Copy of Newspaper Publication

fJ Kothari Petrochemicals Limited Kot hari Regd. Off: “Kothari Buildings”, No. 115 Mahatma Gandhi Salai, Nungambakkam, Chennai - 600 034. PETROCHE MICALS LTD Phone: 044 - 35225527 / 5528. www.kotharipetrochemicals.com G R O U P July 17, 2026 Listing Department National Stock Exchange of India Ltd. Exchange Plaza Bandra - Kurla Complex Bandra [E], Mumbai - 400 051 Dear Sir, Symbol - KOTHARIPET Sub: Newspaper advertisement for Book Closure and e-voting process for the 37th Annual General Meeting. (i) Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and MCA Circular dated September 25, 2025, read with Circulars dated September 19, 2024 read with Circulars dated September 25, 2023 December 28, 2022, 05th May, 2022, 14th December 2021, 13th January 2021, 05th May 2020, 08th April 2020 and 13th April 2020, please find enclosed herewith Copy of advertisement published in the newspapers i.e., Financial Express (English) and Makkal Kural (Tamil) on July 17, 2026 for giving notice of the date and time of 37th Annual General Meeting convened through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”), procedure for registering / updating email addresses, Book Closure and e-voting details. (ii) The same will be available on the website of the Company at www.kotharipetrochemicals.com/investors/annual-reports/ Kindly acknowledge and take this into your records. Thanking You, Yours truly, for Kothari Petrochemicals Limited K. Priya Company Secretary & Compliance Officer Encl: as above Plant : CIN : L11101TN1989PLC017347 TIN No. : 33523881406 1/2-B 33/5, Sathangadu Vilage, Manali, Chennai – 600 068, India, Phone +91 44 25941308 / 309, Fax +91 44 25941524 CST No. 217771 dt. 20·12·1999 GSTIN : 33AAACK1347H1ZX which was formerly known Reliance Retail Finance Limited) Registered Office: 1st Floor, Building 4NA, Maker Maxlty, Sandra Kurla Complex, Sandra East, Mumbai - 400051, India E-mail: we.care@jiocred1t.in Website: www.;locredlt.in CIN: U64990MH2000PLC123731 UNAUDITED FINANCIAL R.ESULTS FOR THE (Rs, in crores) Particulars No. June 30, 2026 June 30, 2025 2026 (Unaudited) (Unaudited) (Audited) 1, Total Income from Operations 698.08 251.29 1496.61 2. Nel Profit/ (Loss) for the period (before Tax, Exceptlooal and/ or Extraordlnaiy Items) 128.94 60.43 300.09 3. Net Profil/ (loss) for the period before tax (after Excepl10nal and/ or Exilaord1nary rte111sJ 128.94 60.43 300.09 4. Net Profit/ (Loss) for the period alter tax ������������ (after Excep\lonal ~ndl or Extraordinaiy items) 96.22 45.22 223.95 ���������������� 5. Total Comprehensive Income for the period (Comprising ProliV (Loss) for the periQd (after laX) and Other Comprehensive Income (after lax)I 96.05 44.95 224.86 6. Paid up Equity Share Capital 119.07 85.50 119.07 ���������������� 360 7. Reserves (excluding Revaluation Reserve) 952.14 676.18 856.08 ������������������������� z 11. Outstanding Redeemable Preference Shares Nii NR Nil 12. Debt Equity Ratio 3.87 1.71 3.04 13. Earnings Per Share (of Rs. 101- each) (for continuing and discontinued operations) • 1. Basic: 8.08 5.29 25.27 2. Diluted: 8.08 5.29 25.27 14. Gapital Redemption Rese,ve Nil Nil Nil 17. Interest Service Coverage Ratio NA NA NA Notes: 1. These financial results have been reviewed and recommended by the Audit Committee ,n its meelmg held on July 16, 2026 and approved by the Board of Directors in their meeting held . on !he same date. The statutoiy aud1lors of the Company have expressed an unmodified • conclusion on the financial results for the quarter ended June 30, 2026. {' 2. The above is an exuact of the detailed format of the Unaudited Financial Results filed with the Stock Exchanges under Regulation 52 of Securities and Exchange Board of India (Listing Obligalfons and Disclosure Requirements) Regulations. 2015. Ti'le full format of the unaudited ~ I _.. :i),~ ii•! ■ C!J!'-: Flnancial results for the quarler ended June 30, 2026 are available on the Stock Exchange's webs11es (hllps://www.bseindia.com I hltps:/lwww.nseindia.com/), and on t11e Company's webpage website al https:l/www.jiocredit.in/financials/. ���������������������������� 3. For the other llne items referred in Regulation 52{4) of the amended Listing Regulations, ������������������� ������������������� pertinent disclosures have b~n made to the Stock Exchange(s) ano can be accessed lhrough the website links given in point no. 2 above. (Formerly known as ,Jio Finance Limrted which was ���� formerly known as Reliance Retail Finance Limited ����������� Kusal Roy Date : July 16, 2026 Managing Director and Chief Executive Officer Place • Mumbai {DIN : 02268654) Kothari Kothari Petrochemicals Limited [§±_. .. ... . ., ;;:r Kothar) Kothari Sugars and Chemicals Ltd CIN:L1 1101TN1989PLC017347 BRITANNIA INDUSTRIES LIMITED ReQCI.Office; "Kothari SuiJdings". No. 115, Mahatma Gandh.i Satai, Nungambakkam, Chennai-600 034. OUU IOO flilllltlH (COfJ)O,-lt ldMtky N"utnNr: L 15-112\VB 1918Pl0002964) CiN. L1S421TN1000PI.C004310 Phone No. ; 044-35225527 1 35225529: E-mail:secdept@hckgroop.com; We.bslte:www.kotharipetrochemlcals.CQm Regis.tined Office: 5o' I A,. 1-\ir.gerfotd Sin-cl, Killk.tla> 700017, 'Mlsl 8en9;,1, indi11 Regd.Off<e! 'Kothari Suikfqgs', No. 115, Maholmil Gandlii S•"'· Nungombakkom, Cheonai-600034 POO(le No.: 03J·.!Z87'l43!).'2057 NOTICE Websito: www bnl::iooia GP in Email td: inw::doru:lol!on,@tuilindin rum Phone No. : 044-35225526/ 35225529; Email: secdepb@hckg1oup.com; wOOsit.e: WWW:hckotharigsoup.cormksd NOTICE OF THE 1Q]l11 ANNUAL GENERAL MEETING NOTICE Notice Is hereby given that the 37" Annual Ge,,eral Meeting (AGM) of the Members of the Company will be AND E-VOTING INFORMATION held on Friday, 14" August 2026 at 11 :00 A.M. through Video Conferencing ("VC") / Oiher Audio-Visual Oct1r Members, Notice is hereby given lhal II«, 65"' Annual General Meeling(AGM) of lhe Members of the Company will be Means("OAVM"), held on Thursday, 13• August 2026 at 11: 00 A.M. throogh Video Conferencing ('VG") I Other Audio-Visual Nolice Is he~by 9111en 11'1a1 Ille I07"'Annual Genetal Meeting ('AGM') 01 Btllannls The Ministry of Corporate Affairs vide its Circutar No. 03/2025dated September 22, 2025 read with Circular No. lndus1rie& linited ('the C.00,parry') will be held on Friday, 7 Augus! 2026 al 3:30 P.M. tST Means (·OAVtvt•). 09/2024 dated September 19, 2024, Circular No. 0912023 dated September 25. 2023. Circular No. 1012022 lhraugh Vld~O Coruct~flr.e fVC')JOther Au(.lio,Vi$ual ~00$ ('OAVM') in ()O(rlp!i~clCe wilh The Minis1ry of Corporate Affairs vide,ts Circular No. 03/2025 dated September 22, 2025 read with Circular dated December 2B. 2022.Circutar No.02/2022 daled May 05, 2022, CireularNo.2112021 dated December 14. the.appllcable.provll;lonsof the CompantetiAct. 2013 ( theAct'). lhe Rufes made lhCt<iqnd<H Md th~ Socurilios ond Eiu';ft.tmge Botird of lnditt (LI.sting Oblig;'l!iOM iiind No. 0912024 dated Seplember 19, 2024 read with Circular No. 09/2023dated September 25. 2023. Circular 2021, Circular No.02/2021 daled January 13, 2021, Circular No. 2012020 daled May 05. 2020. Circular O\'Sclosure Requltemer'I!&) Regu,ladons. 2016 ('SEBI Listing RegulaUons. 2015') read No. 10/2022 dated December 28, 2022. Circular No. 02/2022 dated May 05, 2022. Circular No.21/2021 dated No.17/2020 dated April 13, 2020. Circular No.1411020 dated April 8, 2020 allows lhe coilducting of Ille Annual wi1h tho t¼l'ltf.al Cfrcvl.af NO$, 1412020 d.itoct 8April 2020, 17/2020 datod 13Ald 2020, December 14, 2021, Circular No.0212021 dated January 13. 2021, Circular No. 20/2020 dated May 05. 2020, General Meeting of the Company through VC or OAVM without the physical presence of the members for lhe 20/2020daled 5 Ma)' 2020 and 0312025 daled 22 September 202S. issued ny lhe CircularNo.17/2020 dated April 13. 2020. Circular No.14/2020 dated April 8, 2020. allows the ccnducling of the meeting al a common venue till further order. In terms of the said Circulars and in comp [Showing first 8,000 characters — download PDF for full document]