Outcome of Board Meeting

HQ(fif Kothari Kothari Petrochemicals Limited Regd. off.: "Kothari Building", No.115, M.G.Salai, Nungambakkam, Chennai -600 034. PETROCHEMICALS LTD Phone : 044-35225500 / 501, www.kotharipetrochemicals.com G R O U P Nov 03, 2026 Listing Department National Stock Exchange oflndia Ltd. Exchange Plaza Bandra -Kurla Complex Bandra [E], Mumbai -400 051 Dear Sir / Madam Symbol - KOTHARIPET Sub: Outcome of Board Meeting held on 03rd November 2026. (i) With reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33, 42 and other applicable provisions of Listing Regulations, the Board of Directors of M/s. Kothari Petrochemicals Limited at its meeting held on November 03, 2026 commenced at 15:00 hrs and concluded at 16:15 hrs has inter alia transacted and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. (ii) Copies of Unaudited Financial Results, Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2026 are enclosed. Kindly acknowledge and take this in your records. Thanking You, Yours faithfully for Kothari Petrochemicals Limited K. Priya Company Secretary & Compliance Officer Encl: as above Plant: CIN: L11101TN1989PLC017347 TIN No.: 33523881406 1/2-B 33/5 Sathangadu Village, Manali, Chennai -600 068, India, Phone +91442594 1308 / 309, Fax +91442594 1524 CST No. 217771 / dt. 20-12-1999 GSTIN: 33AAACK1347H1ZX ti KOTHARI PETROCHEMICALS LIMITED Kothari Rcgd.Office:"Kothari Buildings", 115, Mahatma Gandhi Salai, Chennai -600 034 CIN: L11101TN1989PLC017347 Phone 044-35225527/044-35225528 l'ETIIOC11£1.UCALS tTO Email:secdept@hckgroup.comWebsite:www.kotharipetrochemicals.com STATEMENT OF UNAUDITED FINANCIAL RES ULT S FOR THE QUARTER AND HALF YEAR ENDED 30th SEP 2026 Rs in lakhs Quarter ended Half Year ended Year Ended Particulars (Unaudited) (Unaudited) (Audited) 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 I) Revenue from operations 16,536.54 14,650.37 14,302.46 31,186.91 30,369.38 59,138.67 II) Other Income 326.72 286.15 207.60 612.87 430.15 911.17 III) Total Income (I+II) 16,863.26 14,936.52 14,510.06 31,799.78 30,799.53 60,049.84 IV) Expenses (a) Cost of materials consumed 10,771.66 10,053.44 9,214.59 20,825.11 19,431.76 35,775.03 (b) Purchases of stock-in-trade (c) Changes In inventories of finished goods (426.65) (820.55) (423.21) (1,247.20) 193.70 882.71 (d ) Utilities and stores 1,078.64 1,012.40 953.69 2,091.04 1,752.98 3,905.69 (e ) Employee benefits expense 903.22 897.59 840.35 1,800.81 1,752.85 3,555.28 (f) Finance cost 16.02 12.47 19.85 28.49 37.11 74.01 (g) Depreciation and amortisation expenses 215.70 213.28 214.18 428.97 425.62 850.69 (h) Other expenses 1,784.39 1,322.36 1,215.21 3,106.75 2,447.06 5,303.63 Total Expenses (IV) 14,342.98 12,690.99 12,034.66 27,033.97 26,041.08 50,347.04 V) Profit/(Loss) before exceptional items and tax (ID-IV) 2,520.28 2,245.53 2,475.40 4,765.81 4,758.45 9,702.80 VI) Exceptional Item (25.82) (25.82) (25.82) VII) Profit/(Loss) before tax (V -VI) 2,520.28 2,245.53 2,449.58 4,765.81 4,732.63 9,676.98 VIII) Tax Expenses (a) Current Tax 578.11 480.02 608.65 1,058.13 1,122.62 2,348.18 (b) Deferred Tax (10.93) 63.04 (0.63) 52.10 10.80 79.80 Total Tax expenses 567.18 543.06 608.02 1,110.23 1,133.42 2,427.98 IX) Profit/(Loss) for the period from continuing operations (VII-VIII) 1,953.10 1,702.47 1,841.56 3,655.58 3,599.21 7,249.00 X) Profit/ (Loss) from discontinued operations Xl) Tax expenses of discontinued operations XII) Profit/ (Loss) from discontinued operations (after tax) (X-XI) Xlll) Profit I (Loss) for the period (IX+XII) 1,953.10 1,702.47 1,841.56 3,655.58 3,599.21 7,249.00 XIV) Other Comprehensive Income: (a)(i) Items that will not be reclassified to Profit or Loss 23.18 (65.69) 14.74 (42.51) (49.51) (67.50) (ii) income tax relating to items that will not be reclassified to Profit or Loss (5.84) 16.53 (3.71) 10.70 12.46 16.99 (b)(i) Items that will be reclassified to Profit or Loss (ii) income tax relating to items that will be reclassified to Profit or Loss XV) Total Comprehensive income for the period (Xffi+XIV) (Comprising Profit /(Loss) and Other Comprehensive Income for the Period] 1,970.44 1,653.31 1,852.59 3,623.77 3,562.16 7,198.49 XVI) Earnings Per Equity Share (For continuing operations)-in Rs (a) Basic 3.32 2.89 3.13 6.21 6.12 12.32 (b) Diluted 3.32 2.89 3.13 6.21 6.12 12.32 XVII) Earnings Per EquityShare (For discontinued operations)-in Rs (a) Basic (b) Diluted XVIII) Earnings Per Equity Share (For discontinued and continuing operations)-in Rs (a) Basic 3.32 2.89 3.13 6.21 6.12 12.32 (b)Diluted 3.32 2.89 3.13 6.21 6.12 12.32 .c:.; .\ ",C 1/ ·--~·•·. .... STATEMENT OF ASSETS AND LIABlLITIES AS AT 30th Sep 2026 Rs in Lakhs As at 30/09/2026 As at 31/03/2026 Particulars (Unaudited) (Audited) ASSETS Non-current assets a) Property,Plant & Equipment 19,528.87 19,702.57 b) Capital work in Progress 1,615.44 818.02 c) Investment Property 1,476.20 1,488.36 d) Intangible assets other than Goodwill 51.01 57.95 e) Right of use assets 157.96 198.19 I) Financial Assets (i) Others 289.51 314.59 (ii) Investments 10,065.33 8,198.24 g) Other non-current assets 1.11 14.75 33,185.43 30,792.67 Current assets a) Inventories 5,655.86 2,673.88 b) Financial Assets (i) Investments 2,846.63 2,238.30 (ii) Trade receivables 4,085.97 6,139.86 (iii) Cash and cash equivalents 322.28 1,027.28 (iv) Bank balances other than (iii) above 431.55 729.24 (v) Loans 135.70 28.60 (vi) Others 183.26 93.10 c) Current tax assets (net) 24.19 25.65 d) Other current assets 1,372.57 432.25 15,058.01 13,388.16 To tat Assets 48,243.44 44,180.83 EQUITY AND LIABILITIES Equity a) Equity Share Capital 5,918.68 5,918.68 b) Other Equity 34,342.13 31,306.85 40,260.81 37,225.53 Liabilities Non-Current liabilities a) Financial Liabilities (i) Lease Liabilities 92.18 138.76 Provisions 26.07 28.84 b) Deferred tax liabilities (Net) 1,440.16 1,398.76 1,558.41 1,566.36 Current liabilities a) Financial Liabilities (i) Lease Liabilities 89.09 85.02 (ii) Trade payables dues of micro enterprises and small enterprises 401.56 470.73 dues of creditors other than micro enterprises and small enterprises 4,360.78 2,956.19 (iv) Other financial liability 405.54 997.15 b) Other current liabilities 202.31 299.63 c) Provisions 796.86 498.45 d) Current tax liabilities(Net) 168.08 81.77 6,424.22 5,388.94 Total Equity and Liabilities 48,243.44 44,180.83 'f/..A-S£1(,1 1'<<-o - <- /) t-"' f::'li't;o ACCO~ Notes: 1) The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at the respective meetings held on 3rd Nov 2026. 2) The Company has no Subsidiary, Associate or Joint Venture Company(ies), as on 30th Sep 2026 3) The Company has only one primary business segment that of manufacturing Poly Iso Butylene. 4) The figures pertaining to the previous periods have been regrouped, reclassified and restated wherever considered necessary. On behalf of the Board of Directors for Kothari Petrochemicals Limited Arjun B Kothari Place : Chennai Managing Director Date : 3rd Nov 2026 DIN: 07117816 Kothari Petrochemicals Limited Cash flow Statement for the year ended 30th Sep 2026 Rs in lakhs Half Year ended Half Year ended Particular 30th Se1) 2026 30th Sep 2025 A. CASH FLOW FROM OPERATING ACTIVITlES Profit before tax 4,765.81 4,732.62 Adjustments to reconcile net income to net cash provided by operating activities: Depreciation and amortization expense 428.98 425.62 Exceptional items - 25.82 Operating lease rentals from Investment Property (123.65) (119.97) Interest income (187.31) (119.44) Gain on Investments (net) (252.10) (121.31) (Gain)/loss on sale of Property, Plant and Equipment (0.77) - Unrealised foreign exchange differences(Gain)/loss (net) (44.28) (1.19) Finance cost/ Financial guarantee expens [Showing first 8,000 characters — download PDF for full document]