Outcome of Board Meeting of the Company held on August 06, 2026.

Gulshan Polyols Limited CIN: L2423 1UP2000PLC034918 ( ’ Corporate Office: G-§1, Preet Vihar, Delhi 110092, India Phone : 01 11 49999200 G POLU YOL LSS LH IMA ITN ED EFa mx a l: : + 01 a 1 @1 g49 a9 n99 n20 d2 i zcn ebsite: awuuolw shaniandcioam GPL\SEC\34\2026-27 August 06,2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Service, Listing Department Floor 25, P. . Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai Bandra (E), Mumbai Maharashtra- 400 001 Maharashtra-400 051 Scrip Code: 532457 Symbol: GULPOLY Sub.: Outcome of the Board Meeting Dear Sir/Ma’am, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 06, 2026, has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, as recommended by the Audit Committee and Proposal for Raising of Funds. 1. Unaudited Financial Results for Quarter ended June 30, 2026 Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith following documents: a. Unaudited Financial Results for the Quarter ended June 30, 2026. b. Independent Auditor’s Review Report on the Unaudited Financial Results for the Quarter ended June 30, 2026 issued by M/s Shahid & Associates, Statutory Auditors of the Company. 2. Proposal of Raising of Funds Approved the proposal for Raising of funds for an amount of up to Rs. 250 Crores [Rupees Two Hundred and Fifty Crores] through Qualified Institutions Placement (QIP) or by way of one or more private offering(s) or any equivalent capital raising methods permitted by applicable laws or any combination thereof to by eligible investors, subject to such requisite approvals including the approval of the shareholders and further subject to such other statutory/regulatory approvals, as applicable. The Board Meeting commenced at 03:30 P.M. (IST) and concluded at 5:05 P.M. (IST). This intimation will also be uploaded on the Company’s website at www.gulshanindia.com . This is for your information and record. Thanking you, Yours faithfully For Gulshan Polyols Limited Reetika Pant Company Secretary Regd. Off.: 9th K.M., Jansath Road, Muzaffaragar, (U.P.) 251001, Ph.: (0131)32958800, Fax: (0131) 2661378 Shahl& d & ASSOCl> a teS Near Harsh3 4 M/ u4 l9 ti A , S pS eo ciu at lh i tC yi v Hi ol sL pi in te as l Arya Samaj Road Chartered Accountants MUZAFFARNAGAR (U.P) - 251001 Phone Cum Fax 2621040 Mobile 8755371568 E-mail : shahidmohd84@yahoo.in INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED FINANCIAL RESULTS OF GULSHAN POLYOLS 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, Gulshan Polyols Limited 1. We have reviewed the accompanying statement of unaudited Financial results of Gulshan Polyols Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (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 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 recognized accounting principles generally accepted in India and is 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. 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 ofi nterim financial information consists of making inquiries, primarily of persons 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 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 g3 s 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 Indian Accounting Standard (‘Ind AS’) specified under Section 133 of the Companies Act 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Shahid & Associates. Chartered Accountants Place: Delhi Date: August 06, 2026 UDIN:2.60704908YKYHRN 6963 £ Proprietor ~ Membership No. 070408 GULSHAN POLYOLS LIMITED CIN: L24231UP2000PLC034918 Regd. Off: 9" K.M,, Jansath Road, Muzaffarnagar, U.P, - 251001 Tel. No.:011-49999200, Fax No.: 011-49999202 Website: www.gulshanindia.com Email: cs@gulshanindia.com Statement of Unaudited Financial Results for the Quarter ended June 30,2026 (Rs. in Lakhs) Particulars 30-06-2026 Q 3u 1a -r 0t 3e -r 0E 2n 6d ed 30-06-2025 3Y 1e -a 0r E -n 2d 0e 2d (Unaudited) (Audited) (Unaudited) (Audited) 1 |Income (a) Revenue from Operations (b) Other Income 63,987.22 55,081.84 59,323.22 2,31,242.18 566.78 (68.96) 19140 196.99 Total Income 2 |Expenses: 64,554.00 55,012.88 59,514.62 2,31,439.17, (( ba )) C Po us rt c o hf a sm ea ste or fi a Sl ts o cc ko -n is n-u Tm re ad d e 38,922.71 33,519.40 36,132.20 1,48,198.33 a( nc) C wh oa rn kg -ie ns i pn oi gn rve en st so ries of finished goods, Stock-in-Trade 42 96 07 .. 65 48 43 11 86 .. 17 63 5,2 87 65 0. .3 08 41 ,, 10 86 06 .. 41 51 (d) Employee benefits expenses 1,555.53 1,560.96 1,096.84 4,921.08 (e) Finance Cost ( (g) OD te hp ere rc Ei xa pti eo nn ea sn d amortization expenses 1,6 06 57 2. .6 844 1,8 14 39 6. .4 655 1,8 00 59 2. 40 38 44 ,, 50 28 15. .2 05 Total expenses 14,258.16 12,656.31 12,298.73 49,906.50 3 | EP xr co ef pi tt ib oe nf ao lr le E ex msc eptional Items and tax 57 7, 32 31 85 .. 91 00 5 40 ,, 54 55 57 .. 26 26 57 1, ,5 92 84 9. .7 92 2, 11 46 ,, 58 67 08 .. 47 16 y . | (23.48) 4 _|Profit before tax 5 |TaxExpense: 7,338.90 4,555.22 1,989.90 14,536.93| Current Tax Deferred Tax 1,714.85 1,057.92 “ 2,249.57 Total Tax Expense 273.53 (256.73) 672.48 1,572.69 6 |Net Profit after tax (4-5) 1,988.38 801.19 672.48, 3,822.26, 7 |Other Comprehensive (income)/expenses 5,350.52 3,754.03 1,317.42 10,714.67, (i) Items that will not to be reclassified to Profit and Loss: p( ri o)(( GG iIaa tnii acnn ) n) // xo o fn d le e aq f tu i ii n nt e gy d i obn e is n tt e er f mu i sm t e ton hbt als ti g wa it li o nn o t be reclassified to (4 (3 1. 612 448 8)) (24 75 340 6)8 (55. 716 621 37) (22 38 12. 832 1)3 O _ || Pt T aoh ite a dlr C C poo emm qpp urr iee tyhh ee snn hss aii rvv ee e ai( pni in c tc ao lo m m ee ) fo r/ e tx hp ee pn es re is o d (6-7) 5,( 33 87 8. .9 44) 6 3,731 58 .. 64 30 1,( 34 66 4. .7 11 3) 10,7076 .. 88 61 Face value of the share (Rs.1) 623.71 623.71 623.71 623.71 10 _ [Showing first 8,000 characters — download PDF for full document]