Outcome of Board Meeting

Ref No.: Minechem/Stock Exch/Letter/ 8445 August 07, 2026 The Dy. General Manager, The Dy. General Manager, Bombay Stock Exchange Limited National Stock Exchange of India Ltd., Corporate Relations & Services Dept., Corporate Relations Dept., P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block-G Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 S crip Code: 527001 Scrip Code: ASHAPURMIN Dear Sir/Madam, Sub.:- Outcome of Board Meeting In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 07th August, 2026, has transacted the following, which inter-alia includes: a) Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended 30th June, 2026. b) Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 07th August, 2026 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. Pursuant to SEBI Regulations, 2015, we are enclosing herewith a Press Release being issued by the Company for the quarter ended 30th June, 2026. These results & press release are also being made available on the website of the Company at www.ashapura.com. The Meeting started at 04:00 pm and concluded at 06:00 pm. Kindly take the same on your record. Thanking you, Yours faithfully, For ASHAPURA MINECHEM LTD. SACHIN POLKE COMPANY SECRETARY & PRESIDENT (CORPORATE AFFAIRS) Encl: as above ASHAPURA MINECHEM LIMITED ~: L14108MH1982PLC026396f ± i - ~ -r- - RECD. OFFICE: JEEVAN UDYOC BUILDING, 3RD FLOOR, 278, D.N.ROAD, MUMBAI 400 OOU _ STATEMENT OF STANDALONE/CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (tin crores except for EPS) Standalone Consolidated Quarter ended Year ended Quarter ended Year ended PARTICULARS 30/06/2026 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Audited Audited Unaudited Unaudited Audited Unaudited Unaudited Audited (ref no. 3) (ref no. 3) . 1- Income - (a) Income from <5>erations ---- - . ~-u --- 110.63 117.79 106.02 432.14 1,616.12 1,968.63 1,355.57 5,237.13 b) Other income 5.02 16.21 3.65 - 38.75 7.60 82.66 5.95 118.75 Total Income 115.65 134.00 109.67 470.89 1,623.72 2,051.29 1,361.52 5,355.88 2 Expenses ----. - ---- -- -Ja) Cost of materials consumed - - -- - - - - 31.17 25.56 - 22.16 88.01 512.39 521.15 258.07 1,202.03 Q>) Purchase of stock-in-trade ------~ . - 1.26 5.13 - 5.13 41.02 12.73 34.19 27.08 95.23 _ (c) Cha~es in inventories ----------- -~ 0.61 3.89 - (2.12) 6.51 (151.~ 05,~6) 106.96 94.75 (d) Employee benefits expenses ------· - 9.02 --9.50 8.10 35.41 35.99 -- 36.68 33.84 143.19 (e) Finance costs ~---- -- 2.31 - 2.65 2.92 - 11.63 28.87 33.81 30.89 117.87 (f) Depreciation and amortisation expenses 2.42 2.45 2.45 9.88 36.72 35.41 31.50 132.72 L{g) Selli~& Distribution expenses - 14.63 6.81 8.30 34.90 908.45 1,2·15_22 692.91 2,908.29 (h) Other expenses 20.74 22.22 22.95 89.84 117.08 79.03 54.94 238.78 Total Expenses 82.17 78.20 69.89 317.20 1,500.41 1,909.82 1,236.18 4,932.87 3 Profit before exceptional items & tax (1-2) 33.48 55.80 39.78 153.69 123.30 141.47 125.35 423.02 4 Exceptional Items Gain/(Loss) - - - (1.77) - - - (4.56) 5 Profit before Share of Profit of JV & Associates (3-4) 33.48 55.80 39.78 151.92 123.30 141.47 125.35 418.46 6 Share of Profit ofj oint ventures and associates (net of tax) - - - - 6.72 5.30 6.49 26.12 7 Profit before tax (5+6) 33.48 55.80 39.78 151.92 130.03 146.77 131.84 444.58 8 Tax Expenses -- -- -- ,- ~ ) Current tax_ -- - - - -- - - - 12.96 -- 10.49 - 9.53 29.23 (b) Earlierl'..ears' tax - -- - -- (0.03) 0.19 - 0.19 (0.0'.!) 2.05 - (0.90) (c) Deferred tax 8.73 14.50 9.98 (2.92) 8.79 13.58 8.41 (0.22' 9 Profit for the period (7-8) 24.78 41.11 29.80 154.65 108.31 120.64 113.90 416.47 1 -0 Other Comprehensive lncome/(Loss) -- - ,- Items that will not be reclassified to profit or loss -- - - - (i) Remeasurements of defined benefit plans (net of taxes) (0.04) 0.44 (0.11) __ (0.16) ~ 11) 1.3,r (0.23) (0.43) -- ~(ii () 2G _sa Ein xs o t hhn aa nI tn v w ee is dltm l fbe fen et s er e nin c le eaq ssu osit i ny f i i fen ods rt er tu io gm npe rn cot us f rc i rtla os ns r _ci yf li o ed s ! s'V laO tiC oI - -·- -- -~ - -- -- - 5- - -~ 9- .65- - 15- Total Other Comprehensive income (net of tax) (0.04 0.44 (0.11) (0.16] 5.27- 11.ot 1.20 15.40 11 Total Comprehensive Income for the period (net of tax) 24.74 41.54 29.69 154.49 113.58 131.65 115.10 431.87 12 Profit for the_ _e_eriod attributable to: ,- ( (a !v) S Nh oa nr -e ch oo nl td re or ls io nf t ih ne eC reo sm tsp any -- -- ~--- - -t--- -- -- -- --- - 11 (75 .. 034 -11 90 .. 97 23 10 49. .8 046 40 11 5.. 04 52 - - - - ,- 108.31 120.64 113.90 416.47 r- - --,_ ((: ba!:o ) ) t S Na hl o aC nro e -chm oo np ld tr re e oh r ls le io nns f g i tv ih ne e t eI C rn eoc smo tm sp e fo ~r th e period attributable to: ~ - -- - - ------- - -- -- -- -- - -- . 12 (0 7. .6 01 4 ) -- 121 9J .94 2 111 4..0 046 --4 11 56 .. 08 52 r-- - - - - --- 113.58 131.65 115.10 431.87 ' -1 143 EP ea asi rd ivu ngep St uy rh ega r re vC aa lp -i at ta il -n9 5 r, e5 -2 e6 ~,0 98 of --f -2 each) - 19. -11 -19. -1-1 19 -.11 -19 8. -.1 61 -1 -9 -.11 19 -.11 ~--- 19 -.11- 1,631 09 .. 111 7 Da is Iu ic le( d~) - (t) - - - ------~ - - - 2 2. .5 599 4 4. .3 30 0 - 33 .. 112 2 1 16 6. .119 9 1 12 2. .0 077 -- 1 111 ..5 599 1 11 1. .5 50 0 - 442 2.. 00 22 -j -- - !Notes to Accounts: The above financial results are reviewed by the Audit Committee and taken on record at the meeting of the Board of Directors held on 07th August, 2026. The Statutory Auditors have carried out limited review of the same. ---- jThc Company has identified Minerals, its derivative products and related services business as its only primary reportable segment in accordance with the requirements of Ind AS 108 ,Operating Segments. Accordingly, separate segment information has not been provided. The figures for the quarter ended March 31, are the balancing figures between the audited figures in respect of full year and the unaudited published figures up to the third quarter .~ Jed December 31 , whid1 were subjected to review. 4 _12:he complaints from investors/shareholders for the quarter ended on 30th June, 2026: Received -4, Resolved -4, Unresolved -0. 5 frervious Period's figures have been regrouped and rearranged, wherever necessary. For ASHAPURA MJNECHE lPlace: Mumbai ,nShah1 1Date: 07th August 2026 !Chairman of the meetin Independent Auditors’ Review Report on Unaudited Quarterly and Year to Date Standalone Financial Results The Board of Directors Ashapura Minechem Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Ashapura Minechem Limited, (“the Company”) for the quarter ended 30th June, 2026 and year to date 1st April 2026 to 30th June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Indian Accounting Standard (Ind AS) – 34 “interim Financial Reporting” prescribed under Section 133 of the Companies Act (“the Act”) read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review 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 [Showing first 8,000 characters — download PDF for full document]