Outcome of Board Meeting

Ref: MOL/2026-27/37 July 29, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Sub: Outcome of the Board Meeting held on July 29, 2026 ---------------------------------------------------------------------------------------------------------------- Dear Sir, This is to inform that, the Board of Directors of the Company at its meeting held today i.e., Wednesday, July 29, 2026 has inter-alia, considered the following matters: A) Financial Results Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30, 2026. Pursuant to Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of aforesaid Unaudited Financial Results along with the Limited Review Reports issued by the Statutory Auditors are enclosed as ‘Annexures I’ for your information and records. B) Appointment of Mr. Naresh Prajapati as the Company Secretary and Compliance Officer of the Company Board of Directors of the Company at its Meeting held today, based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of Mr. Naresh Prajapati (Membership No.: A44816) as the Company Secretary and Compliance Officer of the Company under SEBI Listing Regulations and also as the Key Managerial Personnel with effect from July 29, 2026. Further, the Board of Directors of the Company has also authorized Mr. Naresh Prajapati for determining materiality of an event or information and making disclosures to the Stock Exchange(s) under Regulation 30 of the SEBI Listing Regulations along with other Key Managerial Personnel. The brief details as required in Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as ‘Annexures II’ The Board Meeting commenced at 12:00 noon and concluded at 01:00 p.m. You are requested to take the same on your record and disseminate to the members. Thanking you. Yours faithfully, For, Meghmani Organics Limited Ankit Natwarlal Patel Chairman & Managing Director DIN No: 02180007 Encl: As above Annexure-II Appointment of Mr. Naresh Prajapati as Company Secretary and Compliance Officer Sr. No. Particulars Details 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 2. Date of 29th July, 2026 appointment/cessation (as applicable) & Term of appointment/ re- appointment 3. Brief Profile (in case of Mr. Naresh Prajapati is a member of the appointment) Institute of Company Secretaries of India and a Law Graduate with an experience of 10 years. Mr. Prajapati has in-depth knowledge and expertise in overseeing all facets of corporate secretarial affairs of listed entities, listing regulations and corporate governance matters. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 5. Information as required Not Applicable pursuant to BSE Circular with ref. no. LIST/COMP/ 14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated June 20, 2018. Page 1 Meghmani Organics Limited Chemistry of Success at Worn Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Rs. in Lakhs, except as stated otherwise) Quarter ended Year Ended Sr. June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 No. Particulars Unaudited Audited Unaudited Audited (Refer Note 1) I Revenue from operations 52,294.32 45,661.66 59,259.77 209,181.33 II Other income 1 222.45 3,377.98 1,742.63 9,354.37 Ill Total income (1+11) 53,516.77 49,039.64 61,002.40 218,535.70 IV EXPENSES (a) Cost of materials consumed 30,581.28 26,799.00 30,760.71 123,169.22 l(b) Purchases of stock-in-trade 538.20 392.33 793.22 1,552.85 (c ) Changes in inventories of finished goods, work-in- progress and stock-in-trade (2,679.34) 1,727.50 5,070.71 2,963.93 (d) Employee benefits expenses (Refer Note 5) 3 096.94 2,598.25 2,366.20 11,024.72 (e) Finance costs 912.55 1,670.52 2,413.08 7,321.98 '(f) Deoreciation and amortisation exoense 2,190.03 2,156.15 2,186.26 8,746.90 (g) Other expenses 11,389.37 11,521.17 12,213.19 47,597.13 Total expenses (IV) 46,029.03 46,864.92 55,803.37 202,376.73 V Profit/(Loss) before exceptional items and tax (Ill -IV) 7,487.74 2,174.72 5,199.03 16,158.97 VI Exceptional items - - - - VII Profit/(Loss) before tax (V -VI) 7,487.74 2,174.72 5,199.03 16,158.97 VIII Tax expense ( 1) Current tax 1,990.00 530.00 1,125.00 3,940.00 (2) Tax Adjustments (Including Deferred Tax) relating to earlier period (180.53) (313.31) - (313.31) (3) Net deferred tax charge/(credit) (81.63) 4.43 23.38 5.94 IX Net Profit/(Loss) + (VII-VIII) 5,759.90 1,953.60 4,050.65 12,526.34 X Other Comprehensive Income (i) Remeasurement Gain on Define Benefit Plans 31.54 162.25 31.27 117.89 (ii) Income tax on above (7.94' (40.40' (7.87' (29.24) Total Other Comprehensive Income (X) 23.60 121.85 23.40 88.65 XI Total Comprehensive lncome/(Loss) for the period/year (IX + X) (comprising Profit/Loss and Other Comprehensive Income) 5,783.50 2,075.45 4,074.05 12,614.99 XII Paid up equity share capital (face value of Rs. 1 each) 2,543.14 2,543.14 2,543.14 2,543.14 XIII Other equity 173,288.68 XIV Earnings per share (of Rs.1 each) (not annualised for quarters) Basic (in rupees) 2.26 0.77 1.59 4.93 Diluted (in rupees) 2.26 0.77 1.59 4.93 See accompanying notes to the standalone financial results Registered Office -"MEGHMANI HOUSE" Behind Safal Profitaire, Corporate Road, Prahaladnagar Ahmedabad-380015, Gujarat, lndia.www.meghmani.com CIN No. L24299GJ2019PLC110321 Tele.no-+91-79-71781000 Notes to standalone financial results: Chemistry of Success at Work The above statement of unaudited Standalone Financial results for the quarter ended June 30, 2026 ('the Statement') of Meghmani Organics Limited is reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held on July 29, 2026. The standalone financial results are prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (as amended) (Ind AS) prescribed under Section 133 of the Companies Act, 2013, other recognised accounting practices and policies to the extent applicable. Figures for the quarter ended March 31, 2026 represents the difference between the audited figures in respect of the financial year ended March 31, 2026 and the published unaudited year to date figures upto December 31, 2025 which were subjected to limited review by the Auditors. 2 As per Ind AS 108 "Operating Segment" the Company has reported segment information mainly under two segments: 1) Pigments and 2) Agro chemicals. 3 The Government of India has consolidated 29 existing labour legislations into a unified framework comprising four Labour Code viz Code on 3 During the previous year ended March 31, 2026, the Company had entered into Share Subscription and Shareholders' Agreement (SSSA)" with 'Prozeal Green Power Private Limited' (Promoter) arid 'Pro-Zeal Green Power Fifteen Private Limited' (Power Producer) whereby the Company has agreed to invest, Rs. 0.26 Lakhs for 26% equity share capital of the Power Producer and Rs. 362.74 Lakhs in Compulsorily Convertible Debentures of the Power Producer. The Power Producer company is in the process of developing and operating 3.30 MW Wind Solar Hybrid Power plant in Gujarat. The Company had further entered into "Energy Supply Agreement" (ESA) with Power Producer whereby the Company will purchase minimum 51 % of the power generated by Power Producer for a period of 25 years. Pursuant to above agreement the Company during the previous year ended March 31,2026 had invested Rs. 0.26 L [Showing first 8,000 characters — download PDF for full document]