Shareholders meeting

Ref: MPL / Sectl / BSE & NSE / E-2 & E-3 / 2026 04th September 2026 The Manager The Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Corporate Relationship Department Exchange Plaza, 5th Floor 1st Floor, New Trading Ring Plot No. C/1, G Block Rotunda Building, Bandra-Kurla Complex P J Tower Dalal Street, Fort Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Stock Code: 500268 Stock Code: MANALIPETC Dear Sir/Madam, Sub: Notice of the 40th Annual General Meeting and Annual Report for FY 2025-26. Ref: Our earlier Intimation dt. 13th August 2026. Pursuant to Regulation 34 (1) of the SEBI Listing Regulations, 2015 (Regulations), as amended, we submit the Annual Report for the financial year 2025-26 in pdf version including therein the Notice of the Annual General Meeting to be held on 28.09.2026, which will be sent by e-mail today to the shareholders and other persons entitled to receive the same. Further, pursuant to Regulation 36(1)(b), the Company will send a letter containing web-link for accessing the Annual Report of the Company to the shareholders whose e-mail addresses are not registered with the Company/RTA. The Annual Report is also available on the website of the Company at www.manalipetro.com Physical copies will be sent to those Members who have requested. It may be noted that the Annual Report includes the Business Responsibility and Sustainability Report for the said financial year 2025-26. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited G Sri Vignesh Company Secretary Encl.: As above ANNUAL REPORT 2025 - 26 Manali Petrochemicals Limited Financial Highlights* AAll amounts ` in Crore unless stated otherwise IND AS Details 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17$ Net Revenue from operations 1022.39 897.12 1032.35 1177.09 1671.94 1024.48 803.05 810.25 765.36 698.85 Other income 47.46 24.51 29.16 28.06 17.88 13.50 12.86 11.51 2.99 13.22 Total Revenue 1069.85 921.63 1061.51 1205.15 1689.81 1037.98 815.92 821.75 768.35 712.06 EBIDTA 129.50 82.80 73.81 102.37 546.64 314.32 82.05 110.10 99.98 73.22 PBT 150.45 42.05 33.35 69.97 510.58 267.84 54.21 113.50 87.80 61.24 PAT 129.95 29.31 19.21 50.67 381.08 201.23 46.66 76.59 57.90 39.56 Total Comprehensive Income 195.61 45.67 30.24 56.94 376.28 211.63 73.63 73.63 57.56 39.61 Equity Capital 86.03 86.03 86.03 86.03 86.03 86.03 86.03 86.03 86.03 86.03 Reserves & Surplus 1195.43 1008.42 975.67 958.34 944.41 593.93 395.21 368.94 305.68 244.27 Net Worth 1281.46 1094.45 1061.70 1044.37 1030.44 679.96 481.24 454.97 391.71 330.30 Net Fixed Assets 328.98 288.86 245.26 237.19 211.24 201.81 215.03 203.51 198.08 183.64 Face Value of share ` 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 Earnings per share ` 7.56 1.70 1.12 2.95 22.16 11.70 2.71 4.45 3.37 2.30 Dividend 10%# 10% 15% 15% 50% 30% 15% 15% 10% 10% Book value per share ` 74.50 63.63 61.73 60.72 59.91 39.53 27.98 26.45 22.77 19.20 EBITDA/Net Revenue 12.67% 9.23% 7.15% 8.70% 32.70% 30.68% 10.22% 13.59% 13.06% 10.48% PBT/Net Revenue 14.72% 4.69% 3.23% 5.94% 30.54% 26.14% 6.75% 14.01% 11.47% 8.76% PAT/Net Revenue 12.71% 3.27% 1.86% 4.31% 22.79% 19.64% 5.81% 9.45% 7.56% 5.66% Return on Networth 10.14% 2.68% 1.81% 4.85% 36.98% 29.59% 9.70% 16.83% 14.78% 11.98% Return on Capital Employed 9.39% 2.46% 1.68% 4.49% 34.47% 27.84% 8.74% 15.76% 13.89% 11.44% $Restated as per IND AS #Subject to declaration at the AGM *The information is on consolidated basis. Board of Directors Auditors Ashwin C Muthiah DIN: 00255679 Chairman Brahmayya & Co. Devaki Muthiah Chardon DIN: 10073541 Director Chartered Accountants Hugo Chardon DIN: 10919071 Director 48, Masilamani Road Balaji Nagar, Royapettah Govindarajan Dattatreyan Sharma DIN: 08060285 Director Chennai - 600 014 Lt. Col. (Retd.) Chatapuram Swaminathan Shankar DIN: 08397818 Director Dr. N Sundaradevan, IAS (Retd.) DIN: 00223399 Director Cost Auditor Thanjavur Kanakaraj Arun DIN: 02163427 Director Latha Ramanathan DIN: 07099052 Director L Thriyambak R Bhuvaneswari DIN: 06360681 Director No.3, Socrates street Anna Nagar, Chitlapakkam Anand Raghavan DIN: 00243485 Director Chennai - 600 064 R Chandrasekar DIN: 06374821 M D & CEO - MPL Group G R Sridhar DIN: 10596912 W TD (Head of Plant Operations) Secretarial Auditors B. Chandra & Associates Company Secretaries Company Secretary AG 3, Navin’s Ragamalika G Sri Vignesh 26, Kumaran Colony Main Road Vadapalani CFO - MPL Group Chennai - 600 026 Srishti M Bathija Registered Office Internal Auditors SPIC House, 88, Mount Road Sundar Srini & Sridhar Guindy, Chennai-600 032 Chartered Accountants CIN: L24294TN1986PLC013087 First Floor, 9, Rajamannar Street Telefax: 044-2235 1098 Chennai - 600 017 Email: companysecretary@manalipetro.com Website: www.manalipetro.com Bankers Factories HDFC Bank Limited IDBI Bank Limited Plant - 1 Yes Bank Limited Ponneri High Road, Manali, Chennai-600 068 Plant - 2 Sathangadu Village, Manali, Chennai-600 068 Registrar and Share Transfer Agent (RTA) Cameo Corporate Services Limited Subramanian Building 1, Club House Road, Chennai-600 002 Phone: 044-28460390/28460394 & 28460718 Fax: 044-28460129, Online Investor Portal: wisdom.cameoindia.com Vision & Mission To continuously enhance our customer centric approach towards product customization and to upgrade safety and environmental standards for the betterment of the community at large. Annual Report 2025-26 1 CONTENTS Particulars Page No. Notice to Shareholders 03 Explanatory Statement 05 Guidance to Shareholders for: - Remote e-Voting 15 - Attending the AGM through VC/OAVM 16 - e-Voting during the AGM 20 Directors’ Report and Management Discussion & Analysis Report 22 Report on Corporate Governance 38 Secretarial Audit Report 56 Annual Report on CSR Activities 63 Business Responsibility and Sustainability Report 66 Financial Statements - Standalone Auditors’ Report 116 Balance Sheet 128 Statement of Profit and Loss 129 Statement of Changes in Equity 130 Statement of Cash Flows 131 Notes to Financial Statements 133 Financial Statements - Consolidated Auditors’ Report 182 Balance Sheet 192 Statement of Profit and Loss 193 Statement of Changes in Equity 194 Statement of Cash Flows 195 Notes to Financial Statements 197 Form AOC-1 247 Notice to Shareholders NOTICE is hereby given that the 40th Annual General Meeting of the Company will be held at 05.00 PM (IST) on Monday, the 28th September 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the following items of business. ORDINARY BUSINESS 1. To receive, consider and adopt the Financial Statements of the Company and other Reports for the year ended 31st March 2026 by passing the following as an Ordinary Resolution: RESOLVED THAT pursuant to Section 129 and other applicable provisions, if any, of the Companies Act, 2013, the Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2026 and the Reports of the Board of Directors and the Auditors thereon and the Report of the Secretarial Auditors are received, considered and adopted. 2. To declare a dividend by passing the following as an Ordinary Resolution: RESOLVED THAT pursuant to the recommendation of the Board of Directors, a dividend of fifty paise per equity share on 17,19,99,229 Equity Shares of ` 5/- each, absorbing ` 8.60 crore (Rupees eight crore sixty lakh only), subject to rounding off, is declared out of the profits, for the year ended 31st March 2026 and the same be paid: i. In respect of shares held in physical form, to those Members whose names appear on the Register of Members on 28th September 2026; and ii. In respect of shares held in electronic form, to those Members whose names appear in the list of Beneficial Owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories, as at the end of business [Showing first 8,000 characters — download PDF for full document]