Outcome of Board Meeting inter-alia to consider and approve Un-audited Standalone and Consolidated financial results for the first quarter ended June 30, 2026.

Date: August 11, 2026 o R o U p BUILDING NATION BSE Limited, Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra India. Scrip code: 526125 ISIN: INEOOHZ01011 Dear Sir/ Ma’am, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (“Listing Regulations”), the Board of Directors in their meeting held today, i.e. Tuesday, August 11, 2026, inter alia, transacted the following business: Consiadnde aprpreovedd the Un-audited Standalone andC onsolidated Financial Results for the firstq uarter enJudne 3e0, 2d026 Considered and approved the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report with un-modified opinion on Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, of the financial year 2026-27. The copies of the said Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report are enclosed herewith for your information and record. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 03:30 P.M. (IST) and concluded at 05:15 P.M. (IST). We requested you to kindly take the same on records. Thanking You For BN AGROCHEM LI REEFIKA MAHENDR Company Secretary ahd ¢ officer [M.NO: ACS48493] BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adanl Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbal, Maharashtra - 400051 CIN: L16316MH1091PLC326590 T: +81 22 69123200 | E: contact@bn-holdings.com | W: www.bn-holdings.com \‘~ % JSMG & Associates Chartered Accountants Ph. 9456942089 C- 101, OId DLF Colony, Gurugram-122001 Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results of BN Agrochem Ltd. for the Quarter ended 30 June 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, as amended THE BOARD OF DIRECTORS, BN Agrochem Limited (Formerly known as BN Holdings Limited) 217, Adani Inspire — BKC, G Block, BNC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051. [CIN: L15315MH1991PLC326590] We have reviewed the accompanying statement of unaudited Standalone financial results of BN Agrochem Ltd. (“the company”) for the quarter ended June 30,2026 (the “Statement”). The Statement has been prepared by the Company’s management pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations 2015”), as amended. 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 the Indian Accounting Standard 34 “Interim Financial Reporting”(Ind AS 34) prescribed under section 133 of the Companies Act,2013 read with relevant rules issued there under 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 these financial statements 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. 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 provides less assurance than an audit. A review is less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we could become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards specified under section 133 of the Companies Act,2013 as amended, read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, ort hat it contains any material misstatement. For JSMG & Associates Chartered Accountants ICAI Firm Registration Number: 025006C CA Shruti Goyal Partner Membership No.: 428276 Place: AGRA Date: 11/08/2026 UDIN: 26428276 MZOKCT7777 BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) N L1531 SMH1S91PLC3265%0 Regd Offce :217 Adani, Inspire-BKC, Stuated G Block, BKC Main Road, Bandra Kura Comple, andra East, Mumbal, Maharashira 400051 Tl 012 48123100 : Wabstt b heings.com : Gmat corporsta@on-haldngs.com ‘STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 e mtses) SR [raricaare Soandaione Guarier Ended FrevVeaor uEnsed X Tz EE E Unaudited Auitod Unaudted Fudited T RevTe rgwe SoaeeT TS TS P b Joberireome 7% % z EE] [FoRTncome ToTe T T T [+ [Govt of Narea Gorvamed Cors£e ei oRn T TAETE T TIET orectCont [Ghange n nvereres ST FARed Gosde P e < rromse [ [Empeoty siepemses g £ wE X [ [France o 50 [ W 5017 [« Toop>0e sca io54n588 55 oo oo ) [ [ower exparces 51 a4z B LEH] Totarcxpenses e Tarw T T Froihabre eo ptrooosrs eo svsocies. 5 v 5 50 exceplona emasnd ax [T [Shprorf oef Asosocifsis B 5 [FrohUiossfom operatiors bfarsexcesiTo nsO o W W T [ [excrpbamarions T [ProNLos s rom spebrfosa Siiseradinray Bsem am EE Tan and taxs ) T [erraoraneay g [ [Promtiobrnio re 7 i W W w7 ER ETy > - z a b [oviemans S e ) QIRCTED R Yot e e e : o - G Foll Tas Expanies 5 ] (o) [ e ProlLoo vo eo )o o (A8 w3 o £ To55 1&R 2 [tOthhert Cwolmlp ort eb hciencenomsec/i (hvLoose pssr) ota o7f omereTd o o @ : o F e hatwTos reckmed o o or et o ] - - - [OverCampreherve Tncomefor s pod (o o @ 5 o 77— ol compreWbzoemsr Toartlh pseisod yry FIE T 6 [Paidup sty shar capa (Face Vatoeof Re 7 T2 i B esch) 75— JomerEquty Xy OGS T (6T [Eaings pershe (TS 87 each o coniuing 3nd dnconunued psratons befos xtrordar)y e(he) 0y ey [T Dited (R 1 oo Iy o [T [Eamings per shae o1 s THF-oe csontcinahng and Gaconimusd speratons ster axirserdinmarsy) (ot anusica): i) o o w5 o Ditss (Ra-) 03 oy w 0 Notos: T [Foe Unaded sandulons rurcaT s or e Grterended T 30,7638, Favebeen eviwed by Al i 370 o5 oved by e Bowrd of Directors T e Companyat thelr mecthend gon Augit 11, 2006 respecly. 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O [The Us ynclal reosf thue Clomptany sfor the Quactag and year ended June 30, 2026 are ab [Showing first 8,000 characters — download PDF for full document]