Outcome of Board meeting held today i.e. Monday, August 3, 2026

August 3, 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Compliance & Legal Regulatory Listing & Compliance Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra East, Mumbai 400 051 Stock Code: 543233 Stock Symbol: CHEMCON Dear Sir/Madam, Subject: Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Monday, August 3, 2026, have, inter alia considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2026. The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2026, are enclosed. 2. Approval of Directors’ Report with annexures for the financial year 2025-26 and Notice convening 37th Annual General Meeting (AGM) of the Company. The 37th Annual General Meeting ("AGM") of Chemcon Speciality Chemicals Limited (the “Company”) will be held on Thursday, September 17, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. 3. Thursday, September 10, 2026, is the cut-off date for deciding eligibility of members for remote e-voting and voting during the AGM at the 37th Annual General Meeting of the Company. 4. The remote e-voting period begins on Monday, September 14, 2026, at 09:00 A.M. and ends on Wednesday, September 16, 2026, at 05:00 P.M. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4:37 p.m. Kindly take the same on record. Thanking you, For Chemcon Speciality Chemicals Limited Shahilkumar Kapatel Company Secretary & Compliance Officer Membership No.: A52211 V , VI, .a. ~ L.. , 1vv11 1 1 u-.,u, 11 ,,.,. , ,...,.._...,.._,, ,..,..,._,,._,,._.._.._.._. ..,....,..,,.._._11 Opp. Radhakrishna Park, Nr. Akota Stadium, Akota, Vadodara - 390020 '9 : 0265-3599941 I 2331060@ : +91-91732-02343 / +91-63552-89986 8 : office@smb-ca.com <® : www.smb-ca.com CHARTERED ACCOUNTANTS Independent Auditor's Review report on Unaudited Quarterly and Year to Date Unaudited Financial Results of Chemcon Speciality Chemicals Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to, The Board of Directors Chemcon Speciality Chemicals Limited 1. We have reviewed the accompanying statement of Unaudited financial results ('the Statement') of Chemcon Speciality Chemicals Limited ('the Company') for the quarter ended on June 30, 2026, and year to date from April 01, 2026, to June 30, 2026, attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. The preparation of the Statement 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, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company, 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 Standards on Review Engagement (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 Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be · d in an audit. Accordingly, we do not express an audit opinion. Page 1 of 2 Shah Mehta & Bakshi Chartered Accountants 4. In our opinion and to the best of our information and according to the explanations given to us, the Statement: a) Is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended; and I· . b) Based on our review conduct 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 recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Shah Mehta & Bakshi Chartered Accountants Firm Registrati =~'--' W Partner Membership No.: 142116 j.. UDIN: 2..' 1 '1 :i... 1- :1. (' p.. ; G- E- 2. A .s O j Vadodara Date: 3rd August,2026 Page 2 of2 @ CHEMCON SPECIALITY CHEMICALS LIMITED (An ISO 9001:2015 and ISO 14001:201S Certified Company) Regd. Office: Block Number 355, Manjusar Kunpad Road, Manjusar Village, Ta Iuka Savli, Vadodara 391775, Gujarat. Ul:ll?1ll•lti STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 {in~ Lakhs) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) Income I Revenue From Ooerations 6,648.68 7,542.17 5,351.80 23,997.89 II Other Income 372.38 415.55 371.69 1,545.27 Ill Total Income 7,021.06 1,957.n 5,723.49 25,S43.16 IV ExDenses Cost of Materials Consumed 4,226.76 5,506.63 2,880.41 14,598.89 Purchases of Stock-in-Trade 222.91 - 72.02 646.37 Chanees in Inventories of Finished Goods, Stock-in-Trade and Work-in-Process (761.25) (266.37) 194.51 343.31 Emclovee benefit excenses 570.30 530.97 497.66 2,006.30 Finance costs 85.38 101.21 34.04 211.29 Deoreciation and amortisation exoenses 374.98 323.90 272.42 1.155.32 Other excenses 846.80 882.12 929.40 3,385.81 Total expenses IIVJ 5,565.88 7,078.46 4,880.46 22,347.29 V Profit/ (Loss) Before Tax (Ill-IV) 1,455.18 879.26 843.03 3,195.87 VI Tax Expense 358.89 242.13 204.32 836.05 Current Tax -Current tax 352.32 165.86 209.84 746.42 -Taxes for earlier vears - 1.84 - 16.81 Deferred Tax {Creditl/Charge 6.57 74.43 (5.52 72.82 vu Nat Profit/ llossl fortha Period/Year IV-VII 1 096.29 637.13 638.71 2 359.82 VIII Other Comprehensive Income (0.65 41.16 IS.OS 26.01 al Cil Items that will not be reclassified to crofit / loss (0.87) 55.00 (6.75 34.76 (ii) Income tax relating to items that will not be reclassified to profit or loss 0.22 {13.84) 1.70 (8.75 bl (il Items that will be reclassified to profit/ Loss - - - IX Total Comprehensive income for the Period/Year {Vll+VIIII 1,095.64 678.29 633.66 2,385.83 X Ea ming Per equity Share : ( Face Value of Rs 10/-each) (For the period not annualised) Basic (in~) 2.99 1.74 1.74 6.44 Diluted { In ~l 2.99 1.74 1.74 6.44 XI Equity Share Capital 3,663.07 3,663.07 3 663.07 3,663.07 XII Other Equity - - 44,650.95 q. _c.,«\j:1;.HLIT<Y ~-<' By order Cl,) - ~ VAOODARA. Place : Vadodara [Showing first 8,000 characters — download PDF for full document]