Outcome of Board Meeting

Ref: KCP I SHARE I RBI 26-27 I 38261 August 3, 2026 National Stock Exchange of India Limited (NSE) Bombay Stock Exchange Ltd Scrip: KCP Scrip-590066 Bandra Kurla Complex, Floor No.25, P J Towers Bandra (E) Dalal Street, Mumbai-400 051 Mumbai 400 001 Dear Sir /Madam, Sub: Outcome of the Meeting of the Board of Directors of the Company held on 3rd August 2026 With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III 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., Monday, 3rd August 2026, inter alia, approved and took on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. 2. Limited Review Reports issued by the Statutory Auditors of the Company, Ml s. K.S. Rao & Company, Chartered Accountants, Hyderabad, on the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. 3. The Board of Directors has declared a dividend of Re. 0.50 (i.e., 50%) per equity share of the Company having a face value of Re. 1/-each. 4. The Board has considered and approved the proposal to engage in the business of manufacturing Colour Paints and other Building Materials as a new line of business. 5. The Board has considered and approved the proposal to engage in the business of Builders and Developers as anew line of business. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 14:30 hrs. The aforesaid Financial Results and Segment Report (Standalone and Consolidated) will be uploaded on the Company's website at www.kcp.co.in. You are requested to kindly take the above information on record. The aforesaid Financial Results, Segment Report (Standalone and Consolidated) will be uploaded on Company's Website: www.kcp.co.in. You are requested to kindly take above on records. Thanking You, Yours faithfully, Y.VIJAY~ COMPANY SECRETARY & COMPLIANCE OFFICER. THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91-44-6677 2600 E-mail: corporate@kcp.co.in · www.kcp.co.in GIN: L65991TN1941PLC001128 THE KCP LIMITED 2,Dr P V Cherian Crescent, Egmore, Chennai-600 008, India CIN:L65991TN1941PLC001128. Statement Of Unaudited Financial Results For the Quarter Ended 30th June 2026 (STANDALONE) (Rs in Crores) 3 MONTHS ENDED YEAR ENDED No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited (Note (b)] Unaudited Audited 1 Revenue From Operations 388.67 425.58 388.03 1,554.69 2 Other I nco me 6.24 59.63 3.79 105.89 3 'Total Income 394.91 485.21 391.81 1,660.58 4 Expenses (A Cost Of Raw Material Consumed 79.20 86.69 85.98 331.80 (B) Purchase Of Stock In Trade 0.03 0.08 0.23 (C) Change In Inventories Of Finished Goods ,Work In Progress And Stock In Trade 0.79 13.62 (20.93) (10.78) (D) Employee Benefits Expense 27.08 37.29 27.10 123.07 (E) Power & Fuel 119.13 119.19 127.61 459.22 (F) Freight And Forwarding Expense 91.62 94.16 82.96 333.25 (G) Finance Cost 6.68 4.55 5.47 20.40 (H) Depreciation And Amortisation Expense 17.43 14.68 15.04 60.34 (I} Other Expenditure 52.36 56.38 47.39 200.72 Total Expenses 394.27 426.58 370.72 1,518.24 5 Profit/( Loss) Before Exceptional Items And Tax (3-4) 0.64 58.63 21.10 142.34 6 Exceptional Items - - - (1.87) 7 Proflt/(Loss) Before Tax (5-6) 0.64 58.63 21.10 144.21 8 Tax Expense (A) Current Tax 0.16 37.03 0.96 50.79 (B) Deferred Tax (48.21) 5.86 (38.39) 9 Profit/( loss} For The Period From Continuing Operations (7-8) 0.48 69.82 14.28 131.80 10 Profit/( Loss) From Discontinued Operations - - - - 11 Tax Expense Of Discontinued Operations - - - . 12 Profit/( Loss) From Discontinued Operations (10-11) 13 Proflt/lloss) For The Period (9+12) 0.48 69.82 14.28 131.80 14 Other Comprehensive Income (I) Items that will not be reclassified to P&L (0.45) (0.13) 1.46 0.18 {li) Income tax relaing to items that will not be classified to P&L 0.03 (0.02) (0.42) (0.06) Total Other Comprehensive Income {Net ofTa x) (0.41) (0.16) 1.04 0.12 15 Total Comprehensive Income 0.06 69.66 15.32 131.93 16 Earnings Per Share (EPS) (For Continuing Operations) (Basic And Diluted) 0.04 5.42 1.11 10.22 - - - 17 Earnings Per Share (EPS) (For Discontinued Operations) (Basic And Diluted) 18 Earnings Per Share (EPS) (For Discontinued & Continuing Operations) (Basic And Diluted) 0.04 5.42 1.11 10.22 Explanatory Notes : (a) The 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 the Companies (Indian Accounting Standard) Rules 2015 (as amended). (b) The Figures for the quarter ended 31-03-2026 are the balancing figures between audited results in respect of full financial year and published year to date up to the third quarter of the relevant financial year. (c) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 3rd August, 2026. The Auditors have carried out limited review of the above results and expressed an unmodified audit opinion. {d) The Board has declared an interim Dividend of 50% amounting toRe. 0.50 per share on equity share of Re.l/-each for FY 2026-27. (e) Figures for the previous period have been regrouped/reclassified wherever necessary to conform to the current periods presentation. Place : Chennai -600 008 Date : 3rd August, 2026 THE KCP LIMITED Revenue, EBIT, Assets and Liabilities By Segment (Standalone) (Rs in Crores) 3 Months Ended Year Ended No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Revenue (Operations) a Heavy Engineering 20.45 32.77 19.49 111.56 b Cement 357.98 381.20 358.98 1,400.52 c Hotel 9.94 10.98 9.32 41.31 d Others 0.30 0.62 0.24 1.30 Total 388.67 425.58 388.03 1,554.69 2 EBIT (Profit(+) I Loss(-) before tax and Interest a Heavy Engineering 0.12 1.58 0.71 (4.66) b Cement 2.24 3.37 23.51 65.93 c Hotel 2.15 2.49 1.76 9.17 d Others 0.05 (0.03) 0.01 (0.11) e Other unallocable expenditure(-) net of 1.12 52.92 (1.59) 84.65 unallocable Income(+) Total 5.67 60.32 24.40 154.98 Less: Interest Expenses 6.68 4.55 5.47 20.40 Interest Income (1.64) (2.84) (2.16) (9.62) Total Profit Before Tax 0.64 58.62 21.10 144.20 3 Assets a Heavy Engineering 151.04 146.89 137.21 146.89 b Cement 1,283.95 1,270.88 1,146.98 1,270.88 c Hotel 54.03 53.77 57.51 53.77 d Others I Unallocated 138.96 184.35 145.75 184.35 Total 1,627.98 1,655.90 1,487.45 1,655.90 4 Liabilities a Heavy Engineering 91.20 95.82 84.18 95.82 b Cement 493.93 519.25 466.68 519.25 c Hotel 3.23 2.95 2.93 2.95 d Others I Unallocated 202.64 200.95 210.12 200.95 Total 790.99 818.97 763.90 818.97 Note on segment information:- 1 Operating segment is a business activity whose operating results are regularly review make decisions about resource allocation and performance measurement. ~ 2 Segment Information for previous period regrouped where necessary. THE KCP liMITED 2,Dr P V Cherian Crescent, Egmore, Chennai-600 008, India CIN :L65991 TN1941PLC001128. Statement Of Unaudited Financial Results For the Quarter Ended 30th June 2026 (CONSOliDATED) (Rs in Crores} 3 MONTHS ENDED YEAR ENDED No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited (Note (b)) Unaudited Audited 1 Revenue From Operations 779.34 683.75 676.51 2,576.16 2 Other Income 26.82 20.11 16.50 72.76 3 Total Income 806.16 703.85 693.01 2,648.92 4 Expenses (A Cost Of Raw Material Consumed 496.00 365.04 534.73 1,118.55 (B) Purchase Of Stock In Trade 0.03 0.08 O.Z3 (C) Change In Inventories O [Showing first 8,000 characters — download PDF for full document]