Outcome of Board Meeting

CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ref. No.: CFCL/SE/2026-27/59 November 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 25th Floor, Dalal Street Bandra Kurla Complex, Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Dear Sir, In continuation to our letter dated October 22, 2026, and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on November 3, 2026, inter-alia, considered and approved the following: i) Unaudited standalone and consolidated financial results of the Company for the quarter and six months ended September 30, 2026; and ii) Limited Review Reports submitted by the Auditor of the Company on standalone and consolidated financial Results. Further, in continuation to our letter no. CFCL/SE/2026-27/57 dated October 30, 2026, the Board of Directors has also declared an interim dividend of Rs. 5.00 per equity share of Rs. 10 each of the Company (i.e. @ 50%). The interim dividend shall be paid/dispatched on or before December 2, 2026. The meeting of the Board of Directors of the Company commenced at 14:30 Hours IST and concluded at 15:40 Hours IST on November 3, 2026. You are requested to notify your constituents accordingly. Thanking you, Yours faithfully, For Chambal Fertilisers and Chemicals Limited (Tridib Barat) Vice President - Legal & Company Secretary Encl.: As above. Corporate One, First Floor, 5, Commercial Centre, Jasola, New Delhi - 110 025 • Tel.: 91-11-46581300, 41697900 • Fax: 91-11-40638679 Email : corporate@chambal.in • www.chambalfertilisers.com • CIN: L24124RJ1985PLC003293 Regd. Office : Gadepan, District Kota, Rajasthan -325 208 Tel No.: 91-744-2782915; Fax No : 91-7455-274130 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Chambal Fertilisers and Chemicals Limited Corporate One, First Floor, 5, Commercial Centre Jasola, New Dclhi-110025 1. We have reviewed the standalone unaudited financial results of Chambal Fe1iiliscrs and Chemicals Limited (the "Company") for the quarter ended September 30, 2026 and the year to date results for the period April 01, 2026 to September 30, 2026, which are included in the accompanying 'Statement of Standalone Unaudited Financial Results for the quarter and six months ended September 30, 2026', 'the Standalone Balance Sheet as on that date' and 'the Standalone Statement of Cash Flows for the period from April 01, 2026 to September 30, 2026' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015") read with Part B of Chapter XVII - 'Listing of Commercial Paper' of the SEBI Operational Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as updated, which has been initialled by us for identification purposes. The Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 3. A review is limited p,;marily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and 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 applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the Listing Regulations, 2015 rnad with Part B of Chapter XVII - 'Listing of Commercial Paper' of the SEBI Operational Circular SEBI/HO/DDHS/P/ CIR/2021/613 dated August 10, 2021, as updated, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Wate1·housc Chartered Accountants LLP Firm Registration Number: 012754N/N500016 S Chaddha Pa ne Mem ership Number: 096137 UDIN: 26096137DQJRIZ8481 Place: New Delhi Date: November 03, 2026 Price Waterhouse Chartered Accountants LLP, Building No. 8, 8th Floor, Tower -B, DLJ:I Cyber Cicy, Gurugram -122 002 T: +91 (124) 6169910 Roglslorod olflco ond Hoid office: 11-A, Vishnu Dlgamber Morg, Sucholo Bhowon, Now Delhi• 110002 Price Wo101hou•o (o Parlnorshlp Firm) converlod lnlo Prlco Walorhou•o Chorlorod Accounlanls LLP (o LlmilCd Liob1ll1y Partnership w1lh LLP idonlily no: LLPIN MC-5001) wlll1 elfec1 from July 25, 2014. Post Its conve1slor1 10 Price Walerhou&o ChMored Accoun1ar1Is LLP, 11& ICAI rog,slrolion numb•r I• D12754N/N500016 (ICAI rcgislrollon nurnbor before conversion was 012764N) Chambal Fertilisers and Chemicals Limited CIN L24124RJ1985PLC003293 Registerod Office. Gadepan, District -Kota (Rajasthan). PIN-325208 Telephone No.: 0744-2782915, Fax: 07455-274130 E-mall: 1sc@chanibal In, Website: www chambalfert1hsers.coQJ STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. In Crore) I Particulars I Quarter Ended Six Months Ended Year Ended No. 30.09.2026 30.06.2026 I 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue from Operations 6,999.46 5,027.02 6,412.76 12,026.48 12,110.37 20,793.66 II Other Income I 51.06 181. 60 40.44 232.66 208.69 251.25 Ill Total Income (1+11) 7,050.52 5,208.62 6,453.20 12,259.14 12,319.06 21,044.91 IV Expenses (a) Cost of Materials Consumed 2,479.16 1.482.39 1 1,522.01 3,961.55 3,026.48 5,958.65 (b) Purchases of Stock-in-Trade 2,289.65 2,440.71 2,968.81 4,730.36 5,253.00 7,784.85 (c) Changes in Inventories of Finished Goods, Stock-in-Trade and Work- in-Progress (401.93) (944,43) (161.86) (1,346.36) (252.35) (450.29) (d) Employee Benefits Expense 72.98 70.18 64.47 143, 16 126,08 287,30 (e) Finance Costs 22.40 16,77 0.89 39,17 3.32 6.81 (f) Depreciation and Amortisation Expense 100.38 89.06 86.64 189,44 171.10 348.96 (g) Other Expenses 1,658.66 1, 127,35 1,177.48 2.786,01 2,354.08 4,533.94 Total Expenses (IV) 6,221.30 4,282.03 5,658.44 10,503.33 10,681.71 18,470.22 V Profit Before Tax (Ill-IV) 829.22 926.59 794.76 1,755.81 1,637.35 2,574.69 VI I Tax Expense: • Current Tax 217.06 210,50 227.31 427.56 455.00 758.68 • Deferred Tax (22.79) 12,60 (34.32) (10.19) (57.39) (133.66) Total Tax Expense (VI) 194.27 223.10 192.99 417.37 397.61 625.02 VII Profit for the Period (V-VI) 634.95 703.49 601.77 1,338.44 1,239.74 1,949.67 VIII Other Comprehensive Income (OCI) I A. (I) items that will not be re-ciass1fied I to Profit or Loss· • Re-measurement Gain on Defined Benefit Plans 0.43 0.44 0.14 0.87 0.29 1.75 (ii) Income Tax (Charge) relating to items that will not be re-classified to Profit or Loss (0,10) (0.11) (0.03) (0.21) (0.07) (0.44) B. (i) Items that will be re-classified to Profit or Loss: I -Effective Portion of Exchange Difference Gain on Hedging Instruments . - . . - 2.62 • Effective Portion of Exchange Difference Loss on Hedging Instruments re-classified to Profit or Loss 12.53 9.92 54,10 22.45 108.19 134.35 (ii) income Tax (Charge) relating to Items that w,11 be re-classified to Profit or Loss (3.02) (2.39) (13.13) ( [Showing first 8,000 characters — download PDF for full document]