General Updates

Ref: AKSHAR/SE/2026-27/2610/33 October 19, 2026 To To BSE Limited National Stock Exchange of India Ltd. Mumbai Mumbai BSE Security Code: 524598 NSE Trading Symbol: AKSHARCHEM SUB: OUTCOME OF BOARD MEETING HELD ON OCTOBER 19, 2026 REF.: INTIMATION UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), we hereby inform that the Board of directors of the Company at its meeting held today, i.e. October 19, 2026, inter-alia considered, approved and taken on record the following: 1. Approved Unaudited financial results for the quarter and half year ended September 30, 2026 along with the Statutory Auditors’ Report thereon. 2. Based on recommendation of the Nomination and Remuneration Committee (NRC) and subject to the shareholders’ approval, approved the change in designation and re- appointment of Mr. Munjal M. Jaykrishna (DIN: 00671693), as Managing Director & CEO of the Company for a term of three consecutive years w.e.f. October 19, 2026, liable to retire by rotation. 3. Based on recommendation of the Nomination and Remuneration Committee (NRC) and subject to the shareholders’ approval, approved the revision in remuneration of Mr. Sachin M. Jaykrishna (DIN: 10712990), Whole Time Director (Executive Director) of the Company with effect from October 19, 2026 upto his remaining tenure (i.e. up to August 01, 2027). 4. Based on recommendation of the Nomination and Remuneration Committee (NRC) and subject to the approval of the shareholders with other necessary approvals, if any, approved the re-appointment of Mr. Sachin M. Jaykrishna (DIN: 10712990), as Whole Time Director (Executive Director) of the Company for a term of three consecutive years w.e.f. August 02, 2027, liable to retire by rotation. The additional information as required under Regulation 30 read with Schedule III, SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 and other provisions, if any of the LODR Regulations, provided herewith as Annexure-A. The Complete financial results being also available on the website of the Company at www.aksharchemindia.com. The meeting of the Board of directors was commenced at 04:00 p.m. and concluded at 05:10 p.m. We request you to take above information on your records. Thanking you. Yours faithfully, For, AKSHARCHEM (INDIA) LIMITED Mehul Naliyadhara Company Secretary & Compliance Officer Encl.: A/a. Annexure-A Details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 regarding change in Directors and Key Managerial Personnel is given hereunder: SI. Details of events Information of such events 1. Reason of change Change in designation and re-appointment of Mr. Munjal Re-appointment of Mr. Sachin M. Jaykrishna M. Jaykrishna (DIN: 00671693) as Managing Director & (DIN: 10712990) as Whole Time Director CEO of the Company (Executive Director) of the Company 2. Date of appointment/ re- Change in designation and re-appointment of Mr. Munjal Re-appointment of Mr. Sachin M. Jaykrishna appointment/ cessation (as M. Jaykrishna (DIN: 00671693) as Managing Director & (DIN: 10712990) as Whole Time Director applicable) & term of CEO of the Company, liable to retire by rotation, subject (Executive Director) of the Company, liable to appointment/ re-appointment to approval of the shareholders with effect from October retire by rotation, subject to approval of the 19, 2026 for a period of three consecutive years shareholders with other necessary approvals, if any, with effect from August 02, 2027 for a period of three consecutive years 3. Brief Profile He graduated from Lehigh University, USA, with a major He holds a Bachelor of Arts in International in Finance and Marketing, and began his professional Relations from Lehigh University, USA, career as a Financial Analyst at Bank of California before bringing a global perspective and a forward- joining the Company. He provides strategic direction and looking approach to the Company’s growth leadership to Aksharchem, guiding the Company’s vision, and development. As Executive Director, Mr. growth strategy, and long-term value creation. Over the Jaykrishna leads the marketing function across past three decades, he has played a pivotal role in the Company’s organic and inorganic transforming Aksharchem into a leading specialty chemicals businesses, driving business chemicals company through a steadfast focus on development, strengthening customer innovation, operational excellence, sustainable relationships, and expanding the Company’s manufacturing, and customer-centricity. Through his presence in domestic and international leadership, the Company has strengthened its position in markets. He also plays a key role in advancing organic chemicals while strategically expanding into international business development, leading inorganic specialty chemicals, broadening its product the Company’s sustainability initiatives, portfolio and enhancing its presence across global driving the strategic expansion of its inorganic markets. His long-term strategic vision has driven chemicals business, and championing digital investments in manufacturing excellence, technology, transformation initiatives. Mr. Jaykrishna is research and development, and capacity expansion, focused on identifying new growth enabling the Company to build a resilient, future-ready opportunities, fostering innovation, and business with a strong foundation for sustainable growth. supporting the Company’s long-term strategic Mr. Jaykrishna believes that enduring success is built on objectives. Committed to responsible business innovation, responsible business practices, sound practices and continuous improvement, he is corporate governance, and the pursuit of excellence. He dedicated to creating enduring value for continues to foster a culture of integrity, entrepreneurship, stakeholders and strengthening Aksharchem’s and continuous improvement, creating long-term value for position as a trusted global partner in the shareholders, customers, employees, and the communities specialty chemicals industry. in which the Company operates. He has been associated with Aksharchem (India) Limited since 1994. 4. Disclosure of relationships He is son of Mrs. Paru M. Jaykrishna, Chairperson & He is son of Mr. Munjal M. Jaykrishna, between directors Managing Director and father of Mr. Sachin M. Managing Director & CEO and grandson of Jaykrishna, Whole Time Director of the Company Mrs. Paru M. Jaykrishna, Chairperson & Managing Director of the Company 5. Declaration in compliance with Mr. Munjal M. Jaykrishna is not debarred from holding Mr. Sachin M. Jaykrishna is not debarred from SEBI directions dated June 14, office of a director by virtue of any SEBI Order or any holding office of a director by virtue of any 2018 to stock exchanges read other such authority SEBI Order or any other such authority with BSE Circular No. LIST/ COMP/14/2018-19 dated June 20, 2018 and NSE Circular No. NSE/CML/ 2018/24 dated June 20, 2018 CA{ talati talati llp (!JC\rt-ert;4'ccou~t-C\~t-s IND I A Independent Auditor's Review Report on Unaudited Quarterly and Year to Date Financial Results of Aksharchem (India) Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Aksharchem (India) Limited 1. We have reviewed the accompanying statement of unaudited financial results ("the Statement") of Aksharchem (India) Limited ("the Company") for the quarter and half year ended 30th September, 2026 attached herewith, being submitted by Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) [Showing first 8,000 characters — download PDF for full document]