Outcome of Board Meeting

RELIANCE CHEMOTEX INDUSTRIES LIMITED Date: August 11"", 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/a, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 503162 Trading Symbol: RELCHEMO Dear Sir/Madam, Sub.: - Outcome of Board Meeting dated 11 August, 2026 Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of Reliance Chemotex Industries Ltd. (‘the Company’) at their meeting held today i.e. August 11, 2026, through video conferencing, which commenced at 11.45 A.M. and concluded at 12.30 P.M. inter alia transacted the following items of business:- 1. Approved the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 and took on record Limited Review Report thereon. (Enclosed herewith as Annexure-1); Further, the extract of financial results would also be published in the newspapers in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Board's Report together with all annexures thereof for the financial year ended on March 31, 2026. 3. Approved the Notice of 48" AGM of the Company to be held on September 24, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 4. Approved the Closure of Register of Members and Share Transfer Books of the Company from September 18, 2026 to September 24, 2026 for the purposes of holding 48" Annual General Meeting (AGM). c- Approved the Record Date for the purposes of holding 48" AGM and payment of Dividend for the financial year ended March 31, 2026, shall be September 18, 2026 6. Finalization of the cut-off date i.e., September 18, 2026 and remote e-voting period will commence at 09:00 AM. (IST) on September 21, 2026, and end at 5.00 P.M. (IST) on September 23, 2026 for the 48"" AGM. Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 /90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com RELIANCE CHEMOTEX INDUSTRIES LIMITED 7. Approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries, as Scrutinizfeorr the 48" AGM. 8. Approved the re-appointment of Mr. Sanjiv Shroff (DIN: 00296008) as Managing Director of the Company for a further period of 3 years with effect from September 1, 2026 to August 31, 2029, subject to the approval of the shareholders of the Company. The required details pursuant to Listing Regulations read with various SEBI circulars with respect to aforesaid appointment are annexed herewith as Annexure- Il. Kindly take the above information on record. Thanking You, For Reliance Chemotex Industries Ltd. Chandrasekaran Rajagopalan CFO cum Company Secretary and Compliance Officer M.No.: A12420 Encl: as above Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 /90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com P K M B & CO. F-591, Sarita Vihar, CHARTEREDACCOUNTANTS Phone atéoiser™ Email : jainpjeo@gmail.com Limited Review Report on Quarterly Unaudited Financial Results of Reliance Chemotex Industries Limited for the quarter ended 30% June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Director of Reliance Chemotex Industries Limited We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Reliance Chemotex Industries Limited (“the Company”) for the quarter ended 30th June 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including relevant circular issued by the SEBI from time to time. 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 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, 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. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “ Review of Interim Financial Information Performed by the Independent Auditors 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 financial statement is 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. We have not performed an audit and accordingly, we do.not express an audit opinion. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. New Delhi, Noida, Kanpur, Kolkata 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 accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. ForPKMB&Co. Chartered Accountants (Firm Registration No. 005311 N) Place: New Delhi yp \ , Date: 11th August 2026 l-ctie (PKfaity) Partner Membership No. 010479 UDIN: 26010479NIVGDX3746 RELIANCE CHEMOTEX INDUSTRIES LIMITED RELIANCE CHEMOTEX INDUSTRIES LIMITED Regd. Office: Village Kanpur, Post Box No. 73, Udaipur, Rajasthan -313003 CIN: L40102RJ1977PLC001994 Telephone No: 0294-2490488, Fax No: 0294-2490067 Email: finance@reliancechemotex.com; Website: www.reliancechemotex.com STATEMENT OF UNAUDITED FINANCIAL RESUL TS FOR THE QUARTER ENDED JUNE 30, 2026 RS. IN LACS EXCEPT EPS Quarter Quarter btu ae Year - ended ended one ended ure Farewell 30.06.2026 30.06.2025 Tn 31.03.2026 (Un-Audited) (Un-Audited) (Refer Note 3) (Audited) 1 |Income tev pone ape peetadon 9,881.78 9,236.37 8,817.66 36,200.58 (b) Other Income 89.73 39.05 267.71 382.94 Total Income (a+b) 9,971.51 9,275.42 9,085.37 36,583.52 2 |Expenses (a) Cost of Raw Materials Consumed 5,413.00 4,634.50 4,880.63 18,798.12 (b) Changes in Inventories of Finished Goods, Work-in-progress (805.10) (257.58) (1,255.15) (2,606.43) and Stock-in-trade, etc. (c) Employee Benefits Expense 1,714.83 1,658.30 1,754.68 6,774.57 (d) Finance Cost 676.45 649.77 621.10 2,490.48 (e) Depreciation and Amortization Expense 363.46 369.32 370.26 1,479.24 (f) Power & fuel T1722 1,057.93 1,195.12 4,607.51 (g) Other Expenses 1,306.68 1,067.67 1,344.88 4,555.98 Total Expenses 9,841.53 9,179.91 8,911.52 36,099.47 3° |Profit Before Tax (1-2) 129.98 95.51 173.85 484.05 4 |Tax Expense Current tax - 17,00 62 [Showing first 8,000 characters — download PDF for full document]