Outcome of Board Meeting

Date: 27/07/2026 To, To, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai – 400051 Scrip Code: 500284 Scrip Code: LORDSCHLO Sub: Outcome of Board Meeting held today i.e. Monday, 27th July, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 27th July, 2026 inter-alia approved the followings: 1. The un-audited Financial Result for the first quarter ended 30th June, 2026 along with Limited Review Report issued by Statutory Auditors. 2. Payment of Remuneration to Mr. Ajay Virmani (DIN: 00758726), Managing Director of the Company w.e.f. 1st April, 2027, subject to the approval of members in ensuing Annual General Meeting. 3. Payment of Remuneration to Mr. Madhav Dhir (DIN: 07227587), Whole Time Director of the Company, w.e.f. 1st April, 2027, subject to the approval of members in ensuing Annual General Meeting. 4. Re-appointment and payment of remuneration to Mr. Deepak Mathur (DIN: 07092786) as Whole Time Director of the Company for a further term of 3 years w.e.f. 19th February, 2027, subject to the approval of members in ensuing Annual General Meeting. 5. Increase in the limit of Managerial Remuneration payable to the Managing Director, Whole Time Directors and Directors of the Company, subject to the approval of members. 6. Change in Registrar and Share Transfer Agent (RTA) of the Company from M/s Alankit Assignment Ltd to M/s Beetal Financial & Computer Services(P) Limited M/s Alankit Assignment Ltd will continue to serve as the Company’s RTA until the completion of data transition, shifting of electronic connectivity, and other related procedures, along with receipt of necessary confirmations from NSDL and CDSL. The formalities for change of RTA including documentation, execution of agreement, shifting of electronic connectivity and transition of data will be done by the Company in due course. 7. Increase the borrowing limit upto Rs. 500.00 Cr, in excess of the limit as prescribed under Section 180(l)(C) of the Companies Act, 2013, subject to the approval of the members in the ensuing Annual General Meeting. 8. Creation/Modification of Mortgage and/or Charge over the moveable and immoveable properties of the Company upto Rs. 500 Cr. under section 180(1)(a) of the Companies Act, 2013 subject to the approval of the members in the ensuing Annual General Meeting. 9. Considered and approved the Lords Chloro Alkali Employee Stock Option Scheme – 2026 (“Scheme”), brief details of which are as under: a. The maximum number of Options that may be granted in one or more tranches, pursuant to this Scheme shall not exceed 10,00,000 (Ten Lakh) Options which shall be convertible into equal number of Shares not exceeding 10,00,000 (ten lakh) Equity Shares having face value of Rs. 10/- each. b. The Scheme shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through direct route for extending the benefits to the eligible employees by way of fresh allotment from the Company. 10. Approved the appointment of M/s Corporate Professionals Capital Private Limited, a category I Merchant Banker having registration number: INM000011435, for implementation of the Scheme till the stage of obtaining in-principle approval from the recognized stock exchanges in terms of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 11. Board’s Report along with Corporate Governance Report, Management Discussion & Analysis and all other necessary annexures for the financial year ended March 31, 2026 12. Notice of the 47th Annual General Meeting (AGM) of the Company will be convened on Friday, 11th September, 2026. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith. The meeting was commenced at 4:30 P.M and concluded at 6.45 P.M. Kindly take the above into your records. Thanking You. Yours faithfully, For Lords Chloro Alkali Limited Pankaj Mishra Company Secretary Encl: as above @LcAL Lords Chloro Alkali Limited ACHIEVING NEW HEIGHTS A-- 281, Ist Flloooorr,, Det Defence Colony, New Delhi-110 024 Phones :+91-11-40239034/35/36/37/38 E-mail : contact@Iordschloro.com Web : www.lordschloro.com TORDS CHLORO ALKALT LIMITED CIN : LA4117R}1979PLC002099 REGD. OFFICE : SP-460 MATSYA INDUSTRIAL AREA, ALWAR (RAJASTHAN) Corporate Office - A 281, First Floor, Defence Colony, New Delhi 110024 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Quarter Ended Year Ended Particulars Junc 30,2026 | March 31,2026 | Junc 30,2025 | March 31,2026 (Un-audited) (Audited) (Un-audited) (Audicd) 1 [Revenue @ Revenue from operations 10,634.64 976435 10,019.69 3001370 ) Other income 236 1076 2692 296i64 Total income (a+b) 10,657.00 9,775.11 10,046.61 3931034 2. [Expenses @) Cost of raw materials consumed 306838 247624 310022 10,897.50 () Purchase of Stock in Trade . . 3 - (© Change in inventorics of finished goods and work-in-progress 393,80 10457 (01.33) (19.79) (@ Employee benefits expenses 62596 74716 52498 2,602.63 (©) Depreciation and amortisation expenses a1201 41498 40471 165242 (6) Finance costs 24239 327.65 26097 1,126.54 (® Power and fucl charges 428205 4261.76 3,955.54 16,501.35 Total (h e) xpO eth ne sr e s expenses 791.50 813.74 689.98 2,890.85 9,028.49 9,146.10 8,644.06 35,45159 3. [Profit/(Loss) from operation before exceptional items & tax (12) 1,628.51 629.01 140235 3,858.75 4. |Exceptional items B = . . 5._|Profit/ (Loss) before tax (3+4) 1,62851 629.01 1,40255 3,858.75 6. |Tax cxpenses 13315 190.08 35754 1,010.08 ((@ b) ) C Eu ar rr le en rt yeta ax r s tax adjustments (act) 353.0 =1 588 E 4 12558 < 142. = 66 (©) Deferred tax 7 8.. _|P [r Oo tf hi et r/ c( oL mos ps r) hf eo nr sith ve pe ir ni co od e( 5-6) 11 49 9: 58 36 6) 31 831 92 34 1,2 043 51 .09 2,88 46 87 .. 64 72 Total © ( @ o) t H hIt ene rm c s o cm oeth m a pt t rax ew i hl s e e nlan sto iit n vg eb e t0 r ie ntc h cl ea o s ms ii etf ei me sd tt ho a t th we i llp r nof oi tt bo er rl eo css l assificd to the profit or loss 1 G 85 2 314 3) 1 ( 81 3 36 2 81 3 1 @ 85 322 ( 34 1 326 . 31 8 38 5 ) 19 0,. _|T |o Pt aia dl - upc o cm qp uir te y he sn has ri ev e c apii tn alc om (Fe a ce( 7 v+ a8 l) u c of Rs. 10/~ cach per cquity share) 1 2, 85 603 5. 36 99 24 84 67 53 31 9 1 20 55 13 53 32 9 2 2, 888 62 5. 30 90 11."[Other equity excluding revaluation reserve 12. | Eamings per cquity share (of face value Rs. 10/- cach) (not annualised): @) Basic () Diluted 522 153 415 1 522 153 393 1 Notes: 1. RT Dih ere ge uc la t ab o tro isv o e n atu 2n 0t- h 1e 5a i ,u r d i am st ee c ad t mi ef n ni g dn a en dhc e .i l a dl T hor n ee su 2 Sl 7 tt - as J tu ulh tya o-v r2e y0 2b 6 Ae . ue dn iT th or e re s sv e i e hrw aee vs ed u lt ca s an rd ra r ie er de ac s o o up tm e m r le in r med ig te u ed l da t rib eoy vn i t eh w3e 3 a o ou f f d i t tt h h e e c So rE em B sm uIi l t tst (c Le fi o s r ta i tnn hgd e O qf ubu alr rt ih tge ear rt ic o eo n nn ds eai dnd de r one D d i J s uc n& l eo a sp 3u 0p e ,r o 2Rv 0ee 2qd 6u ib ry e mt ehe n tB so )a rd of 2 sTh e n ota ib fo iv ee d uu nn d- ea ru di tt he e d Cofi mn pa an nci is el s re (s Iu nl dt is a h Aav ce c oub ne ten i ngp re Sp ta ar ne dd a rdi sn ) ac Rc uo lr ed sa , nc 2e 01 5 wi ast h spt eh ce i fp ir ei dn c ii np l se es c ta in od n p 13r 3o c oe fd u Cr oe ms p ao nf i cI snd ia Acn t , Ac 2c 01o 3u ,n ting Standards ("Ind AS") 3. As per Indian Accounting Standards (Ind AS) 108 "Opera [Showing first 8,000 characters — download PDF for full document]