Outcome of Board Meeting

August 1, 2026 To, To, Listing / Compliance Department Listing / Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, "Exchange Plaza", Plot No. C/1, Dalal Street, Mumbai - 400 001 G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 543210 Symbol: AARTISURF Dear Sir / Madam, Sub: Outcome of the Board Meeting held on Saturday, August 1, 2026 Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Saturday, August 1, 2026, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026, together with the Limited Review Reports issued thereon by the Statutory Auditors. A copy of the same is attached. Further, please note that the Company has already made necessary arrangements to publish the Financial Results in the newspapers as required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 02:00 p.m. The above information is also available on the website of the Company at www.aarti- surfactants.com. Kindly take the above information on record. Thanking you, Yours faithfully, For Aarti Surfactants Limited Priyanka Chaurasia Company Secretary ICSI M. NO. A44258 CA{ gokhale & sathe (regd.) chartered accountants IND I A 304/308/309/311, udyog mandir no.1, 7-c, bhagoji keer marg, mahim, mumbai 400 016. Independent Auditor's Limited Review Report on the quarterly unaudited standalone financial results of Aarti Surfactants Limited pursuant to Regulations 33,and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Aarti Surfactants Limited I. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results ("the Statement") of Aarti Surfactants Limited ("the Company") for the quarter ended 30th June 2026 being submitted by the Company pursuant to the requirement of Regulation 33 and 52 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 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 thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements 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. Th is standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. 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. CONCLUSION 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards specified under section 133 of th(, Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 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. OTHER MATTERS 5. The Statement includes the figures for the quarter ended 31st March 2026, being the balancing figures between the audited figures in respect of the full financial year ended 31st Ma tel.: (22) 43 48 42 42 I office@gokhalesathe.in CA( gokhale & sathe (regd.) chartered accountants IND I A the published unaudited year-to-date figures up to the third quarter of that financial year, which were subjected to a limited review by us. Our conclusion on the Statement is not modified in respect of this matter. For GOKHALE & SATRE CHARTERED ACCOUNTANTS Firm Registration No.: 103264W Uday Girjapure Partner Membership No. 161776 UDIN: 26161776UKXWGF8929 Date: 1st August 2026 Place: Mumbai CA{ gokhale & sathe · (regd.) chartered accountants IND I A 304/308/309/311, udyog mandir no.1, 7-c, bhagoji keer marg, mahim, mumbai 400 016. Independent Auditor's Limited Review Report on the quarterly unaudited consolidated flnanclal results of Aarti Surfactants Limited pursuant to Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Aarti Surfactants Limited 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Aarti Surfactants Limited ("the Holding Company") and its wholly owned subsidiary (the Holding Company and its subsidiary together referred to as "the Group") for the quarter and period ended 30th June 2026 ("the Statement") being submitted by the Holding Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's 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" ("IndAS-34") prescribed under section 133 of the Companies Act 2013 read with relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements 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 standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. 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. We also performed procedures in accordance with the Circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities: (i) Aarti Surfactants Limited -Holding Company (ii) Aarti HPC Limited - Wholly owned subsidiary CONCLUSION 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited consolidated financial results prepared in accordance with applicable accounting standards specified under section 133 of the Companies Act, 2013 as amended, read with [Showing first 8,000 characters — download PDF for full document]