Record Date

MANGALORE REFINERY AND PETROCHEMICALS LIMITED आई.एस.ओ. 9001, 14001 एवं 50001 प्रमाणित कंपनी AN ISO 9001, 14001 AND 50001 CERTIFIED COMPANY सीआई/ए CनIN : L19200KA1988G01008959 , Website : www.mrpl.co.in 14/10/2026 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, 973692 | Debt Security: INE103A08019, INE103A08035, 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 October 05 and October 08, 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 October 14, 2026, inter alia considered and approved the following: i. Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half year Sendeedptemb30,e 20r26 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 and Half year ended September 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. Declaration of Interim Dividend for the Financial Year 2026-27 An Interim dividend at the rate 23 /- on fully paid up equity shares of %10/- each i.e. @3m& for the Financial Year 2026-27. iii. Record date for Interim Dividend for the Financial Year 2026-27 Pursuant to Regulation 42 of SEBI (LODR), the Board has fixed October 21, 2026 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend. The Interim Dividend would be paid to eligible shareholders on or before Novemberoy, 2026. The Board Meeting commenced at/4:3Ohrs and concluded at! 3¢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 Encl: A/a varbe Annexure- I LOOK ND = MANGALORE REFINERY AND PETROCHEMICALS LIMITED {A subsidiary of 01 and Natural Gas Corporation Limited - ONGC) CIN: L19200KA1988G01008959 Regd. Office : Mudapadav, Kuthethoor P.O., Via Katipalla, Mangaluru - 575 030, Karnataka STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 {All amounts are In ₹ै Crore except per share data) Ss[retest |श ‘30.09.2026 | 30.ए0प6ा.्20र2र6 |3ऋ0.09ण.202 5| 30.091.20 26 | प30ू.0र9ा. 2025 |“Y3e1a.r0 E3n.d2e0d26| [“Unaudited|Unaudited|Unaudited|Unaudited|Unaudited|Audite_d| [a] [Revenue from Operations 35,590.40 | 47,608.96 | 25,953.04] 77,199.36 | 46,947.87 | 1,05,155.49 U_|Other Income 49.54 70.89 76.36 120.40 114.52 213.19 | ॥ [Total income (rH) |35,639.91| 41,679.85 | 26,029.70 | _77,319.76 | _ 47,056.39 | 1,05,368.68 | Expenses (Cost of Materials Consumed 29,109.27 | 95,242.00 | 20,551.28 | 64,351.27] 35,726.70 | 78,923.08 Purchases of Stock-in-Trade 5.75 5.37 4.61 41.12 11.23 20.70 Changes in Inventories of Finished Goods, Stock-in- (921.28) 454.52 (481.45)| (466.74) 720.47 (885.74) Process Excise Duty 3,074.16 | 3,354.77 | 3,304.37 | 6,428.93] 6,936.17 | 16,488.00 Employee Benefits Expense 179.07 477.14 173.81 356.21 347.93 838.05 Finance Costs 283.85 244.31 219.22 528.16 476.40 907.23, Depreciation and Amortisation Expense 406.89 401.14 370.97 808.03 734.31 | 1,519.87 Other Expenses 864.49 | 1,057.55 912.23 | 1,922.04] 1,531.42 | 3,535.95 [Total Expenses (IV) [33,002.22 | 40,936.80 |25,055.04| 73,939.02 | 46,484.63 |1,01,347.14| V_ [Profit (Loss) Before Exceptional Items and Tax (110) | 2637-68 (al 974.66 [3,980.74 574.76 [70 | (“|[Exceptional Items (IncomeyExpenses [nel] 118.76 (47176) [| (353.00) ||[| [Refer note no. 5] |Vii_|Profit/ (Loss) Before Tax (V- VI [2516.93|121481| 97406 |3733.74 |s7i76| 4,021.54| i [Tax Expenses [Refer note no. 6] (1) Current Tax -Current year 603.38, 256.83 97.35 860.21 97.35 705.50 -Earlier years, : (20.56) - (20.58) - : (2) Deferred Tax 34.66 63.72 238.64 98.38 107.71 | 1,384.82 |_1X_[Net Profit(Lofosr sth)e period (Vi-vilh 7380.89] 91482| 638.67 | 2,795.71 366.70 |1,931.22| |_X [Other Comprehensive Income toms that will not be reclassified to Profit or Loss. Remeasurement of the Defined Benoft Plans | 3.88)}(3.89) 7.33) 777) (4ee)] 2.32| [income Tax relating to above |_ 0.98 | oss] 256[1 _ 8 ___ 512(181| | x |‘Total Comprehensive Income for the period (00४0) 1,877.99 [|me 2,769.90 [| 4,932.73 [xa | Paid up Equity Share Capital (Face value € 10/- each) 1,752.60 | 1,752.60] 1,752.60 [_1.752.60 | 1,752.60 | 1,752.60 |Xill [Other Equity [12,414.49| XIV |Earnings per Share (EPS) (Face value of ¥ 10/- each) (not annualised) fa) Basic (®) 10.73 5.22 364 15.95 2.08 11.02 0) Dituted_(%) 10.73 5.22 3.64 15.95 2.09 44.02 MANGALORE REFINERY AND PETROCHEMICALS LIMITED {A subsidiary of Oil and Natural Gas Corporation Limited - ONGC) CIN: L19200KA1988G01006959 Regd. Office : Mudapadav, Kuthethoor P.O., Via Katipalla, Mangaluru - 575 030, Karnataka STATEMENT OF STANDALONE ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 (All amounts are in ₹ Crore) [/Par_ticu़lar़s _ ़़़़॒॒ख़ख़.............$/&($६#|] &हा3ड__._..हह-॒.....॒/$/$॒$.$......$...........:/:/:/&जउठछठत्छ |97.03.2026| |__1 |Non-Current Assets: [Unaudited| Audited (@) Property, Plant and Equipment 18,040.93 | 18,669.87 (b) —_—Right-of-Use Assets 4,308.39] 1,372.72 (c) Capital Work-in-Progress 931.46 828.41 (¢) Investment Property 7.63 7.63 te) Goodwill 377.28 377.28 0). 000 intangible Assets 2047 23.77 (9) _ Intangible Assets under Development 7817 68.30 (h) Financial Assets (i) Investment in Joint Venture 15.00 15.00 (i) Other Investments 4.99 4.89 (ii) Loans 227.33 218.70 (iv) Other Financial Assets 145.90 140.33 ) Income Tax Assets (net) 174.61 190.33 a Other Non-Current Assets 781.56 790.87 [Total Non Current Assets (I) |22,424.32| 22,708.10 [MW —OSO|CuSrentACssetsSOSOSOSOSOCOCSCSCSCSCSCSCSCSCSCSSSSSSSY @) Inventories 16,749.90] 14,421.56 fe) ‘Financial Assets () Trade Receivables 7,479.89] 6,058.80 (i) Cash and Cash Equivalents 693.61 564.48, (ii) Bank Balances other than (ii) above 85.42 46.11 (४)... Loans 32.39 29.33 () Other Financial Assets 144.92 146.03 Ke Other Current Assets 188.74 477.40 [SubtotalcurrentassetsOOSCSCS—SCSCSCSCSCSCSCSCSCSCSCSCSCSCSCSCSCSCSSC« TH | TAT INon-Current Assets held for Sale a) -“-। [TotalCurrentAssets()OOCOCSCSCSCSCSCSCSCSCSCSCSCSCSCSCSC‘C~CSCSCSCSCSYSC 874.9 [ उठता [TOTAL ASSETS (I+) 47,495.65 | 44,451.51 EQUITY AND LIABILITIES 30.09.2026 |34.03.2026| [1हिण७ __._ ७ हैफझऊ. //$&$."»"१».फ»»$3तफफ Unaudited|" Audited (0)... Equity Share Capital 1,752.66 | 1,752.68 (७) ___ 000 Equi 15,205.39 | 12,414.49 [Total Equity ( हू 16,958.05 1|4,167.15| (eURBITIES ee e [_tt_|Non-Current Liabilities (@) Financial Liai @ Borrowings 8051.51] 8,504.41 (i) Lease Liabitty : 855.82 910.86 (b) Provisions 303.21 286.37 (c) Deferred Tax Liabilities (net) 1,246.01] 1,149.58 (6) 000 Non Current Liabi 460.18 447.12 [Total Non Current Liabilities (I 70,916.73 |14,268.34| | व C|CurrentLiabilities SC (@) Financial Uabilties () Borrowings 1,193.75] 5,829.29 (i) Lease Liability 102.61 96.46 (ii) T Tr oa td ae l oP ua tysatbanldeisng dues of micro enterprises and small enterprises 1.02 89.36 Total outstanding dues of creditors other than micro enterprises and small enterprises 14,793.60 | 10,973.56 (Ww) Other Financial Liabilities 943.75 913.94 (00. 00७ Current Liabilities 1,807.37 669.90 Kc) Provisions 328.85 443.51 (2) Current Tax Liabilities (net) 449.92 - [Total Current Liabitities (IW) 719,6 [Showing first 8,000 characters — download PDF for full document]