Outcome of Board Meeting

ALKYL ET) <2 Alkyl Amines Chemicals Limited Reg. Office: 401-407, Nirman Vyapar Kendra, Plot No. 10, Sector 17, Vashi, Navi Mumbai - 400 703. INDIA Re spo nsib le Car e® Tel.: 022-6794 6600 * Pax: 022-6794 6666 * E-mail : alkyl@alkylamines.com * Web: www.alkylamines.com Sa coMITAT ERAT November 3, 2026 BSE Limited The National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra - (E), Mumba- i40 0 001 Mumbai - 400 051 SCRIP CODE: 506767 SYMBOL: ALKYLAMINE Subject: Outcome of Board Meeting held on November 3, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at its meeting held on November 3, 2026, inter-alia discussed and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. We enclose herewith the Unaudited Financial Results of the Company, along with the Auditors’ Limited Review Report thereupon. Opening of Trading Window As per the ‘Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information and Code of conduct for regulating, monitoring and reporting of insider trading’ adopted by the Company and with the announcement of unaudited Financial Results for the quarter and half year ended September 30, 2026, we wish to inform you that the Trading Window for the Designated Persons, Immediate Relatives of Designated Persons and Connected Persons will open from November 6, 2026. The Board Meeting commenced at 11:45 A.M. and concluded at 1:05 P.M. Kindly take the same on your records. Thanking you, For Alkyl Amines Chemicals Limited Chintamani D. Thatte General Manager (Legal) & Company Secretary & Compliance Officer Encl.: As above. Corporate Office: 207 A, Kakad Chambers, 132, Dr. Annie Besant Road Worli, Mumbai - 400 018. INDIA Tel.: 91-22-2493 1385, 6748 8200 © Fax: 91-22-2493 0710 * CIN No : L99999MH1979PLC021796. N.M. RADI & CO. Chartered Accountants Universal Insurance Building, Pherozeshah Mehta Road, Mumbai - 400 001. INDIA Telephone : 91 (22) 2082 8646 E-mail : nmr.ho@nmraiji.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of Alkyl Amines Chemicals Limited, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Alkyl Amines Chemicals Limited 4. \Ne have reviewed the accompanying statement of unaudited financial results of Alkyl Amines Chemicals 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"), together with the relevant notes thereon, 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 (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 the 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 and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. W E Ie nn dg eac pgo een nmd deu enc nt t te sd Au( do Su ir R E or)r ev o2i 4e 1w t0 h, of E“ nt R th iee v yi ”S ,et wa t ise o sm f ue en I dt n t e bri yin m a thc eFc io nr Ia nnd sca ti in a tc l ue te Iw n oi f ft oh r Cm ht a ah te ri to enS r t ea dPn ed ra Afr cod cr om uo e nn d t aR nbe tyv si e thw oe f aI in nsd tsi ea u r. r i ma nTh c fi ies n ancaS s it aa ln tod ia nr w fd h o e rt mr h ae e tq r iu o i nr te hs ce ont sSh ita st a t t se w me oe fn tp ml aa kn i i s na gfn rd e e i nqp uoe f ir rf im eo a sr ,tm e r pit rah ile m armr iie lyv s i se t ow a f t pet emo re sno otb n.t s ai n A r esm r po e ovd nie ser iwa b t le eo f Af S c so it or nar nf sn iei ed fvn q iaia curn e aec dw nni s ta t l li s yo n , aa n tsd tu A d eb u o rs da et sic a s tc n ito tn hi nu g aoan ttlt l si y ep mn ne ig c a i hbl fe tlm s i ea s e t d bt eue i snr u s in t dd os eca nr oo tn b ipd t fe s a e eia dc np ttp ihl a ioa ny n sn i sn aug n1 ra 4n a3 aa n( un c d1a a ie0l u y )d .t i ti t h c o Waa f t l c to whna e e n d ad u vC wc eo ot o umet lph d nde oa tr n i bin pr e e e es cv ra oi fce m oc Aw e rco t mr , ep d a dr a wo 2n a0c c r1e ae 3 e nd , u r aoe w f ua is dnt. iadh l t l and, accordingly, we do not express an audit opinion. N. M. RAIJI & CO. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (‘Ind AS’), specified under Section 133 of the Companies Act, 2013, as amended, and read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N. M. Raiji & Co. Chartered Accountants Firm Registration No.: 108296W ell) Vinay D. Balse Partner Membership No.: 039434 UDIN: 260 89424 tNC QC6TSERE Place: Mumbai Date: November 3, 2026 ALK YL i? Alkyl Amines Chemicals Limited Reg. Office: 401-407, Nirman Vyapar Kendra, Plot No. 10, Sector 17, Vashi, Navi Mumbai - 400 703. INDIA Responsible Care™ Tel.: 0 22-6794 6600 * Fax: 022-6794 6666 * E-mail : alkyl@alkylamines.com * Web: www.alkylamines.com OUR COMMITMENT TO SUSTAINABILITY STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Rs. in Crores (Except per share data) S r. Quarter e nded Half Year ended Year ended Particulars Sept 30, 2026] June 30, 2026] Sept 30, 2025| Sept 30, 2026] Sept 30, 2025|March 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited t. Revenue from Operations 490.95 528.01 389.41 1,018.96 794.94 1,535.85 Il. ]Other Income 10.77 9.30 7.42 20.07 15.38 31.66 lll. |Total Revenue (I+Il) 501.72 53 7.31 396.83 1,039.03 810.32 1,067,511 lV. |Expenses Cost of Materials Consumed 260.70 316.09 191.63 576.79 409.94 790.88 Changes in Inventories of Finished 8.45 (48.04) 13.74 (39.59) 15.27 28.42 Goods and Work-in-Progress Employee Benefit Costs 33.95 36.31 27.22 70.26 54.52 110.15 Finance Costs 0.44 0.39 0.34 0.83 0.64 1.17 Depreciation and Amortisation 17.93 17.84 18.19 35.77 36.08 71.66 Expense Other Expenses 90.16 90.05 86.60 180.21 168.42 321.76 Total Expenses (IV) 411.63 41 2.64 337.72 824.27 684.87 1,324.04 V. |Profit before Exceptional Items and 90.09 12 4.67 59.11 214.76 125.45 243.47 Tax (III-IV) : VI. {Exceptional Items - - - - - - Vil. |Profit for the period / year before 90.09 12 4.67 59.11 214.76 125.45 243.47 Tax (V+VI) Vill. |Tax Expense : Current Tax 23.36 28.60 13.83 51.96 28.02 52.95 Deferred Tax 1,56 1.44 2.34 3.00 5:05 10.36 Tax adjusiments of earlier period : - - : - 6.16 Total Tax Expenses 24.92 30.04 16.17 54.96 33.07. 63.47 IX. |Profit for the period / year after Tax 65.17 9 4.63 42.94 159.80 92.38 180.00 (VII-VIIT) X. |Other Comprehensive Income/ (Expense) a) Items that will not be reclassified to (1.63) (0.15) (2.13) (1.78) (2.50) (0.60) Statement of Profit and Loss - Remeasurement gain/(losses) on defined benefit plans b) Income tax relating to items that will 0.41 0.04 0.54 0.45 0.63 0:15 not be reclassified to Statement of Profit and Loss c) It [Showing first 8,000 characters — download PDF for full document]