Outcome of Board Meeting

GFCL: BRD: 2026 12th August, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 542812 Symbol: FLUOROCHEM Sub: Outcome of the Board Meeting dated 12th August, 2026 Ref: Our letter dated 4th August, 2026 about intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Board of Directors of the Company at its Meeting held today 12th August, 2026, inter alia, has approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter ended 30th June, 2026 Pursuant to Regulation 33 read with Regulation 30 of the Listing Regulations, the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter ended 30th June, 2026 reviewed and recommended by the Audit Committee and approved by Board of Directors of the Company, are enclosed as Annexure-1. The same are also being made available on the website of the Company at www.gfl.co.in. 2. Re-appointment of Dr. Bir Kapoor as Deputy Managing Director of the Company subject to approval of Shareholders Dr. Bir Kapoor has been re-appointed as Deputy Managing Director of the Company for a period of three years with effect from 3rd November, 2026 to 2nd November, 2029, subject to approval of the Shareholders. 3. Re-appointment of Mr. Niraj Kishore Agnihotri as Whole-time Director of the Company subject to approval of Shareholders Mr. Niraj Kishore Agnihotri has been re-appointed as Whole-time Director of the Company for a period of one year with effect from 11th November, 2026, subject to approval of the Shareholders. 4. Appointment of Mr. Jignesh Kantilal Parmar as an Additional and Whole-time Director of the Company subject to approval of Shareholders Mr. Jignesh Kantilal Parmar has been appointed as an Additional and Whole-time Director of the Company for a period of one year with effect from 12th August, 2026, subject to approval of the Shareholders. 5. Resignation of Mr. Shesh Narayan Pandey as Whole-time Director and Director of the Company The Board noted the resignation tendered by Mr. Shesh Narayan Pandey as Whole-time Director and Director of the Company with effect from 12th August, 2026. A copy of resignation letter is enclosed as Annexure-2. Further, additional details, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated 30th January, 2026, is as below: Sr. Disclosure Details No. Requirements Dr. Bir Kapoor Mr. Niraj Kishore Mr. Jignesh Mr. Shesh Agnihotri Kantilal Parmar Narayan Pandey Re-appointment Re-appointment Appointment Resignation 1. Reason for change Dr. Bir Kapoor has Mr. Niraj Kishore Mr. Jignesh Kantilal Mr. Shesh Narayan viz. appointment, been re-appointed as Agnihotri has been re- Parmar has been Pandey has tendered re-appointment, Deputy Managing appointed as Whole- appointed as his resignation as resignation, Director of the time Director of the Additional Director Whole-time Director removal, death or Company for a period Company for a period and Whole-time and Director of the otherwise; of three years, subject of one years, subject to Director of the Company with effect to the approval of the the approval of the Company for a period from 12th August, Shareholders of the Shareholders of the of one year, subject to 2026, due to Company. Company. the approval of the personal reasons. Shareholders of the Company. 2. Date of 3rd November, 2026 11th November, 2026 12th August, 2026 12th August, 2026 appointment/re- appointment/cessa For a period of three For a period of one For a period of one tion (as applicable) years, subject to year, subject to year, subject to & term of approval of the approval of the approval of the appointment/re- Shareholders. Shareholders. Shareholders. appointment; 3. Brief profile Dr. Bir Kapoor is Mr. Niraj Kishore Mr. Jignesh Kantilal Not applicable (in case of associated with the Agnihotri is a Chemical Parmar is a Graduate appointment) Company in the Engineer from HBTI, in chemical position of Chief Kanpur and has over engineering with 29 Executive Officer since 36 years of experience years of extensive 3rd September, 2021 in manufacturing, experience in chemical and as Deputy Plant commencing and manufacturing, Managing Director operation, New process optimization, since 3rd November, products Validations, plant operations, 2023. He has done his Project Management quality assurance, and B. Tech in Chemical and Strategic planning. safety management. Engineering from IIT, Proven expertise in Kanpur and holds a improving production Ph.D. in Chemical efficiency, reducing Engineering from the operational costs, City University of New ensuring regulatory York. He brings with compliance, and him more than 38 leading cross- years of experience functional teams, with a proven track Skilled in process record. For the first 10 design, years of his career, he troubleshooting, was working at the US, project management, thereafter he joined and implementing Hindustan Unilever continuous Limited. For the last 18 improvement years he was with the initiatives. He is Aditya Birla Group. In working with GFL his last assignment, he since last 3 years. was heading the business across 3 countries in South East Asia and China, with a turnover of more than USD 1 billion and having a people strength of over 3500. He comes with hands on experience in Manufacturing, Operations, R & D and Strategy Management. 4. Disclosure of Not related to any Not related to any Not related to any Not applicable relationships Directors of the Directors of the Directors of the between Directors Company. Company. Company. (in case of appointment of a Director) 5. Disclosure as per Dr. Bir Kapoor is not Mr. Niraj Kishore Mr. Jignesh Kantilal Not applicable circular dated 20th debarred from holding Agnihotri is not Parmar is not debarred June, 2018 of BSE the office of director by debarred from holding from holding the office Ltd and National virtue of any SEBI the office of director by of director by virtue of Stock Exchange of order or any other such virtue of any SEBI any SEBI order or any India Limited authority. order or any other such other such authority. authority. The Meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:30 p.m. We request you to take the above on your record. Thanking you, Yours faithfully, For Gujarat Fluorochemicals Limited Bhavin Desai Company Secretary FCS 7952 Encl.: As above Annexure-1 GUJARAT FLUOROCHEMICALS LIMITED CIN:L24304HP2018PLC011898 Registered Office: Plot No. 1, Khasra Nos. 264 to 267, Industrial Area, Village Basal, Una, Himachal Pradesh - 174303 Tel: +911975297843 GR o up GUJARAT FlUOROCHEMICALS Website: www.gfl.co.in, email: contact@gfl.co.in BEYOND I NFI NI T Y STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 (Rs. in Crores) Quarter ended Quarter ended Quarter ended Year ended Particulars 30 June 2026 31 March 2026 30June 2025 31 March 2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations 1,302 1,211 1,174 4,542 II Other income 7 4 17 35 Ill Total Income (1+11) 1,309 1,215 1,191 4,577 IV Expenses Cost of materials consumed 480 371 370 1,463 Changes in inventories of finished goods, work-in-progress and by products (91) 20 27 (50) Power and fuel 194 181 189 738 Employee benefits expense 118 106 93 407 Foreign exchange fluctuation (gain)/loss (net) (13) (27) (19) (94) Finance costs 20 28 29 117 Depreciation & amortisation expense 80 73 74 295 Other expenses 249 225 181 764 Total expenses (IV) 1,037 977 944 3,640 V Profit b [Showing first 8,000 characters — download PDF for full document]