0.09 | 3.37 | -3.24 | -4.41 | 7.72 | 2.96 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 101.12 | 117.78 | 193.73 | 143.60 | 144.71 | 146.22 |
| YOY Revenue Growth % | -14.15% | -39.2% | 34.91% | -0.77% | -1.03% | - |
| Other Income | 0.27 | 0.49 | 0.30 | 0.10 | 0.26 | 0.11 |
| Total Income | 101.39 | 118.27 | 194.03 | 143.69 | 144.98 | 146.32 |
| Total Expenses + | 100.28 | 119.45 | 206.49 | 142.68 | 132.02 | 145.34 |
| Cost of Materials Consumed | 83.65 | 95.70 | 150.82 | 120.82 | 104.49 | 138.67 |
| Employee Benefit Expense | 1.15 | 1.31 | 1.30 | 1.18 | 1.39 | 1.18 |
| Other Expenses | 4.19 | 5.45 | 7.33 | 5.90 | 5.95 | 6.68 |
| Operating Profit | 0.84 | -1.66 | -12.76 | 0.92 | 12.69 | 0.87 |
| OPM % | 0.8% | -1.4% | -6.6% | 0.6% | 8.8% | 0.6% |
| Profit Before Exceptional | 1.11 | -1.18 | -12.46 | 1.01 | 12.96 | 0.98 |
| Exceptional Items | 0.00 | -0.21 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.11 | -1.38 | -12.46 | 1.01 | 12.96 | 0.98 |
| Tax Expense | -0.03 | 0.08 | 0.06 | 0.31 | 3.59 | 0.58 |
| Tax % | -2.6% | - | - | 30.1% | 27.7% | 59.8% |
| Profit After Tax | 1.14 | -1.46 | -12.52 | 0.71 | 9.36 | 0.39 |
| EPS (Basic) | 3.03 | -3.90 | -33.41 | 1.89 | 24.99 | 1.05 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 14.79 | 16.13 | 14.38 | 14.36 | 12.00 | 5.20 |
| Property, Plant & Equipment | 5.70 | 5.13 | 5.46 | 3.95 | 4.12 | 2.66 |
| Capital Work in Progress | 0.00 | 0.75 | 0.00 | 1.89 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 61.24 | 42.50 | 63.45 | 74.75 | 63.79 | 63.29 |
| Inventories | 52.19 | 32.85 | 44.49 | 56.09 | 39.91 | 45.11 |
| Trade Receivables | 7.51 | 8.90 | 16.99 | 12.30 | 17.22 | 16.96 |
| Cash and Cash Equivalents | 0.22 | 0.06 | 0.71 | 2.40 | 4.82 | 0.24 |
| Current Investments | 0.42 | 0.42 | 0.50 | 0.43 | 0.64 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 33.34 | 32.23 | 33.71 | 46.23 | 45.46 | 36.07 |
| Equity Share Capital | 3.75 | 3.75 | 3.75 | 3.75 | 3.75 | 3.75 |
| Other Equity | 29.59 | 28.48 | 29.96 | 42.48 | 41.71 | 32.32 |
| Non-Current Liabilities | 1.05 | 1.70 | 2.19 | 3.39 | 3.96 | 0.62 |
| Current Liabilities | 41.64 | 24.71 | 41.93 | 39.49 | 26.37 | 31.80 |
| Total Liabilities | 42.69 | 26.40 | 44.12 | 42.88 | 30.33 | 32.42 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -13.64 | 21.66 | -5.60 | 2.80 | 5.90 | 8.52 |
| Cash from Investing Activities | 2.80 | -2.49 | 0.48 | -2.83 | -3.39 | -0.13 |
| Cash from Financing Activities | 11.01 | -19.82 | 3.44 | -2.40 | 2.07 | -10.49 |
| Net Increase/Decrease in Cash | 0.16 | -0.65 | -1.68 | -2.43 | 4.58 | -2.10 |