Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of the Company at its' meeting held today i.e. on 16 October 2026, inter-alia has considered and approved the Un-audited Financial Results (Consolidated and Standalone) for the quarter and six months ended 30 September 2026.

Hlmadrl Ref. No: HSCL / Stock-Ex/2026-27/72 Date: 16/10/2026 E-mail: monika@himadri.com Ref: Listing Code: 500184 Ref: Listing Code: HSCL BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, C-1, Block-G P. J. Towers, 25th Floor, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Sub: Outcome of Board Meeting held on 16 October 2026 - pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We refer to our letter Ref. No: HSCL / Stock-Ex/2026-27/68 dated 09 October 2026 intimating about the meeting of the Board of Directors ("Board") of Himadri Speciality Chemical Ltd (“Company’) scheduled to be held on 16 October 2026, inter-alia to approve and take on record the Unaudited Financial Results (Consolidated and Standalone) for the quarter and six-months ended 30 September 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of the Company at its’ meeting held today i.e. on 16 October 2026, inter-alia has considered and approved the Un-audited Financial Results (Consolidated and Standalone) for the quarter and six months ended 30 September 2026. We are enclosing herewith the following pursuant to Regulation 30, Regulation 33 and Regulation 52 read with the applicable provisions of Schedule III and Part A of Schedule IV of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: i) Un-audited Financial Results (Consolidated and Standalone) for the quarter and six-months ended 30 September 2026. i) The Limited Review Report of the Statutory Auditors of the Company, M/s Singhi & Co, Chartered Accountants on the Un-audited Financial Results (Consolidated and Standalone) for the quarter and six-months ended 30 September 2026. The Meeting of the Board of Directors commenced at 05:00 p.m. (IST) and concluded at 05:50 p.m. (IST) The above information will be made available on the Company’s website at www.himadri.com We request you to kindly take on record the same. Thanking you, Yours faithfully, For Himadri Speciality Chemical Ltd (Company Secretary & Compliance Officer) ACS: 29322 Enclosed: as above Hlmadrl Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited} CIN: L27106WB1987PLC042756 Regd. Office: 23A, Netaji Subhas Road, 8th Floor, Kolkata -700 001, India Corp. Office: 8, India Exchange Place, 2nd Floor, Kolkata -700 001, India Tel: 91-33-2230-9953, 2230-4363, Fax: 91-33-2230-9051, Website: www.himadri.com Sing/ii e:l Co. 161, Sarat Bose Road Kolkata-700 026, (India) T +91(0)33-2419 6000/01/02 Chartered Accountants E kolkata@singhico.com www.singhico.com Independent Auditor's Review Report on Unaudited Consolidated Financial Results of Himadri Speciality Chemical Limited for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 & Regulation 52 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Himadri Speciality Chemical Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Himadri Speciality Chemical Limited (hereinafter referred to as the "Parent Company") and its subsidiaries (the Parent Company and its subsidiaries together referred to as the "Group") for the quarter and half year ended September 30, 2026 together with notes thereon (herein after referred to as 'the statement'), being submitted by the Parent Company pursuant to the requirement of Regulation 33 & Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Regulation") and has been initialed by us for identification purpose. 2. This statement, which is the responsibility of the Parent Company's Management and approved by the Parent Company's Board of Directors, in their meeting held on October 16, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity," specified under Section 143 (10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making enquiries 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 and consequently does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The statement includes the financial results of the following entities: a) Himadri Speciality Chemical Limited (Parent Company) b) AAT Global Limited (AAT) (wholly owned subsidiary company) c) Shandong Dawn Himadri Chemical Industry Limited (SDHCIL) (subsidiary of AAT) d) Himadri Agro Tech Specialities Limited (HATSL) (formerly Combe Projects Private Limited and Combe Projects Limited) (wholly owned subsidiary company) e) Himadri Clean Energy Limited (HCEL) (wholly owned subsidiary company) f) Himadri Future Material Technology Limited (HFMTL) (wholly owned subsidiary of HCEL) g) Himadri Green Technologies Innovation Limited (HGTIL) (wholly owned subsidiary of HCEL) h) lnvati Creations Private Limited (ICPL) (subsidiary company) i) Himadri Speciality lnc.,(HSI) (wholly owned subsidiary company) j) Birla Tyres Limited (BTL) (wholly owned subsidiary company) k) Himadri Birla Tyre Manufacturer Private Limited (HBTMPL) (subsidiary company) I) Himadri Advance New Energy Material Limited (HANEML) (formerly, Elixir Carbo Private Limited and Elixir Carbo Limited) (wholly owned subsidiary company) m) Trancemarine and Confreight Logistics Private Limited (TCLPL) (subsidiary company) n) Sturdy Niketan Private Limited (SNPL) (subsidiary company ofTCLPL) Offices, Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur Sing/ii~ Co. Chartered Accountants . ...... contd. o) Himadri Integrated Minerals and Resources Limited (HIMRL) (formerly, Himadri Power Limited) (wholly owned subsidiary company) p) Ardent lmpex FZCO, Dubai, UAE (wholly owned subsidiary company w.e.f. June 22, 2026) 5. Based on our review conducted and procedure performed as stated in para 3 above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 & Regulation 52 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. 6. (a) We did not review the interim financial information / financial results [Showing first 8,000 characters — download PDF for full document]