Outcome of Board Meeting

Ref: MOL/2026-27/58 November 4, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Sub: Outcome of the Board Meeting held on November 4, 2026 ---------------------------------------------------------------------------------------------------------------- Dear Sir, This is to inform that, the Board of Directors of the Company at its meeting held today i.e., Wednesday, November 4, 2026 has inter-alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. Pursuant to Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of aforesaid Unaudited Financial Results along with the Limited Review Reports issued by the Statutory Auditors are enclosed as ‘Annexures I’ for your information and records. The Board Meeting commenced at 12:00 noon and concluded at 01:30 p.m. You are requested to take the same on your record and disseminate to the members. Thanking you. Yours faithfully, For, Meghmani Organics Limited Naresh Prajapati Company Secretary ICSI Mem. No: A44816 Encl: As above Annexure - I Pag1e MeghmaOnrig anLiicmsi ted ChemoiSfsu trycc easWlso rk Statetom feU nnaudiStteadn dneaF lionanRceisaull ttsh qefu oarrta enrdh aylefa ern deSde ptem3b02e,0r 2 6 (Rsi nL ak'h s eaxssc teapttoe tdh erwise) Quaretnedre d Halvfe aern ded YeaErn ded Sr. Septem3b0e,rJ un3e0 2,0 26S eptem3b0e,rS eptem3b0e,rS eptem3b0e,Mr a rc3h12 ,0 26 No. Particulars 2026 2025 2026 2025 UnauditedU nauditedU nauditedU nauditedU nauditedA udited I Revenfureoo mp erations 65,820.885 2,294.325 5,766.2181 8,115.2101 5,026.20059 ,181.33 II Othienrc ome 2,068.90 1,222.45 2,789.45 3,291.35 4,532.089 ,354.37 IllT otal i(n1c+o1m1e) 67,889.785 3,516.775 8,555.7132 1,406.5151 9,558.21138 ,535.70 IV EXPENSES /aClo sotfm atercioanlssu med 43,854.163 0,581.283 4,179.127 4,435.446 4,939.18233 ,169.22 /bPlu rchoafss teosc k-in-trade 627.44 538.20 31.54 1,165.64 824.76 1,552.85 (cC)h angienis n ventooffr iineigsso hoedwdso ,r k-in- prograenssdst ock-in-trade /2,414.78/12 ,.637491 1614.88)1 5,094.124), 455.832 ,963.93 l(Edm)p lobyeenee efxiotesn ses 3,345.30 3,096.94 2,968.37 6,442.24 5,334.5171 ,024.72 l(Fei)n acnocset s 1,115.14 912.55 1,880.82 2,027.69 4,293.907 ,321.98 /fDle orecainaadtm ioornt iesxapteinosne 2,230.20 2,190.03 2,204.91 4,420.23 4,391.178 ,746.90 (gO)t heexrp enses 13,319.481 1,389.371 2,154.502 4,708.852 4,367.6497 ,597.13 Toteaxlp en(sIeVs) 62,076.944 6,029.035 2,804.3180 8,105.9170 8,607.27052 ,376.73 V Profit/b(eLfooesrxsec) e ptiitoenamansld t a(xI -ll 5,812.84 7,487.74 5,751.351 3,300.581 0,950.3186 ,158.97 VI Exceptiitoenmasl - - - - - - VIIP rofit/b(eLfootsrase(x) V - V I) 5,812.84 7,487.74 5,751.351 3,300.581 0,950.3186 ,158.97 VIITIa exx pense (1C)u rrteanxt 1,470.00 1,990.00 1,435.00 3,460.00 2,560.003 ,940.00 (2T)a Axd just(mIennctlsDu edfienTrgar xer)de lating toe arlpieerri od (183.86) (180.53) - (364.39) - (313.31) (3N)e dte fetrarcxeh da rge/(credit) (5.46) (81.63) 24.02 (87.09) 47.40 5.94 IX NePtr ofit/+(( LVoIsIs-)V III) 4,532.16 5,759.90 4,292.331 0,292.068 ,342.9182 ,526.34 X OthCeorm prehensive Income (iR)e measurGeamioennnD te fiBneen ePfliatn s 31.53 31.54 31.28 63.07 62.55 117.89 (iIin)c otmaeox na bove /7.931 17.941 17.87) 115.87) (151. 74 /291. 24 TotOatlh Ceorm preheInnsciov(meXe ) 23.60 23.60 23.41 47.20 46.81 88.65 XI TotaClo mprehenlsnicvoem e/(fLoorst sh)e period(/Iy+Xe X a)r( cormipsiPnrgo fita/nLdo ss OthCeorm preheInnsciovmee ) 4,555.76 5,783.50 4,315.741 0,339.268 ,389.7192 ,614.99 XIIP aiudpe qusihtaycr aep i(tfaavlca el oufRe s 1.e ach) 2,543.14 2,543.14 2,543.14 2,543.14 2,543.142 ,543.14 XIIOIt heeqru ity 173,288.68 XIVE arnipnesgrhs a (roeRf s .e1a c(hn)ao ntn uafloirs ed quaratnehdra syl efa rs) Bas(iircnu pees) 1.78 2.26 1.69 4.05 3.28 4.93 Dilu(tirenud p ees) 1.78 2.26 1.69 4.05 3.28 4.93 Seaec compannoytitenotsg h set andalone financial results Registe-"rMeEdG OHHfMOfAUiNSBcIEee "h S ianfPdar lo fCiotrapiRororeaaP,dtr ,ea halAahdmneadg-a3ab8ra0 d0G 1u5j,al rnadti,a .www.meghmani.com CINNo L.2 4299GJ20T1e9lP-eL+.C9n11o1-07392-17 1781000