Results - Financial results for 30-09-2026

November 04, 2026 To, To, BSE LIMITED National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Dear Sir/ Madam, Sub: Outcome of Board Meeting held on Wednesday, November 04, 2026 Pursuant to the Regulation 30 read with Schedule III thereof, and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of Carysil Limited (“the Company”) at its meeting held today i.e. Wednesday, November 04, 2026 has inter alia, considered and approved / taken note of the following matters: Unaudited Financial Results: The Board has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. A copy of the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report of the Statutory Auditors, is attached herewith as Annexure ‘A’. An extract of the Unaudited Financial Results shall be published in the newspapers in compliance with the SEBI Listing Regulations. Noting of resignation of Mr. Anand H. Sharma, Executive Director and Group Chief Financial Officer: Pursuant to Regulation 30 read with Para A(7) and Para A(7C) of Part A of Schedule III of the SEBI Listing Regulations, this is to inform you that Mr. Anand H. Sharma (DIN: 00255426), Executive Director and Group Chief Financial Officer (Key Managerial Personnel) of the Company, has, vide his email dated November 04, 2026, tendered his resignation from the said positions with effect from the close of business hours on November 16, 2026. The Board has taken note of the same at its meeting held today. Mr. Anand H. Sharma has confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation email. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026 are enclosed herewith as Annexure I. The Company will make a further intimation to the Stock Exchanges upon the resignation coming into effect. A copy of the resignation email containing the detailed reasons for his resignation will be submitted to the Stock Exchanges along with the said intimation, in terms of Para A(7C) of Part A of Schedule III of the SEBI Listing Regulations. Please note that in terms of the Company’s internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the window for trading in Securities of the Company by the Designated Persons of the Company shall re-open on Saturday, November 7, 2026. This intimation is also being made available on the website of the Company at www.carysil.com The Meeting of the Board of Directors commenced at 12:00 noon and concluded at 02:00 p.m. Kindly take the above on your records. Thanking you, Yours faithfully, For Carysil Limited Reena Shah Company Secretary & Compliance Officer Encl.: As above Annexure-I Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026. S.No. Particulars Details 1. Name of Director / KMP Mr. Anand H. Sharma (DIN: 00255426) 2. Reasons for change viz. appointment, Resignation. As the Company embarks on its re appointment, resignation, next phase of growth under Carysil 2.0, the removal, death or otherwise; Company requires its leadership team to be around the Chairman at the Company’s headquarters at Bhavnagar. Due to personal reasons, Mr. Anand H. Sharma is unable to relocate to the Company’s headquarters as required by the Company and has accordingly resigned as Executive Director and Group Chief Financial Officer (Key Managerial Personnel) of the Company, vide his resignation email dated November 04, 2026. 3. Date of Appointment/ Cessation Close of business hours on November 16, 2026 4. Term of Appointment Not Applicable 5. Brief Profile (in case of appointment) Not Applicable 6. Relationship Inter-se Directors / Key Not Applicable Managerial Personnel 7. Information as required under Not Applicable Circular No. NSE/CML/2O18102 dated June 20, 2018 issued by NSE Annexure- A PAR K &COMPANY Chartered Accou ntan ts Independent Auditor's Review report on Unaudited Quarterly and Yearto Date Standalone Financial Results The Board ofDirectors Carysil Limited 1. Wee have reviewed the accompanying statement- of unaudited standalone financial results of Carysil Limited, ("theCompany"} for the quarter ended 30 September, 2026,and year to elate from.i=April, 2026 to 30lh5eptemoer, 2'026("the Statement" attached. herewith, being,submitted by the Company pursuant to the requirement of Regulation 33' of the SEBI (Listing Obligations and Disclosure Requirements) Reg:u~ati.9ns. 2_ 'Ihis-Statemept. which is.the responsibility of the Company' s management and approved by the Board of Directors has been.prepared inaccordance with the recognition and measurement principles laid.down in Indirur Aeceunting Standard (lnd AS) - 34 "interim Financial Reporting" prescribed under Section 133 of the Companies- Act ("the Act") read with the relevant rules issued. thereunder anti other accounting. principles,generally accepted in'India. Our responsibiiity-is toissue areport on theStatement based on our review. 3. We.condoct-ed our review in accordance with the Standard onReview Engagements (SRE)2410,"Review of Interim Financial' Information performed by the Independent Auditor of.the Entity" issued bythe Institute ofChart€'ted 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. A review of interim financial. W01'mation"consistsofmaking inquiries, preliminary ofthe Company's personnel responsible for financial and accounting matters and applying. analytical and other review procedures. A review is suhfito;mtiallyIess.inscope than,audit conducted inaccordance with Standards all.Audi:tlllgspecified under section 143(10) of the Companies Act, 2013 and consequently dues not enable us'to obtain assurance that we would become aware ofallsignificant matters that might be identified in an audit. Accordingly, we do not express·an audit opinion. ' 4. Based Oftourreview conducted as above; nothing has come to our attentionthat causes us to believe that the eeeompanying Statement, prepared in accordance with applicable Indian Accounting Standards and other' accoonting principles generally accepted' in India, has not disclosed the information required to be disclosed in terms of Regulation 33' of the SEBI (Listing. Obligations and Disclosure Requirements) Regulation, 2015 including the manner in which it is to be' disclosed, 01' that contains any material misstatement ForPAR K&COMPANY Chartered Accountants FRN: 116825W Bhavnagar November 4,2026 r Membership No. 170275 UDIN: 26170275EVXGBC3972 PAR K & COMPANY Chartered Accountants Independent Auditor's Review report on Unaudited Quarterly and Year to Date Consolidated Financial Results The Board of Directors Carysil Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results Carysil Limited, ("the Parent Company") and its subsidiaries (the Parent Company and its subsidiaries together referred to.as:rthe Group").£or the quarter ended 30 September, 2026and year to date from 1 April, 2026 th st to30th.September, 2026("the'Statement") attached herewith, being submitted by the Company pursuant to the r€tl_uirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016. 2. This Statement, which is the r [Showing first 8,000 characters — download PDF for full document]