Outcome of Board Meeting held today i.e. November 06, 2026.

e INDO BORAX & CHEMICALS LTD. Registered Office: 506, 5th Floor. Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai - 400021, India. I Tel: 022-35218597 Corporate Office: 201-A, Vedanta, 779A, Makwana Road, Maro! Village, Andheri (E), Mumbai - 400059. India. I Tel: 85911 98852 CIN : l24100MH1980PLC023177 • Email : info@indoborax.com •Website : www.indoborax.com Date: November 06, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd, Corporate Relationship Department, Listing Department, Phiroze [eejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai- 400 051 Stock Code: 524342 Stock Code: INDOBORAX Dear Sir / Madam, Sub: Outcome of Meeting of the Board of Directors of the Company held today i.e. Friday, November 06, 2026 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, November 06, 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. In terms of Regulation 33 of the Listing Regulations, we are enclosing the following documents: a. Limited Review Report on Un-Audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026, issued by the Statutory Auditors of the Company; b. Un-Audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026; c. Statement of Assets and Liabilities as at September 30, 2026 and d. Cash Flow Statement for the half year ended September 30, 2026. The financial results are also being made available on the Company's website at www .indoborax.com. The meeting of the Board of Directors commenced at 3.45 pm (IST) and concluded at 4.20 pm (IST). You are requested to kindly take the same on record. For lndo Borax & Chemicals Limited Pravin Chavan Company Secretary & Compliance Officer Membership No.: A16857 Encl: As above BOHRA&CO. CHARTERED ACCOUNTANTS R. C. BOHRA. 607, 61h Floor, B. Com., DCWA., F.C.A. Shop Zone Building, Mobile No. 9223201440 Above Colors Showroom, M. G. Road, ANILJAIN Ghatkopar (W) B.Com., F.C.A. Mumbai - 400086 Mobile No.: 9870992248 Email : sjainbohra@gmail.com Independent Auditor's Review Report on the Unaudited Standalone Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors, Indo Borax & Chemicals Limited 506, Tulsiani Chambers, Free Press Journal Marg, Nari man Point, Mumbai - 400021. We have reviewed the accompanying statement of unaudited standalone financial results of INDO BORAX & CHEMICALS LIMITED (the Company) for the Quarter ended September 30, 2026 and the year to date results for the period ended September 30, 2026 (the "Statement") together with the Unaudited Statement of Assets and Liabilities, Unaudited Statement of Cash Flows attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 as amended ("Listing Regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in Jndia. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement accordance with the revised Standard on Review Engagement (SRE) 2410 'Review oflnterim Financial Information performed by the ... 2 ... : 2: lndependent Auditor of the Entity' issued the Institute of Chartered Accountants of India. A review of interim financial information consist of making inquires, 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 Standard on Auditing specified under section 143 (10) of the Act, and consequently, does not enable us to obtain assurance that we could become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Standalone financial results 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. For Bohra & Co., Chattered Accountants, FRN 136492W Digitally signed by ANIUAIN Date: 2026.11 .06 17:10:51 +05'30' Anil Jain Partner Place: Mumbai Membership No. 039803 Date : 6 November, 2026 UDIN: 26039803GXKEUL8412 e INDO BORAX & CHEMICALS LTD. Registered Office: 506, 5th Floor, Tulsiani Chambers. Free Press Journal Marg, Nariman Point, Mumbai - 400021, India. I Tel: 022-35218597 Corporate Office: 201-A, Vedanta, 779A, Makwana Road, Marol Village. Andheri (E), Mumbai - 400059. India. I Tel: 85911 98852 CIN: L24100MH1980PLC023177 •Email: info@indoborax.com •Website: www.indoborax.com Statement of Unaudited Standalone Financial Results for the Quarter and Six months ended 30th September, 2026 (Rs. in Lakhs) Sr. Particulars Quarter ended Six months ended Year ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income from Operations a) Revenue from Operations 5,893.53 7,035.61 5,784.78 12,929.14 11,141.62 21,545.11 b) Other Income 439.89 255.61 334.33 695.50 613.37 1,472.38 Total Income 6,333.42 7,291.22 6,119.11 13,624.64 11,754.99 23,017.49 2 Expenses a) Cost of Materials consumed 4,061.45 3,518.02 3039.18 7,579.47 5806.30 11,433.03 b) Purchase of traded goods - - 212.95 - 212.95 276.86 c) Changes in inventories of finished goods, work in progress and stock-in- trade (42.54) (20.31) 42.07 (62.85) (9.66) (355.58) d) Employees benefit expense 1,004.92 512.45 421.37 1,517.37 760.22 1,780.21 e) Finance Cost 113.09 4.89 0.10 117.98 0.12 6.61 f) Depreciation & amortisation expenses 36.91 30.64 86.19 67.55 171.74 315.69 g) Other expenses 718.57 1,045.43 1,019.40 1,764.00 2,100.84 3,994.46 Total Expenses 5,892.40 5,091.12 4,821.26 10,983.52 9,042.51 17,451.28 3 ProfiV(Loss) from Operations before exceptional items & tax (1 - 2) 441.02 2,200.10 1,297.85 2,641.12 2,712.48 5,566.21 4 Exceptional Item (Refer note 4) 1,011.87 - 934.72 1,011.87 934.72 1,014.75 5 ProfiV(Loss) from Operations after exceptional items & before tax (3 + 4) 1,452.89 2,200.10 2,232.57 3,652.99 3,647.20 6,580.96 6 Tax Expense a) Current Tax 392.60 579.40 625.56 972.00 1,065.89 1,791.98 b) Deferred Tax (86.49) (4.77) (2.05) (91.26) (31.28) (184.99) Total Tax Expenses 306.11 574.63 623.51 880.74 1,034.61 1,606.99 7 Profit from ordinary activities (after tax) for the period (5 - 6) 1,146.78 1,625.47 1,609.06 2,772.25 2,612.59 4,973.97 8 Other Comprehensive lncomel(Expenses) net of tax a) Items that will not be reclassified to profit or Loss (1.53) 258.17 46.88 256.64 217.80 430.48 b) Income tax relating t [Showing first 8,000 characters — download PDF for full document]