declaration of financial results for quarter and half year ended 30th September, 2026

CHD CHEMICALS LIMITED CIN NO L46691CH2012PLC034188 PLOT NO 45 FIRST FLOOR, INDUSTRIAL AREA PHASE 1,IND AREA, CHANDIGARH-160002 CORP OFFICE: PLOT NO 331, INDUSTRIAL AREA, PHASE II, PANCHKULA-134113 Email id : info@ccichd.com 04-11-2026 Listing department BSE LIMITED P.J. TOWERS, DALAL STREET FORT, MUMBAI 400001 Scrip Code: 539800 Subject: Outcome of Board Meeting dated 04.11.2026 Dear Sir/Madam Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, 04th November, 2026, has inter alia considered and approved the following matters: 1. Change in Designation of Mr. Mahtab Singh The Board has approved the change in designation of Mr. Mahtab Singh(Din: 10294514) from Managing Director to Non-Executive Director of the Company with effect from 04th November, 2026, subject to applicable statutory and regulatory requirements. 2. Appointment of Mr. Ankit Kothari as Managing Director The Board has approved the change in designation of Mr. Ankit Kothari (DIN: 06883692) from Non- Executive Director to Managing Director of the Company with effect from 04th November, 2026, for a period of 5 years, subject to the approval of the shareholders of the Company and applicable statutory and regulatory requirements. 3. Approval of Unaudited Financial Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. A copy of the Unaudited Financial Results along with the Limited Review Report thereon is enclosed herewith. The requisite disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the aforesaid changes in designation are enclosed as Annexure A. CHD CHEMICALS LIMITED CIN NO L46691CH2012PLC034188 PLOT NO 45 FIRST FLOOR, INDUSTRIAL AREA PHASE 1,IND AREA, CHANDIGARH-160002 CORP OFFICE: PLOT NO 331, INDUSTRIAL AREA, PHASE II, PANCHKULA-134113 Email id : info@ccichd.com The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:30 P.M. You are requested to take the above information on record and acknowledge receipt. Thanking You, Yours faithfully, For CHD CHEMICALS LIMITED Ankit Kothari Managing Director DIN: 06883692 CHD CHEMICALS LIMITED CIN NO L46691CH2012PLC034188 PLOT NO 45 FIRST FLOOR, INDUSTRIAL AREA PHASE 1,IND AREA, CHANDIGARH-160002 CORP OFFICE: PLOT NO 331, INDUSTRIAL AREA, PHASE II, PANCHKULA-134113 Email id : info@ccichd.com ANNEXURE A Details pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Change in Designation of Mr. Mahtab Singh Particulars Details Name Mr. Mahtab Singh DIN 10294514 Change in designation from Managing Director to Non- Reason for change Executive Director. Date of change 04.11.2026 Brief Profile Existing Director of the Company. Disclosure of relationships between directors Not applicable He will continue as Non-Executive Director of the Other details Company. 2. Appointment of Mr. Ankit Kothari as Managing Director Particulars Details Name Mr. Ankit Kothari DIN 06883692 Change in designation from Non-Executive Director to Reason for change Managing Director. Date of appointment 04.11.2026 Term of appointment 5 years Mr. Ankit Kothari holds a holding a Master’s in Finance from the University of British Columbia, a Post Graduate Certificate in Family Business Management from IIM Calcutta, and a B.Com from SD College Chandigarh— informs my data-driven approach to capital allocation, supply chain resilience, risk management, and long-term organizational sustainability. Core Competencies & Expertise: Brief Profile  Executive Leadership & Strategic Planning  Corporate Finance, Valuation & Capital Allocation  Family Business Governance & Growth Strategy  Chemical Distribution & Supply Chain Optimization  Talent Acquisition & High-Performance Team Development CHD CHEMICALS LIMITED CIN NO L46691CH2012PLC034188 PLOT NO 45 FIRST FLOOR, INDUSTRIAL AREA PHASE 1,IND AREA, CHANDIGARH-160002 CORP OFFICE: PLOT NO 331, INDUSTRIAL AREA, PHASE II, PANCHKULA-134113 Email id : info@ccichd.com Mr. Ankit Kothari does not have any relationship with any of the other Directors of the Company. He is the Disclosure of relationships between directors brother of an existing Promoter of the Company and is already classified as part of the Promoter Group. Appointment as Managing Director, subject to Other details shareholders' approval and applicable statutory requirements. For CHD CHEMICALS LIMITED Ankit Kothari Managing Director DIN: 06883692 CHD CHEMICALS LTD. PLOT NO 45 FIRST FLOOR, INDUSTRIAL AREA,PHASE 1, Ind Area Chandigarh CIN.NO.-L46691CH2012PLC034188 UN-Audited Financial Statement of Assets and Liabilities as at 30.09.2026 (Rs in Lakhs) UN-Audited Audited Statement of Assets and Liabilities As at As at 30th Sep, 2026 31st March, 2026 A ASSETS 1Financial assets Cash and cash equivalents 3 .51 3.94 Investments - Loans Other financial assets 1 ,454.72 1,568.85 Total - Financial assets 1 ,458.23 1,572.79 2Non-financial assets Current tax assets (net) - Deferred tax assets (net) 1 .35 1.35 # Property, plant and equipment 5 5.05 56.35 Stock In hand 2 28.26 265.21 4 Other non- financial assets 2 65.27 111.79 Total - Non financial assets 549.93 434.70 TOTAL - ASSETS 2 ,008.16 2,007.49 B LIABILITIES AND EQUITY 1LIABILITIES Financial liabilities 6 - Trade payables total outstanding dues of micro enterprises and small enterprises total outstanding dues of creditors other than micro enterprises and small 1 45.20 122.97 Enterprises Borrowings 4 67.97 577.63 7 - Other financial liabilities 1 08.56 26.30 Total - Financial liabilities 721.73 726.90 Non financial liabilities Current tax liabilities(net) 8 Other non-financial liabilities Total - Non financial liabilities - - 2EQUITY Equity share capital 1 ,010.91 1,010.91 Other equity 2 75.51 269.68 Total - Equity 1 ,286.42 1,280.59 TOTAL - LIABILITIES AND EQUITY 2 ,008.16 2,007.49 For and on behalf of Board of Directors of CHD CHEMICALS LTD. ANKIT KOTHARI DIRECTOR Date: 04.11.2026 Place: PANCHKULA CHD CHEMICALS LTD. PLOT NO 45 FIRST FLOOR, INDUSTRIAL AREA,PHASE 1, Ind Area Chandigarh CIN: L46691CH2012PLC034188 UN-AUDITED FINANCIAL RESULT (PROV.) FOR THE QUARTER AND HALF YEAR ENDED 30.09.2026 (Rs.In Lakhs) QUARTER ENDED HALF YEARENDED YEAR ENDED 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from operations Revenue from operations 178.99 162.42 1 13.04 291.36 239.94 525.34 Total revenue from operations 178.99 162.42 1 13.04 291.36 239.94 525.34 OTHER INCOME 0.94 0.46 3 .43 14.92 11.33 35.21 TOTAL INCOME 179.93 162.88 1 16.47 306.28 251.27 560.55 EXPENSES Purchases 152.47 113.61 7 8.80 229.54 183.21 403.34 Change in stock (7.05) 44.00 2 6.00 36.95 51.77 103.92 Finance Cost 2.13 1.76 3 .43 3.96 6.10 20.31 Impairment on financial instruments - - - - - - Employee Benefits Expenses 3.14 3.00 3 .02 6.17 6.47 12.47 Depreciation and Amortisation Expenses 2.55 2.44 4 .69 4.98 9.25 9.02 Other expenses 8.58 10.34 5 .70 18.82 15.06 38.50 TOTAL EXPENSES 161.82 175.15 1 21.64 300.42 271.86 587.56 Profit before exceptional items and tax 161.82 ( 12.27) 1 21.64 5.86 (20.59) (27.01) Exceptional items - - Profit before tax 161.82 ( 12.27) 1 21.64 5.86 (20.59) (27.01) Tax expenses Current tax - - - - - - Deferred tax credit/(charge) - - - - - 4.35 PROFIT FOR THE PERIOD (A) 18.11 ( 12.27) (5.17) 5.86 (20.59) (31.36) OTHER COMPREHENSIVE INCOME Items that will not be reclassified subsequently to profit or loss - Items that will be reclassified subsequently to profit or loss - - - OTHER COMPREHENSIVE INCOME [Showing first 8,000 characters — download PDF for full document]