Outcome of Board Meeting

Date: November 2, 2026 To T o BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C/l, “6” Block, Exchange Plaza Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Security Code: 541557 Symbol: FINEORG Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of Fine Organic Industries Limited (“the Company”), at its meeting held today i.e. November 2, 2026, has, inter alia: 1. Approved the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2026 (“Unaudited Financial Results”). A copy each of the above Unaudited Financial Results, as reviewed by the Audit Committee and approved by the Board, is enclosed for your information and record. Further, pursuant to Regulation 33(3)(c)(i) of the Listing Regulations, 2015, we are also forwarding a copy of the ‘Limited Review Report’, as received from our Statutory Auditors, M/s. CNK & Associates LLP, Chartered Accountants on the above Unaudited Financial Results in Annexure A. The above results are also being uploaded on the Company’s website at https://www.fineorganics.com/. 2. Approved an increase in the investment limit in Fine Organic Industries (SEZ) Private Limited, a Wholly Owned Subsidiary by Rs.120 crores, increasing the overall investment from Rs. 300 crores to Rs. 420 crores in one or more tranches, by way of subscription to equity shares, preference shares or a combination thereof for setting up of a manufacturing unit. Details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed with Annexure B. The Board meeting commenced at 12:30 p.m. and concluded at 4:30 p.m. You are requested to kindly take the same on your records. Thanking you, For Fine Organic Industries Limited Pooja Lohor Company Secretary and Compliance Officer Membership No. A28397 Encl: as stated Independent Auditor's Limited Review Report on Quarterly and Year To Date Unaudited Standalone Financial Results of Fine Organic Industries Limited (the "Company") pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Fine Organic Industries Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Fine Organic Industries Limited (the "Company") for the quarter ended September 30, 2026, and 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), including relevant circulars issued by the SEBI from time to time (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and 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" (IND AS 34), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder as amended from time to time and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirement of Regulation 33 of the Listing 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 (ICAI). This standard requires that we plan and perform the review to obtain limited assurance as to whether the Statement is free ·of material misstatement. A review of interim financial information consists of making inquiries, primarily of personnel 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 conset1uently 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 and procedures performed 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 applicable Indian Accounting Standards and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirement of Regulation 33 of tl1e SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), including tl1e manner in which it is to be disclosed, or that it contains ny material misstatement. wuntants n No. 101961 W /Wl 00036 sh Sampat 0 Partner ,.. Memberslup No. 101684 ~ UDIN:.26lol6r~E:Yvz , Place: Mumbai Date: November 2, 2026 Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgatc, Mumbai 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle (E), Mumbai 400 057. Tel: +91 22 6250 7600 Website: www.cnkindia.com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY I GURUGRAMI BENGALURU I DELHI I PUNE I KOLKATA I Dt,BAI I ABU DHABI I SHARJAH Fine Organic Industries Limited Regd. Office Fine House, Anandji Street, Off M. G. Road. ~ NE ORGANICS Ghatkopar East. Mumbai 400 077, India. CIN : L24119MH2002PLC136003 Tel : + 91-22-2102 5000 Email : info@fineorganics.com Web: www.fineorganics.com A Unaudited Standalone Statement of Asset and Liabilities as at September 30' 2026 INR in Crores Asat Asat Partlculars Sept 30, 2026 Mar31,2026 Unaudited unaudited ASSETS Al Non Current Assets Property, Plant and Equipment 236.71 243.56 Capital work-in-progress 59.72 45.53 Intangible Assets 1.53 1.94 intangible Assets Under Development 1.70 1.62 Right of use assets 19.40 22.00 Financial Assets -investments 396.96 261.81 -Loans 0.71 0.50 -Others 10.00 59.51 Deferred tax assets (Net) 13.64 18.97 Other Non-current Assets 36.38 41.84 Total Non Current Assets (A) 776.75 697.28 Bl Current Assets Inventories 382.98 274.29 Financial Assets -Trade Receivables 456.08 401.67 -Cash and Cash Equivalents 33.73 47.30 -Other Bank Balances 1,258.05 1,259.19 -Loans 0.76 0.74 -Others 3.08 2.11 Current Tax Assets (Net) 2.95 2.83 Other Current Assets 110.47 105.18 Total Current Assets (B) 2,248.10 2,093.31 Total Assets (A+ B) 3 024.85 2 790.59 EQUITY ANO LIABILITIES fil9lmy Equity Share Capital 15.33 15.33 Other Equity 2,746.91 2,499.18 Total Equity (A) 2,762.24 2,514.51 Liabilities Bl Non Current Liabilities Financial Liabilities -Lease Liability 10.14 13.12 Total Non Current Liabilities (B) 10.14 13.12 q Current Liabilities Financial Liabilities -Lease Liability 10.22 9.66 -Trade Payables (a) Total outstanding dues of micro enterprises and small enterprises 16.65 18.83 (b) Total outstanding dues of creditors other than micro enterprises and small enterprises 132.47 149.59 -Others 34.13 43.19 Other current liabilities 22.61 24.31 Provisions 8.35 7.97 Current tax liabilities (Net) 28.04 9.41 Total Current Liabilities (C) 252.47 262.96 Total Equity and Liabilities (A+ B + C) 3 024.85 2 790.59 Previous year's figures have been regrouped and/ or rearranged wherever considered necessary. For and on behalf Jayen Shah Place: Mumbai Managing Director : November 2, 2026 DIN:00106919 ,,,. · Fine [Showing first 8,000 characters — download PDF for full document]