Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026

08th August, 2026 To, To, The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd, BSE Ltd., Exchange Plaza, 1st Floor, New Trading Ring, Plot No. – C – 1, G Block, Rotunda Building, Bandra – Kurla Complex, P.J. Towers, Bandra (East), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 NSE Code – JGCHEM BSE Code – 544138 Dear Sir, Subject: Outcome of Board Meeting held on 08th August, 2026 In continuation to our letter dated 01st August, 2026, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e. Saturday, 08th August, 2026, has inter alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 and Limited Review Report of the Statutory Auditors on the financial results. The said results have been reviewed by the Audit Committee of the Board. A copy of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report is enclosed herewith for your records. J. G. Chemicals Limited (An ISO 9001, 14001, 45001 CERTIFIED COMPANY) Adventz Infinity@5, Unit No. 1511, Street No. 18, BN Block, Sector – V, Salt Lake City, Kolkata – 700 091, India, Phone: +91 33 4415 0100 Email: cs@jgchem.com | Web: www.jgchem.com Mfg. of: “LUXMI” (UR) BRAND ZINC OXIDE CIN: L24100WB2001PLC093380 Further, in terms of Regulation 47 of the SEBI Listing Regulations, the extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 shall be published in the newspapers. The full format of the financial results will be available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com respectively and on Company’s website at www.jgchem.com. 2. Intimation of proposed incorporation of Step-Down Wholly Owned Subsidiary Company of J.G.Chemicals Limited Pursuant to provisions of Regulation 30 read with sub-para 1 of Para A of Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that BDJ Oxides Private Limited, a Material Subsidiary Company of J.G.Chemicals Limited has decided to incorporate a wholly owned subsidiary in Dubai, UAE. Consequent to above, the newly incorporated entity will become step-down wholly owned Subsidiary Company of J.G.Chemicals Limited. The details of the same as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 (last updated on January 30, 2026) is enclosed as Annexure A. The Meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 1.30 P.M. You are requested to acknowledge the afore-mentioned information and oblige. Thanking you, Yours faithfully, For J.G.Chemicals Limited Swati Poddar Company Secretary and Compliance Officer J. G. Chemicals Limited (An ISO 9001, 14001, 45001 CERTIFIED COMPANY) Adventz Infinity@5, Unit No. 1511, Street No. 18, BN Block, Sector – V, Salt Lake City, Kolkata – 700 091, India, Phone: +91 33 4415 0100 Email: cs@jgchem.com | Web: www.jgchem.com Mfg. of: “LUXMI” (UR) BRAND ZINC OXIDE CIN: L24100WB2001PLC093380 Annexure-A Disclosure of details as required under sub-para (1.1.A) of Para (A) of Part (A) of Schedule III to the Regulation 30 of the SEBI Listing Regulations Sl. No. Particulars Details Name of the entity, date & country New Entity to be incorporated in Dubai, UAE 1 of incorporation, etc.; with the name "BDJ Materials And Metals Trading FZCO " The Company is proposed to be incorporated. Name of holding company of the Upon incorporation, the new entity will become incorporated company and wholly-owned Subsidiary of BDJ Oxides 2 relation with the listed entity Private Limited, which is a Material Subsidiary and a related party of J.G.Chemicals Limited. The proposed Company shall upon such Incorporation, become the step down wholly- owned Subsidiary of J.G.Chemicals Limited. Industry to which the entity being Sourcing of Raw Materials of the principals incorporated belongs; and Selling & Distribution of Finished Products Brief background about the NA 4 entity incorporated in terms of products / line of business Brief details of any NA 5 governmental or regulatory approvals required for the incorporation Nature of consideration - whether NA 6 cash consideration or share swap and details of the same Cost of acquisition and/or the price AT par Value at which the shares are acquired Percentage of 100% shares to be acquired by BDJ Oxides 8 shareholding/control acquired Private Limited, a Material Subsidiary of and/or number of shares acquired J.G.Chemicals Limited J. G. Chemicals Limited (An ISO 9001, 14001, 45001 CERTIFIED COMPANY) Adventz Infinity@5, Unit No. 1511, Street No. 18, BN Block, Sector – V, Salt Lake City, Kolkata – 700 091, India, Phone: +91 33 4415 0100 Email: cs@jgchem.com | Web: www.jgchem.com Mfg. of: “LUXMI” (UR) BRAND ZINC OXIDE CIN: L24100WB2001PLC093380 S JAYKISHAN 2nd Floor, Suite # 2D, E & F 12, Ho-chi-minh Sarani, Kotkata -7OO O71 CHARTERED ACCOUNTANTS phone : (+91X39) 4oOg-5BOl E-mail : info@sjaykishan.com Independent Auditoros Review Report on the Quarterly Unaudited Standalone Financial Results of J'G. CHEMICALS LIMITED for the quarter ended June 30,2026,pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulationi,20l5, as amended. The Board of Directors J.G. CHEMICALS LIMITED l. We have reviewed the accompanying statement of Unaudited Standalone Financial Results ("the Statement") of J.G. CHEMICALS LIMITED ("the Company") for the quarter ended June 30,2,026. The statement is being submitted by the Compuny purruunt to the requirement of Regulation 33 of the Securities and Exchange of India (Listing obiigations and Disclbsure Requiremints) Regulations, _B9a1d 20I5, as amended, (the "Listing Regulations"). The Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance witir the rec6gnition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Riporting" ("lnd 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 and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24l0 "Review of Interim Financial Information Performed by the Independent AudTtor of the Entify", issued by the Institute of Chartered Accountants of India. Thisitandard requires that we plan and perform the review to obtain moderate assurance as to whether the financial siatements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified undersection 143(10)oftheAct,andconsequently,doesnotenableustoobtainassurancethaiwewould become aware of all significant matters that might be [Showing first 8,000 characters — download PDF for full document]