Bodal Chemicals Limited herewith submit Outcome and financial results of the company

By Online Submission Sec/26-27/47 Date: 05-08-2026 To, To, The General Manager, The General Manager, BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Tower, Plot no. C/1, G Block, Dalal Street, Fort Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051. BSE Code: 524370 NSE CODE: BODALCHEM Sub: OUTCOME OF BOARD MEETING We wish to inform you that the meeting of the Board of Directors was held on 05th day of August 2026 as per notice of the meeting at the corporate office of the company through Audio Visual Means, to transact the following business there at: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Board of Directors has approved and declared Standalone and consolidated unaudited financial results for the quarter ended 30th June 2026. The copy of said unaudited financial results are enclosed herewith along with Limited Review Reports issued by M/s. B N P S & Associates LLP, Statutory Auditors of the Company for the said period in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The Board of Directors has appointed M/s Tapan Shah, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-Voting process in a fair and transparent manner for the purpose of AGM of the Company. 3. The Annual General Meeting of the Company will be held on Friday, 25th September 2026 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). The Board Meeting was started at 04.33 p.m. and concluded at 06.15 p.m. This is for your information and record please. Thanking You, Yours faithfully, For, BODAL CHEMICALS LTD. Ashutosh B. Bhatt Company Secretary & Compliance officer BNP SAND ASSOCIA-rES LLP Chartered Accountants IND I A INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS THE BOARD OF DIRECTORS OF BODAL CHEMICALS LIMITED, 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of BODAL 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("the Listing Regulations"). 2. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express 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. 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 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 significant matters that might be identified in an audit. Accordingly, we do not express an audit opm10n. 4. Based on our review conducted as stated in paragraph 3, 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 aforesaid Indian accounting standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For BNP Sand Associates LLP Chartered Accountants Firm Registration No.: 008127S/S200013 Chintan N Patel Partner Membership No.: 110741 Place: Ahmedabad UDIN No.: 2611074IECALE5545 Date: 5th August 2026 www.bnpsca.com Ahmedabad I Bengaluru I RaJkot I Raichur Formerly known as Bohara Bhandari Bung and Associates LLP B N P s and Associates LLP, a Limited Regd. Office: 2nd Floor, #12-10-89/1, Ahmedabad Office : 804, Mauryansh Liability Partnership bearing LLP Anagha Complex, Sath Kacheri Elanza, B/S. Parekhs Hospital, Shyamal Identification No. AAC-7321 Road, Raichur, Karnataka - 584101. Coss Roads, Satellite, Ahmedabad-380015. Bodal Chemicals Ltd. C□L□URS. INTEGRATION. INN□VATl□N. Statement of Unaudited Standalone Financial R"'c::11lts for the Quarter ended 30th ·'"""' ,n,i; IRs. in Millinn Sr. Particulars Quarter Ended y.,,.r .,nrlorl No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited (Refer Note No.5) Income Revenue from operations [Refer Note 41 6 982.96 5,770.99 4,448.47 19746.27 Other income 52.79 18.62 22.44 385.76 1 Total income 7 035.75 5 789.61 4470.91 20 132.03 Exoenses a) Cost of materials consumed 4,811.13 3 106.83 2 272.75 10,547.49 b\ Purchase of stock-in-trade - - - - c) Chanqes in inventories of finished aoods stock-in-trade and work-in-oroaress /614.30) 65.69 27.02 309.80 d) Emplovee benefits expense 315.02 289.98 303.75 1 225.48 e) Finance costs 185.58 177.94 208.87 786.60 fl Depreciation and amortisation expense 171.56 169.96 172.64 686.41 q) Other exoenses 1,779.35 1,611.09 1 347.82 5,984.58 2 Total exoenses 6 648.34 5 421.49 4332.85 19 540.36 3 Profit before tax 11-2\ 387.41 368.12 138.06 591.67 4 Exceptional Items [Refer Note 31 - - - 0.30 5 Profit before tax 13-4) 387.41 368.12 138.06 591.37 Tax expense/ (reversal) Current tax - - 0.17 - Short/(Excess) Provision of Tax of Prior Years (28.25) (28.00 Deferred tax 99.58 91.13 34.47 148.93 6 Total Tax Expense/lReversal) 99.58 62.88 34.64 120.93 7 Profit for the oeriod 15-61 287.83 305.24 103.42 470.44 Other Comprehensive Income (OCI) Remeasurements of the defined benefit plans (0.50) 7.01 (3.10) (2.01 Income tax relatinq to items that will not be reclassified to Profit or Loss 0.12 (176 0.78 0.51 8 Total Other Comprehensive Income for the oeriod 10.381 5.25 12.321 /1.50 9 Total Comprehensive lncome/(Loss) for the period {7+8) 287.45 310.49 101.10 468.94 10 Paid-up Eauitv share caoital IF ace value of Rs. 2 Per share) 251.89 251.89 251.89 251.89 11 Other equity - - - 11 734.53 12 Earninas Per Share (of Rs.2.00 each) In ot annualised for auartersl Basic (in rupees) 2.29 2.43 0.82 3.74 Diluted (in rupees) 2.29 2.43 0.82 3.74 See Notes accompanying the f1nanc1al results REGISTERED OFFICE : Bodal Corporate House, www.bodal.com Tel. : +91 79 6816 0100 Besides Maple Green Residency, CIN No. : 12411 0GJl 986PLC009003 E-mail : info@bodal.com Nr. Shilaj Ring Road Circle, Thaltej, Ahmedabad-380059, Gujarat, India. Bodal Chemicals Ltd. COLOURS. INTEGRATION. INNOVATION. Notes on standalone financial results: 1 The above unaudited standalone financial results have been reviewed and considered by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on 05th August 2026. 2 The Statutory Auditors of the Company have carried out a "Limited Review" of the above results as per Regulation 33 of the SEBI [Listing Obligation and Disclosure Requirements] Regulations, 2015. 3 As disclosed in the financial results for the quarter and year ended March 31, 2025, a fire incident occurred in December 2024 at the blending operations area of the Dyes Plant [Showing first 8,000 characters — download PDF for full document]