Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....

11th August, 2026 Department of Corporate Services / Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 524522 Sub: Outcome of the Board Meeting and Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 11th August, 2026 commenced at 02:00 P.M. and concluded at 03:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Accordingly, Please find enclosed herewith the following documents: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. The above outcome and submissions are made in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. Thanking You, For Laffans Petrochemical Limited Sandeep Seth Managing Director DIN No. 00316075 Place: Mumbai PETROCHEMIC!lLS LIMITED Gujral House, 601, 6'" Floor, 167 CST Road, Next To Axis Bank Kalina, Santacruz (East), Mumbai -400 098. Tel.: 02245159885 / 70395 23691 • Email: Iplho@laffanspetrochemical.com UNAUDITED STATEMENT OF FINANCIAL RESULTS FOR THE ~UfiK 1 CK ENDED 30TH JUNE, 2026 Rs in Lacs Result I 31.03.26 3~.0~," .~ SrNo Unaudited Audited IIno .. ~;'"~ I 3. Revenue from Operations 112.00 188.78 30.98 493.53 II b. Other Income 602.44 (272.86) 740.49 301.43 III Total Revenue (1+11) 714.44 [84.081 771.47 794.96 a) Purchase of stock in trade 85.38 159.77 76.07 363.14 b) Change in Inventories of Finished Goods, Work in - - (76.07) - Progress and Stock in Trade c) Employee Benefit Expenses 27.19 29.86 27.01 115.09 d) Finance Cost LOS 0.11 0.90 6.49 e) Depreciation and amortisation expenses 13.70 15.51 54.02 f) Other Expenses 67.72 49.56 236.55 IV Total Expenses 195.04 284.77 92.98 775.30 V Profit before exceptional and extraordinary items and taxes (III-IV) 519.40 [368.851 678.48 19.66 VI Exceptional items VII Profit/CLoss) from Extra ordinary items and tax (V-VI) 519.40 f31iR,R<;1 678.48 19.66 VIII Extra ordinaryitems IX Profit before Tax (VII-VIII) 519.40 f31iR,R<;1 678.48 19.66 X !Tax Expenses ~~ Current Tax - - - - :b} _Deferred Tax 22.23 f 41.251 36.68 (21.67) '~) Tax Expenses related to earlier years - - - - XI ,Profit for the period (IX-X) 497.17 (325.601 641.80 41.34 XII Other Comprehensive Income A (i) Items that will not be reclassified subsequently to profit (0.05) (0.05) (0.05) (0.22) or loss (ii) Tax on above 0.01 0.01 0.01 0.05 B 0) Items that will be reclassified subsequently to profit - - or loss (ii) Tax on above ' - - T~t31 of Other Comprehensive Income (0.04) [0.04) [0.04 [0.171 XIII Total Comprehensive Income for the period (XI+XIIl 497.13 (,?" ~; 641.76 41.i7 aoo:oo XIV Paid up equity share capital 800.00 800.00 800.00 (Face Value of the Share Rs.I0/-each) XV Per Share in Rs. (Not Annualised) ~~ Basic 6.21 ~!:~;l 8.02 0.51 b) Dilluted 6.21 8.02 051 Place: Mumbai Date: 11 lOR n on Director Rnn.,J Offiro' '-hoA Nn ('1 R/o:tl lit ~Inr P~nnli An'klo~hUf~T r,ni"'T",t . ~Q411" 1!v'J;. ' hi",' I 'll PETROCHEMICJ\LS LIMITED Gujral House, 601, 6" Floor, 167 CST Road, Next To Axis Bank Kalina, Santacruz (East), Mumbai • 400 098. Tel.: 02245159885/7039523691 • Email : Iplho@laffanspetrochemical.com UNAUDITED STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs in Lacs Quarter Ended Year Ended Particulars 30.06.26 31.03.26 30.06.25 31.03.2026 Unaudited Audited Unaudited Audited Total Income (including other income) 714.44 (84.08) 771.47 794.96 Net Profit/CLoss) from ordinary activities after lax 497.17 (325.60) 641.80 41.34 Net Profitl(Loss) for the period after tax (after exira ordinary items) 497.17 (325.60) 641.80 41.34 Tolal Comprehensive Income for the period after tax 497.13 (325.64) 641.76 41.17 (Comprising Profit/CLoss) for the period after lax and other Comprehensive Income after Tax Equity Share Capital 800.00 800.00 800.00 800.00 Reserve excluding Revaluation Reserve as per Balance Sheet of Previous accounting year Earning Per Share of Rs. 101-each (a) Basic and diluted EPS before Extraordinary items 6.21 (4.07) 8.02 0.51 (b) Basic and diluted EPS after Extraordinary items 6.21 (4.07) 8.02 0.51 Notes:- The above Unaudited results for the quarter ended 30th June, 2026 have been received by the Audit committee and approved. by the Board of Directors at its meeting held on 11th Aug 2026 2 The Company current business activities has primary reportable segment i.e in trading of chemcials and commodities The financial results of the Company have been prepared in accordance with the Indian Accounting Standards (IND AS) as notified by Ministry of Corporate Affairs pursuant to Section 133 of the Companies Act 2013 read with rule 3 of the Companies (!ndian Accounting Standards) rules. 2015, Companies (Indian Accounting Standards) amendment rules 2016 and in terms of regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI circular dated July 05, 2016 and other accounting principles generally accepted in India. Place :-Mumbai Date ;-11/08/2026 Managing Director Regd. Office : Shed No. C1B/316 GlOC, Panoli, Ankleshwar, Gujarat . 394116 Independent Auditor's Review Report on IND AS Unaudited Quarterly Financial Result of the Laffans Petrochemicals Limited pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (as amended) To the Board of Directors of Laffans Petrochemicals Limited, 1. We have reviewed the accompanying statement of unaudited financial results ('the Statement') of LAFFANS PETROCHEMICALS LIMITED ('the Company') for the quarter ended 30th June 2026 being submitted by the Company pursuant to the requirement of Regulations 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the accounting 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 the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion and to issue a report on these financial statements based on our revIew. 3. We conducted our review of the Statement 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. A review of Interim financial information consists of making enquiries, a 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 the Standards on the 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 tha [Showing first 8,000 characters — download PDF for full document]