Outcome of Board Meeting

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 known as Stallion India Fluorochemicals Private Limited) Registered Office :2, A Wing, Knox Plaza, Off. Link Road, Mindspace, Malad- West, Mumbai, Maharashtzs, India, 400064 CIN: LS1410MH2002PLC137076 Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 St no. Particulars Quarter ended Year ended June 30,2026 | March31,2026 | June30, 2025 | Miarch 31, 2026 T [mcome Unaudited Audited Unaudited “Audited [OR Tte oh tv aee lrn Tu i ne n cf oor mmo eem 1o ]p erations 612 71 24 5046 770 110 19 1 111 0, 50 476 537 579 B43, 30 36 47 58 00 1 [Expenses [ODF(| E TC eC im oo ph n tts p ra a at l len n a o cg c ef aiye e xas e m ptc ea eoi t n s nb e t sne sir s en i n ae sa v sf l e i (ds n t t s ]c aa o r mein oxe rps s ieu o znm f ase ted f i oni ns h ee xd eg no sod es s, Stock-in-Traadned work in-progress 517 965 2 878 81 5965 8 717 723 71 0882 1 . 90 3 40 36 2 99 4 3 239.1 5 61 378 61 9579 ) 99 ( 605 7 2 63 62 4 89 170 3 4072 182 54) 5(3 2 16 , 189 7 13 19 81 575 5 580 . 792 19 4 244 ) I [Profit before tax (1-11) 247888 166683 138614 5897.96 IV [ Taxexpense: (Current tax ss302 20448 2867 19115 Adjustment of tax relating to earlie periods. - = B o Deferred tax 028 3893 215 270 Total tax expense (1V) 6230 7 34982 151385 N [Profi for the period/ year (HITIV] 185658 152 103692 [ETER VI [Other Comprehensive Incoe 4 i) ems that will not be reclassified to profits or loss Remeasurements of the defined benafit plans; 187 as0 (1835 (1326) (@) Income tax relating to items that will not be reclassified to profit or loss (047) (1052) 40 334 VI [Total ComprehensInicvomee for the period year (VA Vi) CompriFsrofiitn agnd 55798 112070 10759 33719 Other comprehensive Income for the period / year) VIl [Earnings per equity share () Basic 160 133 115 534 2] Dituted 160 133 115 534 Paid up Equily Share Capital { Equity Share Capital of 10 each TiA08.57 1160857 795253 T1,608.57 [ NO et th e Wr oE rq tu hit y excluding Revaluation Reserve 3 68 93 90 19 87 35 5 66 54 ,5 01 07 38 3L 10 09 271 03 5 06 045 317 58 Forand on behaloff the Baard of Stallion India Fluorochemicals Limited (Formerly Known as Stali n India Fluorochemicals Private Limited) CIN; L51410MH2002PLC137076 Shazad Rustomji Managing Director & CEO (DIN: 01923432) Mubai, dated, 12th Agust, 2026 Stallion India Fluorochemicals Limited (Formerly known as Stallion India Fluorochemicals Private Limited) Registered Office :2, A Wing, Knox Plaza, OIF, Link Rad, Mindspace, Malad - West, Mumbai, Maharashira, India, 400064 CIN: L51410MH2002PLC137076. Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 Notes: 1. The financial results are prepared in accordance with the Companies (Indian Accounting Standards) Rule 2015 and amendments issue therealler prescribed under Section of the Companies Act, 2013 and other recognised accounting practices and policies as applicabe. 2. These financial results were reviewed and recommended by the Audit Committce on 12th August, 2026 and approved by the Board of Directorast its meeting held on 12th August, 2025 3. The company's business falls within single business segment of manufacture of industrial gases. Hence, disclosures under Ind AS 108- Operating Segments are not reported. separately. 4. The figuros of the quarted ended March 31, 2026 are the balancing figures between audited figures in respecotf ull financial year and the published year to date figures up (o the end of the third quarter of the year 5. The Company has received an amount of INR 1447487 1akhs (net o IPO expenses of INR 1,598.00 lakhs) from proceeds out of fresh issue of equity shares The ulilsation of net 1PO proceads is summarised below. "Object of the Tssue a5 per Prospectus Kmount 10 be financed from Net sed amount Proceeds as per Prospectus Net 1PO Proceeds _on June 30,2026 T Funding mcremental warking capiial requiremeonf ttshe Company. Ty o [ (6 Funding capital expenditure requirements for our Semi-conductor & Specially Gas @ debulking, blending faility & Land acquisition (“Khalapur, Maharashtra”) 257466 266177 (© Funcapidtal iexpennditgure requirements for our Refrigerant debul& kblienndigng p— . 101678 facility (“Mambatty, Andhsa Pradesit”). Si e (@) General Corporate Purposes. _— — (@) lssue Related Bxpenses. A58TD. 58 39908 The unutlised net proceeds from the Infial Public Offer (“1PO7) 35 at Juna 30, 2026, wera temporarily invested/ parked i Thed deposits Wil banks and wore s heid n The Monitoring Agency Bank Account, IPO Public Issue Account and the Company’s current count The alocation af the [PO proceeds was revised pursuant o a Special Resolution passed by the members of the Company on May 30, 2026, Pursuant to the revised utlisation plan, the Company proposed to utilse the IPO proceeds for acquisition of approximately 2 acres of land at Khalapur, Maharashtra, in liew of the originally propased warehouse construction. The revised uilisation resulted ina differential cost of 20,13 crore 6. Previous period figures have been regrouped, rearranged and reclassified where necessary to make it comparable with current period!s classfication. For and on behalfof the Board of Stallion India Fluorochemicals Limited (Formerly Known as Stallion India Fluorochemicals Private Limited) CIN: LS1410MH2002PLC137076. Shazad Rustomii Managing Director & CEO (DIN: 01923432) Mutbai, dated, [Showing first 8,000 characters — download PDF for full document]