Outcome of Board Meeting

August 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai 400001 Mumbai 400051 Scrip Code: 532504 Symbol: NAVINFLUOR Dear Sir / Madam, Sub.: Outcome of Board Meeting held on August 05, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company have, inter alia, taken the following decisions at their Meeting held today: 1) Unaudited Standalone and Consolidated Financial Results: As per Regulation 33 of SEBI Listing Regulations: The Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. In this regard, please find enclosed the following: • Unaudited Consolidated Financial Results in the prescribed format along with Limited Review Report thereon received from Price Waterhouse Chartered Accountants LLP, Statutory Auditors - Annexure A • Unaudited Standalone Financial Results in the prescribed format along with Limited Review Report thereon received from Price Waterhouse Chartered Accountants LLP, Statutory Auditors - Annexure B 2) Capital expenditure of ₹90 crores for establishing adoption capacities to progress products forming part of Advanced Materials portfolio, from lab scale to commercial scale qualification: The Board has approved capital expenditure of ₹90 crores for establishing adoption capacities to progress products forming part of Advanced Materials portfolio, from lab scale to commercial scale qualification at Surat unit of the Company. The requisite details in this regard are in the enclosed Annexure C. The Meeting of the Board of Directors commenced at 01:30 P.M. (IST) and concluded at 04:05 P.M. (IST). This intimation is also being made available on the Company’s website www.nfil.in. Kindly take this information on your record. Thanking You, Yours faithfully, For NAVIN FLUORINE INTERNATIONAL LIMITED Niraj B. Mankad President Legal and Company Secretary Encl.: as above Annexure A J~ 1IJ ,rA eV rnI aI\ 1 ioF nL aU l O LiR mI iN teE d Navin Fluorine International Limited •:S PADMANABH I MAl·ATI Al Regd. Office: 602, 6th Floor, Natraj by Rustomjee, 194, M.V. Road & Western Express Highway, GROUf' Near Kanakia 351 Building, Andheri (East), Mumbai 400069. Tel: 91 22 6650 9993, Fax: 91 22 6650 9800, Website: www.nfil.in, Email: info@nfil.in, CIN: L24110MH1998PLC115499 UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ('!! in crores) Quarter ended Year ended No. Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 1 Rever.ue: Unaudited (RU efn ea ru nd oit te ed 2 ) Unaudited Audited (( :3 i)) ORe th•, ee rn u ine ofr mom operations 1,045.08 937.71 725.40 3,313.90 Total Revenue (a+b) 35.09 17.59 13.91 65.29 1,080.17 955.30 739.31 3,379.19 2 Expenses: ((( cba ))) CC P huo ars c nt h go a ef s sm e s ina ote if r s via t eol ns c k oc - ro i inn es - stu r om a fde fed in ished gcods, work-in· 442 1. .2 874 424 2.. 95 82 30 46 .. 08 62 1,38 17 0. .7 71 progress and stock-in-trade 5.64 (39.43) (3.17) (22.05) (( ed )) FE im naJ nlo cy ee ce o b ste sn efits expense 86.57 81.01 77.57 307.27 (( gf) D Oe tp hr ee rc eia xt pio en sa en sd amortisation expense 43 12 .. 61 82 42 18 .. 29 24 330 5. .23 45 11 41 97 .. 28 05 cot ea ie obx nep afe ites e mes ti ete nm a 3n d tax (1-2) 371 165 811 87 ... 574 828 1S1 583 543 ... 123 845 794 998 ... 925 275 65 TP ar xo f ei xt rb ;ee nf so er e tax (3+4) 318.36 281 23 .. 37 02 155.. 87( 36 .. 17 75 ) 1987 T OSP oh tr hao tar ef e li t po ca rf of oLt me fo isr pts t rf a o efrx hro em t( h n5 e sa- 6 J vp) o ee i rn ii nt o cV d oe / mn t yu er e e a r( n (e 7t +) 8) 22 * 44 7 335 ... 330 115 22 * 11 6 229 ... 666 228 11 113 ( 77 07 .. .. 11 09 67 14 ) 662 660 ( 33 09 .. .. 55 06 56 11 ) (a) Items that will not be reclassified to profit and loss (net of tax) 0.36 (1.37) (1.27) (3.29) T T P(b co 2•l t it daaIt ll -e ucom pots h m et qh pr ua rc iet o hm ym e a snpy hsr ab e iv re h ee er e cin nc asl c pa i ovs ites m ai f li ei ne (d fc Fo o at ro m t ep he r e vo a( f pai lt ue+ a erbn i o od ) d fl o a( ls 9s 2+ /1 -0) 24( 300 . .. 521 433 ) 21201 ... 937 641 11701 ... 4 67 4 01 66414 ... 714 276 per share) 10.26 10.25 9.92 10.25 13 Ot1er Equity 14 Earnin!;s per share (EPS) of al! 2/-each 3,964.33 (a: Basic ( z) *(b *: (D ni olu t ae nd az l) i sed) 44 77 .. 34 95 ** ** 44 11 .. 44 39 ** ** 22 33. .56 93 ** ** 1 13 30 0. .46 77 *Ar10unts are below rounding off norms ?J-:iopted by the Group. See accompanying notes to the Consclidated financial results a e Chartereu ~A,10~-1( 0~S 11 Cc <?,"(~ \,1.PIN AA~C-so 7 °1,,,I ()~...., q' Rrv 0/2754N/N:i\l\l\) o A\ * * M urn ha• \ * I. The results of the quarter ended 30th June 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on 5th August 2026. They have been subjected to limited review by the statutory auditors. 2. In the Consolidated results, the figures for the quarter ended 31st March 2026 are balancing figures between the audited figures in respect of the full financial year and the published year to date figures for the nine months period ended 3 pt December 2025. 3. Pursuant to a notification issued by the Ministry of Labour and Employment, existing labour laws were consolidated into four Labour Codes ("New Labour Codes") with effect from 21st November 2025. On implementation, the Group recognised an estimated incremental liability of~ 20.47 crores for the quarter and nine months ended 3 pt December 2025, disclosed as an "Exceptional Item". Based on a subsequent review and restructuring in accordance with the New Labour Codes and applicable rules, the liability was revised to { 6;75 crores for the year ended 31st March 2026, and the excess provision of~ I 3. 72 crores was reversed in the financial results for the quarter ended 3 pt March 2026. The Group continues to monitor notifications, rules and clarifications issued by State and/or Central Government authorities in relation to the New Labour Codes. Any financial impact arising from such developments will be evaluated and accounted for in the period in which they are notified. 4. The consolidated results include the financial results of three foreign subsidiaries - Manchester Organics Limited, NFIL (UK) Limited and Navin Fluorine (Shanghai) Co. Limited, a step-down Foreign subsidiary - NFIL USA Inc., a I 00% subsidiary of NFIL (UK) Lim\ted, two Indian subsidiaries -Sulakshana Securities Limited and Navin Fluorine Advanced Sciences Limited, a joint venture company -Swarnim Gujarat Fluorspar Private Limited. 5. The Group operates only in one Business Segment, i.e. 'Chemical business' which constitutes single reportable segment in accordance with the requirements of Ind AS I 08, 'Operating Segments'. For Navin Fluorine International Limited Managing Director (DIN: 03042587) Mumbai, dated, y 1i August 2026 Price Waterhouse Chartered Accountants LLP The Board of Directors Navin Fluorine International Limited 602, 6th Floor, Natraj by Rustomjee, 194, M.V. Road & Western Express Highway, Near Kanakia 351 Building, Andheri (East), Mumbai -400 069 1. We have reviewed the consolidated unaudited financial results of Navin Fluorine International Limited (the "Holding Company"), its subsidiaries [the Holding Company and its subsidiaries (including a step dovvn subsidiary) hereinafter referred to as the "Group"], and its share of the net Ooss) after tax and total comprehensive loss of its joint venture for the quarter ended June 30, 2026 which are included in the accompanying 'Unaudited Consolidated Financial Results for the Quarter Ended 30th June, 2026' (the "Statement"). The Statement is being submitted by the Holding Company pursuant to the requirement [Showing first 8,000 characters — download PDF for full document]