Outcome of Board Meeting

(17pages including this page) Ref: Secy/NSE 4th November 2026 The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051 Symbol: SPIC Dear Sir, Sub: Outcome of the Board Meeting – Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 Ref: Our letter dated 29th October 2026 We wish to inform that the details of the outcome of the Board Meeting of the Company held today i.e., 4th November 2026 are as follows: - 1. Unaudited Financial Results for the second quarter/half year ended 30th September 2026 In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, (LODR) we enclose a copy each of Unaudited Financial Results (Standalone & Consolidated) of the Company, for the Second Quarter/half year ended 30th September 2026, which were recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. The Limited Review Reports both dated 4th November 2026 of the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results are enclosed. The Unaudited Financial Results and Limited Review Reports will be made available on the website of the Company i.e., www.spic.in. 2. Appointment of Director Dr. D Karthikeyan, IAS, (DIN: 02259481), Nominee of Tamilnadu Industrial Development Corporation Limited (TIDCO) is appointed as an Additional Director (Non-Executive Nominee Director) on the Board of the Company effective today (4th November 2026), subject to approval of the shareholders. Disclosure of Event under Regulation 30 Para A of Schedule III of SEBI (LODR): Reason for change : Appointment Date of appointment & Terms of appointment : Effective 4th November 2026, appointed as an Additional Director in the category of Non-Executive Nominee Director Disclosure of relationship between Directors : Nil Southern Petrochemical Industries Corporation Limited (CIN: L11101TN1969PLC005778) REGISTERED & CORPORATE OFFICE: "SPIC HOUSE", No. 88, Mount Road, Guindy, Chennai -600 032 India. Phone : ➔ 91 (44) 2235 0245 I E: spiccorp@spic.co.in I Web : www.spic.in Brief Profile: Dr. D. Karthikeyan is a 1997 batch IAS Officer who has held many key positions in various departments in the Government of Tamil Nadu. At present, he is the Principal Secretary/Chairman and Managing Director, Tamilnadu Industrial Development Corporation Limited. He was honoured with 2 National Awards during his tenure as Commissioner of the Coimbatore Corporation for the transformation effected through his focus on e-governance. He was also awarded as "Best Collector" during his tenure as Collector of Erode recognizing his work for the rural development and welfare of the differently abled. He also served as Commissioner of Greater Chennai Corporation for 3 tenures which was crowning glory in his illustrious career. The Meeting of the Board of Directors of the Company commenced at 2:30 P.M. (IST) and concluded at 5.10 P.M. (IST). Thanking you, Yours faithfully, For Southern Petrochemical Industries Corporation Ltd. R Swaminathan Company Secretary Encl: a/a Southern Petrochemical Industries Corporation Limited (CIN: L11101TN1969PLC005778) REGISTERED & CORPORATE OFFICE: "SPIC HOUSE", No. 88, Mount Road, Guindy, Chennai -600 032 India. Phone : ➔ 91 (44) 2235 0245 I E: spiccorp@spic.co.in I Web : www.spic.in MSKA & Associates LLP Olympia Cyberspace, 10th Floor Module 4, 21 / 22, Alandur Road. Guindy (Formerly known as M S KA ft Associates) Chennai 600032. INDIA Chartered Accountants Independent Auditor's Review Report on Standalone unaudited financial results of Southern Petrochemical Industries Corporation Limited for the quarter ended September 30, 2025, and year to date results for the period April 01, 2026 to September 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Southern Petrochemical Industries Corporation Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Southern Petrochemical Industries Corporation Limited (hereinafter referred to as 'the Company'), for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Company's Management and has been 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', prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are 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 143(10) 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS KA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants ~N o.105047W/W10.1..1_.►8-7~~ T. V. Ganesh Partner Membership No.: 203370 UDIN: 26203370YUBOL Y9496 Place: Chennai Date: November 04, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East). Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Coimbatore I Goa I Gurugram I Hyderabad t Kochi I Kolkata I Mumbai I Pune www.mska.in SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LTD. Regd. Office: SPIC House, 88 Mount Road, Guindy, Chennai. 600 032 CIN: Ll1101TN1969PLC005778 Web Site: www.spic.ln, Email: sp tcorpl!!)spic.co. n STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30 SEPTEMBER 2026 [Rup..es in Crores) Standalone Quarter Ended Six Months Ended Year Ended S.No. Particulars 30 September 2026 30June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 tunauditedl (Unaudited I (Unaudited) (Unaudited) (Unaudited) (Audited) l R•v•nue from Operations (a) Sales/Income from Operations 995.12 845.19 813.69 1840.31 1590 83 294045 (bl Other operating income 4.05 3.62 3.60 7 67 7 09 15 52 Revenue from [Showing first 8,000 characters — download PDF for full document]