Outcome of Board Meeting

CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: Ref.: AW/COMP/SE/2026-27/60 Date: November 05, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No.C-1, Dalal Street, Fort Block G, Bandra-Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai 400051 Scrip Code: 543254 Symbol: AWHCL Dear Madam/Sir, Sub. : Outcome of Board Meeting held on Thursday, November 05, 2026 Ref. : Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, November 05, 2026, inter alia: 1. considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 (“Financial Results”). 2. took note of the ensuing completion of tenure of Mr. Ajit Kumar Jain (DIN:02011292), Ms. Priya Balasubramanian (DIN:02446942) and Mr. Suneet K Maheshwari (DIN:00420952), Independent Directors of the Company, which is due to end on December 11, 2026. 3. considered and approved the appointment of Mr. Durga Prasad Duvvuri (DIN:03230419), Ms. Sujata Saunik (DIN:07817572) and Ms. Priya Subramanian (DIN:07777402), as Additional Directors, designated as Non-Executive Independent Director for a first term of five consecutive years commencing from December 12, 2026, consequent upon the completion of the second term of the existing Independent Directors. The said appointments as Independent Directors are subject to the approval of Shareholders of the Company. Registered Office: A-59, Road No. 10, Wagle Industrial Estate, Thane (West) – 400604, Maharashtra, India Phone: 022 – 3544 9555 | Email: info@antonywaste.in | Website: www.antony-waste.com CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: A copy of the said Financial Results along with the Limited Review Report of Statutory Auditors pursuant to the provisions of Regulation 33(3) of the SEBI Listing Regulations is annexed herewith as Annexure A. The Board Meeting commenced at 12:30 p.m. and concluded at 4:45 p.m. All the above-mentioned documents will be simultaneously hosted on the Company’s website at www.antony-waste.com. This is for your information and record please. Thanking You, Yours faithfully, For and on behalf of ANTONY WASTE HANDLING CELL LIMITED HARSHADA RANE COMPANY SECRETARY & COMPLIANCE OFFICER A34268 Enc. a/a Registered Office: A-59, Road No. 10, Wagle Industrial Estate, Thane (West) – 400604, Maharashtra, India Phone: 022 – 3544 9555 | Email: info@antonywaste.in | Website: www.antony-waste.com Walker Chandiok &_Co LLP Walker Chandiok & Co LLP 42nd Floor, Building Commerz 111, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai - 400063 T +91 22 6626 2699 F +91 22 6626 2601 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Antony Waste Handling Cell Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results (the 'Statement') of Antony Waste Handling Cell Limited (the 'Company' or 'Holding Company'), its subsidiaries (the Holding Company and its subsidiaries together referred to as the 'Group') and its associate, (refer Annexure - I for the list of subsidiaries and associate included in the Statement) for the quarter ended 30 September 2026 and the year to date financial results for the period 1 April 2026 to 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding 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'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing 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 (the 'ICAI'). 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 the 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. Chartered Accountants Walker Chandiok & Co LLP is registered with Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram. Guwahati, limited liability with identification number AAC- Hyderabad, Indore, Jaipur, Kechi. Kolkata, Mumbai, New Delhi, Naida and Pune 2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Antony Waste Handling Cell Limited Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Financial Results of the Company pursuant to Regulation 33 of the Listing Regulations 4. Based on our review conducted and procedures performed 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, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to note 3 to the accompanying Statement regarding uncertainty relating to the timing of recoverability of trade receivables amounting to ~1,946.88 lakhs as at 30 September 2026, which represent amount recoverable by the Holding Company from a Municipal Corporation and is overdue for a substantial period of time. Based on the discussion with the municipal authority, the Holding Company's management believes that the aforesaid receivables are good and expected to be recovered in due course. Our conclusion is not modified in respect of this matter. 6. We draw attention to note 5 to the accompanying Statement regarding the search operation carried out by the Income Tax Department in October 2021 and demand orders received by the Holding Company and one of its subsidiary companies thereafter. Given the uncertainty and pending outcome of the assessment proceedings, the adjustment, if any, required to the accompanying Statement owing to the impact of [Showing first 8,000 characters — download PDF for full document]