Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026

Ref.: PCCPL/2026-27 Date: 31st July, 2026 BY E FILING The Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited MUMBAI-400 001 MUMBAI-400 051 Re: BSE Scrip Code: 506618 NSE Scrip Symbol: PUNJABCHEM Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir(s), Further to our intimation dated 14th July, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 31st July, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The said financial results, along with the Limited Review Report issued by the Statutory Auditors, are enclosed herewith as Annexure A. 2. Resignation of Non-Executive Non-Independent Director The resignation of Mr. Avtar Singh (DIN: 00063569) from the position of Non-Executive Non-Independent Director of the Company, with effect from the close of business hours on 31st July, 2026, due to his preoccupation and other personal commitments. A copy of the resignation letter received from Mr. Avtar Singh is enclosed. Further, the requisite disclosure pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure B. The above information is also being made available on the website of the Company at www.punjabchemicals.com. The Board Meeting commenced at 12:15 pm and concluded at 1:00 pm. This is for your information and records. Thanking you, Yours faithfully, For PUNJAB CHEMICALS AND CROP PROTECTION LIMITED RISHU CHATLEY COMPANY SECRETARY & COMPLIANCE OFFICER (ACS 19932) Encls: a/a B S R & Co. LLP Unit No. A505A 5th Floor, Elante Offices Plot No. 178-178A, Industrial Area Chartered Accountants Phase - 1, Chandigarh – 160002 Tel: +91 172 672 3400 Limited Review Report on unaudited standalone financial results of Punjab Chemicals and Crop Protection Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Punjab Chemicals and Crop Protection Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Punjab Chemicals and Crop Protection Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its 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 and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report 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. A review of interim financial information consists of making inquiries, 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 would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 2 B S R & Co. LLP Limited Review Report (Continued) Punjab Chemicals and Crop Protection Limited 5. 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 the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms 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 B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Anurag Maheshwary Partner Derabassi, Punjab Membership No.: 506533 31 July 2026 UDIN:26506533XZECVZ5454 Page 2 of 2 Punjab Chemicals and Crop Protection Limited Regd, Office : Milestone 18, Ambala Kalka Road, Village & P.O, Bhankharpur, Derabassi Dist. SAS Nagar, Mohali (Punjab)-140201 Tel. : 01762-280086, 280094, Fax No. 01762-280070 CIN: L24231PB1975PLCU47063 Email : info@punjabchemicals.com Website: www.punjabchemicals.com Unaudited Standalone Statement of Financial Results for the quarter ended 30 June 2026 (Rs. in Lakh) Standalone Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 4) 1 Revenue from operations 2 Other income 34,644 20,713 31,859 102,540 3 Total income (1+2) 68 241 336 1,321 34,712 20,954 32,195 103,861 | 4 Expenses: (a) Cost of materials consumed (b) Purchases ofs tock in trade 19,985 15,463 17,428 62,221 ( (c d) ) EC mh pa ln og yes e ei n b ei nn ev fe in tt so r ei xe ps e o nf sf ei nished goods, stock in trade and work in progress 1,97 5B 3 (4,987 93 ) , 3,86 91 8 (2 88 023 ) (e) Finance costs 3,414 2,848 2,482 10,412 (f) Depreciation and amortization expense 411 500 395 1,681 (g) Other expenses 719 857 639 2,817 Total expenses 5,143 4,655 4,586 18,835 31,698 19,407 29,489 95,447 5 Profit before exceptional items and tax (3-4) 3,014 1,547 2,706 8,414 6 Exceptional items ~ Impact of New Labour Codes - - - 208 7 Profit before tax (5-6) 3,014 1,547 2,706 8,206 8 Tax expenses - Current tax 746 482 632 1,698 - Deferred tax 53 67 66 365 Total tax expenses 799 549 698 2,063 9 Profit for the period (7-8) 2,215 998 2,008 6,143 10 Other comprehensive income/(loss) (A) (( ii i) ) I It ne cm o t mh ea t t aw xi l rl e ln ao tt i nb ge tr oe c il ta es ms si f ti he ad t t wo i lp lr o nf oi tt o br e l ro es cs l assified to profit or loss 2 (2 6) 1 (33 57 ) (11 3 ) (1 20 77 ) (B) (( ii i) ) I It ne cm o t mh ea t t aw xi l rl e b lae t ir ne gc l ta os s ii tf ei me sd tt ho a p tr o wf ii lt l o br e l ro es cs l assified to profit or loss -- -- -- -s 11 Total comprehensive income for the period (9+10) 2,231 1,100 2,000 6,223 {2 Earnings per equity share: - Ba [Showing first 8,000 characters — download PDF for full document]