Please refer the attached intimation.

August 10, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001. REF: SCRIP CODE: 500422 ISIN: INE019B01010 Dear Sir /Madam, Subject: Outcome of the Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) held on August 10, 2026. In continuation to our letter dated August 03, 2026, intimating the date of Board Meeting and pursuant to Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Transchem Limited (“Company”) at its meeting held today i.e., Monday, August 10, 2026, has inter-alia considered and approved the following: A. Un-audited Financial Results The Un-audited Financial Results of the Company along with Limited Review Report issued by M/s. Mathur & Co., Chartered Accountants for the quarter ended June 30, 2026, duly reviewed and recommended by the Audit Committee. A Copy of the Un-audited Financial Results along with the Limited Review Report of the Auditors’ is enclosed herewith as Annexure A. B. Amendment to the Code of Conduct for Prevention of Insider Trading The amendment to the ‘Code of Conduct for Prevention of Insider Trading’ pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) as amended from time to time. A copy of the amended Code of Conduct for Prevention of Insider Trading is enclosed as Annexure B, in compliance with Regulation 8(2) of the SEBI PIT Regulations. Further, the extracts of the Un-audited Financial Results shall be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations. In compliance with the SEBI PIT Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said Results. CIN: L66120MH1976PLC019327 Registered Office: 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax: + 91 22 43347002 E-mail: secretary@transchem.net Website: www.transchem.net The meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04:45 p.m. The above information is also available on the website of the Company at www.transchem.net Kindly take the same on your records. Thanking You, Yours Faithfully, For Transchem Limited Neeraja Karandikar Company Secretary ACS: 10130 Encl: a/a CIN: L66120MH1976PLC019327 Registered Office: 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax: + 91 22 43347002 E-mail: secretary@transchem.net Website: www.transchem.net Annexure A CAx MATHUR & CO. INDIA CHARTERED ACCOUNTANTS independent Auditor’s Review Report on the Unaudited Financial Results of Transchem Limited for the Quarter ended June 30, 2026 pursuant to the Regulation 33 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to the Board of Directors Transchem Limited 1. We have reviewed the accompanying statement of unaudited financial results of Transchem Limited (‘hereinafter referred to as ‘the Company’) for the quarter ended 30 June, 2026 (the ‘Statement’), attached herewith, being submitted by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Regulations) 2. This Statement which is the responsibility of the Company's Management and has been 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’) as amended, read with relevant rules issued thereunder (‘Ind AS 34’) and other recognized accounting principles generally accepted in India and is in compliance with the 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) 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 moderate assurance as to whether the Statement is free of material misstatement. 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 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 stated above, 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 and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mathur & Co., Chartered Accountants Firm’s Registration No.: 001952C Awake Anurag Kothari Partner Place: Mumbai Membership No.: 114644 Date: 10° August, 2026 UDIN: 26114644HQHSGW1022 Unit No. 203, Sunteck CREST, Mukund Nagar, Andheri Kurla Road, Andheri (East), Mumbai - 400 059. Mob. : +91 93246 42644 | Email : kothari.anurag74@gmail.com | auditor. mathurandco@gmail.com -~TRANSCHEM “o LIMITED Statement of Unaudited Financial Results for the Quarter Ended 30™ June 2026 (® in Lakhs, unless otherwise stated) Quarter Ended Year Ended St. | particulars 30 June 2026 31° March 2026 30" June 2025 31°* March 2026 Noe (Unaudited) (Audited) (Unaudited) (Audited) 1 |Revenue from operations - - - - 2 [Other income 511.36 370.10 163.58 926.08 3 |Total Income (1+2) 511.36 370.10 163.58 926.08 4 |Expenses lémployee benefits expenses 26.86 34.25 16.37 124.44 Minance Cost 0.84 - = - Depreciation and amortisation expenses 5.20 0.38 0.05 0.94 Other expenses 43.25 96.74 12.06 239.94 Total Expenses 76 .15 131.37 28.48 365.29 5 jProfit / (Loss) before exceptional items (3-4) 435.21 238.73 135.10 560.79 6 | Uxceptional Items = a ; 7 |Profit / (Loss) before tax (5-6) 435.21 238.73 135.10 560.79 8 |Tax expense Current Tax 81.87 59.41 35.18 153.42 Tncome Tax Farlicr Years 7 2.09 . 2.09 Deferred ‘lax 11.23 (32.09) 0.59 (24.23) Totat Tax Expenses 9 3.10 29.41 35,77 131.28 9 |Net Profit / (Loss) for the period /year (7-8) 342.11 209.32 99.33 429.51 10 {Other comprehensive income/(loss) (OCD (Net of tax) Items that will not be reclassified to profit ot loss - Re-measurement gain/ (losses) on defined benefit plans £0.80) (2.68) (0.17) (3.19) - Net gain / (loss) on investments designated at FVTOCI - 0.01 0.20 (0.14) 11 |Total comprehensive income for the period/year 341.31 206.65 99.36 426,18 (net of tax) (9+10) 12. | Paid-up Equity Share Capital 1,224.00 1,224.00 1,224.00 1,224.00 (Face valuc €10 per share) 13° |Other Equity NA NA NA 7,133.72 14 {Earning pee share (EPS) (in 2) (not annualised for the quarters) 1) Basic UPS 2.79 1.71 0.81 3.51 ii) Diluted EPS 0.57 1.71 0.81 3.51 CIN: L66120MH1976PLC019327 Registered Office: 111, Maker Chambers IV, 11" Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax: + 91 22 43347002 E-mail: secretary@tr anschem. net Website: www. transchem. net Continuation Sheet Notes: [Showing first 8,000 characters — download PDF for full document]