Outcome of Board Meeting

"HINDCON CHEMICALS LTD. STRENGTH UPON STRENGTH 12.08.2026 The Secretary, National Stock Exchange of India Ltd., Exchange Plazza, C-1, Block ‘G’, Bandra-Kurla Complex, Bandra (E), Mumbai — 400 051. Ref : Symbol- HINDCON Dear Sir, Reg: Outcome of Board Meeting With reference to our letter dated 1% August, 2026, the Board of Directors of the Company in its meeting held on date i.e. 12" August, 2026 has, inter-alia, reviewed and approved the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and three months ended on 30" June, 2026 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company as placed before the Board pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the aforesaid results and copies of the same are enclosed and marked as Annexure-I. Please note that the meeting commenced at 12:30 P.M. and concluded at 3:45 P.M. This may please be informed to the members of your Stock Exchange. Please acknowledge the receipt of the above. Thanking You, . Yours faithfully, For Hindcon Chemicals Limited Ankita Banerjee Company Secretary & Compliance Officer Encl: As Above 9 62 B, Braunfeld Row, Kolkata-700027, West Bengal, India ® wwwhindconcom & confactus@hindcon.com @ +91 33 24490839, 9830599113 { o v4 UDYAM: WB-10-0004006, ~ GST NO-19AAACHB021M1ZE, CIN: L24117WB1998PLC087800 AGNAWAI cwKa,EKEOACCO'ugvrrAIVT H No. R13, Sadhu Krishna, TV Tower Road, Shunkar Nagar, Roipur - 492 007 E mail - an us hka0 2 I 2 94@gmail. com Mobile: 9831072879 INDEPENDENT AUDITORS' REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS The Board of Directors of Hindcon Chemicals Limited l. I have reviewed the accompanying Statement of Standalone Unaudited Financial Results of M/s [Iindcon Chemicals Limited ( "the company" ) for the quarter ended 30th June, 2026 ( the 'Statement'), being submitted by the Company pursuantto the requirement of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company'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, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, as amended. My responsibility is to express a conclusion on the Statement based on my review. 3. I have conducted my review of the standalone statement in accordance with the Standard on Review Engagements (SRE) 24l0 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity". issued by the Institute of Chartered Accountants of India ("ICAI"). A review ol interim financial infbrmation consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 and consequently does not enable me to obtain assurance that I would become aware of all significant matters that might be identified in an audit. Accordingly, I do not express an audit opinion. Based on my review conduct6d as stated in paragraph 3 above, nothing has come to my attention that causes me to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains ' any material misstatement. ( cA. ANU AGRAWAL Chartered Accountant Kolkata Membership No.313960 August 12,2026. uDlN - 26313960DSPFPR671 2 HNOCON CI.IEiIICALS LIiIITED CIN :- 1241 1 7W81998P1C087800 Registered Office :- 628, Braunfeld Row, 1st Floor, Kolkata -7OO 027 Phone No.:- 033-2449 0839, Fax:- 033-2449 0849 Email id :- contactus@hindcon.com , Website :- www.hindcon.com STATE}IENT OF UNAUDITED STANDALONTE (Rs. in Lakhs) Qurrter Endcd Y€r Unded Sl No. Prrticulan 30.M.2026 31.43.2t26 30.M.2U25 31.@.2U26 (Unaudited) (Audited) (Umudit€d) (AuditedI [ncome from Operetigns ia) Rwenue from operatioqs 2,131.s9 1,988.5J 1,481.5t 6,335.5! S) Oths income 59.19 62.2-1 41.6( 211.6! , 2,190.78 2,050.8( 1,529.1 6547.2t Expenses a)lcost ot Maf€rial Consumed 1,480.21 1y'59.1( 1.015.3: 4,556.2t h) haes in invatories of fmished cmds ard wmk- 4.42 (0.6t 0.3! (0_35 t49.sl 159. lr 138.1( 580.1( 10.84 17.83 4.1( 47.8t e)lDepreciation and mortisation enpms 22.2C 24.t( 21.0. 91.5! fotrl O eth rDer c ne sx cp seoses I,U18 14 .7,6 9 1,92 37 66 .. 54 11 l3t1 55 .6 7.7 S5 6.@81 26 .. 28 2( Prolit b€fore exceptional items rtrd trr fl-2) x42.99 lt42s 1933! 455.0r 4 ProfitDcforetrr {3-4) t42.q 114.29 1933a 455.0r 5 fax expensc l t) ) CrE€nt Tax€s 93.0( 37.05 57.2t t05.0: lDefferedTax 0_91 (0.841 (4.2 25.7 fotrl Tar Expcnscs 93.9'l 38.2r 52.9! 130,7t & t la mst f iP t(Lro of st ) fo fr to t mtc D D isc cr oio nd tinued mmim before rax 219.W 7E@ *4o.3€ s24.21 I ax tlxpenses ofDiscontinqql operations 7 Yet Prolit for thc pcriod from discontinuing Opemtions rftcr Tu ihare of Profi(l,oss) of associates md ioint ventuG mtins fm Lsins mrirv nelh.xl 8 Iotrl Profit O-oss) for Period 249.0€ 78.0t r40.3( 324.21 9 Othcr Comprehcnsive Income (net oftax) (a) Itm that will 4ot be reclassified to Drofit or loss 2.1< 9.8t 2.8( 9.8! i( ob a) aIm l Opa tc h't e ro t CqD o( l ir pe rla el lin ieg r $to v ril €m fis ie orth ria ei (w teill l n oo ft tb rre ) reclassified to mofit or loss (o.72', 11.n (0.57 1.5: l0 I'otel Comprehensivc lncome for t[e period 250.52 89.3a 142.5a 3J5.7i Detxils Equi8 Share Cepitat Paid-uD equity shee ceital 1,023.81 1.023.8r 1,023.81 1.023.81 tz F Ea ac r€ triV na ql su e p eo rf E eqqu ui it ty y S shh ra rB e C@ital 2.O( 2.U 2_U 2.0\ Eamings ner equitv shrre for Continuinq Operations B l-ra ils ui tc e de a mmi in ng ss s( lo (s is o) s l )r r o es r h sa ir we efr o frm o mc o <ntinuing orEratior$ 0 u. .4 49 ! 0 0., ili 0 O. .2 Z1 ) 0 u. .6 o: . II Earnings Dcr cquity sherc for discontirucd Basic earnings (loss) ner shre from dismtinred r Diluted earnines (loss) Der shee Aom discontinued il Eartrings per equity shrre B Da ilus tic de a ern &in rig ns s(l o (s ls N) )p e pr es h sa hre efr o frm mc o mnt tin inu uin is ea n md dd is dc io sn mti tn inue ud 0 o. .4 4t 0 0. _1 0 0. .2 2' 1l 0 0. .6 6: Notes : I This statmenl ba bea preparcd fu mdae with the compmies (Indim Acmnting standilds) Rul6,2015 (Ind AS) ro mmded by lhe cmpdi6 (Indie Amuting st ndrds) q J(A uum t lyrm t 5sd r ,e 2lyd 0H) 1uR 6lt ,u s lnl c s d, p A2 r0 Sf1 f a6 r i db6 Se cp dr hc s einc dr sib uEe ld B e Ir tsm rc (d Die rcr iv us il srs c it oIio R nn / Ic I)1 F t3 oD3 t / ho cf €cM t mh De p nc m5m / i2 ep 0a s1 An 5i cG t, 2dA Oac t! l€d 32 N a0 o1 p3 e , pmm lib cd s ao 3 bt 0h le,a 2 t o orm l C5g mn pi hs maed ib sa m .hc m ac rm o rcdt ri ir EEy qe p udr ite €do. ttt ohiH me e pe x rd t ya wp ir io e tll q nic u dic i ar c Sto d . t th oe m ex p-te t'ynt w a itp ip l ric ea qb ule i, m T mhe t sf oor f na st E Bfu rs u ca iru cd ui lt ae dd ated A ths e t mhe r lC sxo tm op f n In/ ds Ab su -i n 10s 8 e onti v 'Oity p of aa tlt is n gw i Sth ein g ma ts sin g Rle e ps oig nin tri gfi 'm et p mrim $ia dr ey r eb du s toin @s trs sg titm utea t o ni. ee . s$ gd mim mt [Showing first 8,000 characters — download PDF for full document]