Outcome of Board Meeting

July 13, 2026 The Manager (Listing/Compliance) The Manager (DCS/Compliance) National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), MUMBAI- 400 001 Dalal Street, MUMBAI- 400 001 NSE Symbol : KHAICHEM BSE Scrip Code : 507794 Sub: Outcome of the Meeting of the Board of Directors held on Monday, July 13, 2026. Ref: Regulation 30, 33 & other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/Ma’am, This has reference to our letter dated July 09, 2026. The Board of Directors of the Company at its Meeting held on Monday, July 13, 2026, inter-alia, transacted the following businesses: 1. Financial Results - The Board has approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Independent Auditors’ Report on the unaudited Financial Results of the Company for the Quarter ended June 30, 2026, with unmodified opinion and the declaration in this regard is enclosed. 2. To revoke the proposal for alteration of the Articles of Association of the Company relating to deletion of provisions concerning the Common Seal which was approved in board meeting dated 14.05.2026. Considering the present operational and administrative requirements of the Company, it is now proposed to withdraw the aforesaid proposal and continue with the existing provisions relating to the Common Seal in the Articles of Association. Accordingly, it is proposed to revoke the approval granted by the Board at its meeting held on 14th May, 2026 for alteration of the AOA. The Board deliberated on the matter and, after due consideration, was of the view that it would be appropriate to retain the existing provisions relating to the Common Seal in the Articles of Association. The meeting commenced at 03.00 P.M. and concluded 04.10 P.M This intimation is also being uploaded on the Company's website at http://www.kcfl.co.in We request you to take the above information on your record. Yours faithfully, For Khaitan Chemicals and Fertilizers Limited Sejal Maheshwari Company Secretary and Compliance Officer Membership No-F13942 NSBP & CO. CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly and year to date Unaudited Financial Results of Khaitan Chemicals and fertilizers Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Khaitan Chemicals and fertilizers Limited I We have reviewed the accompanying statement of unaudited financial results of Khaitan Chemicals and Fertilizers Limited ('the Company') for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, as amended thereafter, (the "Listing Regulations"). 2. The Company’s Management is responsible for the preparation of the Statement in Accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, “Interim Financial Reporting” (Ind AS 34) as prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India and in Compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants ofI ndia. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope then an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware ofa ll significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind-AS) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and olher;lrecognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms oft he Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For NSBP & Co. Chartered Accountants Firm Registration No. 001075N Ram Niwas Jalan Partner Membership Number: 082389 UDIN: 26082389LZYXOP5393 Place: New Delhi Date: July 13, 2026 Pagelof1 325, Third Floor, U. S. Complex, Opp. Apollo Hospital, Mathura Road, New Delhi-110076, India E-mail : info@nsbpco.com Website : www.nsbpco.com KHAITAN CHEMICALS AND FERTILIZERS LIMITED CIN: 1.24219MP1982PLC004937 B.Road, Village- Nim i, Khargone, 451569 (M.P) in; Website: www.kefl.co Phone: 07314753666 Statemenotf Un - Audited Financial Results for the Quarter and Period Ended June 30 ,2026 (Amount Rs. in Lakhs) 5 No [Purticelars Quarter Ended Year_Ended Junc30] March31] Jume30,[ il date fall] March31) 2026/ 2026/ 2025| year| 2026| Unavdited | Audited | Unaudited udited Audited 1 [Income | Revenue from operations 2200377] 1929745 | 2343179 2209377 10016294 11 Other income 68.43 5526 1813 6843 15013 (Total Incom(e1 +11) 2216220 | 1935271 | 23.449.92 2216220 | 1,00313.07 2 |Expenses (a) Cost of raw matenial_consumed 2012958 | 1216948 1504011 2012958 | 6256593 (b) Purchase of Stock in Trade N 50457 N 50457 (c) Changes in inventorics of finished £oods, work-in-progress and siock-in- imde_| (5,085 99) 2753] (1,676 04)] (.08599)] 97243 (d) Employccs benefits expenses 709.05 75569 671.28 70905 301115 c)F inance costs 82016 74956 81850 82016 328955 (1) Depreciation and amortisation expense: 28749 23883 239.19 28749 98761 Other expenses Outward transponiation 102699 114765 188239 1,02699 7,049 59 Others 2.956.04 2,52869 429291 2956.04 14,759 49 Total ex 2084332 | 1852200 2131834 2084332 9314032 3_|Profibetfo/rel cxocompt)io nal iteanmd tsax (1-- C2on)ti 131838 83071 243158 131838 7,172.95 4_|Exceptional items. - = N S _[Profi(lom) before tax (34) - Conti 131888 83071 213158 131838 717275 6 |Tax Expense 1) Current tax - - - 2) Deferred tax 22723 28322 (9.83)] 22723 291.70 3) Tax_Adjustments for carlier years 029 510 029 510 [Total tax expenses 22752 28832 (©83)] 22752 296.80 7_|Proffor ithet pe/rio(d/lyeaor asfiesr T)ax (5-6) - inuing Operations 109136 54238 2,141.41 109136 6875.95 8 |Profit/ (loss) Net of Taxes for the period/year - Discontinued Operation - @16.16) . N @16.16) 9_|Other Comprehensive Income (OCI) Ite Rm es - t mh ea at sw ui rll c mn eo nt t b se g r ae ic nla /s (s lif oi se sod )n t o d ep fr ino ef di bot er n efl ios ts plans 556 [EE) 580 356 7736 ‘Changes in fair value off inancial assets - 24089 - . 24089 Income Tax on_items that will_not be reclastso iprfofiite andd loss (140) @699) (146 (140) (4005) [Items that will be reclassified to profiotr loss Ga& i(Losnsess) in Cash Flow Hedges (184.87) 20558 3325 (8487 14430 Income Tax Relatintgo items that will be reclassificd to profit and Loss 4653 G174) ®37) 4653 (36.32) [T otal othe [Showing first 8,000 characters — download PDF for full document]