Outcome of Board Meeting

FAIRCHEM ORGANICS LIMITED Regd. Office & Works: 253/P and 312, Village – Chekhala, Sanand – Kadi Highway, Taluka: Sanand, District: Ahmedabad – 382 115, GUJARAT, INDIA Phone (Board Nos.): (02717) 687900, 687901, +91 90163 24095 E-mail : cs@fairchem.in CIN: L24200GJ2019PLC129759 website: www.fairchem.in July 27, 2026 To, To, National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, BSE Limited Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai 400051 Mumbai 400 001 Ourselves: BSE Scrip Code: 543252/NSE symbol: ‘FAIRCHEMOR’ Ref.: Regulations 30 and 33 of SEBI (LODR) Regulations, 2015 Dear Sirs, Sub: - Outcome of the Board Meeting held today Kindly note that the Meeting of the Board of Directors of the Company was held today i.e. Monday, July 27, 2026 through audio visual means which commenced at 11.40 a.m. and concluded at 12.35 p.m. Pursuant to Regulation 30 read with Schedule III – Part A – Para A – Clause 4 and Regulation 33, we give below the outcome of the aforesaid Board Meeting as under: - 1. The Board of Directors have considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026 along with the notes thereon, prepared under IND-AS in the format prescribed in SEBI Circular dated December 31, 2024 read with Schedule III to the Companies Act, 2013. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, we attach herewith the aforesaid Unaudited Financial Results, prepared as per IND-AS, along with the notes forming part thereof and Report dated July 27, 2026 of M/s B S R and Co, Chartered Accountants, Statutory Auditors of the Company expressing an unmodified review conclusion on Limited Review of Financial Results for the quarter ended June 30, 2026 in the format prescribed in Exhibit C1 of Annexure 11 of Master Circular dated November 11, 2024 of SEBI. These results have been reviewed by the Audit Committee and taken on record by the Board of Directors at their respective Meetings held today. Please find the above in order and take the same on your record. Thanking you, Yours faithfully, For, Fairchem Organics Limited Jatin Jain Company Secretary & Compliance Officer ACS – 24293 Encl: As above B S R and Co 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited financial results of Fairchem Organics Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Fairchem Organics Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Fairchem Organics Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report 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 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. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Principal Office: 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 2 B S R and Co Limited Review Report (Continued) Fairchem Organics Limited contains any material misstatement. For B S R and Co Chartered Accountants Firm’s Registration No.:128510W Jeyur Shah Partner Ahmedabad Membership No.: 045754 27 July 2026 UDIN:26045754GYKEBY3400 Page 2 of 2 FAIRCHEM ORGANICS LIMITED Registered Office & Works : 253/P & 312, Village Chekhala, Sanand - Kadi Highway, Taluka Sanand, Dist. Ahmedabad - 382 115, Gujarat, INDIA Ph.: (02717) 687 900, (02717) 687 901; Email Id: cs@fairchem.in; Website: www.fairchem.in CIN: L24200GJ2019PLC129759 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs) Quarter ended Year ended 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 Audited Unaudited Unaudited Audited (Refer note 3) I Revenue from Operations 17,614.57 11,692.84 13,106.31 45,964.82 II Other Income 34.75 54.03 13.36 130.56 III Total income (I + II) 17,649.32 11,746.87 13,119.67 46,095.38 IV Expenses Cost of Materials Consumed 1 2,026.54 1 0,988.16 9,072.51 3 7,419.19 Changes in Inventories of Finished Goods and Work-In-Progress 1,598.10 (1,921.67) 1,611.58 (707.55) Employee Benefits Expense 675.40 544.12 601.53 2,282.64 Finance Costs 183.79 112.01 100.52 369.66 Power and Fuel 698.15 604.54 664.79 2,314.55 Depreciation and Amortisation Expenses 274.00 271.69 273.54 1,102.32 Other Expenses 829.67 674.83 633.64 2,494.30 Total Expenses 16,285.65 11,273.68 12,958.11 45,275.11 V Profit Before Exceptional Items and Tax (III - IV) 1,363.67 473.19 161.56 820.27 VI Exceptional Item (Refer Note - 6) - - - 88.27 VII Profit Before Tax (V - VI) 1,363.67 473.19 161.56 732.00 VIII Tax Expense Current Tax 359.79 10.88 31.15 6 .53 Deferred Tax 2 .50 93.13 13.05 171.42 Total Tax Expense 362.29 104.01 4 4.20 177.95 IX Profit for the Period After Tax (VII - VIII) 1,001.38 369.18 117.36 554.05 X Other Comprehensive Income Items that will not be reclassified to profit or loss: - Remeasurement (Losses) / Gains on Post Employment Defined Benefit Plans ( 51.28) 17.96 (8.60) 49.86 - Income Tax Effect 12.91 (4.52) 2 .16 ( 12.55) Other Comprehensive Income for the Year / Period, Net of Tax (38.37) 1 3.44 (6.44) 37.31 XI Total Comprehensive Income (IX + X) 963.01 382.62 110.92 591.36 XII Other Equity 2 5,044.44 XIII Paid - up Equity Share Capital (Face Value of Rs. 10/- each) 1,259.59 1,259.59 1,302.09 1,259.59 XIV Earnings Per Share (EPS) of Rs. 10/- each (Not annualised) (In R [Showing first 8,000 characters — download PDF for full document]