BSEBoard Meeting3d ago · 11 Aug 2026, 03:43 pm

AS PER THE DOCUMENT ATTACHED

Continental Chemicals Ltd · 506935

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Continental Chemicals Ltd has announced the outcome of its board meeting held on August 11, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and took note of quarterly compliances done for the same period.

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Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact9/10
Market Sentiment6/10

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Continental Chemicals Ltd - 506935 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 2026 Started At 3:00 PM And Concluded At 3: 30 PM At The Registered Office Of The Company

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@ontinental bd Tel. :91-120:2423316 E-mail : info@continentalsoft.com nke@¢ontinentalsoft.com CIN : L24723UP1984PLCO14171 Regd. & Head Office : A-7, Sector-7, Noida:2013C1 (U.P.) India Date: 11.08.2026 The General Manager Bombay Stock Exchange & Listing Corporate Relationship Department, 1%t Floor, New Trading Ring, Rotunda Building PJ Tower, Dalal Street, Fort Mumbai-400001 Scrip code — 506935 ISIN-INE423K01015 Subject: Outcome of Board Meeting held on 11.08.2026, Tuesday started at 3:00 P.M. And Concluded at 3:30 P.M.at the Registered office of the Company situated at A-7, Sector-7. Noida-201301 Dear Sir/Madam, This is to inform you that Board of Directors of the Company, Continental Chemicals Limited, in their board meeting held on Tuesday, 11.08.2026 which started at 3:00 P.M. and concluded at 3:30 P.M. at the Registered office of the Company situated at A-7, Sector-7, Noida-201301 considered and approved the following matters: A) The Board of Directors approved the Unaudited financial results and limited review report for the 01° quarter ended on 30™ June 2026. B) Pursuant to SEBI (LODR) Regulations, 2015, the Board took note on quarterly compliances done for the 01% quarter ended on 30t June 2026. This is for your information and records Thanking you, Your Faithfully, For Continental Chemicals Limited ; R — Sakshi Dhawan 5250 e Sakshi Dhawan Company Secretary (Membership No: ACS 33279) SSVS & CO. Office :-209, Krishna Apra Plaza Chartered Accountants p-3, Sec-18, Noida, Mob: 9811674475 E-mail: ssvsandco@gmail.com LIMITED REVIEW REPORT THE BOARD OF DIRECTORS Continental Chemicals Limited 1. :I-\ile _ha\:ie reviewed the accompanying statement of unaudited financial results of Continental Chemicals mite fo_r the quarter ended 39‘"_June 2026, being submitted by the company pursuantto the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The p!'eparatlon o!‘ the Statement in accordance with the recognition and measurement principles laid down in Indian Acgount|ng Standard 34 (Ind AS) “Interim Financial Reporting” prescribed under Section 133 of th_e Compan}es Act 2013 read with Rule 3 of Companies (Indian Accounting Standard) Rules 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 is the responsibility of the company’s managemgnl and has been approved by the Board of Directors/ committee of Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. t srB h pea ee cs c oe ia g fd nc ii c eo to din m o unpo n u a a dr n n e yr d rie sn mv egi e ce a tw s s i t oc ua no rt n e 1ed m 3mu 3e ec n nt ot t fe d o p Cf r oa i mss nct p ia a apb n nao d l iv a ee ll a s, o i n d An e co d t touh n w 2i a 0nn u 1g d 3i i nh , ta te rs hd ee ac f do ai pm n wpa ie ln t ic ht i c o a a r lo b e l lu r e er e v s Ia aut n nlt d tte i s rn a ut np li r eo ae sn c p ct ia oh sr ua se nt ud t ec i da ni u n tg s h a se ec t rs c ea o u n urs d nd at drao edn rb sce e a(l * ni w Ie di nv t de h o A tt St hh ”ha e)et r %tr ine e cc r lo m ug s dn ioi nfz e R td e g ea u c l mc a ao t nu in not eni rn 3 g i3 p o wr f ha ic tt chi e hc e S its E B sa In od ( bLp i eo sl t di i ic n si g ce s lO obh sla ei ds g a n t oo i rt o tnd hsi s a tc nl itdo s oDe nid ts t ach ile no ssi un arf neo r R m mea aqt tui eio rn r e ar lme eq mnu iti ssr se ) td R tt e eo g mub ele na ttd .ii os nc sl ,o s 2e 0d 1 i 5n For SSVS & CO. Chartered Accountants, (VIPUL SHARMA) (Partner) M.No:74437 Dated: 11" August,2026 UDIN: 2% 07Uy 3 L H& IMS 7o 7 Continental/ ///I Tol. :91-120-2423316 E-mall :in kf co @@ cc oo nn tt ii nn ee nn tt aa ll ss oo ff tt .. cc oo mm Chemicals L Web : www.continentalchemicalsitd.com CIN :124123UP1984PLCO14111 Regd. & Head Office : A-7, Secto Noida-201301 (U.P.) India GST No. : 09AAACC141282ZH REGISTERED OFFICE: A-7, SECTOR-VIL, NOIDA-201301, UP. Tl 91-120.2423316 Emal: info@continentalesoomf, nke@continentaliof com webi wenw contnentalchemicalalid.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED S0TH JUNE, 2026 Amound i akh except £78] Quarter ended T 3 3 ] Se.No, [Particutars T Wioatss | 3 Months | 3 Moaths | o, Ended | Frded | Eades 1T 36,06 2076 | 3103 2026 | 30,06 2035 | 31.09.2006 g g e Unauien d)]_(Auded) | (Unaudited) |G Avdned i) 7% ) FTE7] (( )) Ra eve ae o f oorm Qprenione i Sew | ear] wws| iam Reveaue from Operations a6 o8 4076 16790 2 [Espenditure 18) Cost of Material Consumed 000 000 000 0% 6) Purocf Sihocka-ins-Treade 000 000 00 0% < Changien inventorie of Finished goods, Work-n-prongd rsoecks-isn- 500 ) 000 000 4 )) FE im np al no cy ee Cs o B se tn efics Expense [T TE iE sY 10 17 09 6 7 143 03 8 3 ¥41 y6 ) Depraciation and amortisation expense 369 4t 292 TI%6 ) Other expendinure Tony X0} 616 3865 Tois! Expenses 1991 3037 Teos| 10904 3 [Profitbefore exceptionsl & tas (1-3) 1338 I 3 (%73 4 [esceprionst iems 7% [ [ [ 5 [Profu beforesax (3-4) @78 [F] en £33 6 [TaxExpemse Curreat Tax X1] 7% [F7) 73 Less Mat Credit Emttement 000 000 [T 000 Less Mat Credit Entitement 000 000 000 000 I Dn ec fo fem re dT uax for enlies year ©00 )0 ©0 m00 ) o00 50 0 o0% 35 Toud tas espeses [} [ 1.46 755 7 |Profit for the peri(o5d6) [ T i CIET] [Tt O) o2h t) r ri I cnc m oec oco s mmo mom pp rh a er ta eT ee s ba bh exwe an sl ir ses sl le il tv vvo t ise eeit n i b ig cn a c00b oso e mim msW ee c eee mm a ti t hf h ti aa he tt pi i1 e0 ll p ior df t ce 7o e 8so c )is l ias es di f oe d ip tr o of iv lo osv :l of @ 1o00 00 @ 1o0o 0 .0 0) o ) 00 0 o T0o 0 0 a0 0o %) 30 5 © Oo)0 Xe 1 in )6 l) 10 |PudupEq Share capital Face Valus of Rs 10) Tw| mew| anse] a EEu CTm T) 11 fomer Equiy 12 -| E BP uS s i( c 1w ( NoR te ) a nn(b ua as li ie z e& d )d ibted) CH] LX) X7} F¥Ty - Diuted (Not anoualized) o5t 051 (T3 33 e [Rotes s imve Fmincal evall e revcwed b At Corumton and 1hreEy bave been lken on tvcorda by board of Diecir i the mecting held on 11.08 2026 T {rvevious perod Faures ave Boem v grovpedecissiiod whenevesneseaay 10 ke et comparsoa walh h curent peiod figures 3 [ nT dhe es ra Sr ee cs sul o nh a 1v 3e 3 ob fe m tn h ep Cr oe mp paa mr ie edi s Act 201o 3 o i nw d oli erth he c og nisedCompanies acc(1 on ud ni in n gA pc ac co tu in ct ei sn g n S da pnd ia cr ed ss) 1oR ule e S7 | A3) prescribe 7 [ The company operstes only n one segment ~ Place: Nolda Dater 11.083026 UDIN: 26074437LHBIMS7077