Bodal Chemicals Limited herewith submit Outcome for financial results for September quarter 2026

By Online Submission Sec/26-27/88 Date: 03-11-2026 To, To, The General Manager, The General Manager, BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Tower, Plot no. C/1, G Block, Dalal Street, Fort Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051. BSE Code: 524370 NSE CODE: BODALCHEM Sub: OUTCOME OF BOARD MEETING We wish to inform you that the meeting of the Board of Directors was held on Tuesday, 03rd day of November 2026 as per notice of the meeting at the corporate office of the company through Audio Visual Means, to transact the following business there at: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Board of Directors has approved and declared standalone and consolidated unaudited financial results for the quarter and half year ended 30th September 2026. The copy of said unaudited financial results are enclosed herewith along with Limited Review Reports issued by M/s. B N P S and Associates LLP, Chartered Accountants, Statutory Auditor of the Company, for the said period in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board meeting started at 12.36 p.m. and concluded at 01.55 p.m. This is for your information and record please. Thanking You, Yours faithfully, For, BODAL CHEMICALS LIMITED. Ashutosh B. Bhatt Company Secretary & Compliance officer