Announcement under Reg 30 Of SEBI (LODR) regarding appointment of Cost Auditor.

PLATINUM.L Date: 10* August, 2026 moc.dtlseirtsudnimunitalp.www To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Department of Corporate Services Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai —400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: PLATIND BSE Scrip Code: 544134 ISIN: INEOPT501018 ISIN: INEOPT501018 Subject: Outcome of Board Meeting pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/ Ma’am, Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule Il of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Platinum Industries Limited (“Company”) at its meeting held on today i.e. Monday, 10t August, 2026, ha@e\'jvE considered and approved the following items of agenda: . 1. Unaudited Standalone and Consolidated Financial Results of the Cov‘gany for the quarter ended on June 30, 2026, which were reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company, in their %ective eti held on 10% August, 2026. Further the Limited Review Reports, issue&y M/s P rid al Santhanam LLP (Firm Reg. No. 003990S/ S200018), Statutory @itors of any, submitted with the modified opinion is also enclosed herewith aAs nnexure 2. The Board, based on the recommendation of the Audit Committee, has approved the appointment of M/s Ashish Bhavsar & Associates (FRN: 000387), ccountants, as a Cost Auditor of the Company, to audit the cost records of the Comp: the financial year 2026-27 and recommended the remuneration for the approval of?zrsh;glc?i:fi O% at the ensuing Annual General Meeting of the Company. The disclosures pursu Bl circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure- B. The Meeting commenced at 14.00 P.M. and concluded at 16.20 P.M. PLATINUM INDUSTRIES LIMITED CIN: L24299MH2020PLC341637 201, Ackruti Star, Pocket No. 5, Central Road, MIDC, Marol, Andheri East, Mumbai-400069, Maharashtra. Tel.: 022-69/9 0282-369998399090 | E-mail: compliance@platinumindustriesltd.com PLATINUM.L Kindly acknowledge the receipt and take the above on your records. Thanking you, Yours sincerely, For, Platinum Industries Limited moc.dtlseirtsudnimunitalp.www Bhagyashree Mallawat Company Secretary Place: Mumbai Encl: A/a PLATINUM INDUSTRIES LIMITED CIN: L24299MH2020PLC341637 201, Ackruti Star, Pocket No. 5, Central Road, MIDC, Marol, Andheri East, Mumbai-400069, Maharashtra. Tel.: 022-69/9 0282-369998399090 | E-mail: compliance@platinumindustriesltd.com Annexure - A PKF SRIDHAR & SANTHANAM LLP Chartered Accountants Independent Auditor's Review Report with Qualified Conclusion To the Board of Directors of Platinum Industries Limited Report on the Review of Unaudited Consolidated Financial Results Introduction We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Platinum Industries Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter ended June 30, 2026 (“the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Management’s Responsibility for the Statement This Statement, which is the responsibility of the Parent's Management and has been approved by the Parent’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, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Auditor’s Responsibility Our responsibility is to express a conclusion on the Statement based on our review 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. 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 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. We also performed procedures in accordance with the circular No. CIR/CFD/CMD1/44/2019 issued by the SEBI under Regulation 33 (8) of the Listing Regulations, as amended, to the extent applicable. Basis for Qualified Conclusion As stated in Note 4 to the Statement and as reported in M/s. Platinum Polymers and Additives (partnership firm) Limited Review Report by its auditors, the partnership firm had a fire incident that occurred on July 07, 2025 at its factory premises in Palghar resulting in damage to certain property, plant & equipment and inventories. The partnership firm has recognised insurance claim receivable of Rs.98.19 million towards the estimated loss. As at June 30, 2026, the insurance survey and related PKF SRIDHAR & SANTHANAM LLP « 201, 2nd , Centre Point Building, Dr. Ambedkar Road, Opp. Bharat Mata Cinema, Parel, Mumbai, 400012, India » Tel.: 491222418 0153/ 64/ 65/ 66 » Email in Head Office/Register=d Offics: 91/92, VIl Floer, Dr. Radh dishinan Road, Mylapore, Chennal, 00004, India « Tel : 431 44 2811 — 88 Fax: 48144 2811 « Email: sands@pkfindia in Wevb: i fi PKF SRIDHAR & SANTHANAM LLP is a regi d Limited Liability Partnership with LLPIN AAB-6552 (REGISTRATION NO. WITH ICAI IS 0029905/5200018) Page10f3 Firm 0. Adnes 200018 HUBA PKF SRIDHAR & SANTHANAM LLP Chartered Accountants procedures are in progress. We believe that the claim receivable should have been recognised only upon acknowledgement of liability by the insurers. In the absence of confirmation from insurer regarding the said receivable, we are unable to determine whether any adjustments are required to the carrying amount of insurance claim receivable recognised. Accordingly, our conclusion is qualified in respect of this matter. Qualified Conclusion Based on our review conducted as stated above, except for the possible effects of the matter described in “Basis for Qualified Conclusion” 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 the aforesaid Indian Accounting Standard 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) Regulations, 2015 as amended, includinthge manner in which itis to be disclosed, or that it contains any material misstatement. Other Matters The Statement includes the results of the following subsidiary entities: a) Platinum Global Additives Private Limited b) Platinum Oleo Chemicals Private Limited c) M/s. Platinum Polymers & Additives (Partnership firm) d) Platinum Stabilizers Egypt LLC e) Rivadu Lifesciences Private Limited a. We did not review: the interim financial results of 3 subsidiaries included in the consolidated unaudited financial results, whose interim financial results reflect total revenue (before consolidation adjustments) of Rs. 72.47 million, total net profit after tax (before consolidation adjustments) of Rs. 17.16 million and total comprehensive income (befor [Showing first 8,000 characters — download PDF for full document]