Outcome of Board Meeting

August 05, 2026 BSE Limited National Stock Exchange of India Limited 25, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra — Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai — 400 051 Scrip Code: 500120 Symbol: DIAMINESQ Sub.: Outcome of the Board Meeting scheduled on August 05, 2026 Respected Sir/Ma’am, This is to inform you that at the meeting of the Board of Directors of the Company held today, the following business was transacted inter alia: 1. Consideration and approval of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the period ended June 30, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approval of additional Investment in the Wholly owned subsidiary of Rs. 40 Crores as per agreed terms, to be met out of cash accruals and other liquid funds available with the company, by way of Unsecured Loan / Debenture / Equity/ Preference Shares, in compliance with various local as well as other regulatory approvals. The objective of long-term fund requirement of the Wholly Owned Subsidiary Company will be to meet relevant Capital / Operational Expenditure 3. Update of the current project: The project has achieved substantial completion with respect to mechanical erection, utilities integration, instrumentation, electrical systems, and process commissioning. All major equipment and auxiliary systems have been successfully installed. Initial part of process is with satisfactory performance during trial operations except downstream section. Commercial production has not yet commenced due to the ongoing optimization of the distillation process. 4. Considered and approved the allotment of 2127 equity shares of face value of Rs. 10/- each to the eligible employee (s) of the Company upon exercise of stock options granted under DACL- ESOP 2021. Upon allotment, the paid-up equity shares capital of the Company increased from Rs.10,05,33,920/-divided into 1,00,53,392 equity shares of Rs.10/- each to Rs.10,05,55,190/- divided into 1,00,55,519 equity shares of Rs. 10/- each. Diamines and Chemicals Limited (CIN No.L24110GJ1976PLC002905) Plot No. 13 P.C.C. Area, P.O. Petrochemicals, Dist. Vadodara 391346, Gujarat (India). T: +91 265 3534200, F: +91 265 2230218 E: info@dacl.co.in, W:dacl.co.in 5. The Board has approved the discontinuation of the Company's Trading Division in farming industry (Fruits & Vegetables segment) with immediate effect as since last year, there were no business in Trading Division in Farming industry – Fruits & Vegetables segment. The Board meeting commenced at 11.10 A.M and concluded at 1.05 P.M. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the ‘code of Internal procedures and conduct for regulating monitoring and reporting of trading by insiders’ adopted by the Company, the Trading Window for the Directors and designated employees of Company was closed from July 01, 2026 and it will be opened on August 08, 2026. Kindly take the above-mentioned information on records. Thanking You, Yours Faithfully, For Diamines and Chemicals Limited Hemaxi Pawar Company Secretary Membership No.: A52581 Encl: As above Diamines and Chemicals Limited (CIN No.L24110GJ1976PLC002905) Plot No. 13 P.C.C. Area, P.O. Petrochemicals, Dist. Vadodara 391346, Gujarat (India). T: +91 265 3534200, F: +91 265 2230218 E: info@dacl.co.in, W:dacl.co.in KC Mehta Cv-- Chartered Acco u ntan t s Independent Auditor's Review Report on the Interim Standalone Unaudited Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Diamines and Chemicals Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Diamines and Chemicals Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard ("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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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 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 ("ICAI"). 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 of interim financial information consists of making inquiries, primarily of the company's personnel responsible for financial and accounting matters and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard 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 the significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. 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 Ind AS and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K C Mehta & Co LLP Chartered Accountants Firm's Registration No. 106237W/W100829 Shripal Shah Partner Membership No. 114988 UDIN: 261149881NCGST3770 Place: Vadodara Date: August 5, 2026 K C Mehta & Co LLP (LLPIN - ABB-3171) is registered as Partnership with limited liability Regd Office: Meghdhanush, Race Course, Vadodara -390 007 I Branches: Ahmedabad • Bengaluru • Mumbai Phone: +91 265 2440400 I e-mail: connect@kcmehta.com I website: www.kcmehta.com DIAMINES AND CHEMICALS LIMITED CIN: Ll4110GJ1976PLC002905 Registered Office: Plot No.13 P.C.C. Area, P.O.Petrochemicals, Dist. Vadodara 391346(Gujarat) Phone : 0265-3534200 Email: info@dacl.co.in Website: www.dacl.co.in PART I -STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED 30TH JUNE,2026 (fin Lakhs) Quarter ended Year Ended Particulars 30th June, 31st March, 30th June, 31st March, 2026 2026 2025 2026 Unaudited Audited Unaudited Audited I Revenue from Operations 1,436.85 928.72 1,222.95 3,845.77 II Other Income 68.07 107.81 204.76 462.38 III Total Income (l+ID 1.504.92 1,036.53 1.427.71 4.308.15 IV Expenses: (a) Cost of Material Consumed 782.72 881.20 644.66 2,581.23 (b) Changes in Inventories of Finished Goods and Work-in-progress (37.22) (196.64) (80.03) (396.58) (c) Purchase of Stock in trade - - - (d ) Employee Benefit Expenses 263.13 229.95 258.08 1,034.96 (e ) Finance Costs 2.36 9.72 0.78 30.91 (f) Depreciation and amortisation expense 83.80 87.69 80.38 345.51 (g) Other Expenses 382.81 318.29 784.54 1,964.47 Total Exoenses 1,477.60 1,330.21 1,68'1.41 s .~. 60.so V ,Profit before tu illl-IV) 27.32 (293.68) (260.70' (1,252.35) VI .'fu E:s:pense: (u) Current Tux. - - - 1 [Showing first 8,000 characters — download PDF for full document]