Outcome of Board Meeting held on August 6, 2026

August 6, 2026 To, To, The Manager – Listing Department The Manager – Listing Department National Stock Exchange of India Limited BSE Limited 5, Exchange Plaza Floor 25, P.J.Towers, Bandra-Kurla Complex Dalal Street, Bandra (East), Mumbai 400051 Mumbai 400 001 Symbol: FINPIPE Scrip Code: 500940 Sub: Outcome of the Board Meeting held on Thursday, August 6, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, In terms of the subject referred regulations, the Board of Directors of the Company at its meeting held on Thursday, August 6, 2026, inter-alia, has approved and taken on record the following: 1. The Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. Walker Chandiok & Co LLP, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI Listing Regulations; 2. The notice convening the 45th Annual General Meeting (AGM) of the members of the Company, scheduled on Tuesday, September 22, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (Details regarding the dispatch of the AGM notice, the Annual Report for the financial year 2025-26 and record date for the final dividend would be informed appropriately in due course.) In compliance with Regulation 46 of the SEBI Listing Regulations, the information is also being uploaded on the website of the Company at https://www.finolexpipes.com/ The aforesaid Board Meeting commenced at 6:00 p.m. (IST) and concluded at 8:05 p.m. (IST) You are requested to take the above on your records. Thanking you, For Finolex Industries Limited Dakshinamurthy Iyer Company Secretary & Head Legal M. No. A13004 Encl.: As above Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Finolex Industries Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Finolex Industries Limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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. A review of interim 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 the Standards on Auditing specified under section 143(10) of the Act, 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 opinion. 4. Based on our review conducted as above and the consideration of the review report of the auditor of Finolex Industries Employees’ Welfare Trust (the ‘Welfare Trust’) as referred to in paragraph 5 below, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of Finolex Industries Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Cont’d) 5. We did not review the interim financial information of the Welfare Trust included in the Statement, where such interim financial information reflects total revenues of ₹ Nil, total net profit after tax of ₹ 5.55 crores, and total comprehensive income of ₹ 5.55 crores for the quarter ended on 30 June 2026, as considered in the statement. Such interim financial information has been reviewed by the other auditor, whose report has been furnished to us by the management, and our conclusion, in so far as it relates to the amounts and disclosures included in respect of the Welfare Trust, is based solely on the review report of such other auditor of the Welfare Trust. Our conclusion on the Statement is not modified in respect of the above matter with respect to our reliance on the work done by and the report of the other auditor. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Rajni Digitally signed by Rajni Mundra MundraDate: 2026.08.06 19:33:10 +05'30' Rajni Mundra Partner Membership No.: 058644 UDIN: 26058644YBISKD8824 Place: Mumbai Date: 6 August 2026 Chartered Accountants UDIPT Digitally signed by UDIPT AGARWAL AGARWAL Date: 2026.08.06 19:13:08 +05'30' Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Finolex Industries Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement’) of Finolex Industries Limited (‘the Holding Company’) and its associates (refer Annexure 1 for the list of associates included in the Statement) for the quarter ended 30 June 2026 being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedu [Showing first 8,000 characters — download PDF for full document]