Appointment

July 24, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Through: BSE Listing portal Through: NEAPS Scrip code: 500027 Symbol: ATUL Dear Sir: Sub: Outcome of the Board meeting Financial results Pursuant to Regulation 30 and 33(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following for the first quarter and ended on June 30, 2026: a) unaudited standalone and consolidated financial results. b) limited review report on standalone financial results. c) limited review report on consolidated financial results. Integrated filling (Financials) pursuant to the SEBI circular no SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, is being done separately in XBRL format in accordance with relevant circulars issued by the stock exchanges. Appointment of Director Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company, the Board of Directors has appointed Mr Vinayak Deshpande (DIN: 00036827), as an Additional Director and Independent Director of the Company effective August 01, 2026 for a period of five consecutive years. The information required pursuant to provisions of Schedule III of the Regulations is enclosed as Annexure The above were taken on record by the Board of Directors of the Company today at 13:50 pm at their meeting. Please note that the meeting commenced at 10:15 am and is continuing for other routine agenda items. Please acknowledge the receipt and inform the members of the stock exchange. Thank you, Yours faithfully, For Atul Limited Lalit Patni Company Secretary and Chief Compliance Officer Encl.: as above Atul Ltd Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India shareholders@atul.co.in I www.atul.co.in (+91 79) 2646129413706 CIN:L99999GJ1975PLC002859 Part I: Standalone unaudited financial results for the quarter ended on June 30, 2026 (fer) Quarter ended on Year ended on June 30, March 31, June 30, March 31, No. Particulars 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited 01. INCOME a) Revenue from operations 1,588.60 1,497.93 1,304.56 5,563.57 b) Other income 26.31 74.96 28.97 198.91 Total income 1,614.91 1,572.89 1,333.53 5,762.48 02. EXPENSES a) Cost of materials consumed 985.94 804.79 770.34 3,007.16 b) Purchases of stock-in-trade 23.75 23.98 13.48 79.39 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (166.75) 3.39 (53.12) (20.40) d) Power, fuel and water 159.57 144.11 138.68 556.06 e) Employee benefit expenses (refer Note 4) 109.62 80.20 94.92 406.64 f) Finance costs 0.73 0.87 0.62 3.59 - -- g) Depreciation and amortisation expenses 52.07 52.33 55.82 215.96 h) Other expenses �- KINs 183.13 214.48 178.28 754.11 Total expenses 1,345.06 1,324.15 1,199.02 5,002.51 03. Profit before tax I� �I 269.85 248.74 134.51 759.97 04. Tax expense c> SS a) Current tax �MBfi.\it 65.57 54.35 33.95 169.79 b) Deferred tax - 2.65 4.79 2.82 9.38 Tax expense for the period 68.22 59.14 36.77 179.17 -- - - - Short I (Excess) provision of tax relating to earlier years 0.60 (14.24) - (14.24) Total tax expense 68.82 44.90 36.77 164.93 05. Profit for the period 201.03 203.84 97.74 595.04 Part I: Standalone unaudited financial results for the quarter ended on June 30, 2026 (fer) Quarter ended on Year ended on June 30, March 31, June 30, March 31, No. Particulars 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited 06. Other comprehensive income a) Items that will not be reclassified to profit I loss ----- i) Fair value of equity instruments through other comprehensive income 142.08 (68.95) 201.25 (8.68) ii) Remeasurement gain I (loss) on defined benefit plans (4.16) 3.43 (5.16) 6.04 iii) Income tax related to items above (17.58) 8.65 (27.44) (l.27) b) Items that will be reclassified to profit I loss i) Effective portion of gain I (loss) on cash flow hedges - - (0.08) - ii) Income tax related to items above - - 0.02 - Other comprehensive income, net of tax 120.34 (56.87) 168.59 (3,91) 07. Total comprehensive income for the period 321.37 146.97 266.33 591.13 08. Paid-up equity share capital (face value f 10 per share) 29.44 29.44 29.44 29.44 09. Other equity 6,026.46 10. Earnings per equity share of� 10 each (not annualised, excluding year end) Basic earnings �) 68.28 69.24 33.20 202.11 Diluted earnings (�) s�p8 69.24 33.20 202.11 Standalone unaudited financial results for the quarter ended on June 30, 2026 Notes: 1. These results have been prepared in accordance with the Indian Accounting Standard (Ind AS} notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. 2. These results have been reviewed and recommended for adoption by the Audit Committee in its meeting held on July 23, 2026 and approved by the Board of Directors in its meeting held on July 24, 2026. The Statutory Auditors have carried out a limited review of the standalone unaudited financial results for the quarter ended on June 30, 2026. Their limited review report does not have any modification. 3. The Company publishes the standalone financial results along with the consolidated financial results. In accordance with the Ind AS 108, 'Operating Segments', the Company has disclosed the segment information in the consolidated financial results and therefore no separate disclosure on segment information is given in the standalone financial results for the quarter ended on June 30, 2026. 4. Employee benefit expenses for the quarter ended March 31, 2026, include the impact of the reassessment of past service cost on gratuity and the remeasurement of leave encashment due to implementation of the new labour code. Consequently a gain due to reversal of excess provision of� 24.38 er was recognised for the quarter ended on March 31, 2026. 5. The figures for the quarter ended on March 31, 2026 are the balancing figures between audited figures for the full financial year and the published year-to-date figures up to the third quarter. (Sunil .Lalbhai) Mumbai (DIN: 00045590) July 24, 2026 Chairman and Managing Director L.alhhai (froup Atul Ltd Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India shareholders@atul.co.in I www.atul.co.in (+91 79) 2646129413706 CIN:L99999GJ1975PLC002859 Part II: Consolidated unaudited financial results for the quarter ended on June 30, 2026 (�er) Quarter ended on Year ended on June 30, March 31, June 30, March 31, No. Particulars 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited 01. INCOME a) Revenue from operations 1,847.95 1,670.07 1,478.00 6,273.54 b) Other income 33.31 89.57 26.24 202.90 Total income 1,881.26 1,759.64 1,504.24 6,476.44 02. EXPENSES a) Cost of materials consumed 1,103.00 889.13 791.09 3,252.99 b) Purchases of stock-in-trade 31.89 29.20 19.57 100.16 c) Changes in inventories of finished goods, work-in-progress and stack-in-trade (187.77) (25.28) (52.07) (46.92) d) Power, fuel and water 183.58 166.13 183.22 644.69 e) Employee benefit expenses (refer Nate 4) 132.18 107.70 120.02 515.57 f) Finance costs 4.02 4.30 4.54 17.43 g) Depreciation and amortisation expenses 78.09 79.29 82.04 322.13 h) Other expenses 191.53 222.45 180.67 776.26 Total expenses 1,536.52 1,472.92 1,329.08 5,582.31 03. Profit before share of net profit I (loss) of associate and joint venture companies and tax 344.74 286.72 175.16 894.13 04. Share of net profit I (loss) of associate and joint venture companies 2.09 1.99 1.87 6.37 05. Profit before tax 346.83 288.71 177.03 900.50 06. Tax expense - - - - a) Current tax fl+ti. [Showing first 8,000 characters — download PDF for full document]