Outcome of Board Meeting held on October 30, 2026

October 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai 400001 Mumbai 400051 Scrip Code: 532504 Symbol: NAVINFLUOR Dear Sir / Madam, Sub.: Outcome of Board Meeting held on October 30, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company have, inter alia, taken the following decisions at their Meeting held today: 1. Unaudited Standalone and Consolidated Financial Results: As per Regulation 33 of SEBI Listing Regulations: The Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. In this regard, please find enclosed the following: • Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from Price Waterhouse Chartered Accountants LLP, Statutory Auditors - Annexure A • Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from Price Waterhouse Chartered Accountants LLP, Statutory Auditors - Annexure B 2. Interim Dividend for the Financial Year 2026-27: The Board has declared an Interim Dividend of ₹ 8/- (INR eight rupees only) per equity share of the face value of ₹2/- each (i.e. 400% of the face value) for the Financial Year 2026-27. 3. Record Date: In accordance with Regulation 42 of SEBI Listing Regulations, Thursday, November 05, 2026 has been fixed as the Record Date for ascertaining eligibility for the payment of Interim Dividend declared by the Board for the Financial Year 2026-27. The Interim Dividend will be paid on or after November 26, 2026. 4. Final reminder for final call on 8,060 partly paid equity shares of face value ₹ 2/- each (on which ₹ 1/- per equity share is paid): Currently, the Company has 8,060 partly paid equity shares of face value ₹ 2/- each, on which ₹ 1/- per equity share is paid and, in this respect, the Board has approved sending final reminder for final call money along with interest to be paid at the determined rate. In case of non-receipt of call money and interest within the time prescribed in the final reminder, such partly paid equity shares shall be forfeited. The Meeting of the Board of Directors commenced at 12:45 P.M. (IST) and concluded at 02:45 P.M. (IST). This intimation is also being made available on the Company’s website www.nfil.in. Kindly take this information on your record. Thanking You, Yours faithfully, For NAVIN FLUORINE INTERNATIONAL LIMITED Niraj B. Mankad President Legal and Company Secretary Encl.: as above C.C.: 1) National Securities Depository Limited 4th Floor, “A” Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 2) Central Depository Services (India) Limited Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, NM Joshi Marg, Parel, Mumbai 400013 3) KFin Technologies Limited Selenium Building, Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakaramguda, Serilingampally, Hyderabad 500032 Annexure A N NAVIN FLUORINE Navin Fluorine International Limited ••:: 21•'\D'v1,~.f,J/\8H International Limited ••• "AFATLAL Regd. Office: 602, 6th Floor, Natraj by Rustomjee, 194, M.V. Road & Western Express Highway, Near Kanakia 351 Building, : •oRC'L'D Andheri (East), Mumbai 400069. Tel: 91 22 6650 9999, Fax: 91 22 6650 9800, Website: www.nfll.in, Email: info@nfil.in, CIN: L24110MH1998PLC115499 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 ( f in crores) Quarter ended Half year ended Year ended Sr. 30th September, 2026 30th June, 2026 30th September, 2025 30th September, 2026 30th September, 2025 31st March, 2026 Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue: (a) Revenue from operations 1,190.74 1,045.08 758.42 2,235.82 1,483.82 3,313.90 {b) Other income 15.60 35.09 18.21 50.69 32.12 65.29 Total Revenue (a+b) 1,206.34 1,080.17 776.63 2,286.51 1,515.94 3,379.19 2 Expenses: (a) Cost of materials consumed 534.67 442.24 297.00 976.91 603.82 1,387.71 (b) Purchases of stock-in-trade 4.15 1.87 2.48 6.02 6.54 10.74 ( c) Changes in inventories of finished goods, work-in- progress and stock-In-trade (25.39) 5.64 13.42 (19.75) 10.25 (22.05) (d) Employee benefits expense 94.46 86.57 73.04 181.03 150.61 307.27 (e) Finance costs 28.72 32.12 30.30 60.84 60.65 117.85 (f) Depreciation and amortisation expense 42.77 41.68 36.58 84.45 71.82 149.20 (g) other expenses 175.40 151.69 126.31 327.09 259.64 548.55 Total expenses ( a to g ) 854.78 761.81 579.13 1,616.59 1,163.33 2,499.27 3 Profit before exceptional item and tax ( 1-2) 351.56 318.36 197.50 669.92 352.61 879.92 4 Exceptional items (Refer Note no SJ - (6.75) 5 Profit before tax (3+4) 351.56 318.36 197.50 669.92 352.61 873.17 6 Tax expense 82.32 75.05 49.13 157.37 87.07 209.61 7 Profit after tax (5-6) 269.24 243.31 148.37 512.55 265.54 663.56 8 Share of Loss from a Joint Venture (net) (0.01) * * (0.01) (0.01) (0.01) 9 Total profit for the period / year (7+8) 269.23 243.31 148.37 512.54 265.53 663.55 10 Other comprehensive income (a) Items that will not be reclassified to profit and loss (net of tax) 0.46 0.36 / 1.26) 0.82 /2.53) (3.29) (b) Items that may be reclassified to profit and loss 0.62 (0.13) 0.65 0.49 2.36 4.46 Total other comprehensive income (a+b) 1.08 0.23 (0.61) 1.31 (0.17) 1.17 11 Total comprehensive income for the period (9+10) 270.31 243.54 147.76 513.85 265.36 664.72 Paid-up equity share capital (Face value off 2/- 12 per share) 10.26 10.26 10.25 10.26 10.25 10.25 13 other Equity 3,964.33 14 Earnings per share (EPS) off 2/-each (a) Basic ( ~) 52.48** 47.45** 29.06** 99.93** 52.76** 130.67 (b) Diluted ( ~) 52.41** 47.39** 29.02** 99.80** 52.69** 130.47 ** (not annualised) *Amounts are below rounding off norms adopted by the Group. See accompanying notes to the Consolidated financial results Note: 1 Unaudited Consolidated Statement of Assets and Liabilities (Amount i/ in crores unless otherwise stated) As at As at Particulars September 30, 2026 March 31, 2026 Unaudited Audited ASSETS Non-current assets a. Property, plant and equipment 3,192.41 3,112.84 b. Right-of-use assets 60.19 65.34 C. Capital work-in-progress 317.29 143.28 d. Investment properties 47.68 48.25 e. Goodwill 87.76 87.76 f. Intangible assets 8.81 9.47 g. Intangible assets under development - h. Financial assets i. Investment accounted for using the equity method 0.70 0.71 ii. Investments 4.86 4.62 iii. Loans 0.30 0.16 iv. Other financial assets 71.93 79.30 i. Non-current tax assets (net) 27.52 21.42 j Other non-current assets 8.24 20.59 Total non-current assets 3,827.69 3,S93.74 Current Assets a. Inventories 431.28 445.56 b. Financial assets i. Investments 1,272.43 1,223.70 ii. Trade receivables 889.19 751. 79 iii. Cash and cash equivalents 48.50 22.55 iv. Bank balances other than (iii) above 88.60 74.32 v. Loans 0.19 0.15 vi Other financial assets 60.31 45.65 C. Other current assets 212.40 221.66 Total current assets 3,002.90 2,78S.38 Total assets 6,830.59 6,379.12 EQUITY AND LIABILITIES Equity a. Equity share capital 10.26 10.25 b. Other equity i. Reserves and surplus 4,289.20 3,801.94 ii. Other reserves 162.88 162.39 Total equity 4,462.34 3,974.58 Liabilities Non-current liabilities a. Financial liabilities i. Borrowings 901.99 940.01 ii. Lease liabilities 28.13 32.36 b. Provisions 14.63 11.06 C. Deferred tax liabilities (net) 167.77 136.88 d. Other non-current liabilities 91.09 73.07 e. Contract liabilities 138.79 143.11 Total non-current liabilities 1,342.40 1,336.49 Current liabilities a. Financial liabilities i. Borrowings 305.12 286.34 ii. Lease liabilities 12.62 13.04 iii Trade payables - Total outstanding dues of micro enterprises and [Showing first 8,000 characters — download PDF for full document]