Outcome of Board Meeting

150 45001:2018 [W] 3G [E] 1SO 14001:2015 o 1S0 90012015 TUVRheiniand =] it com GERIEED; 1D 9105038797 CIN : L24132MH1988PLC049387 TEL :0091-217-2310824 AMINES LIMITED + 0091- 217 - 2451500 ... A Speciality Chemical Company FAX : 0091-217- 2451521 Registered Office : St. No. 9/1A/1, E-MAIL : info@balajiamines.com BALAJI TOWERS, Hotgi Road, Asara Chowk, WEBSITE: http://www.balajiamines.com Solapur, Maharashtra, 413224 02" November, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5*" Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai — 400 051. Scrip Code: 530999 Scrip Code: BALAMINES Dear Sir/Madam, ( Sub.: Outcome of Board Meeting held on Monday, 02™ November, 2026 Ref.: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With referencteo the above cited subject, we would like to inform that, the Board of Directors at their Meeting held today have interalia, considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30" September, 2026; 2. Un-audited Consolidated Financial Results of the Company for the Quarter and Half Year ended 30" September, 2026; 3. Limited Review Reports of Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30" September, 2026, issued by the Statutory Auditors, M/s. M. Anandam & Co., Chartered Accountants as required under Regulation 33 of the Listing Regulations; Further the Board took note of the Warning-cum-Advisory Letter issued by SEBI to the Company and advised the Management to ensure timely assessment, compliance and action thereon of all regulatory requirements The said Results are also being uploaded on the website of the Company at www.balajiamines.com . The Board Meeting commenced at 04:30 P.M. and concluded at 5:46 P.M. This is for your kind information and records. Thanking You. Yours Faithfully, For Balaji Amines Limited Asvatradijn Abhijeet Kothadiya Company Secretary & Compliance Officer Encl.:a/a Unit| : GAT No. 194 to 201, At Post Tamalwadi, Tuljapur Road, Tal - Tuljapur, Dist. Dharashiv, Maharashtra, 413623 Mobile No. +91 9881714575 « Email ID - factoryoffice@balajiamines.in Unit Il Plot No. 4 & 5, Beside TSSEB Sub Station, IDA Bollaram, Jinnaram Mandal, Sangareddy, Telangana, 502325+ Email D - works2@balajiamines.in Unit Il : Plot No. E-7& 8, Chincholi M.1D.C., Tal - Mohol, Chincholi, Dist. Solapur, Maharashtra, 413255« Mobile No. +91 9922249«2 E9ma9il ID- unit3works@balzjiamines.in Unit IV : Plot No. F-104, Chincholi M.I.D.C., Tal - Mohol, Dist. Solapur, Maharashtra, 413255 « Mobile No. +31 7666268577« Email ID - unit4works@balajiamines.in www.tuv.com CERTIFIED 19105038797 CIN : L24132MH1988PLC049387 TEL :0001-217- 2310824 AMINES LIMITED : 0091- 217 - 2451500 v A Speciiity Chemizal Conpary FAX #10081== 2425115271 ) - Registered Office : Sr. No. 9/1A/1, E-MAIL : exports@balajiamines.com/ info@balajiamines.com BALAJI TOWERS, Hotgi Road, Asara Chowk, WEBSITE: htp://www.balajiamines.com Solapur, Maharashtra, 413224 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH-SEPTEMBER, 2026 (All amounts are in Rs Lakhs, except for share data or as otherwise stated) vsl l Particulars 30-09-2026 |Q u 3a 0r -t 0e 6r - e 20n 2d 6e d | 30-09-2025 | 30-09H -a 2lf 0 2y 6e a |r 3e 0n -d 0e 9d - 2025 | Y 3e 1a -r 0 3e -n 2d 0e 26d (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) 1_|Revenue from operations 42.779.93| 42,7375] _30,919.72] 85.05368| 62,857.60] 129,154.47 2_|Other Income 640.34 616.79 697.63] 1,257.13| 1,424.46] 2.802.17 3_|Total Income (1+2) 43420.27| 4289054 31,617.35| 86,310.81| 64,282.06| 131,956.64 4 [Expenses (a) | Cost of materials consumed 22,94279| 23,596.80| 15616.64| 4653950 20.424.73] _72,655.79 ) |Cr ohparnogsess ainn di nfvneintsohreide sg oooft wtosr k-in- 914.69 138.95| 203602 105364 631227| (1,673.42) (c) | Employee benefits expense 240893 240020 _ 1,77650| 4,800.13] 3,666.01] _ 7.714.30 (d) | Depreciation and amortization expenses 1271.37] 115417 115231 242554] 2257.99] _ 4.560.10 () | Finance costs 2151 2694 43.15 4845 77.00 227.78 (f) [Other expenses 6817.42] 5791.68| 6480.64] 12,609.10] 12,804.95] _25.731.69 Total expenses 34,376.71| 33,108.74| 27,114.26] 67,485.45| 54,544.95 109,216.24 5 4")' ofit hefore excaptional ents amd (3. 9,043.56| 9,781.80| 4,503.09| 18,825.36| 9737.11| 22,740.40 & _|Exceptional ltems 5 ] = 5 = - 7_| Profit before Tax (5+6) 9,043.56] 9,781.80| 4/503.09| 18,825.36| 9,737.11| _ 22,740.40 8 |Tax expense Current Tax 1,883.83| _ 2.02260 616,65 3,906.43] 1,00533] 4,691.35 Deferred Tax 286.76 496.45 541.69 783.21 707.07] _ 1,505.60 Earlier years' tax s 4851 - 4851 2 (9.38) Total tax expenses 2170.59| 2/567.56| 1,358.34| 4,738.15] _ 2,612.40| _ 6,187.57 9_[Profit for the period (7-8) 6,872.97| 7,214.24] 3,144.75| 14,087.21] _ 7,124.71] _ 16,552.83 10_|Other comprehensive income : Ttems that will not be reclassified to profit or loss (i) |Remeasurement of defined benefit plans - - - - - (14.99) (ii) |Income tax relating to item (i) above - - - - - - Items that will be reclassified to profit or loss - - - - - - Total other comprehensive income (net of tax) ¥ - - i - (14.99) 11_|Total comprehensive income (3+10) 6872.97| 7,214.24] 3,144.75| 14,087.21) _ 7,124.71| 16,537.84 12 | Paid-up equity share capital (Face Value 648.02 648.02 648.02 648.02 648.02 648.02 Rs. 2/- per share) 13 | Other equity 177,848.62 14_|Earnings per share (of Rs. 2/- each ) (a) |Basic (in Rs.) 21.21 22.27 9.71 43.48 21.99 51.09 (b) [ Diluted (in Rs.) 21.21 22.27 9.71 43.48 21.99 51.09 Unit1 : GAT No. 194 to 201, At Post Tamalwadi, Tuljapur Road, Taluka Tuljapur, Tamalwadi, Dharashiv, Maharashira, 413523 Mobile No - +91 9881714575 Email ID - factoryoffice@balajiamines.in Unit Il Plot No. E-7 &8, Chincholi M.L.D.C., Taluka- Mohol, Solapur, Maharashtra, 413255 Mobile No .+91 9922249299 Email ID - unit3works@balajiamines.in Unit IV:: Plot No. F-104, Chincholi M.1.D.C., Teluka - Mohol, Dist. Solapur, Maharashtra, 413255 Mobile No . +91 7666268577 EmailID - unitdworks@balajiamines.in 150 45001:2018 [H] =t ] 150 14001:2015 T 1SO 9001:2015 g TUV Rheinlad [=; CERTIFIED ) wRwAwR.AtuIvEiAcoLmE CIN : L24132MH1988PLC049387 TEL :0091-217-2310824 AMINES LIMITED : 0091- 217 - 2451500 FAX :0091-217- 2451521 e Compary P f P Registered Office : Sr. No. 9/1A/1, E-MAIL : exports@balajiamines.com / info@balajiamines.com BALAJI TOWERS, Hotgi Road, Asara Chowk WEBSITE: http://www.balajiamines.com Solapur, Maharashtra, 413224 STANDALONE STATEMENT OF ASSETS AND LIABILITIES (All amounts are in Rs Lakhs, except for share data or as otherwise stated) Particulars As at September 30,2026 As at March 31,2026 (Unaudited) (Audited) ASSETS 1. Non - current assets (a) Property, plant and equipment 100,495.14 87,523.68 (b) Capital work - in - progress 7,854.36 20,277.51 (c) Other Intangible assets 271.78 286.87 (¢) Investment Property 449.93 460.27 f) Right-of-use assets 31.58 34.75 (9) Financial Assets (i) Investments 6.600.10 6,600.10 (i) Loans 9.967.72 3,065.51 (iij) Other financial assets 1,161.53 1,445.07 (h) Other non-current assets 772.99 2,262.98 2. Current assets (a) Inventories 24,305.29 21,579.57 (b) Financial Assets (i) Trade Receivables 34,744.07 29,614.06 (i) Cash and cash equivalents 5,261.68 7,362.07 (iii) Other bank balances 17,498.79 19,731.37 (iv) Others 8.83 21.45 (c) Other current assets 361494 2.101.41 Total Assets 213,038.73 - 202,366.67 EQUITY AND LIABILITIES EQUITY. (2) Equity Share capital 648.02 648.02 (b) Other Equity 188,371.72 177,848.62 Total Equity 189,019.74 178,496.64 LIABILITIES 1. Non - current liabilities (a) Financial Liabilities (i) Lease liabili [Showing first 8,000 characters — download PDF for full document]