Outcome of Board Meeting dated August 12, 2026

Ref: AKSHAR/SE/2026-27/2608/20 August 12, 2026 To To BSE Limited National Stock Exchange of India Ltd. Mumbai Mumbai BSE Security Code: 524598 NSE Trading Symbol: AKSHARCHEM SUB: OUTCOME OF BOARD MEETING HELD ON AUGUST 12, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), we hereby inform that the Board of directors of the Company at its meeting held today i.e. August 12, 2026, inter-alia considered, approved and taken on record Unaudited financial results for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory auditors of the Company thereon. The complete financial results being also available on the website of the Company at www.aksharchemindia.com. The meeting of the Board of directors was commenced at 04:00 p.m. and concluded at 04:35 p.m. We request you to take above information on your records. Thanking you. Yours faithfully, For, AKSHARCHEM (INDIA) LIMITED Mehul Naliyadhara Company Secretary & Compliance Officer Encl.: A/a. (A, talati er talati llp C!JC\l'te1't14'cco"~te\~ts IND I A Independent Auditor's Review Report on Unaudited Financial Results of Aksharchem (India) Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Aksharchem (India) Limited 1. We have reviewed the accompanying statement of unaudited financial results ("the Statement") of Aksharchem (India) Limited ("the Company") for the quarter ended June 30, 2026 attached herewith, being submitted by Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Listing Regulations"). 2. The 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 ('IND AS 34'), Interim Financial Reporting, prescribed under section 133 of Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to issue a report on these financial results 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review of interim financial information 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 us to obtain assurance that we would become aware of all significant matters that mi ified in an audit. Accordingly, we do not express an audit opinion. ~ '-"I<: Talati & Talati LLP, a Limited Liability Partnership bearing NO. AA0-8149 AMBICA CHAMBERS, NEAR OLD HIGH COURT, NAVRANGPURA, AHMEDABAD 380 009. TEL. : 2754 4571 / 72 / 74, www.talatiandtalati.com Also at : VADODARA (0265) 235 5053 I 73 • SURAT (0261) 236 1236 MUMBAI (022) 49796144 • DELHI (011) 3574 1918 • KOCHI (0484) 640 0102 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 financial results prepared in accordance with applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 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. For Talati & Talati LLP Chartered Accountants Reg No: l 10758W/Wl00377) nand Sharma (Partner) Place of Signature: Ahmedabad Membership Number: 129033 Date: 12/08/2026 UDIN:26129033VQAGKS3110 AksharChem AKSHARCHEM (INDIA) LIMITED Regd. Office: 'Akshar House', Chhatral-Kadi Road, Indrad -382 715, Mahesana, Gujarat Tel: +91 2764 233007/1)8/09/10, Website: www.aksharchemindia.com, E-mail: cs@ak.~!tsrchemindia.com, CJN: L241 IOGJ1989PLC012441 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in lakhs) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Refer Note 3) (Unaudited) (Audited) I Revenue from Operations 14,087.03 10,578.66 9,696.23 37,243.00 II Other Income 3.36 8.20 3.64 19.78 m Total Income (l+JJ) 14,090.39 10,586.86 9,699.87 37,262.78 IV Expenses a) Cost of materials consumed 8,456.71 5,199.98 5,401.99 20,553.82 b) Purchase of Stock-in-Trade 917.39 378.85 548.53 1,474.32 c) Changes in inventories of finished goods, work-in- (2,096.73) 1,345.78 (386.02) 288.77 progress and Stock-in-Trade d) Employee benefits expense 414.82 264.29 352.47 1,373.99 e) Power& Fuel 1,818.60 1,206.43 1,504.04 5,235.12 t) Finance costs 233.18 215.37 142.88 681.62 g) Depreciation and amortisation expenses 437.25 423.42 398.86 1,652.81 h) Other expenses 2,314.36 1,652.82 1,633.89 6,616.25 Total Expenses (IV) 12,495.58 10,686.94 9,596.64 37,876.70 V Profit/ (Loss) before exceptional items and tax (Ill-IV) 1,594.81 (100.08) 103.23 (613.92) VI Exceptional Items - - - 169.61 a) Loss Due to Fire - - - - b) Insurance Claim received/receivable - - - 169.61 VII Profit/ (Loss) before tax (V-VJ) 1,594.81 (100.08) 103.23 (444.31) VIII Tax Expenses: I) Current Tax - - - - 2) Deferred Tax 73.57 (583.58) 32.13 (400.45) Total tax expenses (VUI) 73.57 (583.58) 32.13 (400.45) IX Profit/ (Loss) for the period from continuing operations (VII 1,521.24 483.50 71.10 (43.86) IUlTI\ X Other Comprehensive Income (Net of Taxes) a) Items that will not be reclassified to profit or loss - (59.05) - (52.05) b) Items that will be reclassified to profit or loss 74.66 (57.52) (2.21) (62.01) XI Total Comprehensive Income for the period (IX+X) 1,595.90 366.93 68.89 (157.92) XJJ Paid up Equity Share Capital (Face Value of Rs. I 0/-each) 803.31 803.31 803.31 803.31 Xlll Other Equity excluding Revaluation Reserves 25,349.60 XIV Earnings per share ( of Rs. 10/-each) - Basic (In Rs.) 18.94 6.02 0.89 (0.55) (' n 11Jrls1 Diluted (In Rs.) 18.94 6.02 0.89 (0.55) wn '-~ The above financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company in their respective meetings held on August 12, 2026. The limited review as required under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been completed by the statutory auditors of the Company. 2 The financial results for the quarter ended June 30, 2026 have been prepared in accordance with the Companies (Indian A~counting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and una [Showing first 8,000 characters — download PDF for full document]