Outcome of Board Meeting

Ref: BCIL/SE/2026/54 August 03, 2026 To, To, The Secretary, The Manager, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza, C-1, G Block, Bandra-Kurla, Mumbai - 400 001 Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 531719 Symbol: BHAGCHEM Sub: Outcome of the Board Meeting Dear Sir/Madam, In Continuation to our letter dated July 24, 2026, the Board of Directors of the Company at their meeting held today, i.e. August 03, 2026, approved the following items: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026. The meeting of the Board of Directors commenced at 12:45 pm (IST) and concluded at 01:55 p.m. (IST) Kindly take the same on record and display on the website of your exchange Thanks & Regards, For Bhagiradha Chemicals and Industries Limited, Sharanya. M Company Secretary & Compliance Officer M. No: F13842 Bhagiradha Chemicals & Industries Limited. Unit No.1011A, Level 1, Sky 1( Wing A), Prestige Sky Tech, Financial Distirct, Nanakramguda, Hyderabad -500032. Telangana, INDIA. Phone: 040-65440409, Email: info@bhagirad.com. STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs In Lakhs SL. QUARTER ENDED YEAR NO PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I. Income: Revenue from Operations 17,367.32 14,916.17 12,377.78 52,122.21 Other Income 208.35 92.11 349.54 570.27 Total Income (I) 17,575.67 15,008.29 12,727.32 52,692.48 II Expenses: Cost of Materials Consumed 12,219.85 8,890.84 7,365.34 32,299.16 Purchase of Stock In Trade 1,704.00 227.50 - 227.50 Change in inventories of finished goods, Work in progress & (1,509.62) 1,062.11 923.60 1,924.56 Stock In Trade 1,067.30 1,117.19 1,046.14 4,223.57 Employee benefits expense Financial costs 282.53 299.67 293.12 1,138.76 347.88 350.39 336.07 1,379.03 Depreciation and amortization expense 2,029.44 2,217.16 2,041.74 8,482.98 Other expenses 16,141.37 14,164.87 12,006.01 49,675.56 Total Expenses (II) 1,434.30 843.42 721.31 3,016.93 III Profitl(Loss) Before Exceptional Items and Tax (I-II) - - - - Exceptional Items IV Profitl(Loss) After Exceptional Items and Before Tax 1,434.30 843.42 721.31 3,016.93 V Tax expense: Current tax 332.64 57.89 158.71 515.92 MAT Credit Utilisation - - - - Deferred tax chargel (credit) 26.38 64.91 (266.14) (95.65) Earlier years Tax 7.18 - - (27.00) 366.20 122.80 (107.43) 393.27 Total Tax Expense 1,068.10 720.61 828.73 2,623.66 VI Profitl(Loss) for the year Other Comprehensive Income (OCI) Other comprehensive income not to be reclassified to profit or loss in subsequent periods: 22.16 3.75 26.49 (15.90) Remeasurement gain 1 (loss) on employees defined benefit plan Deferred tax credit on above (5.58) (0.94) (6.67) 4.00 Total other Comprehensive Income, net of tax 16.58 2.81 19.82 (11.90) Total Comprehensive Income, net of tax 1,084.68 723.42 848.56 2,611.76 Earning per equity share of Re. 1/-each fully paid: 0.82 0.56 0.64 2.02 Basic (Annualised) (Rs.) 0.82 0.56 0.64 2.02 Diluted (Annualised) (Rs.) Factory: Yerajarla Road, Cheruvukommupalem -523 272, Ongole Mandai, Prakasam Dist., A.P., Tel. : 08592-286677, +91-9247003114, Fax: 08592-231412 Website: www.bhagirad.com. CIN : L24219TG1993PLC015963 Notes: 1 The above are unaudited standalone financial results for the quarter ended 30.06.2026, which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on August 03, 2026. The statutory auditors have expressed an unmodified opinion on these results. 2 The standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards ("Ind-AS") as prescribed under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 and in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. 3 The Company has only one reportable segment i.e Crop protection chemicals as per Ind-As 108 "Operating Segments" specified under Section 133 of the Companies Act, 2013 4 Previous period figures have been regrouped and recast wherever necessary. Place: Hyderabad Date : 03.08.2026 R. KANKARIA & UTTAM SINGHI CHARTERED ACCOUNTANTS 6·3·1090/C·4, IN D I A RAJ BHAVAN ROAD, ABOVE ANDHRA BANK, HYDERABAD - 500 082. :"I. 040·23308988. E-Mail: rkusca@gmail.com Limited review report on unaudited quarterly standalone financial results of Bhagiradha Chemicals & Industries Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Bhagiradba Chemicals & Industries Limited We have reviewed the accompanying statement of unaudited standalone financial results of Bhagiradha Chemicals & Industries Limited ('the CompanY1 for the quarter ended 30th June, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {'Listing Regulations1- 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, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. 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 fuJi 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. Page ll 2 R. KANKARIA & UITAM SINGHI Cont. Sheet 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 Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the listing regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For R Kankaria & Uttam Singhi Chartered Accountants leAl Firm [Showing first 8,000 characters — download PDF for full document]