Outcome of Board Meeting

"HINDCON CHEMICALS LTD. STRENGTH UPON STRENGTH 05.11.2026 The Secretary, National Stock Exchange of India Ltd., Exchange Plazza, C-1, Block ‘G’, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Ref: Symbol- HINDCON Dear Sir, Reg: Outcome of Board Meeting With reference to our letter dated 22" October, 2026, the Board of Directors of the Company in its meeting held on date i.e. 5 November, 2026 has, inter-alia, reviewed and approved the Un-audited financial results (both standalone and consolidated) for the quarter and half year ended on 30™ September, 2026 along with Statements of Assets and Liabilities for the half year ended on 30" September, 2026 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company as placed before the Board pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the aforesaid results and copies of the same are enclosed and marked as Annexure-1. Please note that the meeting commenced at 12:30 P.M. and concluded at 3:45 P.M. This may please be informed to the members of your Stock Exchange. Please acknowledge the receipt of the above. Thanking You, Yours faithfully, For Hindcon Chemicals Limited Ankita Banerjee Company Secretary & Compliance Officer Encl: As Above 9 628, Braunfeld Row, Kolkata-700027, West Bengal, India ® wwwhindconcom & contactus@hindcon.com @ +91 33 24490839, 9830599113 UDYAM: WB-10-0004006, GST NO-19ARACHBO21MIZE. CIN: L24117WB1998PLCO87800 ANUSHKA AGRAWAL CHARTERED ACCOUNTANT H No. R13, Sadhu Krishna, TV Tower Road, Shankar Nagar, Raipur — 492 007 Email — anushka021294@gmail.com Mobile: 9831072879 C P DL II UO SM RMI CSPT LUAE OAND SNY UTR E EF TV O ROI R E QTW T UH R H IEE R P E ERO E MER EGT M NU O TLO N SAN T T U H I RN S O EA GN U AD L3NI 3 AD T OE IS F OD I TT ,M HA EO 2N ND 1ST 5A E H (L B AS IO N AEE MN (F ED _I L NE IN DD SA T N I D3 NC G )0I ™A O L BS LR E IE P GS T AU E TL M IT B OS E NR O , SF AT 20 NH 2 DE 6 Review Report to, The Board of Directors of “Hindcon Chemicals Limited” 1. T have reviewed the accompanying Statement of Unaudited Standalone Financial Results of M/s aH li on nd gc wo in hC “h te hm ei c sta al ts mL ei nm ti ot fe d n( a“ ut dh ie ec do am sp sea tn sy &” l) iaf bo ir iq tu ia esr t ae sr aa n 3d h "a l Sf py te ea mr e en r,d e 2d 3 20 6”t aS ne dp t “e tm heb e sr t, t2 e0 m2 e6 n, of unaudited cash flows for the half year ended 30" September, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 330f the SEBI (Listing Obligations a bn yd D ei s fc ol ro is du er ne iR fe icq au ti ir oe m pe un rt ps o) eR .e gulations, 2015, as amended (the ‘Regulation’), and has been initialled 2. oT fhi Ds rS et ca tt oe rm se n it hw eh iri c mh ei ts it nh ge hr ee ls dp o ons ni b Ni ol vit ey o bf t rh e C 2o 0m 2p 6a ,n hy a' ss bM ea enn a pg re em pae rn et a in ca cp op rr do av ne cd b wy tt hh e hC eo rm ep ca on gy ni' ts oB no a ar nd measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34), apr ne ds c or ti hb ee rd cu cn od ue nr iS nec gt pi ro in c1 i3 p3 t eh ne rC ao llm yp a an ci cee ps eA dc t i, 2 I0 nd1 i3 .a s yam e ren sd pe od ns, br ie la id yw i ist h or e il se sv ua en at rr eu pl oe rs i os ns u te hd t Sh te ar te eu mn ed ne tr based on my review. w mt2I h o4 s a“ t tR ic eteo uvn atid ao h t aee e ti v Ai en o a c eti nr I i shn ar nnmd ey r ee i r I e fh de t me h a te n iped alna latr iauo d ti e er eo o t .m h e w, wn t stss os lu ie b b ei primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus op pr io nv ii od ne .s less assurance than an audit. I have not performed an audit and accordingly, I do not express an audit 5eoca ,mcs Dcd 2p a om 1w np i 6leo a i t ,odn n e h eeny lg I dv eds ia qi nn ua ra n imt e traew rA hetm u ec c on e o s nt nrnp i nt sr esie u rp n e Ra g ge S td t lh ta ae on i tr dn hera in tsc s2crn saln 5h beneci eddsen s di now 2 ti 0 ht 1 h or5 r i sm ea sa dp s ee dcl s oi p bgc e hna yc eb i i fl az Ri te ie d id c n c no c tu o e aun c int t nt i .i s3in n o 3n mr3 ta hn tc ed t ef /r c it e Fd Bs ls e mC a a L s2 t/oo apt 2ton eife m1i e s d ne .,ue ac n it thd a ae s2 tr uontt nohh stee ( CA. ANUSHKA AGRAWAL ) Kolkata Chartered Accountant November 5, 2026. Membership No.313960 UDIN - 26313960BQLZNU5330 HINDCON CHEMICALS LIMITED CIN - L24117WB1998PLC087800 Registered Office - 628, Braunfeld Row, 1st Floor, Kolkata — 700 027 Phone No.:- 033-2449 0839, Fax - 033-2449 0849 Email id :- contactus@hindcon.com , Website: - www.hindcon.com ST ATENENT OF UN AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND FALF YEAR ENDED SUTH SEPTEMBER, 03¢ R in Lakhs) G Emed i Ve Ewied Ve bnich siv Partutan e Snnazon ETEE EmEnTS ey TS (Unaicd) (Wnaudici) Wonsitc) | (unswitey | (Unseited | nvatet | T it oo Opeaion oO () E O t cr op re nE m re o— spe— rati ons oy E TaX 7 mY o]T TF oI E uE mmD T[G oEI vE S i) TT asE maE SE iX t)I ioL rE e e21 ,10) oo i Gt T Trss EXITIY T yreTy [Canpes i oo e o o oo oor o7 7y 353 yoe s benis e TSl Toes 056 e S0 10 Founos coue 350 1002 1) a1 wrai Do o S v o s oy 7 e Other experer 53507 Taie sl S sl 5 — Ton] T Sas) s v TP s eceep iaa1l 0] ) a3 TS i [y & 5 T [P eores G0 ] 099 T s3] o Fm T espone @)0 ||[ C Du em fe ln rt Ta Tv ae xs 1(5 365 .. 400 00 s93 0. t900 1] F3( I39 02 040 )) s14 )8 t0 ]0 T8 2o80 880 T1 20 055 770 835 Pl [Nt P iro ) o o ofi DD ip ser mi nod of er do m pc po eem srt ito ou o ni n sn sg beO fp rs sr aton: Tass 55T Ti56 .-E .. EA0 5& o -2 T .. T [Net Pt ot e o Gperations aitr Tax ) 5 6 2 - - oI L TaasT 70508 7ise ETA0 Fiz62 XD 5 [Other CompreheTnncionmee e o ] o os ) o Ot il ol mti pno re enhc os emto ni nlo e es o prof oo’ 0oo 53)] o oF )I o[R 4E )0D) 0 o7 5 t6 9 o7 Ta)5 r5 T a9 5 s| 7 0 [Tote ComproTncbomce fnr tth pnersid i LX) 7052 EIX ] w72 T b Gl Shars Copar = o 0 T 0 T 2 Tom 20T 0 T 20 o 200 - Farinpeg s squifor yCosnirwisng Operaions T DB io us tc e dc a cm ai mn ig ns g s( l loo ss )) p pee r r ss hh refa frr roem o m coniningc peri opi rao tn io ns * ™ oe} w[ 5 TT yy oo wT ar 5S [ [Earingspor cqiysharefor dicontinucd perstions T camings o) s o dcn operios - B 8 IRy —p— B B | [Earnngepieyr sare T "os kic l e ar am mn ig ns g s( los ss) per sh sar he o rf ro om c coo ntun int g anind dndis d cicon otni nn iuge ed dop cer pa rti vo ins o n** s * 002 %9 00 44 98 i014 (0 37 08 i04 }1 00 88 33 “This Statement has been prepared in accordance with the Companies (Indi Accounting Standards) Rules, 2015 (Ind AS) as amended by the Comparies (Indian Accounting Standards) (Amended) Rules, 2016 as prescribed under section 133 of the Companes Act, 2013 and other recognised accaunting practices and policies (o the extent applicable. The format for un-audited quarterly resultass prescribed in SEBI's Circular CIR/CFDICMD/15/2015 dated November 30, 2015 has been modified to the extent required to comply with requirements of SEB's circular dated July 5, 2016, Ind AS and Schedule 11 (Division 11 to the Comparies Act, 2013 applicable to Companies that are required to comply with Ind AS. The above Standalone Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respetive meetings held on Sth November, 2026 “The Auditors have carried out Limited Review(LR) on the aforesaid financial resuts for the quarter and Half Year ended 30th September, 2026 and the report was placed before the Board and the same was noted. The Auditors have expressed an unmodified report o the above resuts AS the Company's business activity falls within single significant primary business segment i.¢. sodium silcate & construction chemicals, no scperate segment information is disclosed. These, i the context of Ind AS - 108 on "Operating Segments Reporting” are considered to consitute one segment and hence, the Company has not m [Showing first 8,000 characters — download PDF for full document]