OUTCOME OF BOARD MEETING HELD ON 30.10.2026

THRU ONLINE FILING October 30, 2026 The BSE Limited, Listing Department Phiroz Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai- 400 001 Ref.:- BSE Script Code 524218 Sub. : Outcome of Board Meeting- Unaudited Financial Results for 2nd quarter and half year ended September 30, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following which were taken on record at the Meeting of the Board of Directors of the Company held today at Mumbai. i. Unaudited Financial Results for the 2nd Quarter and half year ended September 30, 2026. ii. Limited Review Report by the Auditors on the Unaudited Financial Results for the 2nd Quarter and half year ended September 30, 2026. Kindly note that the Board Meeting commenced at 11 a.m. and concluded at 11.45 a.m. Thanking you, Yours faithfully For Resonance Specialties Limited Vaibhavi Shah Company Secretary ACS:72229 Encl.: a/a RESONANCE SPECIALTIES LIMITED REGD. OFFICE: 54-D, Kandivali Industrial Estate, Charkop, Kandivali (West) MUMBAI 67, Website: www.resonancesl.com Resonance (CIN No. L25209MH1989PLC051993) Spec I 111 tic" TEL: 022 6857 2827 Email: company.secretary@resonancesl.comWebsite:www.resonacesl.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (~ In Lakhsl Quarter Ended Half Year Ended Year Ended PARTICULARS September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 {Unaudited) {Unaudited) {Unaudited) {Unaudited) {Unaudited) (Audited) Revenue from operations 3,428.76 3,258.41 2,153.35 6,687.17 4,280.77 9,024.75 Other Income 74.46 53.78 35.49 128.24 58.20 164.18 Ill Total Income (1+11) 3,503.22 3,312.19 2,188.84 6,815.41 4,338.97 9,188.93 IV Expenses (a) Cost of material consumed 1,355.27 1,360.36 848.59 2,715.63 1,503.56 3,907.06 (b) Conversion Charges 336.33 332.13 463.69 668.46 742.30 1,677.91 (c) Changes in inventories of finished goods, Stock-in -Trade and working-progress 96.30 221.46 98.44 317.76 624.48 48.49 (d) Employee Benefits Expense 157.85 161.93 142.33 319.78 284.29 589.66 (e) Depreciation and amortization expenses 35.92 33.82 32.67 69.74 65.31 133.57 (f) Finance costs 0.43 1.27 6.42 1.70 14.29 24.05 (g) Other exoenses 392.61 436.29 364.11 828.90 634.91 1,400.84 Total Exoenses llVl 2,374.71 2,547.26 1,956.25 4,921.97 3,869.14 7,781.58 V Profit/ (loss) before exceptional items and tax {Ill-IV) 1,128.51 764.93 232.59 1,893.44 469.83 1,407.35 VI Exceptional Items {lncome)/Expense VII Profit/ (loss) before tax {V-VI) 1,128.51 764.93 232.59 1,893.44 469.83 1,407.35 VIII Tax Expenses -Current tax 286.75 199.96 59.81 486.71 120.16 353.40 -Short/(Excess) provision of earlier years taxes {15.86) - (15.86) 10.78 (4.39 -Deferred tax liability/(asset) 10.91 (9.45) 7.08 1.46 10.15 18.76 IX Profit/( loss} for the period (VII-VIII) 846.71 574.42 165.70 1,421.13 328.74 1,039.58 X Other Comprehensive Income A. Items that will not be reclassified to profit or loss Actuarial Gain/(Loss) (8.39) 0.05 (4.56) {8.34) (4.40) (3.43) Tax exffects thereon 2.18 (0.01) 1.18 2.17 1.14 0.89 {6.21) 0.04 {3.38) (6.17) (3.26) {2.54 B. Items that will be reclassified to profit or loss - - - - "8 Tax exffects thereon - - - - - - - - Other Comprehensive Income/ {loss) for the period net of tax (X) (6.21) 0.04 {3.38) (6.17) (3.26) (2.54) \yT eo at ra Il C po em riop dre {h IXe +n Xs )iv e Income (Net Profit I {Loss) for the 840 ·50 574.46 162.32 1,414.96 325.48 1,';7''c.;Q} t,:...----(1(..z,.' '<{' MU \i"' \ XII Paid up Equity Share Capital (face value~ 10/-each) 1,154.40 1,154.40 1,154.40 1,154.40 1,154.40 f/,~~4.40·~\I 8." \ ".f:_ /) XIV Net Worth /i,12\ :77 ~ _,, ·. ~ XV Earnings per equity share (of~ 10/-each)) (Not annualized) \\\;\\. -b (1) Basic(~) 7.33 4.98 1.44 12.31 2.85 ~:m <::- - "? (2) Diluted (~) 7.33 4.98 1.44 12.31 2.85 9~ i:;:d Acc01).~ Notes: 1. The financial results of the Company have been prepared in accordance with the Companies (Indian Accounting Standard) Rules' 2015 (IND-AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 2. The above results have been reviewed by the audit committee and thereafter approved by the Board of Directors in their meeting held on 301 h October, 2026. 3. In accordance with Ind AS-108 "Operating Segments", the company has only one reportable primary business segment i.e. "Chemical Manufacturing". However, the company has secondary geographical segment which is disclosed in the financial statement as per Ind AS-108. Information about secondary geographical segments as per financial statements (Rs. In Lakhs) Particulars April to September 26 April to September 25 Segment Revenue 1,756.38 2,005.94 - India 4,930.79 2,274.83 - Outside India 6,687.17 4,280.77 Total The segment asset and segment capital expenditure attributable to the segment "Outside India" is less than 10% of the respective total assets and total capital expenditure and therefore not disclosed separately. 4. As at 301 h September, 2026 the company does not have any subsidiary/associate/Joint venture entity (IES). 5. The figures for the previous financial period have been regrouped/rearranged wherever necessary. By the order of the Board For RESONANCE SPECIALTIES LIMITIED Charchit Jain Whole Time Director DIN: 09344495 Place: Mumbai Date: 301 h October, 2026 RESONANCE SPECIALTIES LIMITED CIN: L2S209MH1989PLCOS1993 Statement of Assets and Liabilities As At 30th September, 2026 Resonance Spccialtlc•, (Rs. In Lakhs September 30, 2026 March 31, 2026 Particulars (Unaudited) (Audited) ASSETS Non-current assets Property, plant and equipment 1,974.72 1,668.99 Right to Use of Assets 294.56 299.35 Capital work-in-progress 113.81 367.73 Other intangible assets 82.67 87.91 Financial assets i. Other financial assets 69.92 69.89 Other Non Current Asset 57.06 61.27 Total non-current assets 2,S92.74 2,555.14 Current assets Inventories 3,751.72 3,430.04 Financial assets i. Investments 2,040.58 1,157.40 ii. Trade receivables 1,489.27 1,389.47 iii. Cash and cash equivalents 26.13 17.97 iv. Bank balances other than (iii) above 47.60 42.34 v. Other financial assets 0.79 0.04 Other current assets 521.71 654.33 Current tax asset (net of provision) Total current assets 7,877.80 6,691.S9 Total assets 10,470.54 9,246.73 EQUITY AND LIABILITIES Equity Equity share capital 1,154.40 1,154.40 Other equity 7,468.89 6,169.37 Total Equity 8,623.29 7,323.77 LIABILITIES Non-Current Liabilities Financial Liabilities - 102.90 i. Borrowings ii. Lease Liability 10.25 13.14 Provisions 25.59 15.52 Deferred tax liability 164.71 165.41 Total Non-Current Liabilities 200.55 296.97 Current Liabilities Financial liabilities - 103.11 i. Borrowings ii. Lease Liability 5.26 4.62 iii.Trade payables 1,150.30 1,211.19 iv. Other financial liabilities 120.20 188.53 Other current liabilities 55.11 13.34 Provisions 37.51 15.53 Current tax liability (net) 278.32 89.67 Total Current Liabilities 1,646.70 1,625.99 Total Liabilities 1,847.25 1,922.96 Total Equitv and Liabilities 10,470.54 9,246.73 Whole Time Director RESONANCE SPECIALTIES LIMITED CIN: l2S209MH1989PLCOS1993 Cash Flow Statement For The Half Year Ended September 30, 2026 (Rs. Lakhs) Half Year Ended Particulars Unaudited Unaudited 30th Sentember 2026 30th Sentember 202S A CASH FLOW FROM OPERATING ACTIVITIES Profit/(Loss) before tax 1893.44 469.83 Non Cash adjustment to reconcile profit/(loss) before tax to net cash flows Depreciation 69.74 65.31 Interest Income on Inter Corporate Deposits (9.19) (8.75) Interest on Lease Liability 0.74 0.93 Profit on Sale of Investments (32.93) (4.79) Profit of Sale of Fixed Assets 0.00 Interest to MSME Vendors 0.01 Interest Expense 0.96 13.36 Other Comprehensive Income (net of tax) (8.34) (3.26) Interest on Fixed deposit with bank (0.54) (0.51) Unwinding intere [Showing first 8,000 characters — download PDF for full document]