Outcome of Board meeting

July 29, 2026 BSE Limited National Stock Exchange of India Ltd. (Listing Department) (Listing Department) P. J. Towers, 1st Floor, Exchange Plaza, Plot No. C/1, ‘G’ Block, Dalal Street, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. Scrip Code: 524200 NSE Symbol: VINATIORGA / Series: EQ Dear Sir/Madam, Sub: Outcome of the Board Meeting and Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 – Disclosure under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Vinati Organics Limited (“the Company”), at its meeting held today i.e. Wednesday, July 29, 2026 has inter-alia, considered and unanimously approved the following: • The Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026, together with Limited Review Reports issued by the Statutory Auditors of the Company. Accordingly, we are submitting herewith the said Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report(s) issued thereon by the Statutory Auditors, M/s. M. M. Nissim & Co. LLP. Further, the said financial results are being uploaded on the Company's website www.vinatiorganics.com and will also be available on the website of the Stock Exchange(s) namely BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) and will be published in the newspapers as per the requirements of SEBI Listing Regulations. The Board meeting commenced at 12.00 NOON (IST) and concluded at 1.15 P.M.(IST) today. Request you to kindly acknowledge and take the above on record. Thanking you, Yours faithfully, For Vinati Organics Limited Milind Wagh Sr. Vice President – Company Secretary (Membership No: FCS-7125) Encl: As above Parince Crescenzo, “A™ Wing, 1102, 11th Floor, \ “G" Block, Plot No. C38 & C39, VINATI \\\ Behind MCA, Bandra Kurla Complex. Bandra (E), Mumbai - 400 051, India ORGANICS Phone : 91-22-6124 0444 / 6124 0428 E-mail : vinati@vinatiorganics.com LIMITED Website: www.vinatiorganics.com CIN: L24116MH1989PLC052224 VINATI ORGANICS LIMITED Regd. Offce : 812 & B13/1MI,DG Indl. Area, Maha- d40 2 309, Dist. Raigad, Maharashira, Phona - +91-22:61240444 Fax - +91.2261240438 GIN - L24116MH1989PLC052224, Email - shares @vinaliorganics.com, Websile - winw vinatorgarics.com Statement of Unaudited Standalone Financial Results for the quarter ended June 30,2026 (Rs. in Crore) Except EPS Quarter ended Year ended sr. aiic e (30106/2026) (3010672025) (31/03/2026) (31/03/2026) b Unaudited Unaudited Auditad Audited Refer Note 3 Income from Operations 1 Revenue from operations 697.75 542.26 610.55 2,228.22 2 |Other Income 885 730 20,50 52.57 3 |Total Income( 1+2) 706.60 549.56 631.05 2,280.79 4 |Expenses 2. Cost of materials Consumed 36211 28229 264.52 1,066.53 b. Purchase of Stock in Trade . . x;‘g;‘:rlfg; n ventries of finished goods,work in progress and| 54 @2 2888 @9 . Employee benefits expenses 45.36 41.04 38.87 163.81 4. Power & Fuel Cost 42.47 33.80 37.70 145.77 e. Finance Costs - 037 0.02 0.41 . Depreciation 2526 2128 2491 91.99 9. Other expenditure 46.36 41.38 57.71 191,53 Total Expenses 541.70 398.09 45236 1,632.25 5 |Proft before Exceptional Items and Tax ( 3-4) 164.90 151.47 178.69 648.54 6 |Exceptional items . . - . - - 7 |Proft before Tax 164.90 151.47 178.69 648.54 8 |TaxExpense (@) Current tax 3467 35.69 2426 129.09 (b) Deferred tax 6.47 200 16.93 3167 Profit for the period from Continuing operations ( 7-8) 123.56 12.78 137.51 487.78 10 |Other comprenensive income (OCl) (2) The items that will not be reclassified 1o profit or loss. (0.05)] ©.11) 047 (0.20) E:br)o r[?;:m;ax relating to items that will not be reclassified to| 001 003 o1 -~ 11 |Total Comprehensive Income for the year 123.52 1270 137.87 48763 12 |Paid-up equity share capital (face value of Rs.1/-) 1037 1037 10.37 10.37 13 [Reserves 3,206.24 14 |Earnings Per Share from Continuing Operations Basic 11.92 10.88 13.26 47.05 Diluted 11.92 10.88 13.26 47.05 Notes: |1. The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at their respective meetings held on 29th July, 2026. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. 2. The Company is engaged in Manufacturing of Chemicals. This in the context of Ind AS 108 operating segment are considered to constitute one single| primary segment. 3.The figures for the quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of the full financial year and the year-to-date figures upto the third quarter of the financial year. 4. This statement has been prepared in accordance with companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed u/s 133 of the| (Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 5. Previous periodiyear figures are regrouped, rearranged, wherever necessary. For Vinati Organics Limited Vinati Saraf Mutrej Place: Mumbai Managing Director & CEO Date: 20-07-2026 DIN : 00079184 Regd. Office & Mahad Works : B-12 & B-13/1,MIDC Industrial Area, Mahad 402 309, Dist. Raigad, Maharashtra, India. Phone : 8652266881/82/83 « E-mail: vinmhd@vinatiorganics.com Lote Works : Plot No. A-20, MIDC Industrial Area, Lote Parashuram 415 722 Tal. Khed, Dist. Ratnagiri, Maharashtra, India. Phone : 7720014561/7350012854+ E-mail: vinlote@vinatiorganics.com Antioxidants Works Mahad : Plot K - 4/2, Additional MIDC, Mahad, Dist. Raigad, Maharashtra - 402 302 Phone No : 99703 19201/202 * E-mail : info@vinatiorganics.com Barodawala Mansion, M M NISSIM & CO LLP B-Wing, 3" Floor CHARTERED ACCOUNTANTS 81, Dr. Annie Besant Road, Worli, Mumbai 400 018. Tel.: +91 22 6987 9900 LLP Pin: AAT - 7548 Website: www.mmnissim.com LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS OF VINATI ORGANICS LTD FOR THE QUARTER ENDED 30TH JUNE, 2026 The Board of Directors, VINATI ORGANICS LTD. 1. We have reviewed the accompanying Statement of unaudited standalone financial results (“the Statement”) of Vinati Organics Ltd (“the Company”) for the quarter ended 30™ June, 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 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 thereunder and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making enquires, 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 and consequently does not enable us to obtain assurance that we could become aware of all significant matters that might be ide [Showing first 8,000 characters — download PDF for full document]