Change in Management

August 10, 2026 To, To, BSE LIMITED National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Dear Sir/ Madam, Sub: Outcome of Board Meeting held on Monday, August 10, 2026. Pursuant to the Regulation 30 read with Schedule III thereof, and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of Carysil Limited (“the Company”) at its meeting held today i.e. Monday, August 10, 2026 has inter alia, approved the following matters: 1. Unaudited Financial Results: The Board has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A copy of the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report of the Statutory Auditors, is attached herewith as Annexure ‘A’. An extract of the Unaudited Financial Results shall be published in the newspapers in compliance with the SEBI Listing Regulations. 2. Change in designation of Senior Management Personnel of the Company On the recommendation of the Nomination and Remuneration Committee, the Board has approved change in designation of Ms. Rhea Parekh from Vice President (International Marketing) to Senior Vice President (International Marketing) with effect from October 01, 2026, subject to the approval of the Members at the ensuing Annual General Meeting. 3. Issuance of Corporate Guarantee in favour of Lender of its Subsidiary Company The Board of Directors of the Company has approved the enhancement of the Corporate Guarantee extended to HDFC bank Ltd by Rs. 18 crores, aggregating to Rs. 55.10 Crores for securing the enhanced credit facilities to be availed by the Carysilnox Limited, a subsidiary of the Company, to meet the ongoing capacity enhancement. Further, the details as required under the Regulation 30 of the Listing Regulations read with SEBI Master Circular dated January 30, 2026 are enclosed as Annexure – I. 4. Fixation of Date of 39th Annual General Meeting: The 39th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 22, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please note that in terms of the Company’s internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the window for trading in Securities of the Company by the Designated Persons of the Company shall re-open on Thursday, August 13, 2026. This intimation is also being made available on the website of the Company at www.carysil.com The Meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 03:00 p.m. Kindly take the above on your records. Thanking you, Yours faithfully, For Carysil Limited Reena Shah Company Secretary & Compliance Officer Encl.: As above Annexure A PA RK&COMPANY Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results The Board of Directors Carysil Limited 1. have reviewed the accompanying statement of unaudited standalone financial results of Carysil Limited, ("the Company") for the quarter ended 30thJune, 2026("the Statement") attached herewith, being submitted by the Company pursuant tothe requirement ofRegulation 33ofthe SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,asamended ("the Regulations"). 2. This Statement, which is the responsibility ofthe 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 133of the Companies Act (lithe Act") read with the relevant rules issued thereunder and other accounting principles generally accepted inIndia. Our responsibility istoexpress aconclusion 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 ofChartered Accountants ofIndia. A review ofinterim financial information consists ofmaking inquiries, preliminary of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than 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 inan audit. Accordingly, we do not express an 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 applicable Indian Accounting Standards and other accounting principles generally accepted in India, has not'disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 including the manlier in which it is to be disclosed, or that contains any material misstatement. ForPAR K &COMPANY Bhavnagar August 10,2026 -- ----- -- -- ---- ---------------------------------- PA RK&COMPANY Chartered Accou.ntants Independent Auditor's Review Report on Unaudited Quarterly Consolidated Financial Results The Board of Directors CarysilLimited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Carysil Limited, ("the Parent Company") and its subsidiaries (the Parent Company and its subsidiaries together referred toas "the Group") for the quarter ended 30thJune, 2026("the Statement") attached herewith, being submitted by the Company pursuant to the requirement ofRegulation 33ofthe SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended ("the Regulations"). 2. This Statement, which is the responsibility of the Parent Company's management and approved by the Board of Directors of the Parent Company has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (lnd 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 aconclusion onthe Statement based onour review. 3. Weconducted our review inaccordance with the Standard on Review Engagements (SRE)2410,"Review of Interim Financial Information performed by the Independent Auditor ofthe Entity" issued by the Institute of Chartered Accountants ofIndia. A review ofinterim financial information consists of making inquiries, preliminary of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than audit conducted in accordance with Standards on Auditing specified under section 143(10)of the Companies Act, 2013and consequently does not enable us to obtain assurance that we would become aware ofallSignificant matters that might beidentified inan audit. Accordingly, we donot express an audit opinion. 4. We alsoperformed procedures inaccordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8)of the SEBI(Listing Obligations a [Showing first 8,000 characters — download PDF for full document]