Outcome of Board Meeting

2nd November, 2026 The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. – C – 1, G Block, Rotunda Building, Bandra – Kurla Complex, P.J. Towers, Bandra (East), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 NSE Code – PCBL BSE Code (Equity) – 506590 BSE Code (Debt) – 975353 Dear Sir, Sub:- Outcome of the Board Meeting held on 2nd November, 2026 Pursuant to the provisions of Regulations 30, 33, 51, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘Listing Regulations’) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, the Board of Directors of the Company, at its Meeting held today, i.e., Monday, the 2nd day of November, 2026, has inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, which are enclosed herewith, together with the Limited Review Reports issued by the Statutory Auditors of the Company. The security cover, pursuant to Regulation 54 of the Listing Regulations is also enclosed. In terms of the Listing Regulations, the extract of the Financial Results for the quarter and half year ended 30th September, 2026 shall be published in the newspapers. The full format of the financial results shall be available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Ltd. (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com, respectively and on Company’s website at www.pcblltd.com . The Meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 13:10 P.M. You are requested to acknowledge the afore-mentioned information and oblige. Yours faithfully, For PCBL CHEMICAL LIMITED Ravi Varma Company Secretary and Compliance Officer Enclo: As above Column A ColumnB Column C [ii Column D[ii] Column E(iii] Column F[iv] ColumnG[v] ColumnH~ Columnl~ ColumnJ ColumnJ[vii] ColumnP I ColumnQ b.clusiveCharge E111,clusiveCharge Pan-P-5SuCharge Pari-PassuCharge Pari-PassuCharge Rela1edtoonlythoseitemscoveredbythiscertificate Particulars rD ewe las h tc eir ci (hp ifp t t l ri zh eo ai qn s d u co d ie rf e lra it dns if )s e ie c iat t t ef eo m r ,1D bee ib nt gf o isr sw ueh dic hthiscertificate Other Secured Debt D bee ib nt gF ;- ;> ;.r sw ueh di chthiscertificate A h t dho es is l bsde tct e wes rs r( it th i in hfa ic pcr le au ad td re ib e pisy s aD ip ss sea s ub uri ct e-p f d hoa a&rs rgs w Ou eh )d t l hce ehb r t l c cO h oat t vh h r ege e rer erea ( des i is s 1 n1e cp ct la us or do li u- in np mgw a nS ih t5 "eui fc m "h s ) Asse at ss S n eo ct u o rif tf ye red E (al ni m em goi an u ta n it vti eo i )nn (TotalCtol) cAM bansa s ser e isk xt e s c tt c cV h saa tvrlu eg ee df orlC we (a Esua h gcr e elr Buy rr aesi tn a ni mvg i kne/ a bacb r b ao kh l leo a e ar lk nog vv ce ra ea aa l ,l u pu Ds e pse Se i hf Rst . c o As anr b eo lt te c. IM Cfo hra aPr rk gae ert i AV P saa ssl eu s tue s pC Bam sa a aa csr nr er s kky u rei t bn c al ag h iv n la/ aa ab r nl bg uo cle eo eeak ,i o Ossv rs n Sa ae o Rl t pu t Ase p w elf io c th caer )bp r e la e r .r (i E g T (Ko +t La +l MVa +l Nue ) : To pt ea rl S F B hai eg l eau tnr e cea s Difference Book Value Book Value Ye~No Book Value Book Value RelatedtoColumnf Book value No Not Required Prop~•nv, Plant;mdEqu,pmeril 1,639.54 629.37 2,268.91 1.639.54 l,639.54 2,268.91 Cap1talW01k•m•Ptoeie..s 191.99 191.99 Investment Pro~'!'t 4.48 ll1.!!__ht of Use Assets 71.30 71.30 11.30 Goodwill lntiln.!!_1ble ki~ets 1.21 1.21.,_ l.21 lnta17g1!>I~ As~ets under Development 19.01 lnvestrnenh Equity shares 2,280.00 1,740.73 4.020.73 2,280.00 2,280.00 11,0;>0./3 5.21 5.21 5.21 lnventm1('<, 1,331.06 1,331.06 1,331.06 'lradc Recervabtes 980.96 980.96 CashandCashEqu,valenls 68.30 68.30 68.30 BankBalanct'!>otherthanCashandCashE.9.u1valems 8.90 8.90 Others 211.57 211.57 21!.'>7 2,280.00 1,831.53 5,072,10 9,183.63 2,280.00 1,831.53 4,111.53 9,183.63 LIABILITIES nD ue cb r! c5 se r c au cm cr1 uL e-s dl o buw th u1 cch t t dh u1 es oce l r Rt s1f 31c 1a .t 9e 0p ce rr ota rein ss ) (111cludes dN ec bn e-c no tun rv ee sr ttbte listed 521.90 521.90 '>21.'J0 Other debt sharing par, passu charge wuh above debt Other Debt Subordmoreddt·br Borrowmfl_5 Bonk-bortow111_g_s 1.257.92 745,00 2,002.92 2.CXJ2.'J~ OebtSecurrr1es Orher) • borrow"'fl..5 212.15 212.15 212.l5 Trade payo/Jle~ 1,777.01 1.777.01 1.771.01 Li:osel1obil1t111s 83.34 83.34 Prov1s1om 134.20 134.20 \34.20 7orol(qu,ry 4,055.71 11,055.71 4,05'>.ll orl1e,s 396.40 396.40 396.110 521.90 1,257.92 7,403.81 9,183.63 9,183.63 Cover on Book Value Cover on Market Value Exclusive Security Cover Ratio Pari-PassuSecurityCoverRatio Note: lhe Debentures subsmbed are secured by way of lust rankmg exchmve pledge over shares of Aquapharm Chermcal lrnutcd (formerly Advaya Chemical lndussnes Limited) (a subs1diarv of PCBL Chenucal umued (formerly PCBL Lurnted)("the Curnp;my") to the extent of the security cover of l.SK as per the Dcbemure Trust Deed and computation of Securnv cover ,s as below: Computation of Security Cover * Amount in Rs. Crores Investment in Aquapharm Chemical Limited as at September 30, 2026 2,280.00 PCBL CHEMICA Debt for which certificate is issued - Debentures raised by PCBL Chemical Limited (formerlv PCBL Limited) with 1.511 cover 490.00 lnterestaccruedbutnotdueonDebentures,asmentionedabove 31.90 521.90 Security Cover for PCBL Chemical Limited (formerly PCBL Limited) - times 4.37 • Requirement os per Debenture Trust Deed of not less than 1.5 times of the ~urity cover Authori::Psg:natory