Intimation of Re-appointment of Tax Auditors of the Company for the financial year 2026-27.

30th July, 2026 The Secretary Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 BSE Code: 500645 NSE Code: DEEPAKFERT Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on 30th July, 2026 In terms of provisions of Regulation 30 and 33 (read with Part A of Schedule III) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company at their meeting held today have: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026. A copy of the aforesaid results along with Limited Review Report of the Statutory Auditors thereon and a copy of the Press Release being made on the aforesaid financial results is enclosed. 2. Based on the recommendation of the Audit Committee, approved the re-appointment of M/s P G Bhagwat LLP, Chartered Accountants (Firm Registration Number: 101118W/ W100682) as the Tax Auditors of the Company for the financial year 2026-27, to carry out the tax audit of the Company under Section 63 of the Income Tax Act, 2025 (corresponding to Section 44AB of the Income Tax Act, 1961) and other applicable provisions, if any. The details, as required pursuant to Para A of Part A of Schedule III read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, pertaining to the re-appointment of M/s P G Bhagwat LLP, Chartered Accountants as the Tax Auditors of the Company, is also enclosed as “Annexure – A”. The meeting commenced at 11:00 a.m. and concluded at 1:15 p.m. We request you to take the same on your record. Thanking you, Yours faithfully, For Deepak Fertilisers And Petrochemicals Corporation Limited Rabindra Purohit VP – Legal, Compliance & Company Secretary Membership No.: FCS4680 Encl: as above PG BHAGWATLLP HEAD OFFICE Chartered Accountants Suites 102, 'Orchard' LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune - 45 Tel (0): 020- 27290771/1772/1773 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditors' Review Report on the unaudited quarter ended standalone financial results of Deepak Fertilisers and Petrochemicals Corporation Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Deepak Fertilisers and Petrochemicals Corporation Limited Sai Hira, Survey No. 93, Mundhwa, Pune - 411036, Maharashtra, India 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results o Deepak Fertilisers and Petrochemicals Corporation Limited ("DFPCL" or the Company) for the quarter ended .June 30, 2026 ("the Statement") 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"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standar requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable accountin standards and other recognized accounting practices and policies has not disclosed the Offices at: Mumbai I Kolhapur I Belagavi I Dharwad I Bengaluru PG BHAGWATLLP Chartered Accountants LLPIN: AAT-9949 information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For PG BHAGWAT LLP Chartered Accountants Firm's Registration Number: 101118W/Wl00682 Abhijeet Bhagwat Partner Membership Number: 136835 UDIN: 26136835I<VSMYD7252 Pune July 30, 2026 DFPCL Limited Review Report (Standalone) June 30, 2026 Page 2 of 2 DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LIMITED CIN: L24121MH1979PLC021360 Registered & Corporate Office : Sai Hira, Survey No 93, Mundhwa, Pune-411 036, Website: www.dfpcl.com, Investors relation contact: investorgrievance@dfpcl.com; Phone: +91-20-66458094. PARTI (Amounts in Rs Lakhs unless otherwise stated) STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 June 2026 Sr. Particulars Quarter Ended Year Ended No. 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 51,697 47,388 58,366 1,96,367 (b) Other income 1,426 11,874 2,806 18,453 Total income 53,123 59,262 61,172 2, 14,820 2 Expenses (a) Cost of materials consumed 30,907 31,903 32,675 1,21,620 (b) Purchases of stock-in-trade 4,824 (737) 4,323 13,644 (c) Changes in inventories of finished goods and stock-in-trade (3,324) 2,920 1,260 1,830 (d) Employee benefits expense 2,535 3,605 3,194 11,301 (e) Finance costs 745 590 716 2,698 (f) Depreciation and amortisation expense 2,071 2,289 2,163 9,031 (g) Other expenses (net) 6,144 6,129 5,158 22,061 Total expenses 43,902 46,699 49,489 1,82,185 3 Profit/ (loss) before tax (1-2) 9,221 12,563 11,683 32,635 4 (a) Current tax 2,333 435 2,987 5,266 (b) Deferred tax 54 (29) 11 445 Total tax expense/ (reversal) 2,387 406 2,998 5,711 5 Net profit/ (loss) after tax (3-4) 6,834 12,157 8,685 26,924 6 Other comprehensive income Items that will not be reclassified to profit or loss Remeasurement of defined benefit obligations 9 117 (62) (9) Income tax relating to this item (3) (30) 15 2 Items that will be reclassified to profit or loss Cash flow hedge (4,691) 7,450 (1,533) 4,648 Income tax relatinq to this item 1,181 (1,875) 386 (1,170) Total other comprehensive income, net of tax (3,504) 5,662 (1,194) 3,471 7 Total comprehensive income (5+6) 3,330 17,819 7,491 30,395 8 Paid-up Equity Share Capital (Face Value of Rs.10/- each) ·I h':. PETR~~ ~) 12,624 12,624 12,624 12,624 9 Total reserves \ f/4,'t'/ --- ~~~ - - - 3,53,481 10 Earnings Per Share (EPS) (not annualised for quarter ended) iift (face value of Rs.10 each) (a) Basic (In Rs.) ~ @ b 5.41 9.63 6.88 21.33 (b) Diluted (In Rs.) ,; O'!) &a-*·O>- 5.41 9.63 6.88 21.33 \ /) ,,rJ) ~ - PG BHAGWAT LLP HEAD OFFICE Chartered Accountants Suites 102, 'Orchard' LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune - 45 Tel (0): 020 27290771/1772/1773 Email: pgb@pgbhagwatca.com Web: www.pgbhagwatca.com Independent Auditors' Review Report on the unaudited quarter ended consolidated financial results ofDeepak Fertilisers and Petrochemicals Corporation Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Deepak Fertilisers and Petrochemicals Corporation Limited Sai Hira, Survey No. 93, Mundhwa, Pune - 411036, Maharashtr [Showing first 8,000 characters — download PDF for full document]