ANNOUNCEMENT UNDER REGULATION 30(LODR)- APPOINTMENT OF COST AUDITOR FOR F.Y.2026-2027

Dept. of Corporate Service Scrip Code: 526901 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Sub: Outcome of the Board Meeting held on 12th August, 2026 Dear Sir, The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, the 12th August, 2026; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2026. In respect of this, we enclosed herewith the following: (a) The Un-Audited Financial Results for the 1st Quarter ended 30th June, 2026. (b) Limited Review Report issued by M/s. Haziyani & Associates, Chartered Accountants., Statutory Auditors of the Company, on the Un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2026. The Board of Directors also considered and approved following: (a) ANNUAL GENERAL MEETING (AGM) The 35th Annual General Meeting of the Members of the Company will be held on Thursday, 24th September, 2026 at 4:00 p.m. through Video Conference. (b) E-VOTING DETAILS FOR AGM  The remote e-voting period will commence from Monday, 21st September, 2026 (9.00 a.m. IST) and will end on Wednesday, 23rd September, 2026 (5.00 p.m. IST).  The Members holding shares in the Company as on Friday, 18th September, 2026 shall be eligible for e-voting for the AGM. (c) BOOK CLOSURE DETAILS The Company’s Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain close from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive). (d) APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 2026-27 The Board of Directors of the Company appointed CS Prashant Diwan (FCS: 1403) Company Secretary as the Secretarial Auditor of the Company for the FY 2026-27. Information as required under Regulation 30 - Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024: S. Disclosure Requirements Details 1 Reason for change viz. Appointment – CS Prashant Diwan (FCS: appointment, resignation, removal, 1403), Company Secretary as the Secretarial death or otherwise Auditor SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in 2 Date of appointment/cessation (as 12th August, 2026 applicable) Term of Appointment Term: FY 2026-27 3 Brief Profile (in case of CS Prashant Diwan is a professionally appointment) managed proprietorship firm of Practicing Company Secretary based in Mumbai, India. With a total of 43 years of rich professional experience, CS Prashant Diwan has been consistently delivering expert services across a broad spectrum of corporate matters. His practice includes services such as company incorporation, routine statutory compliances, and securing various government approvals. Over the years, he has successfully served a diverse clientele comprising large corporate groups, listed entities, foreign corporations, subsidiaries of foreign companies, SMEs, NGOs/trusts, LLPs, and more. 4 Disclosure of relationships CS Prashant Diwan is not related to any of the between directors (in case of Directors on the Board. appointment of a director) (e) APPOINTMENT OF COST AUDITOR FOR THE FINANCIAL YEAR 2026–27 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company has appointed M/s. S K Agarwal & Associates (Firm Registration No. 100322), Practicing Cost Accountants, as the Cost Auditors of the Company for the Financial Year 2026-27. The appointment is in accordance with the provisions of Section 148 of the Companies Act, 2013, read with the Companies (Cost Records and Audit) Rules, 2014, and other applicable provisions, if any. The remuneration payable to M/s. S K Agarwal & Associates will be placed before the shareholders for ratification at the ensuing Annual General Meeting. Information as required under Regulation 30 - Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are as follows: S. Disclosure Requirements Details 1 Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 2 Date of appointment/cessation (as 12th August, 2026 applicable) Term of Appointment Appointed as the Cost Auditor of the Company for conducting Cost Audit for the FY 2026-27. 3 Brief Profile (in case of M/s. S K Agarwal & Associates is a reputed appointment) firm of Cost Accountants, offering specialized services in the areas of cost accountancy, cost audit, GST, and income tax. With a strong commitment to accuracy, compliance, and value-driven advisory, the firm caters to a wide range of clients across industries. Their expertise lies in delivering tailored financial SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in solutions that support efficient cost management and regulatory adherence. 4 Disclosure of relationships NA between directors (in case of appointment of a director) The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.40 p.m. Kindly take the same on record and acknowledge the receipt. Thanking you Yours faithfully For Sonal Adhesives Limited Sandeep Arora Managing Director DIN: 00176939 Date: 12.08.2026 Place: Khopoli SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in SONAL ADHESIVES LIMITED CJN L02004MH1991PLC064045 •eG. OFFlC:E: Plot Ho.28/lA, Vllla9e Dheku, Takal Adoshl Roaclt Oft. KhOpoll Pen Road, Tal. Kha~pur, Oist.Ralfad • 410203 MaMnshtra Phone: +912192262620 Emall:lnfoOsonal.co.ln Web: www.sonal.co.ln PART I STATEMENT OF STANDALONE UNAUDITED FINANCIAl RESUlTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (~. In Lakhs) Qua.-W1ded Quarter -..cl Quarter endei! YearW1ded 31" s. No. Partlcu~rs 30th 111M, 2026 31st Mvdl. 2026 30th Ju,... 2025 March, 2026 (Unaucltl*') (Unaudited) (Unaudited) (Audoted) 1 Revenue from OperatJons 2,752.30 3,423.41 2,828.75 12,644.41 2 Otherlnmme 9.50 64.42 21.35 183.06 3 Total income (1+2) 2 761.80 3A87.83 2 850.11 12 827.46 4 Expenses (a) Cost of Matenals consumed 2,251.79 2,899.99 2,602.13 11,097.62 (b) Purdla5e of stoelc-tn-trilde 8.96 (49.78) 8.90 30.98 (c) 0\anges 1n 1nventones of~ Goods. woric·1e1-progress and Stodt 1n Trade 198.48 57.97 (155.80) (179.96) (d) Efr4lloyee benefots expense 14.01 13.18 12.14 51.16 (e) Finance Cost 35.70 47.38 24.82 162.26 (f) Oepreoatoon and iiiTIOrtlsabon expense 33.53 32.98 31.40 129.15 Col Other exoenws -~ 125.50 - . 270.40 ,__ 1353.07 Total ex~nses 2 735.99 3 427.22 2,794.00 12 644.28 5 Profit before Tax (3-4) 25.80 60.61 56.11 183.18 6 ExcepbOnal 1tems (Net) (17.09) (17 09) 7 Profit/ (Loss) from ordinary activities before tax (5+6) 25.80 43.52 56.11 166.09 8 Tax Expenses (a) Current Tax 4..6 6 (7.73) 7 .. 81 16.08 (b) Short/ (Excess) prov1S1on of Taxation fOf prev1ous penods 2.83 7.87 (c) Deferred Tax (1.75) (2.12) 3.54 4.97 9 Net Prof"lt/ (Loss) for the Period (7-8) 22.89 5D.53 44.75 137.17 10 Other Comprehensive Income (a) (1) [Showing first 8,000 characters — download PDF for full document]