Unaudited Standalone and Consolidated Financial Results for first Quarter ended on June 30, 2026 and Declaration of Interim Dividend Rs. 23 per equity share.

August 04, 2026 BSE Limited National Stock Exchange of India Limited Dept. DSC_CRD Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street Bandra- Kurla Complex, Mumbai 400 001 Bandra (‘E’), Mumbai 400 051 BSE Scrip Code: 506222 NSE Symbol: STYRENIX Subject: Outcome of Board Meeting held on August 04, 2026 Dear Sir, In continuation to our intimation dated July 28, 2026 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on August 04, 2026, inter alia, the following matters was considered: 1. Approval of the unaudited standalone and consolidated financial results for the first quarter ended on June 30, 2026 along with a Limited Review Report from the Auditors for the first quarter ended on June 30, 2026, in terms of Regulation 33 of the Listing Regulations. A copy of the unaudited standalone and consolidated financial results, along with the limited review report is enclosed. 2. Declaration of Interim Dividend for F.Y. 2026-27 of Rs. 23 (i.e. 230 %) per equity shares of Rs. 10 each. As informed vide our letter dated July 28, 2026, the Record Date for the purpose of determining the members eligible to receive the Interim Dividend for F.Y. 2026-27, has been fixed as Monday, August 10, 2026. The Board meeting commenced at 11:50 hours (IST) and concluded at 12:45 hours (IST). You are requested to kindly take the same on your records. Thanking you. For Styrenix Performance Materials Limited Chintan Doshi Manager Legal & Company Secretary Encl.: As above StyrenixPerformanceMaterialsLimited St\)Irer'l 9thFloor,"Shiva", Marg,Vadiwadi, Vadodara-390023 Gujarat,India PEnFORMANCE MATERIAt.S Styrenix Performance Materials Limited StatementofStandaloneUnauditedFinancialResultsFortheQuarterEndedJune30,2026 INRinCrores FortheYear FortheQuarterended Ended Jun,302026 Mar,31 2026 Jun30, 2025 Mar31,2026 (Unaudited) ReferNote-4 (Unaudited) (Audited) 1 Revenuefromoperations 76804 656.36 721 11 2,640.27 Otherincome 2.49 2.08 1.89 6.43 --p----- Total income(1 +2) 770.53 658.44 723.00 2,646.70 4 Expenses Costofmaterialsconsumed 537.92 461.53 549.22 1,916.54 Changesininventoriesoffinishedgoodsandwork-in-progress (55.22) (10.77) 1.93 29.96 Employeebenefitsexpense 20.40 18.26 18.89 75.23 Otherexpenses 66.03 63.33 66.84 255.25 Totalexpenses(4) 569.13 532.35 636.88 2,276.98 ProfitbeforeDepreciation, InterestandTaxexpense 201.40 126.09 86.12 369.72 6 FinanceCosts 1.37 1.30 1.45 5.55 7 PBDT: ProfitbeforeDepreciationandTaxexpense(5-6) 200.03 124.79 84.67 364.17 8 Depreciationandamortisationexpense 13.33 12.76 10.82 47.08 9 Profitbeforeexceptional item andtax(7-8) 186.70 112.03 73.85 317.09 10 Exceptional Items - (0.33) - 2.78 11 Profitbeforetax(9-10) 186.70 112.36 73.85 314.31 12 Taxexpense Currenttax 50.61 27.52 19.82 82.37 DeferredtaxchargeI(credit) (1.23) 0.53 (0.84) (2.33) Totaltaxexpense(12) 49.38 28.05 18.98 80.04 13 ProfitforthePeriod!Year(11 -12) 137.32 84.31 54.87 234.27 14 Othercomprehensiveincome Itemsthatwill notbereclassifiedtoprofitorloss Remeasurementsofdefinedbenefitplans -(Loss)/Gain 0.13 1.00 (0.15) 0.54 Incometaxrelatingtoremeasurementsofdefinedbenefitplans (0.03) (0.25) 0.04 (0.14) Totalothercomprehensiveincome, netoftax(14) 0.10 0.75 (0.11) 0.40 15 TotalcomprehensiveincomeforthePeriod!Year(13+ 14) 137.42 85.06 54.76 234.67 16 Paid-upequitysharecapital 17.59 17.59 17.59 17.59 (Facevalueoftheshare lNR 10) NominalvalueperequityshareofINR 10each Basicand Diluted(INR) 78.09 47.94 31.20 133.22 rformanceMaterialsLimited anceMaterialsLimited CIN:L252000J1973PLC002436 CIN L25200GJ1973PLCoo2436 9thFloor,"Shiva", 9thFloor,"Shiva", Sarabhaicomplex,Dr.VikramSarabhaiMarg,Vadiwadi, Sarabhaicomplex,Dr VikramSarabhaiMarg,Vadiwadi, Vadodara-390023,Gujarat,India ¯ Vadodara-390023,Gujarat,India Tale +91265-2303201/02 Tale +91265-2303201/02 CMail;secshare@styrenix.com EMail secshare©styrenix.com Website:ww'w.styrenix.com Websile:www.styrenix.com Styreni' StyrenixPerformanceMaterials Limited 9th Floor, "Shiva", Sarabhai Complex, Dr.VikramSarabhai Marg,Vadiwadi, Vadodara 390023, Gujarat, India P5RF0RMACE MATERIALS Notes: 1. The above standalone statements were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on August 4, 2026. The statutory auditor have expressed unmodified conclusion on the aforesaid results. 2. The Company operates in "Engineering Polymers" which in the context of ND AS 108 Operating segments constitutes a single reportable business segment. 3. The financial results of the Company have been prepared in accordance with Indian Accounting ("md AS") notified under Section 133 Ofthe CompaniesAct2013 ('Act') read with Companies (IndianAccounting Standards) Rules, 2015, as amended. 4. The figures for the quarter ended March 31,2026 are the balancing figures between audited figures in respect of the full financial yearand the published yearto date figures up to the third quarterofthe respectivefinancial year. ForStyrenix Performance Materials Limited Place : Vadodara Rakesh S Agrawal Date : August 04, 2026 "!1 Chairman DIN : 00057955 RegisteredOffice: StyrenixPerformanceMaterials Limited StyrenixPerformanceMaterials Limited GIN S L25200GJ1973PLC002436 ' GIN : L25200GJ1973PLC002436 9th Floor, "Shiva", . - -\ \ '. / 9th Floor, "Shiva", SarabhaiComplex, Dr.Vikram Sarabhai Marg,Vadiwadi, . -' SarabhaiComplex, Dr.VikramSarabhai Marg,Vadiwadi, Vadodara-390023, Gujarat, India . Vadodara 390023, Gujarat, India Tele : +91 265-2303201 /02 Tele : +91 265-2303201 /02 E Mail : secshare@styrenix.com E Mail secshare©styrenix.com Website :www.styrenix.com Website :www.styrenix.com tahiti talati lip I N D I A Limited Review Report on unaudited standalone financial results of Styrenix Performance Materials Limited for the quarter ended 3O June, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to Board ofDirectors of Styrenix Performance Materials Limited Vadodara. 1) We have reviewed the accompanying statement of Unaudited Standalone Financial Results of M/s. Styrenix Performance Materials Limited (the "Company") for the quarter ended 30t11 June, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements ofRegulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2) The Statement which is the responsibility of the company's management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 (md-AS 34) "Interim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India. 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 Engagement (SRE) 2410, "Review of Interim Financial information performed by the Independent Auditor ofthe Entity" issued by Institute ofChartered Accountants ofIndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review ofinterim financial information consists ofmaking inquiries, primarily ofpersons 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 specified under section 143(10) of Companies Act, 2013 and consequently [Showing first 8,000 characters — download PDF for full document]