Outcome of Board Meeting

A el © ' o TUV Rheinland CEHIED. 1D 8105038787 CIN : L24132MH1988PLC049387 AMINES LIMITED TEL : 0091- 217 - 2310824 : 0091- 217 - 2451500 ... A Speciality Chemical Company FAX : 0091- 217 - 2451521 Registered Office : Sr. No. 9/1A/1, E-MAIL : info@balajiamines.com BALAJI TOWERS, Hotgi Road, Asara Chowk, WEBSITE: http://www.balajiamines.com Solapur, Maharashtra, 413224 27t July, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5% Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai — 400 051. Scrip Code: 530999 Symbol : BALAMINES Dear Sir/Madam, Sub.: Outcome of the Board Meeting held on Monday, 27t July, 2026 Ref.: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) With reference to the above cited subject, we would like to inform that the Board of Directors at their Meeting held today have interalia, considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the Quarter ended 30*" June, 2026; 2. Un-audited Consolidated Financial Results of the Company for the Quarter ended 30% June, 2026; 3. Taken Note of Limited Review Reports issued by Statutory Auditors, M/s. M. Anandam & Co., Chartered Accountants on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30 June, 2026, as required under Regulation 33 of the Listing Regulations. The Board Meeting commenced at 4:30 P.M. and concluded at 5:35 P.M. This is for your kind information and records. Thanking You. ’ Yours faithfully, For Balaji Amines Limited psvobadth Abhijeet Kothadiya Company Secretary & Compliance Officer Encl.: a/a Unit| : GAT No. 194 to 201, At Post Tamalwadi, Tuljapur Road, Tal - Tuljapur, Dist. Dharashiv, Maharashtra, 413623« Mobile No. +31 9881714575 « Email ID - factoryoffice@balajiamines.in Unit I ; Plot No. 4 & 5, Beside TSSEB Sub Station, IDA Bollaram, Jinnaram Mandal, Sangareddy, Telangana, 502325« Email ID - works2@balajiamines.in Unit Il : Plot No. E-7 & 8, Chincholi M.L.D.C., Tal - Mohol, Chincholi, Dist. Solapur, Maharashtra, 413255« Mobile No. +91 9922249«2 E9ma9il ID - unit3works@balajiamines.in Unit IV : Plot No. F-104, Chincholi M.1.D.C., Tal - Mohol, Dist. Solapur, Maharashtra, 4132« M5obi5le No. +31 7666268577« Email ID - unit4works@balajiamines.in 1S0 45001:2018 1S0 14001:2015 ° 150 9001:2015 TUV Rheinland CERTIFIED |w wwtuv.com 1D 9105038797, CIN : L24132MH1988PLC049387 TEL : 0091-- 2231108724 AMINES LIMITED : 0091- 217 - 2 EAX 000t 17 241t <L Spociility Chenieal Compay Registered Office : Sr. No. 9/1A/1, E-MAIL : exports@balajiamines.com/ info@balajiamines.com BALAJI TOWERS, Hotgi Road, Asara Chowk, WEBSITE: http://www.balajiamines.com Solapur, Maharashtra, 413224 'Standalone Unaudited Financial Results for the Quarter ended 30.06.2026 (All amounts are in Rs Lakhs, excfoer pshatre data or as otherwise stated) Quarter ended Year ended Nz; Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited)| (Audited) |(Unaudited)| (Audited) 1 |Revenue from operations 42,273.75 | 36,176.95 31,937.88 | 1,29,154.47 2 _|Other Income 616.79 840.31 726.83 2,802.17 3 |Total Income (1+2) 42,890.54 | 37,017.26 | 32,664.71 | 1,31,956.64 4 |Expenses (a) |Cost of materials consumed 23,596.80 20,394.03 13,808.09 72,655.79 (b) Changes in inventories of work-in-progress and finished goods 138.95 (1,379.01) 4,276.25 (1,673.42) (c) [Employee benefits expense 2,400.20 2,420.57 1,891.51 7,714.30 (d)|Depreciation and amortization expenses 1,154.17 1,141.02 1,105.68 4,560.10 (e)|Finance costs 26.94 103.77 33.85 227.78 (f) |Other expenses 5,791.68 6,132.94 6,315.31 25,731.69 Total expenses 33,108.74 | 28,813.32 27,430.69 | 1,09,216.24 5 |Profit before exceptional Items and tax (3-4) 9,781.80 8,203.94 5,234.02 22,740.40 6 |Exceptional Items - - - - 7_|Profit before Tax (5+6) 9,781.80 8,203.94 5,234.02 22,740.40 8 |Tax expense Current Tax 2,022.60 1,813.12 1,088.68 4,691.35 Deferred Tax 496.45 204.45 165.38 1,505.60 Earlier years' tax 48.51 (0.23) - (9.38) Total tax expenses 2,567.56 2,017.34 1,254.06 6,187.57 9 _|[Profit for the period (7-8) 7,214.24 6,186.60 3,979.96 16,552.83 10 |Other comprehenisnicvomee Items that will not be reclassified to profit or loss (i) |Remeasurement of defined benefit plans - (33.55) - (14.99) (ii)|Income tax relating to it(i)e abmove - - - - Items that will be reclassified to profit or loss - - - - Total other comprehensive income (net of tax) - (33.55) - (14.99) 11 |Total comprehensive income (9+10) 7,214.24 6,153.05 3,979.96 16,537.84 12 |Paid-up equity share capital (Face Value Rs. 2/- per share) 648.02 648.02 648.02 648.02 1,77,848.62 13 [Other equity 14 [Earnings per share (of Rs. 2/- each ) (a) |Basic (inRs.) 22.27 19.09: 12.28] 51.09 (b)|Diluted (in Rs.) 22.27 '19.09 12.28] 51.09 A{Post Tamalwadi, Tuljapur Road, Taluka Tuljapur, Tamalwadi, Dharashiv, Maharashtra, 413523 MobilNoe - +91 9881714575 Email ID - factoryoffice@balajiamines.in il : Plot No. E-& 78, ChiM.nL.D.cC., hTaluoka -l Mohiol, Solapur, Maharashtra, 413255 Mobile No .+91 9922249299 Email ID - unit3works@balajiamines.in Plot No. F-104, Chincholi M.L.D.C., Taluka - Mohol, Dist. Solapu, Maharashtra, 413255 Mobile No . +91 7666268577 Email ID - unitdworks@balajiamines.in TUV Rheinland CERTIFIED 1D9105038797 CIN : L24132MH1988PLC049387 TEL :0001-217- 2310824 AMINES LIMITED + 0091- 217 - 2451500 ... A Speciality Chemical Company i # 0001217 - 2451521 Registered Office : Sr. No. 9/1A/1 E-MAIL : exports@balaj/ iinafom@bialnajeiasmi.necs.ocomm BAEA JITOWERS Hotg.w Road‘/‘\sara Chowk, WEBSITE: http://www.balajiamines.com Solapur, Maharashtra, 413224 Consolidated Unaudited Financial Results for the Quarter ended 30.06.2026 (All amounts are in Rs Lakhs, except for share data or as otherwise stated) sl Quarter ended Year ended No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Audited) |(Unaudited)| (Audited) 1 |Revenue from operations 45,592.56 39,478.64 35,834.12 | 1,42,498.07 2 |Other Income 552.49 773.84 902.00 2,880.67 3 |Total Income (1+2) 46,145.05 40,252.48 36,736.12 | 1,45,378.74 4 |Expenses (a) |Cost of materials consumed 24,609.25 23,124.89 16,624.75 81,115.35 () Changes in inventories of work-in-progress and finished goods 689.07 (1,021.34) 4,576.40 (1,515.93) (c) |Employee benefits expense 2,582.58 2,604.05 2,047.85 8,411.03 (d)|Depreciation and amortization expenses 1,378.24 1,395.27 1,397.25 5,637.97 (e)|Finance costs 141.22 217.58 72.88 537.04 (f) |Other expenses 6,124.33 5,346.00 7,115.65 27,944.26 Total expenses 35,524.69 31,666.45 31,834.78 | 1,22,129.72 5 |Profit before exceptional Items and tax (3-4) 10,620.36 8,586.03 4,901.34 23,249.02 6 _|Exceptional Items = - - - 7 |Profit before Tax (5+6) 10,620.36 | 8,586.03 | 4,901.34 | 23,249.02 8 |Tax expense Current Tax 2,256.42 1,918.52 1,088.68 4,796.75 Deferred Tax 503.66 190.69 & 1,545.14 Earlier years' tax 48.51 (0.23) 159.94 (8.55) Total tax expenses 2,808.59 2,108.98 1,248.62 6,333.34 9 _|Profit for the period (7-8) 7,811.77 6,477.05 3,652.72 16,915.68 Attributable to: (a) Owners of the Parent 7,493.66 6,320.80 3,799.98 16,719.99 (b) Non-controlling interests 318.11 156.25 (147.26) 195.69 10 |Other comprehensive income Items that will not be reclassified to profit or loss (i) [Remeasurement of defined benefit plans E (25.29) (16.98) (ii)[Income tax relating to item (i) above - - - Items that will be reclassified to profit or loss - - - Total other comprehensive income (net of tax) - (25.29) - (16.98) 11 [Total comprehensive income (9+10) 7,811.77 6,451.76 3,652.72 16,898.70 Attributable to: (a) Owners of the Parent 7,493.66 6,291.79 3,799.98 16,703.91 (b) Non-controlling interests 318.11 159.97 (147.26) 194.79 12 |Paid-up equity share capital (Face [Showing first 8,000 characters — download PDF for full document]