NACL Industries Limited has informed the exchanges about the unaudited financial results

NACL Industries Limited Corporate Office:f ral Floor, Pranava One Hyderabad, Commercial Block, Plot Nos. 6-3-654/1 to 9 and 6-3-654/A, NAGARJUNA Somajiguda, Hyderabad, Telangana - 500082, India. NACL T: 91-40-24405100 E: info@nacl.murugappa.com W: www.naclind.com CIN : L24219TG1986PLCO16607 Ref: NACL/SE/2026-27 July 22, 2026 To To The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/1 G Dalal Street, Fort, Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001. Mumbai-400051. Security code: 524709 Symbol: NACLIND Dear Sirs, Subject: Outcome of the Board Meeting held on July 22, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., July 22, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, as approved by the Board, together with the Limited Review Report dated July 22,2026, issued by M/s. S R Batliboi & Associates, Statutory Auditors of the Company are enclosed in terms of Regulation 33 of the Listing Regulations. 2. Statement of Deviation(s) and Variation(s) and the Monitoring Agency Report. The Board has approved the Statement of Deviation(s) and Variation(s) and the Monitoring Agency Report in respect of utilization of funds raised through Rights Issue by the Company in the month of December 2025. 3. The proposal for sale of equity shares held in Nasense Labs Private Limited (“Associate Company”). The Board of Directors, on recommendation of the Audit Committee, approved the proposal for divestment of the Company’s entire equity stake held in Nasense Labs Private Limited, an Associate Company, by way of sale to Mr. Kanumuru Satyanarayana Raju for a total sale consideration of %8,15,29,967 (Rupees Eight Crore Fifteen Lakh Twenty Nine Thousand Nine Hundred and Sixty Seven Only) and on such terms and conditions, as contained in the Share Purchase Agreement. Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, % Secunderabad, Hyderabad, Telangana — 500003 murugappa Continuation Sheet... AGARJUN, N NACLA Post completion of the proposed transaction, Nasense Labs Private Limited shall cease to be an Associate Company of the Company. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (as amended) is enclosed as Annexu—r Ae. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded ato(:3¢p.m. We kindly request you to take the above submission on record. Thanking you, Yours Sincerely, For NACL Industries Limited Rajesh Mukhija Company Secretary murugappa Continuation Sheet... NAGARIJUNA NACL Annexure A The details of disclosure for sale of stake in the Associate Company as required under Schedule Il of the SEBI Listing Regulations and SEBI Circular No. SEBI/ HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, is as follows: Sl. No. Particulars Details 1 The amount and percentage of | Nasense Labs Private Limited: ' the turnover or revenue or || Particulars |A mount (in | Percentage income and net worth Lakhs) contributed by such unit or || Turnover / 13,505 10.93% division or undertaking or || Revenue / subsidiary or associate company | | Income of the listed entity during the last | | Net Worth 7,742 18.12% financial year ie. March 31, 2025. 2. Date on which the agreement for | The Share Purchase Agreement is approved sale has been entered into the Board and yet to be signed. 3. The expected date of completion | The proposed transaction is expected to be of sale/disposal completed within next three months subject to the fulfilment of the terms and conditions set out in the Share Purchase Agreement. 4. Consideration received from | The Company shall receive an aggregate such sale/disposal consideration of X8,15,29,967 (Rupees Eight Crore Fifteen Lakh Twenty-Nine Thousand Nine Hundred and Sixty-Seven Only), payable upon completion of the proposed transaction in accordance with the terms of the Share Purchase Agreement. murugappa Continuation Sheet... AGARJUN, e NACLA Brief details of buyers and The proposed buyer is Mr. Kanumuru whether any of the buyers Satyanarayana Raju. The proposed buyer belong to the promoter / does not belong to the Promoter or Promoter promoter group / group Group of the Company and is not a Group companies. If yes, details thereof Company of the Company. Whether the transaction would No. The proposed transaction does not fall within related party constitute a related party transaction. transactions? If yes, whether the same is done at "arm's length". Whether the sale, lease or Not Applicable. disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. Additionally, in case of a slump Not Applicable, as the proposed transaction sale, indicative disclosures does not constitute a slump sale. provided for amalgamation / merger, shall be disclosed by the listed entity with respect to such slump sale. murugappa THE SKYVIEW 10 S.R. BATLIBOI & ASSOCIATES LLP 18th Floor, “NORTH LOBBY" AR A ShrtagResomtts Tel :+91 40 6141 6000 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors NACL Industries Limited We have reviewed the unaudited standalone financial results included in the accompanying “Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026” (the “Statement”) of NACL Industries Limited (the “Company™) for the quarter ended June 30, 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). . 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, (Ind AS 34) “Interim Financial Reporting” 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. . 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. 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 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 Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. . Based on our review conducted as above, nothing has come to our attent [Showing first 8,000 characters — download PDF for full document]