Outcome of Board Meeting

Ref: PCCPL/2026-27 Date: November 3, 2026 BY E FILING The Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited MUMBAI-400 001 MUMBAI-400 051 Re: BSE Scrip Code: 506618 NSE Scrip Symbol: PUNJABCHEM Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir(s), Further to our intimation dated October 19, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 3, 2026, has, inter-alia considered and approved the following matters: 1. The unaudited (standalone and consolidated) financial results of the Company for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The aforesaid financial results, along with the Limited Review Reports issued by the Statutory Auditors, are enclosed herewith and are also available on the Company's website at www.punjabchemicals.com. 2. The remuneration payable to Mr. Shalil Shashikumar Shroff (DIN:00015621), Managing Director of the Company, for the remaining period of his tenure, i.e., from January 15, 2027, to January 14, 2029, subject to the approval of the shareholders of the Company. 3. The payment of aggregate remuneration to Mr. Shivshankar Shripal Tiwari (DIN:00019058), Non-Executive Non-Independent Director of the Company, pursuant to Regulation 17(6)(ca) of the Listing Regulations, subject to the approval of the shareholders of the Company. 4. The cancellation of 15,033 unsubscribed equity shares from the issued equity share capital of the Company, subject to the approval of the shareholders of the Company. 5. The Postal Ballot Notice for seeking the approval of the shareholders of the Company for the matters referred to in points 2 to 4 above. The Board Meeting commenced at 12:45 pm and concluded at 1:30 pm. This is for your information and records. Thanking you, Yours faithfully, For PUNJAB CHEMICALS AND CROP PROTECTION LIMITED RISHU CHATLEY COMPANY SECRETARY & COMPLIANCE OFFICER (ACS 19932) Encl: as above B S R & Co. LLP Unit No. A505A 5th Floor, Elante Offices Plot No. 178-178A, Industrial Area Chartered Accountants Phase - 1, Chandigarh – 160002 Tel: +91 172 672 3400 Limited Review Report on unaudited standalone financial results of Punjab Chemicals and Crop Protection Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Punjab Chemicals and Crop Protection Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Punjab Chemicals and Crop Protection Limited (hereinafter referred to as “the Company”) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its 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, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report 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. A review of interim financial information consists of making inquiries, primarily of persons 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 consequently 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 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 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Anurag Maheshwary Partner Gurugram Membership No.: 506533 03 November 2026 UDIN:26506533LTKUDW6494 Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 1 Punjab Chemicals and Crop Protection Limited Regd. Office : Milestone 18, Ambala Kalka Road, Village & P.O. Bhankharpur, Derabnssi Dist. SAS Nagar, Mohali (Punjab)-140201 Tel. ; 01762-280086, 280094, Fax No. 01762-280070 CIN: L24231PB1975PLC047063 Email : info@punjabchemicals.com Website: www.punjabchemicals.com Unaudited Standalone Statement of Financial Results for the quarter and Half year ended 30 Septem ber 2026 Rs. in Lakh) Standalone Quarter Ended Half Year Ended Year Ended Particulars 30.09,2026 30.06.2026 30,09,2025 30.09,2026 30.09.2025 | 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) | (Unaudited) | (Audited) 1 Revenue from operations 32,651 34,644 25,376 67,295. 57,235 102,540 2 Other income 244 68 S74 126 910 1,321 3 Total income (142) 32,895 34,712. 25,950 67,421 58,145 103,861 4 Expenses: (a) Cost of materials consumed 20,275 19,985 14,157 40,260 31,585 62,221 (b) Purchases ofs tock in trade 77 73 69 150 130 283 (c) Changes in inventories of finished goods, stock in trade and work in progress 1,186 1,953 1,217 3,139 5,115 (802) (d) Employee benefits expense 2,796 3,414 2,565 6,210 5,047 10,412 (e) Finance costs 567 4t 378 978 773 1,681 (f) Depreciation and amortization expense 786 719 653 1,505 1,292 2,817 (g) Other expenses 5,336. 5,143 4,837 10,293 9,423 18,835, Total expenses 31,023 31,698 23,876 62,535, 53,365 95,447 5 Profit before exceptional items and tax (3-4) 1,872 3,014 2,074 4,886 4,780 8,414 6 Exceptional items - Impact of New Labour Codes * m - - - 208 7 Profit before tax (5-6) 1,872 3,014 2,074 4,886 4,780 8,206 8 Tax expenses - - Current tax 440 746 185 1,186 817 1,698 - Deferred tax 43 53 150. 96 216 365 Total tax expenses 483 799 335 1,282 1,033 2,063 9 Profit for the period/year (7-8) 1,389 2,215 1,739 3,604 3,747 6,143 10 Other comprehensive income/(loss) (A) (i) Item that will not be reclassified to profit or loss (94) 22 (12)} (72) (23) 107 (ii) Income tax relating to items that will not be reclassified to profit or loss 24 (6) 3 18 6 (27) (B) (i) Item that will be reclassified to profit or loss - - - - - - (ii) Income tax relating to items that will be reclassified to profit or loss . - - - - - 11 Total comprehensive income for the period/year (9+10) 1,319 2,231 1,730 3,550 3,730 6,223 12 Earnings per equity share: - Basic [Showing first 8,000 characters — download PDF for full document]