Outcome of Board Meeting

GSTIN : 23AACCKA616KAZK CIN No. L24124RJ2004PLC019288 - KRISHANA PHOSCHEM LIMITED www.krishnaphoschem.com - accounts@krishnaphoschem.com OSTWAL (An 1SO 9001:2015 Certified Company) Date: 13.07.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai — 400 051 Dear Sir/ Madam, Symbol : KRISHANA Sub: Outcome of the Board Meeting. Ref: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations') ‘We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 13™ July, 2026, which commenced at 09:30 a.m. and concluded at 10:10 a.m. inter- alia, approved the following: (a) Board of directors considered and approved the minutes of the last meeting of the Board of directors and committee. (b) Board of directors considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026, duly reviewed by audit committee along with the Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the Listing Regulations. The copies of the Un-Audited Financial Results for the quarter ended 30t June, 2026 along with the Limited Review report thereon are attached. Kindly take note of the above. Thanking you, Yours faithfully, For Krishana Phoschem Ltd Digtaly signed by AL ANIL SHARMA 585500713 10150 Anil Sharma (Company Secretary) M.No.ACS-25045 Registered off. : Wing A/2, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802(Raj.) Works : AKVN Industrial Area, Meghnagar-457779, Distt.Jhabua(M.P.)Ph.77730 01157, 92570 11857 Il SHREE Il 90, Indira Market, Bhilwara - 311001 (Raj.) Ph. :01482-227154 (M) 94142 87289 Ref. No/ Date: ..o, Independent Auditor’s Review Report on Unaudited Quarterly Financial Results of the Company RP eu gr us lu aa tn it nst ,o 2t 0h 1e R (e asg u al ma et nio dn d3 )3 of the SEBI (Listing Obligations and Disclosure Requirements) To the Board of Director of Krishana Phoschem Limited 1. KW re is hh aa nv ae Pr he ov si ce hwe ed m t Lh ie m ia tec dc o (m ‘tp ha en Cy oi mn pg a ns yt ’a )t e fm oe r n tt h eo f q uu an ra tu ed ri et ne dd ef di n 3a 0nc "i a Jl u nr ee s 2u 0l 2ts 6 ,( ‘ bt eh ie n gS t sa ut be mm ie tn tt e’ d) bo yf the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The Statement, which is the responsibility of the Company’s Management and approved by the dCo om wp na n iny ’ Is iB ao na r Ad co of nD tir ie nc gt o Sr ts a, dh aas db 3e 4e ,n “p Inr te ep ra ir me d ii nn na cc iac lo r Rd ea pn oc re iw ni gt ”h (t ‘Ih ne a Ac Sc o 34u ’n )t ,i pn rg sp cr ri inc bi ep dl e us dla ei rd Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India. 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 of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) o alf t sh ie nA ic ft i, aa nn ac ton ts ee rq su te hn at tl y m, d gho te s n eo t de en na tib fl ie du s nt o no b at ua di in .a s As cu cr oa rdn ic ne lt yha ,t ww ee dw oo u nl od b ee xc pro em se a aw na r aue io tf opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe t Ih na t Sh e c pc ro em sp cra in by ei dn ug S dt ea rt e Sm ee ctn it o, p 1r 3e 3p a or fe td a ctc ,c o ar nd da n oc te w ri at ch ct oh ue ta ic nc go u pn rt ii ncn ig lp er si n gc ei np el re as l la yi d cd co ew pn ei dn in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement For M/s Ashok Kanther & Associates Place: Bhilwara Date: 13" July, 2026 Membership No. 043571 UOTN - 36042571 RRGLNMAgLE KRISHANA PHOSCHEM LIMITED Regd. Off. - Wing A/2, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara-311802 (Raj.) INDIA Website: www.krishnaphoschem.com Email: secretarial@krishnaphoschem.com; CIN: L24124RJ2004PLC019288 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR FOR THE QUARTER ENDED AS ON 30" JUNE 2026 (% in Lakhs, except as stated) Particulars SQuarter Ended etYear Ended 30" June 2026 | 31" March 2026 | 30" June 2025 | 31* March 2026 e 5 e | Unoudited | Audited | Unaudited | Audited Income from Operations = e | _— I”_|Revenue from Operations e = 15 49.26| 39,553.59 2,41,800.11 : Il_|Other Income: = i 61646 | 51845 | 158317 | Iil_|Total Income (1+11) | 53,847.02 76,067.71 } o, IV |Expenses 5 = E i a_|Cost of materials consumed 906, 5 218.2! 1,17,519.86| b_[Purchase of stock-in-trade 18,967.80 31,0066 | 172775 | 69,198.10 ¢_|Changes in inventories of finished goods and work-in-progress (17,032.05) (648512)] (1,151.55)] (12,799.61) ["d_|Employee benefits expense | 1,249.16 1,302.25 S aNg } 4412.82 | e_|Depreciation and amortization expense = |2 - TaEoss - 3,440.32 |_f_|Finance cost - _[© 20021} 3,874.12 |_&_|Other expenses z = == o 7,244.88 SO, 3363547 Total Expenses e _ 47,787.08 | 3470845 | 2,19281.05 V_|Profit / (Loss) from before Exceptional items and taxes (lil-IV) 6,059.95 | 5,126.17 24,102.23 | VI |Exceptional Items S = i | | Vil [profit / (Loss) before exceptional items and Tax (V+V1) = | Gosses| 5126.17 | 24,102.23 [ Vi [Tax Expense | % 1 a Current Tax 1 148141 896.14 4,219.40 b | Deferred Tax (including MAT credit entitlement) B (13092) 1,172.00 | 1,868.48 | c | Previousyear's tax = =4 (0.34); | (0.34) |Profit / (Loss) peration (VIFVII) ‘T 4,709.4fl 8,307.66 | 3,058.03 18,014.69 |_x_|other comprehe e 2 T I I (i) Items that will not be reclassified to profit or loss = = (18.32)] f (1832) (i) Income tax relatintgo items that will not be reclassified to profit or loss = 469 | = 1 469 XI' |T otal Comprehensive Income for the period (IX+X)Comprising Profit (Loss) and | [ Other comprehensive Income for the period) = 4,705.69 | 8,294.04 | 3,058.03 | 18,001.06 XIl_|Paid up equity share capital (Face Value of Rs 2/- per equity share) 6,182.76 | 6,182.76 | 6,182.76 | 6,182.76 Xill [Other Equity (Reserves) 2 Eal S 4988954 [ XV [Earning Per Share (Face Value of Rs 2/- each) (not annualized) i ["a |Basic (Rs.) (refer Note No.5) 583 | b_|Diluted (Rs.) (refer NoteN o.5) 5.83 Notes 1. The above Unaudited Financial Results of the Company for the quarter ended 30" June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at thier respective meetings held on 13" July 2026. The same have been subjected to limited review carried out by the Statutory Auditors 2. These financial results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards (‘ind AS') prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under. 3. The figures of the Quarter ended 31" March 2026 are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto the Third Quarter of the respective financial year which are subject to limited review. 4. Based on the management approach as defined in Ind AS [Showing first 8,000 characters — download PDF for full document]