Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026 and took note of the Limited Review Report issued by M/s. Azad Jain & Co. Chartered Accountants, the Statutory Auditors of the Company; 2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity ....

An ISO 9001 : 2015 Company ENGiNEERiNG polyMERs liMi1Ed b~ANsAli CIN: L27100MH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel. : (91-22) 2621 6060/61/62/63/64 • E-mail: abstron@bhansaliabs.com •Website: www.bhansaliabs.com BEPL/SEC/2026/308 19th October, 2026 To To The BSE Limited The National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400001 Mumbai - 400 051. Security Code: 500052 Security Code: BEPL Sub: Outcome of Board Meeting - 19th October, 2026. Dear Sir/ Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 301h September, 2026 and took note of the Limited Review Report issued by M/s. Azad Jain & Co. Chartered Accountants, the Statutory Auditors of the Company; 2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 /- each) for financial year 2026-27, subject to applicable deduction of tax at source. 3. Fixed Saturday, 241h October, 2026 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2026-27. The 2nd Interim Dividend will be paid on or before 1 7•h November, 2026. Expansion plan to enhance ABS production capacity from ex1stmg 75000 TPA to 100000 TPA with estimated cost of Rs.200 crores was expected to be completed by September, 2026. However, due to disturbances caused by global war scenario (i.e. Gulf War & Russia- Ukraine war) following issues are being faced: )... Delivery of imported equipment is delayed due to shortage / non-availability of shipping containers; ).- Service engineers of Foreign Suppliers are unable to commit exact visit schedules for equipment commissioning trials; );.- Delivery of reactor is delayed due to disturbed supply chain of components required for assembly of reactor and is now expected in November, 2026. Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel.: (07165) 226376/77/78/79 • E-mail : beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel. : (02974) 226781/82/83/84 •E-mail: beplabr@bhansaliabs.com CB--022-MS An ISO 9001 : 2015 Company bHANSAli ENqiNEERiNq polyMERS liMiTEd GIN : L27100MH1984PLC032637 Registered Office: 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel. : (91-22) 2621 6060/61/62/63/64 • E-mail : abstron@bhansaliabs.com •Website : www.bhansaliabs.com The Management have reviewed the project implementation plan in detail, considering the delay / disturbances caused by global war scenario. Moreover, the operational shutdown schedule also needs to be re-aligned with the revised equipment delivery timelines and construction sequence to minimise loss of production hours. Considering all factors, the management is confident to achieve project completion by end of March, 2027. The Board Meeting commenced at 11 :00 am and concluded at 01:05 pm. We hereby enclose the following: 1. Limited Review Report on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026, issued by the Statutory Auditors of the Company. 2. Copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. You are requested to take the same on record. Thanking you, Yours faithfully, For Bhansali Engineering Polymers Limited Ashwin M. Patel Company Secretary & GM (Legal) Encl.: As above Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel. : {07165) 226376/77/78/79 •E-mail: beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel. : (02974) 226781/82/83/84 •E-mail: beplabr@bhansaliabs.com AZAD JAIN & CO. CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW Of THE QUARTER AND HALF YEAR ENDED UNAUDITED STANDALONE FINANCIAL RESULTS Of THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Review Report to The Board of Directors, Bhansali Engineering Polymers Limited, Mumbai. 1) We have reviewed the accompanying Statement of Unaudited Standalone Financial Result of Bhansali Engineering Polymers Limited ("the Company") for the quarter and half year ended 301h September, 2026 ("the Statement"), being submitted by Company to the Stock Exchange viz. BSE Limited (''BSE") and The National Stock Exchange of India Limited ("NSE") pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulation"), read with SEBI Circular No. OR/CFD/CMDl/44/2019 dated 29th March, 2019 ("the Circular"). 2) The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, "Interim Financial Reporting", (Ind AS 34) 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, read with the Circular is the responsibilHy of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of Entity "("the Standard"), 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 is Limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. HO: E-1603. LAKE FLORENCE, LAKE HOMES, OFF ADI SANKARACHARYA MARG,~. MUMBAI, (MAHARASHTRA)-'400076, MOB. 09"41-41670-46 401-402. (4TH FLOOR), SHREEJI CHAMBERS, 32 ·A, PANCHWATI, UDAIPUR • 313 001 TEL. :0294. 2428460, 2425529 I) \\,1-,l'd \111 t1111 1'\'Vll'\Y 11111d11rl1•tl ,,., •1l11t1·d ,1h11v1', r111lh111p. 11,1, (nrn<' tn <111r ,1flt>nl1nn that 11lll'-l'" ll'- 111 bl'll.•1•1• lhnl llw on 1111111,111yl11g 1.,t1,tNrw11t. pr.·p,irrd tn ,1anrd,inn' ~rith th• .1ppli1.1bll• lndl,111 /\1r111111tl11~ '-.l1111dn1d<. ("Ind /\',") rm·'< r1IY-d un<lf'r 'i<d1on 111 of thP (. 11111p.111H't.. 1\1·1, 201:1 n•,1d wilh n·h·vnnl mlc•c: 1c;c;11<'d tlwrt•11nckr rJnd Mhf'r r 1ofitnVL'J .\\'1'1111111i n~ pr.ll'l In·~ ,111d pol irtl'"· h,1<; not d i!lcloc;t•cl I hr• tnformal 1rin rrq111rrcl lo ~ dl~d0~1·d In IL'l'lll~ nf till' l~q~11lnlio11, rl'nd with the nrc11IM, including th~ m..innrr in which it i~ 1t1 bl' di~dosl'd or lhal ii con In ins nny materi;il mi<>c;tatl'mC'nt. For Azad Jain & Co Clwrtt'rNI Acco1111tn11rs Firm~e 'strati<fu N?;. : 006251C l/l (f \ ( ~ ~ ~"' ... \'' ... (Q ~ ·'l / :·· ,. . ~sl1abh .~. CA Verdia HiJ'i'\'.'.·\l ,. P11rt11er Membership No. : 400600 " ~\ ... J •• (.'. ' .. Place: Mumbai Dale: 19'" October, 2026 UDIN No: 26400600TWTQMG7102 CB-OU·MS An ISO 9001 : 2015 Company bHANSAli ENqiNEERiNq polyMERS liMiTEd CIN: L27100MH1984PLC032637 Registered Office : 301 & 302, [Showing first 8,000 characters — download PDF for full document]