Outcome of Board Meeting held on 12th August, 2026

Date: 12th August, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”), (“NSE”), The Listing Department Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Bandra-Kurla P.J. Towers, Dalal Street, Complex Bandra (East), Mumbai – 400 051. Mumbai – 400 001. NSE Symbol: STALLION BSE Scrip Code: 544342 ISIN: INE0RYC01010 ISIN: INE0RYC01010 Sub: Outcome of Board Meeting held on 12th August, 2026. Dear Sir/Madam, Pursuant to Regulations 30, 33, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 12, 2026, which commenced at 11:30 A.M. and concluded at 01:11 PM (IST), inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. In this regard, please find enclosed herewith Annexure I comprising the following:  A copy of the Unaudited Financial Results for the quarter ended June 30, 2026; and  The Limited Review Report issued by the Statutory Auditors of the Company. Furthermore, the Board discussed and approved the following matters: a) Took on record the Secretarial Audit Report of the Company for the financial year ended 31st March, 2026. b) Approved the Directors’ Report, along with its annexures pursuant to Section 134 of the Companies Act, 2013, for the financial year ended 31st March, 2026. c) Approved the Management Discussion and Analysis Report and the Corporate Governance Report for the financial year ended 31st March, 2026. d) Approved the draft Notice convening the Annual General Meeting (AGM) scheduled to be held on Monday, 21st September, 2026 at 04:00 PM. e) Approved the book closure period for the purpose of the AGM, which shall be from 15th September, 2026 to 21st September, 2026 (both days inclusive). f) Considered and approved placing the following matters before the shareholders at the forthcoming AGM for their approval:  Regularization of Ms. Swati Ghosh (DIN: 08789050) from Additional Independent Director to Woman Independent Director. We hereby confirmed that the Statutory Auditor has issued the Limited Review Report on the financial results with an unmodified opinion. Yours Faithfully, For Stallion India Fluorochemicals Limited Govind Rao Company Secretary & Compliance Officer Mem No. A47094 Stallion India Fluorochemicals Limited (Formerly knowa as Stallion India Fluorochemicals Private Limited) Registered Office : 2, A Wing, Knox Plaza, Off. Link Road, Mindspace, Mal- aWesdt, Mumbai, Maharashira, India, 400064 CIN: LS1410MH2002PLC137076. Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 ExD Tarticulars Quarter cnded. Year ended june 30,2026 | March31,2026 | June30,205 | Miarch 31, 2026 Unaudited Audited Unaudited Audited T [mcome Revenue (rom operations 1210460 1099943 104719 4306780 [Other income 32207 13009 737 34450 [Total Tncome (1) 1246757 a5 L0555 TR0 T [Bxpenses |C ost of materials consumed 758532 1009189 952602 3691024 [Changes in inventaries of finished goods, Stock-in-Trade and work in-progress 167628 (1,36411) (739.32) (2:395949) Employze benefits expense 2871 2356 2478 754 Finance costs 918 823 274 8891 Depreciatainodn a martization expenses %73 5977 2005 14787 (Other expenses a1 39335 60614 181572 Total expenses (1) 5588.70 536269 966841 3751434 I [Profit before tay (111 247888 166683 138614 589796 v [Tax expense: (Current tax 55302 2448 2867 119115 Adjustment of tax relating to earlier periods 3 E E E Deferred tax 6928 2893 215 m7 Total tax expen(s1eY) 2220 57341 952 151385 V[ Frofit for the period/ year (H171V) 155658 109342 10%.32 [E7ETY VI [Other ComprelienIsnicvamee (1) tems that will not be reclassifed ta profits o loss [Remeasurements of the defined beneit plans; 187 4150 (1835) (1326 (i) Income tax relating to items that will not be reclassified to profitor loss (047) (1052) 16 3m VI [Tolal Comprehensive Income for the period / year (V+V1) Comprising Frofit and. 185798 112170 102259 T |Other comprehensive Income for the peri/ yoeadr) VIIL [Eacnings per equity share 1) Basic 160 133 115 534 2) Dituted 160 133 115 534 Paid up Equity Share Capital { Equity Share Capital of € 10/ each 1160857 Ti50857 795253 TL60857 [Other Equity excluding Revaluation Reserve 5830975 5645178 75,00049 5645178 Net Worth 5991833 0035 31.027.02 68,06035 For and on behalf cf the Baard of Stallion India Fluorochemicals Limited (Formerly Known s Stallion India Fluorocheicals Private Limited) CIN: L51410MH202PLC137076 Shizad Rustomi Managing Director& CEO (DIN: 01923432) Munbai, dated, 12t August, 2026 Stallion India Fluorochemicals Limited (Formerly known as Stallion India Fluorochemicals Private Limited) Registered Office : 2, A Wing, Knox Plaza, Off. Link Road, Mindspace, Mal- aWesdt, Mumbai, Maharashra, India, 400064 CIN: LS1410MH2002PLC137076 Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 Notes: 1. The financial resuls are prepared in accordance with the Companies (indian Accounting Standards) Rule 2015 and amendments issued thereafter prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies as applicable. 2 These financial results were reviewed and recommended by the Audit Commiliee on 12th August, 2026 and approved by the Board of Directors at its meeting held on 121 August, 202, 3. The company's business falls within single business segment of manufacture of industril gases. Hence, disclosures under Ind AS 108- Operating Segments are not reported separately. 4. The figures of the quarted ended March 31, 2026 are the balancing figures between audited figures in respecot full financial year and the published year to date figures up to the end o the third quarter of the year. 5. The Company has received an amount of INR 14,474.87 lakhs (net of IPO expenses of INR 1,598.00 lakhs) from praceeds out of fresh issue of equily shores. The utilsation of et 1PO procceds is summarised below: Object of the Tssue as per Prospectus “Amount (0 be financed from Net _ Amount uilised Unatiised amount Proceeds as per Prospectus fron as Net PO Proceeds _on June 30,2026 T Funding Incremental warking capmal requirements of e Company. FREPR m—— CE] () Funding eapital expenditure requirements for our Semi-conductor & Specially Gas w711 debulking, blending focilty & Land acquisition (“Khalapur, Maharashira”), 266177 (@ Funding capital expenditure requirements for our Refrigerant debulking & blending - 10678 facility (“MamAnbdhraa Ptraduesh,”). A o (@) General Corporate Purposes e I - (@) Issue Related Expenses 159800 119892 o The unutilsed net proceeds rom the Initial Public Offer (*1PO") as at Juna 30, 2026, were temporarily invested parked in fied deposits with banks and were alse held n The Manitaring Agency Bank Account, [PO Public Issue Account and the Company’s current account. “The alocation of the IPO) procweas eredvissed pursuant 1o a Spocial Resolution passed by the memof tbhe Ceompranys on May30 , 2026, Pursuant to the revisad utilisation plar, the Company proposed o utilse the PO proceeds for acquisition of approximately 2 acres of land at Khalapur, Maharashtra, in liew of the originally proposad warehouse construction. The revised utilisation resulted in a differential cosotf 20.13 crore, 6. Previous period figures have been regrouped, rearranged and reclassified where necessary to make it comparable with current period!'s lassification, For and on behloff the Board of Stallion India Fluorochemicals Limited (Formerly Krown as Stallion India Fluorachemicals Private Limited) CIN: L51410MH2002PLCL37076 ‘Shazad Rustomii Managing Director & CFO (DIN: 01923432) Minba, dated, 1241 August, 2026 MITTAL [Showing first 8,000 characters — download PDF for full document]