Outcome of Board Meeting

Coromandel International Limited ~ Corporate Office: Olympia Terraces, Coromandel 15B SP, SIDCO Industrial Estate, Guindy, Chennai - 600 032, Tamilnadu, India. CIN: L24120TG1961PLC000892 FUTURE POSITIVE Tel: 91-44-42525300 E-mail: mail@coromandel.murugappa.com Website: www.coromandel.biz Ref. No.: 2026-27/046 November 6, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001. Symbol: COROMANDEL S c r i p C o d e : 5 0 6 3 9 5 Dear Sirs/Madam, Sub : Outcome of the Board Meeting - Intimation about the Unaudited Financial Results for the quarter and half-year ended September 30, 2026 and Disclosures under Regulation 30 Further to our letter dated November 3, 2026, we wish to inform that the Board of Directors at its meeting held today i.e., November 6, 2026, have approved the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2026 Approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2026 as recommended by the Audit Committee at their respective meeting(s) held today (November 6, 2026). The un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2026 is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. S R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.coromandel.biz and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). 2. Disclosure under Regulation 30 of the Listing Regulations i. Based on the recommendations of Nomination & Remuneration Committee, the Board of Directors have approved re-appointment of Mr. Sudarshan Venu (DIN: 03601690), as an Independent Director of the Company for second term of five (5) years i.e. from February 3, 2027 till February 2, 2032, subject to approval of the shareholders through Postal Ballot by way of a Special Resolution. ii. The Board of Directors have approved the Notice of Postal Ballot and fixed the cut-off Date i.e., Friday, November 6, 2026 for the purpose of dispatch of Postal Ballot Notice and reckoning of E-Voting Rights. iii. Further to our letter ref no. 2026-27/026 dated July 23, 2026 we wish to inform that the Board took note of the conversion of loan into equity comprising value of USD 9.70 Million that has been given to Baobab Mining and Chemicals Corporation S A (BMCC), a step-down subsidiary of the Company, held through Coromandel Chemicals Limited (CCL) has been completed. Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, murugappa Secunderabad - 500 003, Telangana, India. Coromandel International Limited Corporate Office: Olympia Terraces, Coromandel 15B SP, SIDCO Industrial Estate, Guindy, Chennai - 600 032, Tamilnadu, India. CIN: L24120TG1961PLC000892 FUTURE POSITIVE Tel: 91-44-42525300 E-mail: mail@coromandel.murugappa.com Website: www.coromandel.biz The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the above is enclosed. The Meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 3:00 p.m. We request you to acknowledge and take it on your record. Thanking you, Yours sincerely, For Coromandel International Limited B Shanmugasundaram Company Secretary & Compliance officer Enclosure: As above. Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, murugoppo Secunderabad - 500 003, Telangana, India. Coromandel International Limited ~ Corporate Office: Olympia Terraces, Coromandel 15B SP, SIDCO Industrial Estate, Guindy, Chennai - 600 032, Tamilnadu, India. CIN: L24120TG1961PLC000892 FUTURE POSITIVE Tel: 91-44-42525300 E-mail: mail@coromandel.murugappa.com Website: www.coromandel.biz Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Particulars Details Reason for change viz. Re-appointment appointment,re-appointment, resignation, removal, death or otherwise Date of appointment/ re- Re-appointment of Mr. Sudarshan Venu as Independent Director, for a appointment/cessation & term second term of 5 years with effect from February 3, 2027, subject to approval of appointment/re-appointment of the shareholders. Brief profile Mr. Sudarshan Venu holds a Graduate Degree with Honors in the Jerome Fisher Program in Management and Technology from the University of Pennsylvania, USA. He also completed a M.Sc. in International Technology Management from the Warwick Manufacturing Group attached to University of Warwick in U.K. He was awarded a B.S. in Mechanical Engineering from the School of Engineering and Applied Sciences and B.S. in Economics from the Wharton School. Mr. Sudarshan Venu is Chairman of TVS Motor Company, a global mobility enterprise spanning over 90 countries. He is also the Managing Director of TVS Holdings Ltd, the Holding Company, and Chairman of TVS Credit Services Limited, the Non-Banking Finance arm of the Group. Since taking the helm as Managing Director, Sudarshan has accelerated TVS Motor’s growth and transformation. Over the last decade, TVS Motor’s revenue has tripled and there has been significant growth in the Company’s market share both in India and internationally. The Company has also taken first place in Customer Satisfaction for four years in a row, in the prestigious J. D. Power Awards. Sudarshan has been at the forefront of TVS Motor’s global expansion, playing a pivotal role in the Company’s growth in Africa, Asia, and Latin America. TVS Motor now has a leading position in many of these markets, especially Africa. Sudarshan also spearheaded key acquisitions such as the iconic British brand, Norton Motorcycles. Guided by his vision to continuously shape and evolve mobility to meet future needs, he has also championed electric vehicles and sustainable practices, making TVS a front-runner in India’s electric two-wheeler market. With the goal of improving the life of every customer, Sudarshan is also steering the change at TVS Credit Services. Under his leadership the firm became one of India’s fastest growing Non-Banking Financial Company and has served over 20 million happy customers. He was instrumental in the Group entering real estate business with the founding of TVS Emerald, which has become a successful real estate company based in India with more than 10 million sq. ft. of development. Disclosure of relationships Mr. Sudarshan Venu is not related to any other director of the Company. He between directors/ Other is not debarred from holding the office of director by virtue of any SEBI order affirmations or any other such authority. Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, murugappa Secunderabad - 500 003, Telangana, India. Coromandel International Limited ~ Corporate Office: Olympia Terraces, Coromandel 15B SP, SIDCO Industrial Estate, Guindy, Chennai - 600 032, Tamilnadu, India. CIN: L24120TG1961PLC000892 FUTURE POSITIVE Tel: 91-44-42525300 E-mail: mail@coromandel.murugappa.com Website: www.coromandel.biz (iii) Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Name(s) of parties with whom the Coromandel Chemicals Limited (Wholly owned agreement is entered; Subsidiary) and Baobab Mining and Chemicals Corporation Limited (step down subsidiary) The Company converted the loan amount of USD Purpose of entering into the agreement 9.70 million into equity shares. Size of agreement USD 9.70 Million Shareho [Showing first 8,000 characters — download PDF for full document]