Inform that, pursuant to Notice of Board meeting dated 24th October 2026 the Board Meeting of the Company was held today Wednesday 4th November 2026 at 3.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the ..............

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, `-.-``-~.--=:+ng'+++-gr.- Mahafashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2282 8181 E-mall: info@ amDhrav.com Website : www.triocheml.roducts.com Coapo_rate Identity Number: L24249MH 1972PI,Col 5544 Ref No: TPL PP 20260955 2026; 4th November 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Security Code No. 512101. ISIN No.: INE331E01013. Dear Sir / Madam, Sub: Outcome of the Board Meeting held on Wednesday 4th November 2026 Ref: Regulation 30 and 33 of the SEBI (I.isting Obligrtious and Disclosures Reciuircments` Reoulation, 2015 We would like to inform you that, pursuant to Notice of Board meeting dated 24th October 2026 the Board Meeting of the Company was held today Wednesday 4th November 2026 at 3.00 p.in. at 4th Floor, Sambava Chambers, Sir P. M. Rond, Fort, Mumbal: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI qisting Obhgatious and Disclusure Requirements) Regulation, 2015, the Board has considered an approved the following: 1. The Board approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2026, as reviewed by the Audit Comminee along with Statement of Assets and Lial]ilities as at 30th September 2026 and Cash Flow Statement for the half year ended 30th September 2026, in accordance with Regulation 33 of SEBI qisting Obligations and Disclusure Requirements) Regulation, 2015. 2. The Board noted and took on records the Limited Review Report for the quarter and half year ended on 30th September 2026 submitted by the Statutory Auditors as placed before the Board. 3. The Board discussed and took note of the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended goth September 2026 as amended as per Circular No. CIR/CFD/CMD1/162/2019, dated 24th December 2019, duly by the Audit Committee along and the auditor's comments, that, The statement of Htl°n[Sals°n°tappncableastherehasbeennooffermadebywayof TRIOCHEM PRODUCTS LIMITED EEEEE Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, MinarashtrftyplN:4ooooi.Telephone:0091(22)22663150Fax:0091(22)22828181+nlF~+ E-mall: info@amphrav. com Website : www.triochemoroducts. com Corporate Identity Number: L24249M111972PLC015544 Public Issue, Rights Issue, Preferential Issue, etc„ during the Quarter ended 30th Septeinber 2026. 4. Take notes o-n the compliance for the quarter ended 30th September 2026. 5. Board Meeting commenced at 3.00 p.in. and concluded at 3.35 p.in. You are requested to take note of the same. Thankingyou, Yours faithfully, For TRIOCHEM PRODUCTS LIMITED RAMU S. DEORA DIRECTOR DIN: 00312369 Place : Mumbai Encl.: as above Kanu Doshi Associates LLP Chartered Accountants Independent Auditors Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of TRIOCHEM PRODUCTS LIMITED ("Company") 1, We have reviewed the accompanying statement of unaudited financial results of TRIOCHEM PRODUCTS LIMITED ("Company") for the quarter and half year ended September 30, 2026 being submitted by the Company pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by SEBl from time to time. 2. The statement is the responsibility of the Company's management and has been approved by Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review of the Statement, which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd As 34"), specified under Section 133 of the Companies Act, 2013, SEBI Circular CIR/CFD/PAC/62/2016 dated 5 July 2016 (hereinafter referred to as 'the SEBI Circular), and other accounting principles generally accepted in India. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, `Review of Interim Financial Information performed by Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India.This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limitedprimarily to inquiries of company personnel and an analytical procedure applied to financialdata and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (lnd AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner jn which it is to be disclosed, or that it contains any material misstatement. For Kanu Doshi Associates LLP Chartered Accou ntants F¥ratlonNol04746W100096 Kunal Vakharia Partner Membership No: 148916 U D I N : 26148916FRXVVYU 5325 Place: Mumbai Date: November 04, 2026 TRIOCIIEM PRODUCTS I"ITED MAN t.?FAG."RERS 0F F."ICAI PHARMACF UTICAI, PRO D U CTS # ?i E frt Rcgis[c.ri.d Offlc.c: 4`h Flortr, Sanbava Chambers. Sir P. M. Road` Foul Mumhai, Maharashtra, PIN: ifo{ro(ll Teleohone: ()(i 91 (2212266 .+150 Far: ¢Onol ('22Jl 2202 4£±| E-!mH ; ` nfo @amphray`com Wcbeite: wt`rv. triochempreducts.com C_9r_coraie Identity Number; L24249MH 1972PLC0|_55¢_4 TRIOcHEM proDucTs LlmrED Pegistcred Office : Sanhava Chamber, 4th Floor, Sir P M Road, Fort, Mrmbal . 40o 001. Webstte: www.triochempreducts.com cm- i L2424gMHig72pLcoi5544 sTATEmmIT OF UNAUDITED sThNDAioNE FINAI\TCEL REsuLTs For rmE QuanTER AND IENF yEAR ENDED 3OTH SEPTEMBER, 2026 (Rs in Lckh) Except EPS Sr.No. Particulars Quner Ended Half Yen Ended Year Elided 30ni:ep.26 30.Jun-26 30Sep.25 30.Sap.26 30nsep-25 3l-Mar.26 (Unandited) (Unaudited) (ihaudited) (Umudited) (Umudited) (Audited) Ia+,`15678910Income (a) Reveniie from Operations @) Other Income 16,72 16.56 29,52 33.28 31.62 86.,i5 Total Income From Qperatione 1('.72 16.56 29.52 3li.28 51.62 86.45 Expenses (a) Cast of Materials Consumed ¢) Puri`hasc of stock in .rndg (c) Changes in inventories of finished goods` work-in.progress and Slack.in. undo (d) Empkyees Bcnefil Expenses 0.755,07 0.753,42 13.76 1.508.49 27.28 52.917.9]4.6685.80 (e) Fimnce Costs I.6')28.71 3.3050.89 (f) Depreciation and Amorti§a{ion Expenses (g) Other ExpendimreTotalapnses 5.82 4.17 44,13 9.99 81,47 151.30 profit before exccpfronal items and tar ]0,90 I 2.39 (14.61) 23.29 (29.85) (64,85) 1,116.65 r`[fc.rttional i{ens {refcr Note 4)Profit/(Lorrs)beforetar lD,90 12.39 (14.61) 23.29 (29,85) I.051.80 Tan Exp€use {a) Cunent tar 2.17 2,63 4.80 214,35 0.33 0,28 4.65 0.61 P.53) 40..i8 th) Deferred tax Total tax cares'fiJI.fi th rind 2,50 2.91 4.65 5.41 a.53) 254.73 Nctpro I, ( usa) or epeOtherConprcheusiveincome (Not Of Tangs) 8.40 9.48 (19.26) 17,88 (22.32) ?9?.07 (A){i). I(cms that will h€ rec!assified to profit or loss {ii). Income tax relating to items that wi« be reclassified [{] profit or loss (a)(I) Item that will not be rcclas§ified lo profit or loss (50.77) t%.76 (64.87) 8',99 49.28 (115,79) 9.15 (41,22) 17.85 (32,07) a.0.,) 1684 (ii). rni`t]mt` ur rt:!atlng {o items that win not [Showing first 8,000 characters — download PDF for full document]