Unaudited Financial Results And Limited Review Report for the quarter ended on 30th June 2026

August 12, 2026 The Secretary, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Code No. 543993 ISIN: INE372M01010 Sub: Intimation of Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform that in compliance with Regulation 30(6), 33(3)(a) & (d) read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”), the Board of Directors of ARCL Organics Limited (“Company”), in their Meeting held on Wednesday, 12th August 2026 has inter alia considered and approved the followings:- i. The Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2026. The Financial results of the Company are enclosed herewith. ii. The Independent Auditors’ Limited Review Report on Standalone and Consolidated Financial Results for the 1st quarter ended on 30th June 2026, duly enclosed herewith. iii. Approval to hold the 34th Annual General Meeting of the company for the financial year 2025 – 2026 on Saturday, the 19th day of September 2026 at 3:30 P.M. through Video Conferencing (“VC”)/ Other Audio- (““OAVM”). The notice for the AGM along with the Explanatory statement, Directors’ Report, Management Discussion & Analysis and Corporate Governance Report, Book closure dates and other ancillary issues pertinent to the AGM were approved by the Board of Directors. iv. The appointment of M/s. KSN & Co. as the Scrutinizer for E – Voting at the 34th Annual General Meeting of the Company for the financial year ended on 31st March, 2026. v. The remote e-voting period commences at 9:00 A.M. (IST) on Wednesday 16th September 2026 and ends at 5:00 P.M. (IST) on Friday 18th September 2026. vi. The book closure date for the purpose of 34th Annual General Meeting for the financial year 2025 – 2026 is from 12th September 2026 to till 19th September 2026. The Meeting of the Board of Directors of the Company commenced at 12:30 P.M. (IST) and concluded at 1:40 P.M. (IST). This is for your information and further dissemination. Yours Sincerely, For ARCL Organics Limited Rajesh Mundhra Whole Time Director DIN: 00658649 L.B,rhnoCu,LLP F2l2, GITLANDER HOUSE 8. NEIAI| SUBHAS ROAD - KOLTGTA-7o0 001 CHARTERED ACCOUNTANTS IEI : +91-33-2242 585814277 FN( : +91-33-2242 0650 t-mall : lbjha@lblha.com Ref: SA/A/5R Webslle : yvr,l ,v.lbjha.com Limited Review Report THE BOARD OF DIRECTORS ARCL ORGANICS LIMITED l. We have reviewed the accompanying statement of unaudited standalone financial results (the ,,statemenf') of ARCL Organics Limited ("the Company") for the quarter ended June 30,2026. 2. 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 Indian Accounting Standard 34 "lnlerim Financial i+,,;, prescribed under Section 133 of the companies Act,2013, and other g"*.itty accepted in India. Our responsibility is to issue a report on the St revlew. 3. 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 Auditorof the Entity" countants of India' This standard requires that we plan ana assurance as to whether the financial statements are free of materi is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurancl ihun u, audit. We have nof performed an audit and accordingly, we do not express an audit oPinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicible aciounting standards and other recognized accounting practices and policies has not disclosed the informati-on required to be disclosed in terms of Regulation 33 of the ^SpSt (Lirting Obligations and Disclosure Requirements) Regulations,20l5 including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter 5. We draw attention to Note 5 to the financial results, which states that the Company has acquired R- Chem Industries through NCLT proceedings for Rs. 301 lakhs on 17ft March 2022 and has taken possession of the unit. ih. pro..i, of updating records with the Registrar of Companies (ROC) and obtaining necessary Pollution Control ipprovals is in progress. However' the shares of RCHEM Industries p\4. Ltd. have not yet been tranifened in the name of ARCL Organics Ltd. as at June 30 2026. Pending such approvaL, the amount has been disclosed under "Other Current Assets." Our conclusion is not modified in respect of this matter' For L. B. Jha & Co, LLP. Chartered Accountants E300295 Place: Kolkata Membership Number: 305423 Date:12.08.2026 UDIN : 26305423KTTELO95 I 9 Atso AT: tNDMpp.A[ASll BUttDtNG,8IH rlOOR, RooM NO.816,21, BAtA$tMBA ROAD, CoNMUCHT Pt G, NtW Dtl,Hlllml o Tel : +91{ll'2140 0396 0 [rnall : lblhadelolbJha.com 7020, I AtROCtTy, ANDHIR| tURtA ROAD, MUMBAHm 072 o ltl.: +91{22-66665295/66665296 o t+ail: lblhabomolblhacom L.B,lhnoCu,LLP F2l2, GITTANDER HOUSE 8, NEtAJt SUEHAS ROAD KOUGTA-7oo 001 CHARTERED ACCOUNTANTS TEL : +91-33-2242 585814277 tM: +91-33-2242 0650 E-mall lbjha@lbJha.com Ref: SA/A/SR Webslte : www.lbJha.com Limited Review Report THE BOARD OF DIRECTORS ARCL ORGANICS LIMITED L We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results (,,the Statement") of ARCL ORGANICS LIMITED ("the Parent") and its subsidiaries (the parent and its subsidiaries together referred to as 'the Group") for the quarter ended June 30, 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's Management and approved by the parent,s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting,' (,,lnd AS 34"), prescribed under Section 133 of the Companies Act,2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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. A review of interim financial information consists of making inquiries, 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 Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit oPinion. 4. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 5. The Statement includes the results of the following entities: 1 Allied Maritime & Infra Engineering Private Ltd Subsidiary 2 ARCL Petrochemicals Limited Subsidiary 3 Ocilim Advisory Services Private Ltd. Subsidiary 4 Wide Range Merchants Private Ltd. Subsidiary 5 Nocnex chemicals Private Ltd' Subsidiary 6 Yocnex Chemicals Private Ltd. Subsidiary 7 Suksess Chemicals Private [Showing first 8,000 characters — download PDF for full document]