1.Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th ....

29th July, 2026 The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd, BSE Ltd., Exchange Plaza, 1st Floor, New Trading Ring, Plot No. – C – 1, G Block, Rotunda Building, Bandra – Kurla Complex, P.J. Towers, Bandra (East), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 NSE Code – PCBL BSE Code (Equity) – 506590 BSE Code (Debt) – 975353 Dear Sir, Sub:- Outcome of the Board Meeting held on 29th July, 2026 Pursuant to the provisions of Regulations 30, 33, 51, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the “SEBI Listing Regulations”), the Board of Directors of the Company, at its Meeting held today, i.e., Wednesday, the 29th day of July, 2026, has inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2026. The security cover, pursuant to Regulation 54, of the SEBI Listing Regulations is also enclosed. 2. Declaration of an Interim Dividend @ 450%, i.e. Rs.4.50/- per equity share of Re. 1/- each, for the financial year ending 31st March, 2027 and fixation of Tuesday, 4th August, 2026, as the Record Date for the purpose of payment of the afore-said Interim Dividend. In terms of the SEBI Listing Regulations, the extract of the Financial Results for the quarter ended 30th June, 2026 shall be published in the newspapers. The full format of the financial results shall be available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com and on Company’s website at www.pcblltd.com. The Meeting of the Board of Directors of the Company commenced at 12:30 P.M and concluded at 2:15 P.M. You are requested to acknowledge the afore-mentioned information and oblige. Yours faithfully, For PCBL CHEMICAL LIMITED K. Mukherjee Company Secretary and Chief Legal Officer Enclo: As above Column A ColumnB Column C Ji) Column D(ii) ColumnE(iiiJ ColumnF[iv] ColumnG(vJ ColumnH~ Column I~ ColumnJ ColumnJ[viiJ Column P I Column Q EacluslveCharge Exclusive Charge Pari-PassuCharge Pari-PassuCharge Parl-PassuCharge Related to only those Items covered by this certificate Particular$ rD ew le as h tc eir ci (h ip fp t lt ri zho ea qin s d u co d ie rf e lre it dns if )es i ce lae t etf eo m r , ID bee ib nt gf o Isr sw ueh di chthlscertificate Other Secured Debt D bee ib nt gf o isr sw ueh di chthiscertificate A h t dho es is l bsde tct e ws er rs ( it th i in hfa id pcr ae u ed td re ie b pisy s a D sip se sa s ub uri ct e-p f d hoa e&rs rgs w u O eh )td hice ehb r t I c cO h oat t vh h r ege e rer er e da (es l iss • ne dp ct a us o r do li ui-n np m gaw ns ih ts Neui Fc m Nh s J Asse at ss S n eo ct u ro if tf ye red E (e nli m em goi an u ta n ivt ti eo i )nn (TotalCtol) ~M baa s:r isk : e ,t : Va vl ~u ee df or 1C we (a Es1, h1 gc1r : e er l Buy rr aei s tn ai nv mg i kre n/ a bib c or b ao kh l lo ea e atrk no g cvv re eaa a1 l ,l u1 Dpu s e pse e li Rif st uo s An r b eo lt te c. IM f Co hra a r P rk gae ert i AV P saa ss1 eu s tue s apC Bm saa aa csr nr er s k ky u rei t n atc hg iv n la/ aa eb r nl bg uo cl :e eo ee k ,a oi Ds sv rs n Sa ae o Rl t pu t Ase p w elf ico th car e b rp lea e r .r (i E g T (Ko +u l, +1V Ma +l Nue ) : To pt ea rl S B hF ai eg l eau tnr e c ea s Difference Book Value Book Value YeY._No Book Value Book Value RelatedtoColumnF Book value ASSETS No Not Required Proeerty,_P!!m_.i~d_Equ1pment 1,663.13 629.37 2,292.50 1,663.13 1,663.13 2,292.50 Cap1talW01k-1n-Progres~ 168.&2 168.82 168.82 168,82 investment Property 4.48 4.48 4.48 R.'!_hl of Use Assets 75.10 75.10 75.10 Goodwill lntan_l!_ibll!Assets 1.43 1.43 l.43 lnt.i"!1ble_~sets under Development 19.01 19.01 lnvl!'!otments Equitysh.i1es 2,280.00 1,802.63 4,082.63 2,280.00 2,280.00 4,082.63 5.32 5.32 5.32 942.37 942.37 942.37 Tr.ideR.ece.vables 1,437.16 1,437.16 1,437.16 CashandCa~hEquivalenb 120.79 120.79 120.79 BankS.ilancesother than Cash and Cash Equivalents 6.61 6.61 6.61 Othen 152.33 152.33 152.33 Total 2,280.00 1,831.95 5,196.60 9,308.55 2,280.00 1,831.95 4,111.95 9,308.S5 UASILITIES iO nl t! eb rt lS !l,e t c au cr c1t r1 ue es dt o bw ut h nk oh t 1 dh u1 es c ol f! m Rsl i 1c 9a .t 9l! 2p ce rr cta rein ss ! {incluces dN eo bn e- nco tun rv ee sr tible listec 509.92 SO!l.92 509.92 Otherdeb1sharmgpari-passuchargewithabovl!dl!bt Other Debt Subordmoled debt 8orrowm.2_s Bank - borrowm.2_s 1,275.75 975.00 2,250.75 2,2so:15 oemseconces Others. borrOWl!!Jl..S 217.91 217.91 217.91 7rodepoyobles 1,444.17 1,444.17 1,444.17 L('Osel.Job,/r/,es 87.33 87.33 87.33 Prov,s,ons 140.30 140.30 140.30 1010I E!!_ut/y 4,206.12 4,206.12 4,206.12 Others 452.05 452.05 452.05 Total 509.92 1,493.66 7,304.97 9,308.55 9,308.55 Cover on Book Valu-e Cover on Market Value ~elusive Security Cover Ratio Pari-PassuSecurityCoverR■lfo Note: The Debentures subscribed are secured by way of first ranking exclusive pledge OY.'.!r shares of Aquapharm Chemical limited (formefly Advaya Chemical Industries Limited) (a subsidiary of PCBL Chemical Limited (formerly PCBL Lumted){"the Company") to the extent of the security cover of 1.Sx as per the Debe■ture Trust Deed and computation of Security cover is as below: Computiltion of Security Cover• Amount in Rs. Crores Investment In Aquapharm Chemlail Limited as at June 30, 2026 2,280.00 Debt for which certificate is issued - Debentures raised by PCBL Chemical Limited formerly PCBL limited) with l.Sx cover 490.00 Interest accrued but not due on Debentures, as mentioned above 19.92 509.92 Security Cover for PCBL Chemical limited (formerly PCBL limited) - times 4.47 • Requirement os per Debenture Trust Deed of not less thon 1.5 times of the_~u"!!t_co11er. Authorised Signatory