Outcome of Board Meeting

CHEMFAB ALKALIS LIMITED REF: CHEMFAB/SEC/2026-27 28th October, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Manager, Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai- 400 001. Mumbai - 400 051 BSE – Scrip Code: 541269 NSE Symbol: CHEMFAB Dear Sir/Madam, Sub: Outcome of the Board Meeting In continuation to Company’s intimation of Board meeting filed with BSE and NSE on 21st October, 2026, we wish to inform you that in the Board meeting held today i.e., 28th October, 2026, the Board inter-alia considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026 as recommended by the Audit committee at its meeting held earlier in the day. 2. Re-designation cum appointment of Mr. Satish Narain Jajoo as Chairperson from the existing position as Member and Re-designation of Mrs. Drushti Desai from the position of Chairperson to Member in the Stakeholders Relationship Committee, with immediate effect from the conclusion of Board Meeting. Accordingly, the Composition of the Stakeholders Relationship Committee, following the above changes in designations, shall be as follows: S.No Name of the Director Position in the Committee 1. Mr. Satish Narain Jajoo Chairperson 2. Mr. Suresh Krishnamurthi Rao Member 3. Mrs. Drushti Desai Member 3. Based on the recommendation of the Nomination and Remuneration Committee held earlier in the day, Mr. V. R. Raguraman has been appointed and designated as Chief Operating Officer (Senior Management Personnel) in the Company, with immediate effect on approving of the said item in the Board Meeting. The details required under the Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, is enclosed as Annexure – 1. CIN N0.: L24290TN2009PLC071 563 Member - Dr. Rao's Group of Companies Regd. Of. TEAM Hose', GST Road, Vandalur, Chennai - 600 048. India Cote Ne 0S 66228 / ENS Pu5 Plant. 'Gnanananda Place', Kalapet. Puducherry • 605 014, India Ph .+91 413 2655111, Responsible Cars"° e O$AS 401 20 I$0 01Cr Corey Email chemfabalkalis@drraoholdings com, www.chemfabalkalis.com CHEMFAB ALKALIS LIMITED The said Meeting commenced at 01:00 P.M. and concluded at 6:30 P.M. Kindly take the above on record. Thanking You, Yours faithfully, For CHEMFAB ALKALIS LIMITED Bharatraj Panchal Company Secretary FCS: 9828 CIN N0.: L24290TN2009PLC071 563 Member - Dr. Rao's Group of Companies Regd. Of. TEAM Hose', GST Road, Vandalur, Chennai - 600 048. India Cote Ne 0S 66228 / ENS Pu5 Plant. 'Gnanananda Place', Kalapet. Puducherry • 605 014, India Ph .+91 413 2655111, Responsible Cars"° e O$AS 401 20 I$0 01Cr Corey Email chemfabalkalis@drraoholdings com, www.chemfabalkalis.com CHEMFAB ALKALIS LIMITED Annexure-1 Details of the Senior Management Personnel S.No Description Details 1. Reason for Change viz. Mr. V. R. Raguraman has been appointed and Appointment, designated as Chief Operating Officer (Senior Management Personnel) in the Company. 2. Date of Appointment 28th October 2026, with immediate effect on approving of said item in the Board Meeting 3. Brief Profile Mr. V. R. Raguraman is a business graduate brings over four decades of foundational and leadership experience within the chemical manufacturing sector. Known for driving technological dynamism alongside strict environmental protection. Having risen through the ranks since 1983, he combines a granular, ground-up understanding of manufacturing processes with high-level corporate strategy, human resources, industrial relations, and cross-border expansion. Performed as Business Head for Chemical Units in Puducherry and Andhra Pradesh. An empathetic leader guided by deep ethical conviction, he is adept at navigating stringent regulatory landscapes, managing supply chain vulnerabilities, and building high-performance teams that thrive under public and geopolitical scrutiny. 4. Disclosure of relationships Mr. V. R. Raguraman is not related to any between Directors / Key Director or Key Managerial Personnel of the Managerial Personnel. Company. CIN No: L24290TN2009PLC071563 Member - Dr. Ra's Group of Companies Regd. OM: TEAM House',GST Road, Vandalur, Chennai- 600 048, Inda Plant: 'Gnanananda Place', Kalapet. Puducherry • 605 014, India P • +91 413 2655111, Clive Ne 0+S 66228 /ES '6 e OSAS a01 20 I$0 41 Carl Corea Email: chemfabalkalies@drraoholdings com, www.chemfabalkalis.com MSKC & Associates LLP Olympia Cyberspace, 10th Floor, Level 13th Module 4, 21/ 22, Alandur Road, Guindy Chartered Accountants Chennai 600032, INDIA Tel: + 91 44 6131 0200 Independent Auditor's Review Report on Standalone unaudited financial results of Chemfab Alkalis Limited for the quarter and half year ended September 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Chemfab Alkalis Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Chemfab Alkalis Limited (hereinafter referred to as 'the Company'), for the quarter ended September 30, 2026 and the year to-date results for the period from April 1 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express 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. A review of interim financial information consists of making inquiries, 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 Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The Statement of the Company for the quarter and half year ended September 30, 2025 & quarter ended June 30, 2026 was reviewed by another auditor whose report dated October 31, 2025 July 29 2026 respectively expressed an unmodified conclusion on those Statement. 6. The Statement of the Company for the year ended March 31, 2026 was audited by another auditor whose report dated May 13, 2026 expressed an unmodified opinion on thos [Showing first 8,000 characters — download PDF for full document]