Outcome of Board Meeting

Ch= अनुMसूAचीN 'अG' AकेL अंOतरR्गतE भ ाRरEत FसरIकNाEरR कYा उAद्Nयम DSC HPEEDTULREO ‘CA’H GEOVMTI. COFA LINSDI AL IENMTIETRPERDISE 1971. आई.एस.ओ. 9001, 14001 एवं 50001 प्रमाणित कंपनी AN ISO 9001, 14001 AND 50001 CERTIFIED COMPANY सीआई/ए CनIN : L19200KA1988GO1008959 , Website : www.mrpl.co.in 15/07/2026 The Assistant General Manager, The Compliance & Listing Department Listing Compliance, BSE Limited National Stock Exchange of India Limited Scrip Code: 500109, Symbol: MRPL, Series: EQ, ISIN: INE103A01014 ISIN: INE103A01014 Scrip Code (Debenture): 959162, 959250, Debt Security: INE103A08019, INE103A08035, 973692 INE103A08050 Dear Sir/Madam, Subject: Outcome of the Board Meeting - Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. [Ref: Intimation letter dated July 02, 2026] Pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is to inform that the Board of Directors (“Board”) at its Meeting held on July 15, 2026, inter alia considered and approved the following: i. Standalone and Consolidated Un-Audited Financial Results for the Quarter ended Ju30n, 2e026 Pursuant to Regulation 33 & 52 read with Schedule III of SEBI (LODR) Regulations, 2015, the Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon for the Quarter ended June 30, 2026 is enclosed at ‘Annexure —I’. Further, Regulation 32, of SEBI (LODR) i.e. Statement of Deviation and Variation is not applicable for the Company. ii. Change of Internal Auditor of the Company Shri Sanjib Kumar Mandal Chief General Manager (Finance) has been appointed as the Internal Auditor of the Company in place of Shri M. H. Shantharam, Chief General Manager (Finance) due to internal transfer. The details pursuant to the Listing Regulations read with Master Circular no.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024), enclosed as “Annexure - II’, iii. | Appointment of Cost Auditor for the Financial Year 2026-27 M/s Bandyopadhyaya Bhaumik & Co., Cost Accountants, Kolkata, has been appointed as the Cost Auditor of the Company for the Financial Year 2026-27. The details pursuant to the Listing Regulations read with Master Circular no.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended by SEBI Circular eal RSS RS Gor Om nea E-mail: investor@mrpl.co.in i कार्यालय : , वाया काटीपल्ला मंगलुरु-575 030 (HRA) /४ Tel: 0824-227040C MANGALORE REFINERY AND PETROCHEMICALS LIMITED आई.एस.ओ. 9001, 14001 एवं 50001 प्रमाणित कंपनी AN ISO 9001, 14001 AND 50001 CERTIFIED COMPANY MAPL सीआईएन/ CIN : L19200KA1988G01008959 , Website : www.mrpl.co.in No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024), enclosed as ‘Annexure - III’. iv. Adoption of Memorandum of Association and Articles of Association in line with CompanActi, e20s13 The Board has recommended the proposal for seeking approval of shareholders in the ensuing Annual General Meeting for amendment in object clause and adoption of Memorandum of Association and Articles of Association of the Company in line with Companies Act, 2013. The Board Meeting commenced at 16:00 hrs and concluded at 18:25 hrs. The above information is also available on the Company website www.mrpl.co.in. We request you to kindly take the above on record. Thank you. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Premachandra Rao G Company Secretary Mage. Enel: A/a Aaacrure - 1 MANGALORE REFINERY AND PETROCHEMICALS LIMITED (A subsidiary of Oil and Natural Gas Corporation Limited - ONGC) CIN: L19200KA1988G01008959 Regd. Office : Mudapadav, Kuthethoor P.O., Via Katipalla, Mangaluru - 575 030, Karnataka STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 {All amounts are in € Crore except per share data) 55 जPartिiculars ओ 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2026 Quarter Ended Year Ended Unaudited [Audited|Unaudited|Audited| | ॥ |Revenue from Operations 41,608.96 28,493.04 20,988.53 | 1,05,155.49. lt_jOther Income 70.89 59.20 38.16 198.19 |Ti [Total income ता |41,679.85| 28,552.24 |2"1,026.69 |1,05.353.68| Expenses Cost of Materials Consumed 35,242.00 22,802.04 15,175.42 78,923.08 Purchases of Stock-in-Trade 5.37 4.65 6.62 20.70 Changes in Inventories of Finished Goods, Stock-in- 454.52 (2,261.63) 1,201.92 (885.74) Process Excise Duty 3,354.77 4,543.35 3,631.80 16,488.00 Employee Benefits Expense ATT AA 305.86, 174.12 838.05 Finance Costs 244.31 211.87 257.18 907.23 Depreciation and Amortisation Expense 401.14 394.91 363.34 1,519.87 Other Expenses 1,057.55 1,315.69 619.19 3,535.95 Total Expenses (IV) 40,936.80 |2 7_,316.74| 21,429.59 |1,01,347.14| छाVPreonftiutr! e(,L oEsxsc)e pbteifoonrael S Ihtaermes oafn Pdr oTfaixt/ ((ILIo-s1sV)) of Joint | 743.06 | 4८ “227० | ७०2०० | $906.54 1] Exceptional Items (Income)/Expenses [net] | (४(477117.7७6)) | inhmees. Refer note no. 7] bs | शा | Share of Profit/ (Loss) of Joint Venture 30.86 (2.37) ea)| 8.36} | vil | /Profit/ (Loss) Before Tax (V-VI+Vil) | __ 1,245.67 | 1,233.13 | __ (401.5599)) | 4,014.90 al ‘ax Expenses [Refer note no. 8 (1) Current Tax -Current year 256.83 222.56 न 705.50 Earlier years (20.56) 3 3 4 '2) Deferred Tax 63.72 893.58 130.93; 1,384.82 | | [Net Profit/ (Loss) for the period (Vili-ix) 945.68 116.99 '270.66)| 1,924.58| | 3 [Other Comprehensive Income tems that will not be reclassified to Profit or Loss: 0) Remeasurement of the Defined Benefit Plans | (3.89)]24.28] (7.33)} 2.30] ii) Income Tax relating to above 0.98 —|—s(8.48)| 2.56| (0.80, Items that will be reclassified to Profit or Loas : (iin) sEtfrfuemcetinvtes pion rctaiosnh offl gowa ihnesd /g (elso sses) on hedging | __ ०185 | 1 २ |_०८| ey 1) Income Tax relating to above 5) a EX) 63__17) | Total Co sive bn forthe (xi) ieeeaieies 1,926.58 {al Race Eau Share Ceptiel (rece value 2 | 1.782.060 | 1,752.60] 1,752.60] 1,752.60 OXY, [Otheer gultoyfal sacya erecl [42,444.21| हि Earnings per Share (EPS) (Face value ०२ 10/- each) (not annualised) ja) Basic (र) lla 0.67 (1.54) 10.98 Diluted A0 0.67. 1.54 10.98 MANGALORE REFINERY AND PETROCHEMICALS LIMITED (A subsidiary of 01 and Natural Gas Corporation Limited - ONGC) CIN: L19200KA1988GO1008959 Regd. Office : Mudapadav, Kuthethoor P.O., Via Katipalla, Mangaluru - 575 030, Karnataka Notes to Consolidated Financial Results: 1 Pursuant to the completion of tenure of Independent Directors on the Board of the Company on March 27, 2026, the Board does not have requisite number of Independent Directors as per the provisions of Regulation 17(1) of 5581 (LODR) Regulations, 2015, the Companies Act, 2013 and DPE guidelines. Accordingly, for the purpose of quorum as required under Regulation 17(2A) for Board Meeting and Regulation 18(2)(0) for Audit Committee Meetings under SEB! (LODR) Regulations, currently, the functions of Audit Committee are carried out by the Board of the Company. The Company has been regularly requesting the Administrative Ministry for appointment of requisite number of Independent Directors on the Board of the Company. Accordingly, the financial results have been reviewed and approved by the Board in its meeting held on July 15, 2026. 2 116 Comptroller and Auditor General of India, upon completion of the supplementary audit under Section 143(6)(a) read with section 129(4) of the Companies Act, 2013 on the Consolidated Financial Statements of the Company for the year ended March 31, 2026, have reported under section 143(6)(b) that, on the basis of their audit, nothing significant has come to their knowledge which would give rise to any comment upon or supplement to Statutory Auditors’ report. ३. The financial results of the Company have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards (Ind AS), prescribed under Section 133 of the Companies Ac [Showing first 8,000 characters — download PDF for full document]