Outcome of Board Meeting and Financial Results.

HOC/BSE/428BM/2026 07th, August 2026 BSE Limited., Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Sir/ Madam, Sub: Outcome of 428th Board Meeting of HOCL held on 07th, August 2026 submission of Unaudited limited reviewed Financial Results (Standalone & Consolidated) of the Company for the 1st quarter ended 30th June 2026 along with Limited Review Report & Declaration for unmodified opinion Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter No. HOC/SEC/BSE/428BM dated 29th July, 2026 and through XBRL mode, intimating the date of Board Meeting under Reg. 29 and in compliance with Regulation 30, 33, 52 and such other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held today i.e on 07th August, 2026 (Thursday) have inter-alia approved the following matters: 1. Limited reviewed un-audited financial results of the company (standalone & consolidated) for the 1st quarter ended 30th June, 2026. 2. Director’s Report for the financial year 2025-26. 3. Fixed the date & time for convening the 65th AGM of HOCL on 25.09.2025 (Friday) at 03:30 PM through VC/OAVM. 4. Notice of the 65th AGM and to authorized the Company Secretary to issue the same. 5. Appointed scrutinizers for the 65th AGM to submit results thereof. 6. Appointed NSDL as the agency for providing services of VC & Evoting facilities. 7. Other routine matters provided in the agenda and as approved by the Board. The Board Meeting commenced at 03:30 PM and concluded at 05:45 PM. In this regard, please find enclosed herewith un-audited limited reviewed financial results for the 1st quarter ended 30th June, 2026 (both standalone & consolidated financials) along with limited review report issued by M/s. Balan & Co., Chartered Accountants, Statutory Auditors of HOCL. There are no audit qualifications in the report, therefore the impact of audit qualification is not applicable. Hence, declaration for unmodified opinion is submitted for the kind records of the Exchange. In furtherance of the intimation submitted by the Company dated 26th June 2026, the Trading Window for dealing in the securities/equity shares of the Company by the insiders closed on 1st July, 2026 will remain closed till 48 hours after declaration of financial results. Kindly take the above information on records and same is being disseminated on the website of HOCL in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Hindustan Organic Chemicals Limited Subramonian H Company Secretary & Compliance Officer [Declaration Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015] Pursuant to the requirement as specified in Regulation 33 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 read with amendments or modification if, any, it is hereby declared that the limited review reports (standalone & consolidated) issued by the Statutory Auditors for the un-audited financial results of the company for 1st quarter ended 30th June, 2026 contains unmodified opinion for both Standalone as well as Consolidated financials without any qualifications thereof and the same is attached herewith for your reference. Thanking you. Yours faithfully, For Hindustan Organic Chemicals Limited Subramonian H Company Secretary & Compliance Officer k5.Rrt endflTn+fuffifdFrls ffiD HINDUSTAN ORGANIG CHEMICALS LIMITED (r+ftA rg5frR 3€t-EI A Govt. of lndia Enterprise) q-+fd /tTrriqfr qrqi-o"F q 'I a M Registered / Corporate office and Factory (6mM *. EqdSII-€ AMBALAMUGAL. 682 302, \'{nTrsec'fls-mT, +{8, rr{a ERNAKULAM Dtsr., KERALA, tNDtA qq d en rso 900r, 140oi,4soo'r & 50001 {fra unit $eTIs Phone : 0484-27 20911 -13, 2720844 *q Web: www.hoclindia.com, i-t-e e-mail : kochi@hoclindia.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 [See Regulation 7(1) (b)of the SEBI (LODR) Regulations, 2015] ST tn Quarter ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 lncome 2 Revenue from Operations 9,599.62 13,636.26 16,388.80 57,376.13 3 Other lncome 429.34 333.90 519.38 1,926.62 4 Total lncome (2+3) 10,028.96 13,970.16 15,908.18 59,302.75 5 Expenses: a Cost of materials consumed 6,834.46 7,798.19 12,057.17 39,834.00 Change in inventories of Finished Goods, Stock-in-Trade and (1,276.33) 43.38 738.01 1,251.94 Work-in-Progress c Employees benefits expense 1,064.01 1,021.47 1,117.67 4,370.61 d Finance Cost 495.24 504.97 498.47 2,042.35 e Depreciation and amortisation expense 49.45 50.37 43.53 193.91 f Utilities (Power, Fuel & Water) 1,965.02 2,254.60 3,098.73 10,630.06 s Other expenses 527.68 853.08 718.94 3,047.68 Total Expenses 9,659.53 12,526.06 18,272.52 61,370.55 6 ProfiU(Loss) before Exceptional items (4'5) 369.43 1,444.10 (1,364.34) (2,067.80) 7 Exceptional ltems (Refer Note No.4) 30.34 714.46 681.64 8 ProfiU(Loss) before tax (6+7) 369.43 1,474.44 (64e.88) (1 ,386.16) I Tax expenses: (1) Current tax (2) Deferred tax (3) (Short)/Excess provision of earlier years 96.78 96.78 ProfiU(Loss) forthe period from continuing operations (8- 369.43 1,571.22 (64e.88) (1,289.38) 11 ProfiU(loss) from discontinued operations Tax expenses of discontinued operations ProfiU(loss) from discontinued operations (after tax) 12 Net ProfiU (Loss) for the period (10+11) 369.43 'l,571.22 (64e.88) (1,289.38) 13 Other Comprehensive lncome (i) ltems that will not be reclassified subsequently to profit or loss a) Revaluation of Plant, property & equipment lncome tax (expense)/benefit of the above b)Net Fair Value gain/loss on revaluation of investment 0.43 144.17 140.46 614.22 (17.00) (41.00) (154.00) lncome tax (expense)/benefit of the above c) Remeasurement in defined benefit plan 4.33 82.67 (21.78) 17.33 Other Comprehensive lncome-Total 4.76 209.84 77.68 477.55 Total Comprehensive lncome (comprising profiU(loss) for 14 the period (after tax) and other comprehensive income ff374i.19 1,7E1 .06 1572.201 (811 (after tax) (12+'l3l (Contd..2) t-+go P66s5.ok: fb.me/hoclindia CIN No. :199999K1 E-qa Twitter : twitter.com/organic_ltd GSTIN : 32AAACH2663P1ZG fr5<rr ofrdfu*, +fu*,ffi ft{fir}s ss HINDUSTAN ORGANIC CHEMICALS LIMITED (rTffr {aSR .FI sgtEl A GoW. of lndia Enterprise) ft€t W .reEa Fnfva oruia+ & Registered / Corporate Office and Factory 3TE'lr{rrcf AMBATAMUGAL - 682 302. furyor hor, ara, qrrd ERNAKULAIi1 Drsr, KERALA, tNolA :{rE ({ .ri' en tso goot, uoot, tsoot a sooot qha unir $HE Phone : 0484-2720911-13, 2720844 4tI Web: www.hoclindia.com, g-qF e-mail i kochi@hoclindia.com STANDALONE Rs, in lakhs PARTICULARS Quarter ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 't5 Paid-up equity share capital (Face value of Rs.10 each) 6,726.96 6.726.96 6,726.96 6.726.96 Reserve excluding Revaluation Reserve as per the balance 16 (6s,295.88) sheet of accounti yeat Earnings per share (Face value of Rs.10 each) for the continuing and discontinuing operations) a) Basic and diluted EPS before and after exceptionat items_ - Basic 0.55 2.34 (0 ) (1.92) - Diluted 0.55 2.34 (097 (1.92) NOTE : 1. The Company operates in a single reportable segmenl, i.e., Chemicals; hence, separate segment disclosures are not applicable. 2. Pursuant to the implementation of Goods and Services Tax (GST) effective from 01.07.2017, revenue from operations is reported net of GST. 3.The Statement of unaudited Standalone Financial Results has been prepared in accordance with the recognition and measurement principles laid down in the applicable accounting standards prescribed under Section 133 of the Companies Act, 2013 (the "Act") and other accounting principles generally accepted in lndia and presented in accordance with the requ [Showing first 8,000 characters — download PDF for full document]