Outcome of Board Meeting

REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM FLOOR, ANJANA COMPLEX, DIST.- KOTTAYAM, KERALA - 686 531 VYTTILA-AROOR BYEPASS ROAD, EMAIL ID : tecilchingavanam@gmail.com KUNDANNOOR, KOCHI-682 304 TEL: 0484-4850063 / 62 /61 CIN No. : L24299KL1945PLC001206 EMAIILD : tecilchingavanam@gmail.com Website : www.tecilchemicals.com August 12, 2026 The Manager ‘ The Manager ‘ Listing Department, | Listing Department, | BSE Limited, National Stock Exchange of India Limited, | Phiroze Jeejeebhoy Towers, f Exchange Plaza, | Dalal Street, | 5th Floor, Plot No. C/1, G Block, Mumbai- 400 001 Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051 Scrip Code: 506680 Symbol: TECILCHEM Sub: Outcome of the Board Meeting held on August 12, 2026 Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Ma’am, With reference to the above cited subject, we would like to inform you that the Board of Directors in its Meeting held on Wednesday, August 12, 2026 at 2:00 P.M. at the Corporate Office of the Company at 1* Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter alia took the following decisions: 1. Considered and approved the Un-audited Financial Statements for the quarter ended June 30, 2026 along with Limited Review Report from the Company's Statutory Auditors and the same is attached herewith. The Board approved the write-off of X38.90 lakhs out of the total building value of X71.63 lakhs, representing the portion of the building that has lost its utility and from which no future economic benefits are expected. Accordingly, the amount of X38.90 lakhs has been charged to the Statement of Profit and Loss during the quarter. 2. Considered and approved the Board of Directors and Management Discussion & Analysis Report for the year ended 31° March, 2026. 3. The Board took on record and approved the proposal for the re-appointment of Mr. Varghese Kurian as the Managing Director and Chairman of the Company for a further term of 5 years upon completion of his existing tenure, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). 4. The Board took on record and approved the proposal for the re-appointment of Mrs. Lizhyamma Kurian as the Whole-time Director of the Company for a further term of 5 years upon completion of her existing tenure, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). 5. The Board took on record and approved the proposal for the re-appointment of Mr. Jeeben Varghese Kurian s the Executive Director and CEO of the Company for a further term of 5 The Board took on record and approved the proposal for the re-appointment of Mr. Shaji Kalladayil Mathew as the Whole-time Director of the Company for a further term of 5 years upon completion of his existing tenure, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The Board considered and approve the proposal for re-appointment of Mr. M.K Suresh, Chartered Accountant (Membership No. 026896), as Internal Auditor of the Company for the Financial Year 2026-27. Approved the Date, Time & Venue of 81 Annual General Meeting of the Company: Date Time Venue Thursday, 24" September 2026 02.30 PM The Palms Hotel, Chingavanam, Dist. Kottayam — 686 531 In this regard, Board approved the following dates: e Book Closure: 18 September 2026 to 24" September 2026 (both days inclusive). e Cut- off Date: 17" September, 2026 The Board approved the Notice of 81 Annual General Meeting for the Financial Year 2025-26. 10. The Board appointed Mr. Harikrishnan R, Practising Company Secretary (CP No. 3132) as Scrutinizer to conduct E-voting and Voting through Poll of 81 Annual General Meeting for the year ended 31% March 2026, in a fair and transparent manner. The meeting of the Board commenced at 2.00 PM and concluded at 04.35 PM. Yours Truly, For TECIL Chemicals and Hydro Power Limited Jofin John Company Secretary & Compliance Officer End: As above REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM 1°" FLOOR, ANJANA COMPLEX, DIST.- KOTTAYAM, KERALA - 686 531 VYTTILA-AROOR BYEPASS ROAD, EMAIL ID : tecilchingavanam@gmail.com KUNDANNOOR, KOCHI-682 304 TEL: 0484-4850063 / 62 /61 CIN No. : L24299K1.1945PLC001206 EMAIL ID : tecilchingavanam@gmail.com Website : www.tecilchemicals.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs.in Lacs) G Foied VonrEvded s Pardiulars S Stz | a2 | S Jone2i2s ST March 2026 eove T |REVENUE FROM OPERATIONS 5 [orrmeonE ESHE] o1 - 001 T [toTaL NcoME =) [ o 5 o1 T [eeESES 5 Sk of Viand Senics consned B Purchcsof sockmrds S Clanses i Ioventoncs of v sl sk& WP, T e o o oo & nplese tencis Expenes S5 i o3 i) B Deprcation md Amorsion Expenies T o5 057 367 B OerEaperes S Rt Expenses 036 o 04z o S Anmua L Fecs - 22 200 508 i Foss o Externalcomaliants oS 16 o 201 ) Lo on ol Avers - ) AGH Expenes B - 5 oo 0 Ot expensas 2 7% 57 ol Expens P 1647 ) ot bx chang i o v cntes. xeptoat s and o0 2129 16.46) (@247 | ExchaGonw 7 gaia on wwap contracts Z T 3 . T [PROFTI (LOSS) BEFORE EXCEPTIONAL ITENS & TAX 2 @12 16.36) ) ) ' [EXCEPTIONAL TTEMS = - N . T |PROFIT BEFORETAX [ [ET] 16.36) 52) Gz, W [TAN EXPENSE - : S T o Defted Tax = z « - [TOTAL OF TAX EXPENSE - " - T [PROFIT FOR TRF PERIOD o Gz 16460 ) ) T [OTHER COMPRENENSIVE INCOME . R tom sl o it ole & : 3 P e ot et o3 v Lo . " 5 [Toma s compreensive Tncome 5 7 Z = T [TOTAL COMPRERENSIVE INCFOR OTHEM FEREIOD 124) (1646 ) a2a) T B Diltcd B per St (n Ry ) ©.09)] @0 @) 15 [PAUD-UP SHARE CAPITA (Fce Voofl s 10/ e, 637 T [EIE, s 16 |OTHEREQUITY. N Notes 1 The above unaudited Standalone Financial Results for the Quarter ended 30th June. 2026 were reviewed and recommended by the Audit Commitiee and| approved by the Board of Dirceters of the Company at their respective meeting held on August 12, 2026 The Statutory Auditrs have provided the Audit Report on these Financial Results with an unmodified opinion. The Board at its Mecting also took on record Limited Review Repont submirted by the Auditors. “The Audited Standalone Financial Results forthe Quarter ended 30th June, 2026 Have been prepin aaccroredandce with the Companies (Indian Accounting 2 Standard) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with rules relevant hereunder and i terms. of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulasa tamienodned). 3 The company is not having any subsidiary company 4 The Company is having one segment and no other reportable segment in terms of Ind AS 108 in ‘Operating Segment. o Previous year's/ periods fgures have becn regrouped and recassified, wherever necessery. o confom the classfestion on the current years periods classification o Exceptionaland /or Exraordinary tems adjsied in the statementof Profit and Loss are i accordance withInd-AS Rules/ AS Rules. Whichever is applicable. The Company had receiveda sum of £27,15,5890 as consideration against the Land Compulsorily acquired in FY 2013-13 The Gain on Sale of such land 7 amounttso Rs 25.13,69ha9s been recognised as Other income during the Quarter. The corresponding Revaluation Reserve amount has been reclassified. 10 Genera! Reserve o NoDefermed Tux Asset or Deferred Tax Liabilty has been recognised m the fimancial statements n espect of the Revaluation during Intal transiion period. Accordingly. na reversal of deferred tax arises upon Income recorded from Acquisition of land by Government. , Ostofthe total opening WDV of RS 71 63 ks, an amovntof Rs 38 90kl apresentinthge poston of e Bulling that has ot s sl and from which o future cconomic benefit is expeetehads been wiitten off durintghs Date 12.08-2026 [Place: Kochi S.E. PAL & CO. Chartered Accountants INDIA Independent Auditors' Review Report on the Unaudited Standalone Financial Results f [Showing first 8,000 characters — download PDF for full document]