Outcome of Board Meeting

Date: October 28, 2026 To To BSE Limited National Stock Exchange of India Limited 1st Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai — 400001 Mumbai-400051, India Scrip Code: 506642 Symbol: SADHNANIQ Subject: Outcome of the Board Meeting held on October 28, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of Sadhana Nitro Chem Limited (“the Company”) at their meeting held on October 28, 2026, inter-alia transacted the following items of business: 1. Considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 and took on record the Limited Review Report provided by the Statutory Auditors of the Company and the same is enclosed herewith. The Board Meeting started at 4.00 P.M and concluded at 5.10 P.M. Kindly take the same on your records. FOR SADHANA NITROCHEM LIMITED Nitin Rameshchandra Jani Company Secretary Membership No.: A4757 JAYESH DADIA & ASSOCIATES LLP CHARTERED ACCOUNTANTS 422, Arun Chambers, Tardeo, Mumbai - 400034. Tel.: +91-22-66602417 / 66601056 Fax : +91-22-66602418 E-mail: info@jdaca.com Website : www jdaca.com Independent Auditor’s Review Report on Quarterly Standalone Unaudited Financial Results The Board of Directors M/s. Sadhana Nitro Chem Limited Mumbai, 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of M/s. Sadhana Nitro Chem Limited (‘the Company’) for the quarter & half year ended September 30, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended (the ‘Listing Regulations’). 2. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors in their meeting held on October 28, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the in Indian Accounting Standard (Ind As) 34, Interim Financial Reporting 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. Our responsibility is to issue a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan & perform the review to obtain moderate assurance as to whether the standalone financial statements are free of material misstatement. A review is limited primarily to enquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 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. For Jayesh Dadia & Associates LLP Chartered Accountants 3\ ReglstrahoN o. 121142W/ W100122 \Q/LLL Jayesh Dadia Partner Membership No. 033973 Place: Mumbai, Dated: October 28, 2026 UDIN: 26033973SUQDLL4061 SADHANA NITRO CHEM LIMITED (CIN NO. L24100MH1973PLC016698) Regd. Office : Nanavati Mahalaya, Unit No.501, 5th Floor, 18, Homi Mody Street, Fort, Mumbai - 400 001 Tel. No. 022-68663300, E-mail: sadhananitro@sncl.com, website: www.sncl.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. In Lakh) STANDALONE QUARTER ENDED SIXMONTHS ENDED YEAR ENDED et 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 3 Months 3 Months 3 Months 6Months 6 Months 12 MONTHS Unaudited Unaudited Audited 1 income a) Revenue From Operation 3,567 2,618 26 6,185 2,836 4,053 b) Other Income: 13 371 140 384 565 833 Total Income 3,580 2,989 166 6,569 3,401 4,886 2 [Expenses a) Cost of materials consumed 1,632 1,590 219 3222 765 1,710 b) Changes in inventories of finished goods, Work in Progress and Stock in trade (209) (401) 767 (605) 1,897 3,288 c) Employees benefits expense 438 243 510 881 975 1,990 d) Depreciation and amortisation expenses 324 203 368 617 833 1,632 ) Finance Cost 306 316 484 622 885 2,646 f) Other expenses 982 742 500 1,724 910 2,437 Total expenses 3,478 2,983 2,818 6,461 6,265 13,703 *| 3 [Profit/(Loss) before Tax and exceptional items (1- 2) 102 6 (2,682) 108 (2,864) (8,817) 4 |Exceptional Items - - - - - 2 5 [Profit/(Loss) before Tax (3+4) 102 6 (2,682) 108 (2,864)| (8,817) 6 [Add / (Less) Tax Expenses - (a) Current Tax / Mat - - g (b) Prior Period Short/ (Excess) Provision of Tax - - - - (c) Mat Credit Entitlement - - - - . % (d) Deferred Tax (Liabilities) / Assets (17) (46) (44) 63) (56) (86) Total Tax Expenses = (17) (48) (44) (63) (56) (86) 7 |Net Profit After Tax (S-6) 85 (40) (2,638). a5 (2,808), (8,731), 8 |Other Comprehensive income/(loss) (a) item that will not be reclassified subsequently to profit & loss (Net of Tax) (44) - (5) (44) (1) (4) (b) item that will be reclassified subsequentltyo profit & loss (Net of Tax) - - - . : Total Other Comprehensive Income (a4) - (5) (44) (31] (@) 9 [Total Comprehensive Income a1 (40) (2,643) 1 (2,839) (8,735) 10 [Profit Attributable to lowners of the company INon controlling Interest 11[Total Comprehensive Income Attributable to - - - - - owners of the company Non controlling Interest I Paid up Equity Share Capital C.Y. FV Rs.1/- per share 30,322 29,647 3,291 30322 3,204 29,647 13|Earning per Share * * 3 * * Basic 000 (0.00) (0.80) 0.00 (0.85) (0.29) Diluted 0.00 (0.00)] (0.80) 000 10.85) (029) ¥ Per Equity Share of FV Rs. 1/- each For Sadhapa Nitro Ch: em Limited Place : Mumbai bhishek Asit Javeri Date : 28th October 2026 Managing Director DIN : 00273030 SADHANA NITRO CHEM LIMITED m (CIN NO. L24100MH1973PLC018698) A Regd. Office : Nanavati Mahalaya, Unit No.501, 5th Floor, 18, Homi Mody Street, For, Mumbai - 400 001 Tel. No. 022-68663300, E-mail: sadhananitro@sncl.com, website: ww.sncl.com STATEMENT OF UNAUDITED STANDALONE ASSETS & LIABILITIES AS AT 30TH SEPTEMBER 2026 (Rs in Lakhs)! STANDALONE PARTICULARS HALF YEARENDED YEAR ENDED UNAUDITED AUDITED 30.09.06 31.03.26 [A Assets 1. Non Current Assets + 16,525 16,078 (a) Property, Plant and Equipment 8168 7,826 (b) Capital work-in-progress 180 220 (c) Intangible Assets Under Development (d) Financial Assets () Investments 265 272 i) Other financial assets & i (e) Deferred Tax Asset (net) 14,803 14,885 () Other non current assets 8,977 39,289 Sub Total (1) 2. Current assets 9,660 9,513 (a) Inventories (b) Financial Assets 15,561 14,158 (i)} Trade Receivables 4 1,161 (iii) Cash and Cash Equivalents 451 449 (iv) Bank Balances other than (iil) above 15 20 (v) Loans & Advances 1304 661 (vi) Other Financial Assets - = (c) Income Tax Assets 954 837 (d) Other Current Assets 7,968 26,799 Sub Total (2) 6,945 66,088 [Total (1)+(2) EQUITY AND LIABILITIES Equity 032 29,647 (a) Equity Share capital 18725 - 16,029 (b) Other Equity 7,047 45,676 Sub Total (1) LIABILITIES Non-current liabilities () Financial Liabilities 3,5% 4,416 (i) Borrowings 0 173 (i) Lease Liabities (b) Other financial liabilities 410 500 (c) Provisions 613 565 (d) Deferred [Showing first 8,000 characters — download PDF for full document]