Please refer the attached intimation.

TRANS CHEM LIMITED November 04, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001. REF: SCRIP CODE: 500422 ISIN: INE019B01010 Dear Sir /Madam, Subject: Outcome of the Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) held on November 04, 2026. In continuation to our letter dated October 27, 2026, intimating the date of Board Meeting and pursuant to Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Transchem Limited (“Company”) at its meeting held today i.e., Wednesday, November 04, 2026, has inter-alia considered and approved the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half-year ended September 30, 2026 along with Limited Review Report issued by M/s. Mathur & Co., Chartered Accountants (“Un-audited Financial Results”), duly reviewed and recommended by the Audit Committee. A Copy of the Un-audited Financial Results is enclosed herewith as Annexure A. Further, the extracts of the Un-audited Financial Results shall be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations. In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of the aforesaid financial results. The meeting of the Board of Directors of the Company commenced at 03:15 p.m. and concluded at 04:30 p.m. The above information is also available on the website of the Company at www.transchem.net Kindly take the same on your records. Thanking You, Yours Faithfully, For Transchem Limited Neeraja Karandikar Company Secretary ACS: 10130 Encl: a/a CIN: L66120MH1976PLC019327 Registered Office: 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax: + 91 22 43347002 E-mail: secretary@transchem.net Website: www.transchem.net Annexure A MATHUR & CO. CHARTERED ACCOUNTANTS IND I A Independent Auditor's Review Report on Review of Interim Standalone Financial Results To The Board of Directors, Transchem Limited I. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Transchem Limited ('hereinafter referred to as "the Company") for the quarter and six months ended September 30, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listed Regulations") 2. This Statement which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 ('the Act') as amended, read with relevant rules issued thereunder ("Ind AS 34") and other recognized accounting principles generally accepted in India and is in compliance with the regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (ICAI). 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 information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section I 43( I 0) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in aforesaid Indian Accounting Standard ("Ind AS 34") and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mathur & Co. Chartered Accountants Firm's Registration No.: 001952C �--a Anurag Kothari (Partner) Place: Mumbai Membership No.: 114644 Date: November 04, 2026 UDIN: 26114644BBTMCT8087 Unit No. 203, Sunteck CREST, Mukund Nagar, Andheri Kurla Road, Andheri (East), Mumbai -400 059. Mob. : +91 93246 42644 I Email : kothari.anurag74@gmail.com I auditor.mathurandco@gmail.com TRANSCHEM LIMITED Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30'h September 2026 (? in Lakhs, unless othe1wise stated) Quarter Ended Half Y car Ended Year Ended Sr. Particulars 30'" September 2026 30'" June 2026 30'" September 2025 3011, September 2026 30th September 2025 31"' March 2026 No. (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue from operations 2 Other income 396.28 511.36 167.62 9n7.64 331.20 926.US ) Total Income (!+2) 396.28 511.36 167.62 907.64 331.20 926.08 4 Expenses Employ('C bL"ncfits cxpcnsL'S 29.87 26.86 41.43 56.73 57.80 124.44 Finance Cost U.76 11.84 1.60 Depreciation ancl amortisar10n expcnsts 5.37 5.20 II.I() 10.57 ti.IS U.94 Orher expenses 77.88 -+3.25 32.95 121.13 45.UI 239.91 Total Expenses 113.88 76.15 74.48 190.03 102.96 36S.29 5 Profit/ (Loss) before exceptional items (3-4) 282.40 435.21 93.14 717 .61 228.24 560.79 6 Exceptional It cms 7 Profit / (Loss) before tax (5-6) 282.40 435.21 93.14 717 .61 228.24 560.79 8 Tax expense Current Tax 7(>.28 81.87 24.69 158.15 59.87 15342 Income Ta:-.: Earlii;:r Years .2Jl9 Deferred ·rax 3.47 l 1.23 0.53 14.70 1.12 (24.23) Total 'fax Expenses 79.75 '!3.10 .25.22 172.85 60.99 131.28 9 Net Profit/ (Loss) for the period/year (7-8) 202.65 342.11 67.92 544.76 167.25 429.51 10 Other comprehensive income/Ooss) (OCI) (Nee of tax) It~ms that will not be reclassified to 12rofit or loss -Re-measurement gai.n/ Qosses) on defined benefit plam (11.79) (1J.8ll) (il.17) (1.59) (il.34) (3. 19) -Nci-£:,Y,1111 / Qoss) on invesrments designated at FVTOC! 0.72 0.92 (il.14) II Total comprehensive income for the period/year 201.86 341.Jl 68.47 543.17 167.83 426.18 (net of tax) (9+10) 12 [>aid-up Equity Share Capital 1,224.00 1,224.0il 1,224.ilO '1,224.00 1,224.00 1,224.00 (Face value t 10 pt;:r share) n Other Ec1uity Ni\ NA NA N1\ NA 7,133.72 14 Earning per share (EPS) (in t) (not annualised for the quarters) i) Basic EPS 1.66 .2.79 0.56 4.45 1.37 3.51 ii) Diluted EPS 0.32 0.57 0.56 1.18 1.37 151 CIN: L66120MH1976PLC019327 Registered Office: 11 l, Maker Chambers IV, l l'h Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax:+ 912243347002 E-mail: secretary@transchem.net Website: www.transchem.net Continuation Sheet Notes: 1 The Unaudited Standalone Financial Results of Transchem Limited ('the Company') for the quarter and half year ended 30th September 2026 have been reviewed by the Audit Committee and subsequently approved and taken on record by tl1e Board of Director [Showing first 8,000 characters — download PDF for full document]